APACHE BERYL I LIMITED
Company number FC005975 · Monitor this company
244 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Details changed for a UK establishment - BR000651 Address Change Caledonia house prime four business park, kingswells causeway, aberdeen, AB15 8PU,2026-08-24 | View document |
| 2 Apr 2026 | Appointment of Mr Donald Archie Martin as a director on 2026-02-11 · 3 pages | View document |
| 17 Feb 2026 | Termination of appointment of Stephen George Duncalf as a director on 2026-01-16 · 2 pages | View document |
| 10 Dec 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 24 Jul 2025 | Termination of appointment of Timothy Richard Custer as a director on 2025-07-15 · 2 pages | View document |
| 24 Jul 2025 | Termination of appointment of Jon William Sauer as a director on 2025-07-01 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Jeffrey Yates as a director on 2025-04-30 · 2 pages | View document |
| 12 May 2025 | Appointment of Stuart John Taylor as a director on 2025-03-20 · 3 pages | View document |
| 12 May 2025 | Appointment of Gregory Austin Mcdaniel as a director on 2025-03-20 · 3 pages | View document |
| 12 May 2025 | Appointment of Stephen George Duncalf as a director on 2025-03-20 · 3 pages | View document |
| 17 Jan 2025 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 18 Apr 2024 | Appointment of Robert Patrick Raypole as a director on 2024-04-02 · 3 pages | View document |
| 18 Apr 2024 | Termination of appointment of Breezi Marie Elsie Province as a director on 2024-04-02 · 2 pages | View document |
| 18 Apr 2024 | Termination of appointment of Susan Greig as a director on 2024-04-02 · 2 pages | View document |
| 29 Nov 2023 | Appointment of Mrs Breezi Marie Elsie Province as a director on 2023-11-02 · 3 pages | View document |
| 29 Nov 2023 | Appointment of Mr Jeffrey Yates as a director on 2023-11-02 · 3 pages | View document |
| 28 Nov 2023 | Termination of appointment of Ross Michael Littlewood as a director on 2023-10-13 · 2 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 28 Apr 2023 | Details changed for an overseas company - PO Box 1111, Paget-Brown Trust Company Ltd, Boundary Hall Cricket Square, George Town, Grand Cayman, Cayman Islands · 4 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 9 Dec 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 6 Dec 2021 | Termination of appointment of Kenneth Hoyt Neupert as a director on 2021-10-27 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mr Ross Michael Littlewood as a director on 2021-05-17 · 3 pages | View document |
| 24 Jun 2021 | Termination of appointment of Ryan John James Chelte as a director on 2021-05-17 · 2 pages | View document |
| 8 May 2015 | BR000651 ADDRESS CHANGE 20/01/14 · ALBA GATE STONEYWOOD ROAD, DYCE, ABERDEEN, ABERDEEN, AB21 7DZ | View document |
| 5 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY EICHLER | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED THOMAS EDWARD VOYTOVICH | View document |
| 2 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jan 2012 | CORPORATE SECRETARY APPOINTED THE SECRETARY LTD | View document |
| 13 Jan 2012 | ALTN CONSTITUTIONAL DOC 21/12/2011 | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED ROGER BARTON PLANK | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHUESSLER | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA DUCHARME | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED RODNEY JOHN EICHLER | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED JAMES LYNN HOUSE | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MATTHEW WAYNE DUNDREA | View document |
| 12 Jan 2012 | CHANGE OF ADDRESS 31/12/11 · MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY11104, CAYMAN ISLANDS | View document |
| 9 Jan 2012 | BR000651 NAME CHANGE 31/12/11 MOBIL NORTH SEA LIMITED | View document |
| 9 Jan 2012 | BR000651 ADDRESS CHANGE 31/12/11 · GRAMPIAN HOUSE, UNION ROW, ABERDEEN, AB1 1SA | View document |
| 9 Jan 2012 | BR001327 NAME CHANGE 31/12/11 MOBIL NORTH SEA LIMITED | View document |
| 9 Jan 2012 | BR001327 ADDRESS CHANGE 31/12/11 · EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX | View document |
| 9 Jan 2012 | CHANGE OF NAME 09/01/12 · MOBIL NORTH SEA LIMITED | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE | View document |
| 20 Oct 2011 | BR000651 NAME CHANGE 21/09/11 MOBIL NORTH SEA LLC | View document |
| 20 Oct 2011 | NOTIFICATION OF CHANGE OF REGISTRY DETAILS | View document |
| 20 Oct 2011 | BR001327 NAME CHANGE 21/09/11 MOBIL NORTH SEA LLC | View document |
| 19 Oct 2011 | NOTIFICATION OF OVERSEAS COMPANY CLOSURE DUE TO REGISTRATION IN MULTIPLE JURISDICTIONS | View document |
| 17 Oct 2011 | CERTIFICATE OF TRANSFER | View document |
| 17 Oct 2011 | CERTIFICATE OF REGISTRATION BY WAY OF CONTINUANCE | View document |
| 17 Oct 2011 | MULTIPLE REGISTRATIONS - CONFIRMATION OF THE COMPANY IN RESPECT OF WHICH IT INTENDS TO MAKE FURTHER FILINGS. | View document |
| 17 Oct 2011 | CHANGE IN GOV LAW 26/09/2011 · GENERAL CORP.LAW OF THE STATE OF | View document |
| 17 Oct 2011 | ALTN CONSTITUTIONAL DOC 26/09/2011 | View document |
| 17 Oct 2011 | CHANGE IN LEGAL FORM 21/09/11 · CHANGE TO DELAWARE CORPORATION | View document |
| 17 Oct 2011 | CHANGE OF ADDRESS 26/09/11 · 2711 CENTREVILLE ROAD, SUITE 400 WILMINGTON, DELAWARE 19808, USA, UNITED STATES | View document |
| 30 Sep 2011 | CHANGE OF NAME 29/09/11 · MOBIL NORTH SEA LLC | View document |
| 30 Sep 2011 | ALTN CONSTITUTIONAL DOC 26/09/2011 | View document |
| 30 Sep 2011 | IC CHANGE 21/09/11 | View document |
| 30 Sep 2011 | CHANGE IN LEGAL FORM 21/09/11 · DELAWARE LIMITED LIABILITY COMPANY | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELLIS | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED LINDA DORCHEUS DUCHARME | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUERRANT | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GENOVA | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BYRON SIMS | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFIN | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WISEMAN | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GOEFFREY LUCIE-SMITH | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLSEN | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANSEL CONDRAY | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MATHIESON | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR FERN CYR | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBLIN | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY WASZKOWSKI | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRIDLEY | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER MACDONALD | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PUSSUCK | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRAM | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPANCAKE | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAUSE | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED MR THOMAS WILLIAM SCHUESSLER | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE TILLMAN | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Aug 2009 | DIRECTOR'S PARTICULARS RICHARD GUERRANT | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jun 2009 | DIRECTOR RESIGNED ROBERT FRANKLIN | View document |
| 24 Jun 2009 | Oversea company change of directors or secretary or of their particulars. | View document |
| 24 Jun 2009 | Director Appointed BRAD CORSON | View document |
| 15 Oct 2008 | Secretary Appointed ANDREW CLARKE | View document |
| 15 Oct 2008 | SECRETARY RESIGNED JOHN BOYDELL | View document |
| 15 Oct 2008 | Oversea company change of directors or secretary or of their particulars. | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED ROBERT STUART FRANKLIN | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | Appointment Terminated, Director Robert Courtney Olsen Logged Form | View document |
| 2 Oct 2007 | BR000651 NAME CHANGE 03/09/07 · MOBIL NORTH SEA LIMITED | View document |
| 13 Sep 2007 | BR001327 NAME CHANGE 03/09/07 MOBIL NORTH SEA LIMITED | View document |
| 9 Sep 2007 | CHANGE OF NAME 03/09/07 MOBIL NO | View document |
| 9 Sep 2007 | CHANGE IN LEGAL FORM 03/09/07 PR | View document |
| 15 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | DIR RESIGNED 01/04/07 LUXBACHER ROBERTA ANN | View document |
| 25 Jul 2007 | DIR APPOINTED 01/04/07 GUERRANT RICHARD FAMBRO COBHAM SURREY | View document |
| 13 Jul 2007 | DIR RESIGNED 06/04/07 PEPPER KATHRYN PYATT | View document |
| 13 Jul 2007 | DIR APPOINTED 06/04/07 TILLMAN LEE MARK ROGALAND NORWAY | View document |
| 8 Sep 2006 | CHANGE OF ADDRESS 01/01/06 1013 | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | DIR CHANGE IN PARTIC 20/03/06 OLSEN ROBERT COURTNEY Service address | View document |
| 29 Mar 2006 | DIR CHANGE IN PARTIC 20/03/06 SELZER JONATHAN Service address | View document |
| 29 Mar 2006 | DIR CHANGE IN PARTIC 20/03/06 BELLIS RUSSELL GRANT Service address | View document |
| 29 Mar 2006 | DIR CHANGE IN PARTIC 20/03/06 LUXBACHER ROBERTA ANN Service address | View document |
| 23 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Aug 2005 | DIR APPOINTED 27/07/05 PEPPER KATHRYN PYATT STAVANGER NORWAY | View document |
| 26 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2005 | DIR APPOINTED 01/09/03 SELZER JONATHAN ST EDMUNDS TERRACE LONDON | View document |
| 7 Jul 2004 | DIR RESIGNED 31/05/04 SWIGER ANDREW PORTER | View document |
| 7 Jul 2004 | DIR APPOINTED 01/06/04 OLSEN ROBERT COURTNEY LONDON SW7 4LL | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Aug 2003 | DIR APPOINTED 09/11/01 GIBLIN MICHAEL SCOTT LONDON UK | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Oct 2002 | DIR APPOINTED 17/04/02 LUXBACHER ROBERTA ANN LONDON NW3 | View document |
| 5 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Aug 2001 | DIR RESIGNED 31/01/01 RICHARD CARL VIERBUCHEN | View document |
| 17 Aug 2001 | DIR RESIGNED 31/01/01 STEPHEN BEASLEY LINNARD PENROSE | View document |
| 17 Aug 2001 | BR001327 ADDRESS CHANGE 01/05/01 EXXONMOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX | View document |
| 17 Aug 2001 | DIR APPOINTED 01/02/01 STEVEN C SPANCAKE SURREY UK | View document |
| 14 Jun 2001 | DIR APPOINTED 01/02/01 RUSSELL GRANT LONDON UK | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Nov 2000 | BR001327 ADDRESS CHANGE 24/11/00 MOBIL COURT 3 CLEMENTS INN LONDON WC2A 2EB | View document |
| 7 Aug 2000 | DIR RESIGNED 03/03/00 COLIN BENNETT | View document |
| 4 May 2000 | DIR RESIGNED 14/01/00 GERALD WORTHING | View document |
| 4 May 2000 | DIR APPOINTED 14/01/00 STEPHEN BEASLEY LINNARD PENROSE LONDON UK | View document |
| 3 May 2000 | DIR RESIGNED 14/01/00 JAMES MASSEY | View document |
| 3 May 2000 | DIR RESIGNED 14/01/00 EUEN MCCOY | View document |
| 3 May 2000 | DIR APPOINTED 14/01/00 ANSEL LYNN CONDRAY LONDON UK | View document |
| 3 May 2000 | DIR APPOINTED 14/01/00 JOHN VINCENT GENOVA LONDON UK | View document |
| 3 May 2000 | DIR APPOINTED 14/01/00 AMNSEL CONDRAY LONDON UK | View document |
| 10 Mar 2000 | DIR APPOINTED 14/01/00 RICHARD CARL VIERBUCKEN SURREY UK | View document |
| 10 Mar 2000 | DIR RESIGNED 14/01/00 JOHN COUSINS | View document |
| 13 Jan 2000 | RESIGNATION OF AUDITORS | View document |
| 4 Jan 2000 | SEC APPOINTED 07/12/99 JOHN NICHOLAS BOYDELL 4 HESTER TERRACE CHILTERN ROAD RICHMOND SURREY TW9 4JT | View document |
| 4 Jan 2000 | SEC RESIGNED 07/12/99 RUSSELL JOHN WILKINSON | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Mar 1999 | DIR RESIGNED 31/12/98 OLIVER TOBY WELLS | View document |
| 18 Mar 1999 | DIR RESIGNED 31/12/98 ROBERT STUART FRANKLIN | View document |
| 27 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Sep 1998 | DIR RESIGNED 31/07/98 CURTIS WILLIAM BRAND | View document |
| 10 Sep 1998 | DIR APPOINTED 31/07/98 ELLEN IRENE MCCOY 17 BERKLEY STREET LONDON | View document |
| 27 Jul 1998 | BR001327 PR APPOINTED 01/07/98 JOHN COUSINS INGRAM HOUSE 13 INGRAM AVE LONDON NW11 6TG | View document |
| 27 Jul 1998 | BR001327 PR TERMINATED 30/06/98 LANCE JOHNSON | View document |
| 27 Jul 1998 | BR001327 PA TERMINATED 30/06/98 GRAHAM GORDON | View document |
| 27 Jul 1998 | BR001327 PA APPOINTED 01/07/98 MANDY JACQUELINE SWIFT MOBIL SERVICES COMPANY LIMITED MOBIL COURT 3 CLEMENTS INN LONDON WC2A 2EB | View document |
| 3 Mar 1998 | DIR APPOINTED 01/02/98 FERN JUNE CYR ABERDEEN SCOTLAND | View document |
| 3 Mar 1998 | DIR APPOINTED 01/02/98 COULDER DAVID SABATHIER ABERDEEN SCOTLAND | View document |
| 3 Mar 1998 | DIR RESIGNED 31/01/98 COLIN DADID BULL | View document |
| 3 Mar 1998 | DIR APPOINTED 01/02/98 GERALD ANTHONY WORTHINGTON 2 GARDEN ROAD LONDON NW8 9PS | View document |
| 10 Dec 1997 | DIR RESIGNED 01/12/97 GRAHAM ELLIS | View document |
| 10 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Nov 1997 | DIR RESIGNED 31/10/97 RAYMOND CHARLES | View document |
| 17 Oct 1997 | CHANGE OF ADDRESS 18/11/95 32 LO | View document |
| 18 Sep 1997 | DIR CHANGE IN PARTIC 05/09/97 COLIN CHRISTOPHER BENNETT | View document |
| 2 Sep 1997 | DIR RESIGNED 22/08/97 ALLAN SPENCE MATHIESON | View document |
| 2 Sep 1997 | DIR APPOINTED 22/08/97 COLIN CHRISTOPHER BENNET 23 FERRYHILL PLACE ABERDEEN | View document |
| 27 Jun 1997 | DIR APPOINTED 29/05/97 JOHN EASON FORREST 34 HAMILTON PLACE ABERDEEN AB15 4BH | View document |
| 27 Jun 1997 | DIR APPOINTED 29/05/97 OLIVER TOBY WELLS 78 GALLEY HILL ROAD CHURCH CROOKHAM HAMOS GU13 ORU | View document |
| 23 Apr 1997 | DIR RESIGNED 31/03/97 JOHN KEITH SHANLEY | View document |
| 23 Apr 1997 | DIR APPOINTED 01/04/97 ROBERT STUART FRANKLIN PIPERS CROFT CLANDON ROAD SURREY GU4 7UW | View document |
| 1 Oct 1996 | DIR RESIGNED 09/09/96 ANDREW PORTER SWIGER | View document |
| 1 Oct 1996 | DIR APPOINTED 09/09/96 MR NEIL WILLIAM DUFFIN THE COACHING HOUSE UPPER BRANDMYRES BANCHORY DEVENICK ABERDEEN SCOTLAND AB12 5XQ | View document |
| 20 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Sep 1996 | DIR APPOINTED 01/09/96 JOHN COUSINS INGRAM HOUSE 13 INGRAM AVENUE LONDON | View document |
| 17 Sep 1996 | DIR RESIGNED 31/08/96 LANCE ERIC JOHNSON | View document |
| 17 Sep 1996 | DIR APPOINTED 01/09/96 HAROLD RICHARD CRAMER 1A LANSDOWNE WALK LONDON | View document |
| 5 Sep 1996 | SEC APPOINTED 19/08/96 GRAHAM JAMES LOW GORDON 9 ALBANY TOWERS 6 ST CATHERINE'S TERRACE HOVE EAST SUSSEX BN3 2RQ | View document |
| 5 Sep 1996 | BR001327 PA TERMINATED 19/08/96 CHRISTOPHER JAMES RUMSEY | View document |
| 5 Sep 1996 | SEC RESIGNED 19/08/96 CHRISTOPHER JAMES RUMSEY | View document |
| 5 Sep 1996 | BR001327 PA APPOINTED 19/08/96 GRAHAM JAMES LOW GORDON 9 ALBANY TOWERS 6 ST CATHERINE'S TERRACE HOVE EAST SUSSEX BN3 2RQ | View document |
| 10 May 1996 | DIR CHANGE IN PARTIC 01/05/96 GRAHAM HENRY GEORGE ELLIS 3 THE OLD RECTORY MILTON KEYNES VILLAGE BUCKS MK10 3AF | View document |
| 9 Apr 1996 | DIR APPOINTED 18/03/96 ALLAN SPENCE MATHIESON 169 FOREST AVENUE ABERDEEN SCOTLAND AB1 6UU | View document |
| 22 Mar 1996 | DIR APPOINTED 29/02/96 CURTIS WILLIAM BRAND FLAT 1,1,CHEVAL PLACE LONDON SW7 1BW | View document |
| 22 Mar 1996 | DIR APPOINTED 01/03/96 GRAHAM HENRY GEORGE ELLIS 27,HILLCREST GARDENS, HINCHLEY WOOD ESHER SURREY KT10 OBU | View document |
| 22 Mar 1996 | DIR RESIGNED 01/03/96 JOHN MARTIN BANFIELD | View document |
| 22 Mar 1996 | DIR APPOINTED 01/03/96 GRAHAM HENRY GEORGE ELLIS 27,HILLCREST GARDENS HINCHLEY WOOD ESHER, SURREY KT10 OBU | View document |
| 22 Mar 1996 | DIR RESIGNED 29/02/96 KEITH KNOWLES | View document |
| 22 Mar 1996 | DIR RESIGNED 01/03/96 JOHN MARTIN BANFIELD | View document |
| 11 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 Dec 1994 | DIR APPOINTED 01/12/94 JOHN KEITH SHANLEY 2 MIENA WAY ASHSTEAD SURREY KT21 2HU | View document |
| 29 Nov 1994 | DIR APPOINTED 01/11/94 RAYMOND GROVER CHARLES 18, MONTPELIER MEWS, OFF MONTPELIER STREET, LONDON SW7 | View document |
| 2 Sep 1994 | DIR RESIGNED 31/07/94 JOHN JOSEPH O'CONNOR | View document |
| 31 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 May 1994 | DIR APPOINTED 14/03/94 ANDREW PORTER SWIGER 16 CROMAR GARDENS KINGSWELLS ABERDEEN | View document |
| 13 May 1994 | DIR CHANGE IN PARTIC 01/04/94 KEITH KNOWLES FARMSIDE 12 WOODFIELD AVENUE NORTHWOOD MIDDLESEX HA6 3EA | View document |
| 28 Apr 1994 | BR001327 PR PARTIC 31/03/94 LANCE ERIC JOHNSON 57 ELSWORTHY ROAD ST JOHN'S WOOD LONDON NW3 3BS | View document |
| 28 Apr 1994 | DIR CHANGE IN PARTIC 31/03/94 LANCE ERIC JOHNSON 57 ELSWORTHY ROAD ST JOHN'S WOOD LONDON NW3 3BS | View document |
| 16 Mar 1994 | DIR RESIGNED 01/03/94 JOHN PAUL CHAPLIN | View document |
| 21 Jan 1994 | BR001327 PR TERMINATED 31/10/93 ROBERT WAYNE WHITE | View document |
| 21 Jan 1994 | DIR APPOINTED 01/11/93 LANCE ERIC JOHNSON 18 MONTPELIER MEWS OFF MONTPELIER STREET LONDON SW7 | View document |
| 13 Jan 1994 | DIR APPOINTED 01/01/94 JOHN MARTIN BANFIELD GARDEN CORNER OLD LONDON ROAD MICKLEHAM, DORKING SURREY RH5 6DL | View document |
| 13 Jan 1994 | DIR RESIGNED 31/12/93 GEOFFREY CARDINAL | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Sep 1993 | BR001327 PA APPOINTED CHRISTOPHER JAMES RUMSEY MOBIL COURT 3 CLEMENTS INN LONDON WC2A 2EB | View document |
| 5 Sep 1993 | BR001327 REGISTERED | View document |
| 5 Sep 1993 | INITIAL BRANCH REGISTRATION | View document |
| 5 Sep 1993 | BR001327 PR APPOINTED ROBERT WAYNE WHITE FLAT 3 44 LOWNDES SQUARE LONDON SW1 | View document |
| 9 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1993 | BR000651 PA APPOINTED · CHRISTOPHER JAMES RUMSEY · MOBIL COURT · 3 CLEMENTS INN · LONDON · WC2A 2EB | View document |
| 5 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1993 | DIRECTOR RESIGNED | View document |
| 28 Jan 1993 | DIRECTOR RESIGNED | View document |
| 29 Oct 1992 | DIRECTOR RESIGNED | View document |
| 11 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Apr 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: G OFFICE CHANGED 11/04/90 LESLIE EDWARD WINGROVE MOBIL COURT 3 CLEMENTS INN LONDON WC2A 2EB | View document |
| 5 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 9 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 12 Dec 1966 | PLACE OF BUSINESS REGISTRATION | View document |