WORLD ASSOCIATION OF NUCLEAR OPERATORS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Carlo Franciscus Christina Mathias Maria Wolters as a director on 2025-08-01 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 03/03/253 March 2025 | Appointment of Mr José Antonio Gago Badenas as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Thomas Niles Mitchell as a director on 2025-02-28 |
| 21/02/2521 February 2025 | Secretary's details changed for Mrs Jade Alyssa Jones on 2023-06-05 |
| 06/01/256 January 2025 | Appointment of Mr Mohamed Ibrahim Mohamed Ibrahim Al Hammadi as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Cosmin Ghita as a director on 2024-12-31 |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Resolutions |
| 14/10/2414 October 2024 | Appointment of Mr Tomoaki Kobayakawa as a director on 2024-09-30 |
| 11/10/2411 October 2024 | Termination of appointment of Mohamed Ibrahim Mohamed Ibrahim Al Hammadi as a director on 2024-09-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 04/04/244 April 2024 | Termination of appointment of Kazuhiro Ikebe as a director on 2024-03-31 |
| 04/04/244 April 2024 | Appointment of Mr Kingo Hayashi as a director on 2024-04-01 |
| 12/01/2412 January 2024 | Termination of appointment of Jeffrey Lyash as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mr Michael Walter Rencheck as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Director's details changed for Mr Mohammed Ibrahim Mohamed Ibrahim Al Hammadi on 2023-08-09 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Appointment of Mr Alexander Shutikov as a director on 2023-06-15 |
| 19/06/2319 June 2023 | Appointment of Mr Zhengyu Zou as a director on 2023-06-08 |
| 19/06/2319 June 2023 | Termination of appointment of Mingze Ma as a director on 2023-06-07 |
| 05/06/235 June 2023 | Registered office address changed from 25 Canada Square Wano Level 35 London E14 5LQ to 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU on 2023-06-05 |
| 22/05/2322 May 2023 | Termination of appointment of Andrey Petrov as a director on 2023-05-22 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 11/01/2311 January 2023 | Appointment of Dr Naoki Chigusa as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Termination of appointment of Ingemar Engkvist as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Appointment of Mr Eduard Martirosyan as a director on 2022-10-31 |
| 21/11/2221 November 2022 | Appointment of Mr Carlo Franciscus Christina Mathias Maria Wolters as a director on 2022-11-15 |
| 28/10/2228 October 2022 | Appointment of Mr Mohammed Ibrahim Mohamed Ibrahim Al Hammadi as a director on 2022-10-12 |
| 20/10/2220 October 2022 | Termination of appointment of Nikolay Sorokin as a director on 2022-10-12 |
| 20/10/2220 October 2022 | Appointment of Mr Yi Zhang as a director on 2022-10-09 |
| 20/10/2220 October 2022 | Termination of appointment of José Antonio Gago Badenas as a director on 2022-10-09 |
| 20/10/2220 October 2022 | Termination of appointment of Jaroslav Holubec as a director on 2022-10-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Appointment of Mr Johan Karl Svenningsson as a director on 2021-10-26 |
| 03/11/213 November 2021 | Termination of appointment of Ligang Gao as a director on 2021-10-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR MINGZE MA |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TAO ZHANG |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR KAZUHIRO IKEBE |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SATORU KATSUNO |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR SHAVLAKOV |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR INGEMAR ENGKVIST |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GAETAN THOMAS |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER PROZESKY |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR COSMIN GHITA |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY SOROKIN / 19/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATORU KATSUNO / 22/11/2019 |
| 15/11/1915 November 2019 | ARTICLES OF ASSOCIATION |
| 06/11/196 November 2019 | ALTER ARTICLES 21/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR SATORU KATSUNO |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR NIKOLAY SOROKIN |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIGEKI IWANE |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR CEDRIC LEWANDOWSKI |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SASSEIGNE |
| 05/08/195 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS JADE ALYSSA KNOWLES / 05/08/2019 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR TAO ZHANG |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MITSUO MATSUI |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR PHILIPPE SASSEIGNE |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR JEFFREY LYASH |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR SHIGEKI IWANE |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SATORU KATSUNO |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUES REGALDO |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR THOMAS NILES MITCHELL |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN LEVY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED DR ERWIN WILHELM FISCHER |
| 02/07/182 July 2018 | DIRECTOR APPOINTED DR JAE-HOON CHUNG |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND DE BUCHÈRE DE L’EPINOIS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SYED RAZA |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR OLEKSANDR SHAVLAKOV |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR YURIY NEDASHKOVSKYI |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JANOS TOTH |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JAROSLAV HOLUBEC |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR SIMONE ROSSI |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KWANSUP LEE |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR GAETAN THOMAS |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR KWANSUP LEE |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM D JOHNSON / 12/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN PROZESKY / 09/01/2017 |
| 10/01/1710 January 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY NEDASHKOVSKYI / 10/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES SAINT BLANCARD REGALDO / 09/01/2017 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR LIGANG GAO |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATORU KATSUNO / 09/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MARIE JEAN JACQUES DE BUCHÈRE DE L’EPINOIS / 09/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY PETROV / 09/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED YUSUF RAZA / 09/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANOS TOTH / 09/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN BERNARD LEVY / 09/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITSUO MATSUI / 09/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK WILLARD / 09/01/2017 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRANE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SEOK CHO |
| 06/10/166 October 2016 | SECRETARY APPOINTED MISS JADE ALYSSA KNOWLES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOEL BOHLMANN |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR BERTRAND MARIE JEAN JACQUES DE BUCHÈRE DE L’EPINOIS |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR SYED YUSUF RAZA |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PEDRO DE FIGUEIREDO |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO YAGI |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR SATORU KATSUNO |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HUA CHEN |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR YU HE |
| 14/04/1614 April 2016 | 14/04/16 NO MEMBER LIST |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR PETER ROBIN PROZESKY |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ELLIS |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED DR SEOK CHO |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR JANOS TOTH |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HAWTHORNE |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR ANDREY PETROV |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EVGENY ROMANOV |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR WILLIAM D JOHNSON |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | 14/04/15 NO MEMBER LIST |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENY ROMANOV / 14/04/2015 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDOR NAGY |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR JEAN BERNARD LEVY |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRI PROGLIO |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT ELLIS / 04/09/2014 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALEY |
| 29/09/1429 September 2014 | SECRETARY APPOINTED MR. JOEL EDWARD BOHLMANN |
| 23/09/1423 September 2014 | ARTICLES OF ASSOCIATION |
| 23/09/1423 September 2014 | ALTER ARTICLES 04/09/2014 |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR PEDRO JOSE DINIZ DE FIGUEIREDO |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SHREYANS JAIN |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUIRY NEDASHKOVSKYI / 13/06/2014 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR MITSUO MATSUI |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CRANE |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR YUIRY NEDASHKOVSKYI |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VAN TROEYE |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GATES |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MYKYTA KONSTANTINOV |
| 10/04/1410 April 2014 | 04/04/14 NO MEMBER LIST |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HE YU / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY ROMANOV / 09/04/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHEN HUA / 07/04/2014 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHEN HUA / 05/11/2012 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARY GATES / 05/11/2012 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HE YU / 05/11/2012 |
| 14/10/1314 October 2013 | ALTER ARTICLES 20/05/2013 |
| 14/10/1314 October 2013 | ARTICLES OF ASSOCIATION |
| 02/10/132 October 2013 | ARTICLES OF ASSOCIATION |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR MYKYTA KONSTANTINOV |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VISSARION KIM |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR KENNETH ROBERT ELLIS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR SANDOR NAGY |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR ASMOLOV |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ARVO VUORENMAA |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR DUNCAN HAWTHORNE |
| 30/04/1330 April 2013 | 04/04/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD GUTHOFF |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR JACQUES SAINT BLANCARD REGALDO |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT STRICKER |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR VISSARION VLADIMIROVICH KIM |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IURII NEDASHKOVSKYI |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONG-SHIN KIM |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1PF |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED PHILIPPE VAN TROEYE |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOZEF BONGERS |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED CHEN HUA |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED HE YU |
| 10/07/1210 July 2012 | ARTICLES OF ASSOCIATION |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YURII NEDASHKOVSKYI / 28/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENY ROMANOV / 28/06/2012 |
| 18/06/1218 June 2012 | ALTER ARTICLES 15/05/2012 |
| 11/06/1211 June 2012 | ELECTION OF GOVERNOR 15/05/2012 |
| 11/06/1211 June 2012 | MINUTES OF MEETING |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR ROBERT FREDERICK WILLARD |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VLADIMIR ASMOLOV / 23/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHREYANS KUMAR JAIN / 23/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENY ROMANOV / 22/05/2012 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YURII NEDASHKOVSKYI / 18/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHREYANS KUMAR JAIN / 18/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR EUGENY ROMANOV |
| 25/04/1225 April 2012 | 04/04/12 NO MEMBER LIST |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARY GATES / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF WILLEM MARTIN BONGERS / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT STRICKER / 18/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHREYANS KUMAR JAIN / 13/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT STRICKER / 13/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARY GATES / 13/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF WILLEM MARTIN BONGERS / 13/04/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHREYANS KUMAR JAIN / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT STRICKER / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARY GATES / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF WILLEM MARTIN BONGERS / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YURII NEDASHKOVSKYI / 28/03/2012 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR THOMAS MITCHELL |
| 02/02/122 February 2012 | DIRECTOR APPOINTED PROFESSOR VLADIMIR ASMOLOV |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HAWTHORNE |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MASATAKA SHIMIZU |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YU HE |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SERGEY OBOZOV |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT COCKRELL |
| 25/11/1125 November 2011 | SECRETARY APPOINTED MR RICHARD LOUIS HALEY |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR MAKOTO YAGI |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | 04/04/11 NO MEMBER LIST |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IGNAC PNACEK |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONG-SHIN N/A KIM / 08/04 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR ARVO RAINER VUORENMAA |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALES JOHN |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ZIA SIDDIQUI |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ICHIRO TAKEKURO |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURR |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR HENRI PROGLIO |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR MASATAKA SHIMIZU |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR JONG-SHIN N/A KIM |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR SERGEY ALEXANDROVICH OBOZOV |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR YU HE |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR JAMES ELLIS |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR BERNHARD RUDOLF GUTHOFF |
| 17/08/1017 August 2010 | ELECTED OFFICERS 21/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR IGNAC PNACEK |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED DR SHREYANS KUMAR JAIN |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA SIDDIQUI / 02/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALES JOHN / 02/10/2009 |
| 15/04/1015 April 2010 | 04/04/10 NO MEMBER LIST |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT STRICKER / 02/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARY GATES / 02/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HAWTHORNE / 02/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ICHIRO TAKEKURO / 02/10/2009 |
| 19/02/1019 February 2010 | ARTICLES OF ASSOCIATION |
| 19/02/1019 February 2010 | ALTER ARTICLES 01/02/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF WILLEM MARTIN BONG'ERS / 19/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LURII NEDASHKOVSKYI / 19/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED ANDREW SPURR |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLEY |
| 07/12/097 December 2009 | SECRETARY APPOINTED MR ROBERT GRANT COCKRELL |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY GARY WELSH |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED JOZEF WILLEM MARTIN BONG'ERS |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STANE ROZMAN |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED LAURENT STRICKER |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CAVANAUGH III |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED LURII NEDASHKOVSKYI |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR YURIY KOVRYZHKIN |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED YURIY KOVRYZHKIN |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRII DERKACH |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED WILLIAM A COLEY |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER NEF |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY ROGER SPINNATO |
| 27/02/0827 February 2008 | SECRETARY APPOINTED GARY CHARLES WELSH |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | ANNUAL RETURN MADE UP TO 04/04/07 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | ARTICLES OF ASSOCIATION |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 04/04/06 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 04/04/05 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | ANNUAL RETURN MADE UP TO 04/04/04 |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | ANNUAL RETURN MADE UP TO 04/04/03 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: KINGS BUILDINGS 16 SMITH SQUARE LONDON SW1P 3HQ |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | ANNUAL RETURN MADE UP TO 04/04/02 |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | ANNUAL RETURN MADE UP TO 04/04/01 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 04/04/00 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | ANNUAL RETURN MADE UP TO 04/04/99 |
| 05/05/985 May 1998 | ANNUAL RETURN MADE UP TO 04/04/98 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | ALTER MEM AND ARTS 10/11/97 |
| 18/11/9718 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | ANNUAL RETURN MADE UP TO 04/04/97 |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | ANNUAL RETURN MADE UP TO 04/04/96 |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | SECRETARY RESIGNED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | ANNUAL RETURN MADE UP TO 04/04/95 |
| 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 |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | ANNUAL RETURN MADE UP TO 04/04/94 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | AUDITOR'S RESIGNATION |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | ANNUAL RETURN MADE UP TO 04/04/93 |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | ALTER MEM AND ARTS 19/04/93 |
| 04/05/934 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: CHELSEA CHAMBERS 262A FULHAM RD LONDON SW10 9EL |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 04/04/92; AMENDING RETURN |
| 20/05/9220 May 1992 | RETURN MADE UP TO 04/04/90; AMENDING RETURN |
| 16/04/9216 April 1992 | ANNUAL RETURN MADE UP TO 04/04/92 |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/05/9112 May 1991 | ANNUAL RETURN MADE UP TO 04/04/91 |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/05/9030 May 1990 | ANNUAL RETURN MADE UP TO 04/04/90 |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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