APACHE BERYL I LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Timothy Richard Custer as a director on 2025-07-15 |
| 24/07/2524 July 2025 New | Termination of appointment of Jon William Sauer as a director on 2025-07-01 |
| 13/05/2513 May 2025 | Termination of appointment of Jeffrey Yates as a director on 2025-04-30 |
| 12/05/2512 May 2025 | Appointment of Gregory Austin Mcdaniel as a director on 2025-03-20 |
| 12/05/2512 May 2025 | Appointment of Stuart John Taylor as a director on 2025-03-20 |
| 12/05/2512 May 2025 | Appointment of Stephen George Duncalf as a director on 2025-03-20 |
| 17/01/2517 January 2025 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Appointment of Robert Patrick Raypole as a director on 2024-04-02 |
| 18/04/2418 April 2024 | Termination of appointment of Breezi Marie Elsie Province as a director on 2024-04-02 |
| 18/04/2418 April 2024 | Termination of appointment of Susan Greig as a director on 2024-04-02 |
| 29/11/2329 November 2023 | Appointment of Mrs Breezi Marie Elsie Province as a director on 2023-11-02 |
| 29/11/2329 November 2023 | Appointment of Mr Jeffrey Yates as a director on 2023-11-02 |
| 28/11/2328 November 2023 | Termination of appointment of Ross Michael Littlewood as a director on 2023-10-13 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 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 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Termination of appointment of Kenneth Hoyt Neupert as a director on 2021-10-27 |
| 21/07/2121 July 2021 | Appointment of Mr Ross Michael Littlewood as a director on 2021-05-17 |
| 24/06/2124 June 2021 | Termination of appointment of Ryan John James Chelte as a director on 2021-05-17 |
| 08/05/158 May 2015 | BR000651 ADDRESS CHANGE 20/01/14 ALBA GATE STONEYWOOD ROAD, DYCE, ABERDEEN, ABERDEEN, AB21 7DZ |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY EICHLER |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED THOMAS EDWARD VOYTOVICH |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | CORPORATE SECRETARY APPOINTED THE SECRETARY LTD |
| 13/01/1213 January 2012 | ALTN CONSTITUTIONAL DOC 21/12/2011 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA DUCHARME |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MATTHEW WAYNE DUNDREA |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHUESSLER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED JAMES LYNN HOUSE |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED RODNEY JOHN EICHLER |
| 12/01/1212 January 2012 | CHANGE OF ADDRESS 31/12/11 MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY11104, CAYMAN ISLANDS |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED ROGER BARTON PLANK |
| 09/01/129 January 2012 | BR000651 ADDRESS CHANGE 31/12/11 GRAMPIAN HOUSE, UNION ROW, ABERDEEN, AB1 1SA |
| 09/01/129 January 2012 | CHANGE OF NAME 09/01/12 MOBIL NORTH SEA LIMITED |
| 09/01/129 January 2012 | BR000651 NAME CHANGE 31/12/11 MOBIL NORTH SEA LIMITED |
| 09/01/129 January 2012 | BR001327 ADDRESS CHANGE 31/12/11 EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX |
| 09/01/129 January 2012 | BR001327 NAME CHANGE 31/12/11 MOBIL NORTH SEA LIMITED |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE |
| 20/10/1120 October 2011 | BR000651 NAME CHANGE 21/09/11 MOBIL NORTH SEA LLC |
| 20/10/1120 October 2011 | NOTIFICATION OF CHANGE OF REGISTRY DETAILS |
| 20/10/1120 October 2011 | BR001327 NAME CHANGE 21/09/11 MOBIL NORTH SEA LLC |
| 19/10/1119 October 2011 | NOTIFICATION OF OVERSEAS COMPANY CLOSURE DUE TO REGISTRATION IN MULTIPLE JURISDICTIONS |
| 17/10/1117 October 2011 | CERTIFICATE OF TRANSFER |
| 17/10/1117 October 2011 | ALTN CONSTITUTIONAL DOC 26/09/2011 |
| 17/10/1117 October 2011 | CHANGE OF ADDRESS 26/09/11 2711 CENTREVILLE ROAD, SUITE 400 WILMINGTON, DELAWARE 19808, USA, UNITED STATES |
| 17/10/1117 October 2011 | CHANGE IN GOV LAW 26/09/2011 GENERAL CORP.LAW OF THE STATE OF |
| 17/10/1117 October 2011 | CHANGE IN LEGAL FORM 21/09/11 CHANGE TO DELAWARE CORPORATION |
| 17/10/1117 October 2011 | CERTIFICATE OF REGISTRATION BY WAY OF CONTINUANCE |
| 17/10/1117 October 2011 | MULTIPLE REGISTRATIONS - CONFIRMATION OF THE COMPANY IN RESPECT OF WHICH IT INTENDS TO MAKE FURTHER FILINGS. |
| 30/09/1130 September 2011 | ALTN CONSTITUTIONAL DOC 26/09/2011 |
| 30/09/1130 September 2011 | CHANGE OF NAME 29/09/11 MOBIL NORTH SEA LLC |
| 30/09/1130 September 2011 | IC CHANGE 21/09/11 |
| 30/09/1130 September 2011 | CHANGE IN LEGAL FORM 21/09/11 DELAWARE LIMITED LIABILITY COMPANY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELLIS |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED LINDA DORCHEUS DUCHARME |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUERRANT |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRAM |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PUSSUCK |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER MACDONALD |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GENOVA |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRIDLEY |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY WASZKOWSKI |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBLIN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FERN CYR |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MATHIESON |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANSEL CONDRAY |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLSEN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BYRON SIMS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAUSE |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPANCAKE |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFIN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GOEFFREY LUCIE-SMITH |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WISEMAN |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE TILLMAN |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR THOMAS WILLIAM SCHUESSLER |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/0913 August 2009 | DIRECTOR'S PARTICULARS RICHARD GUERRANT |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | Oversea company change of directors or secretary or of their particulars. |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED ROBERT FRANKLIN |
| 24/06/0924 June 2009 | Director Appointed BRAD CORSON |
| 15/10/0815 October 2008 | Oversea company change of directors or secretary or of their particulars. |
| 15/10/0815 October 2008 | SECRETARY RESIGNED JOHN BOYDELL |
| 15/10/0815 October 2008 | Secretary Appointed ANDREW CLARKE |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ROBERT STUART FRANKLIN |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | Appointment Terminated, Director Robert Courtney Olsen Logged Form |
| 02/10/072 October 2007 | BR000651 NAME CHANGE 03/09/07 MOBIL NORTH SEA LIMITED |
| 13/09/0713 September 2007 | BR001327 NAME CHANGE 03/09/07 MOBIL NORTH SEA LIMITED |
| 09/09/079 September 2007 | CHANGE OF NAME 03/09/07 MOBIL NO |
| 09/09/079 September 2007 | CHANGE IN LEGAL FORM 03/09/07 PR |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DIR APPOINTED 01/04/07 GUERRANT RICHARD FAMBRO COBHAM SURREY |
| 25/07/0725 July 2007 | DIR RESIGNED 01/04/07 LUXBACHER ROBERTA ANN |
| 13/07/0713 July 2007 | DIR RESIGNED 06/04/07 PEPPER KATHRYN PYATT |
| 13/07/0713 July 2007 | DIR APPOINTED 06/04/07 TILLMAN LEE MARK ROGALAND NORWAY |
| 08/09/068 September 2006 | CHANGE OF ADDRESS 01/01/06 1013 |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | DIR CHANGE IN PARTIC 20/03/06 BELLIS RUSSELL GRANT Service address |
| 29/03/0629 March 2006 | DIR CHANGE IN PARTIC 20/03/06 OLSEN ROBERT COURTNEY Service address |
| 29/03/0629 March 2006 | DIR CHANGE IN PARTIC 20/03/06 SELZER JONATHAN Service address |
| 29/03/0629 March 2006 | DIR CHANGE IN PARTIC 20/03/06 LUXBACHER ROBERTA ANN Service address |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | DIR APPOINTED 27/07/05 PEPPER KATHRYN PYATT STAVANGER NORWAY |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | DIR APPOINTED 01/09/03 SELZER JONATHAN ST EDMUNDS TERRACE LONDON |
| 07/07/047 July 2004 | DIR APPOINTED 01/06/04 OLSEN ROBERT COURTNEY LONDON SW7 4LL |
| 07/07/047 July 2004 | DIR RESIGNED 31/05/04 SWIGER ANDREW PORTER |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | DIR APPOINTED 09/11/01 GIBLIN MICHAEL SCOTT LONDON UK |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | DIR APPOINTED 17/04/02 LUXBACHER ROBERTA ANN LONDON NW3 |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | BR001327 ADDRESS CHANGE 01/05/01 EXXONMOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 17/08/0117 August 2001 | DIR RESIGNED 31/01/01 STEPHEN BEASLEY LINNARD PENROSE |
| 17/08/0117 August 2001 | DIR RESIGNED 31/01/01 RICHARD CARL VIERBUCHEN |
| 17/08/0117 August 2001 | DIR APPOINTED 01/02/01 STEVEN C SPANCAKE SURREY UK |
| 14/06/0114 June 2001 | DIR APPOINTED 01/02/01 RUSSELL GRANT LONDON UK |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/11/0027 November 2000 | BR001327 ADDRESS CHANGE 24/11/00 MOBIL COURT 3 CLEMENTS INN LONDON WC2A 2EB |
| 07/08/007 August 2000 | DIR RESIGNED 03/03/00 COLIN BENNETT |
| 04/05/004 May 2000 | DIR APPOINTED 14/01/00 STEPHEN BEASLEY LINNARD PENROSE LONDON UK |
| 04/05/004 May 2000 | DIR RESIGNED 14/01/00 GERALD WORTHING |
| 03/05/003 May 2000 | DIR RESIGNED 14/01/00 JAMES MASSEY |
| 03/05/003 May 2000 | DIR APPOINTED 14/01/00 AMNSEL CONDRAY LONDON UK |
| 03/05/003 May 2000 | DIR APPOINTED 14/01/00 JOHN VINCENT GENOVA LONDON UK |
| 03/05/003 May 2000 | DIR RESIGNED 14/01/00 EUEN MCCOY |
| 03/05/003 May 2000 | DIR APPOINTED 14/01/00 ANSEL LYNN CONDRAY LONDON UK |
| 10/03/0010 March 2000 | DIR APPOINTED 14/01/00 RICHARD CARL VIERBUCKEN SURREY UK |
| 10/03/0010 March 2000 | DIR RESIGNED 14/01/00 JOHN COUSINS |
| 13/01/0013 January 2000 | RESIGNATION OF AUDITORS |
| 04/01/004 January 2000 | SEC RESIGNED 07/12/99 RUSSELL JOHN WILKINSON |
| 04/01/004 January 2000 | SEC APPOINTED 07/12/99 JOHN NICHOLAS BOYDELL 4 HESTER TERRACE CHILTERN ROAD RICHMOND SURREY TW9 4JT |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | DIR RESIGNED 31/12/98 OLIVER TOBY WELLS |
| 18/03/9918 March 1999 | DIR RESIGNED 31/12/98 ROBERT STUART FRANKLIN |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | DIR RESIGNED 31/07/98 CURTIS WILLIAM BRAND |
| 10/09/9810 September 1998 | DIR APPOINTED 31/07/98 ELLEN IRENE MCCOY 17 BERKLEY STREET LONDON |
| 27/07/9827 July 1998 | BR001327 PR APPOINTED 01/07/98 JOHN COUSINS INGRAM HOUSE 13 INGRAM AVE LONDON NW11 6TG |
| 27/07/9827 July 1998 | BR001327 PA APPOINTED 01/07/98 MANDY JACQUELINE SWIFT MOBIL SERVICES COMPANY LIMITED MOBIL COURT 3 CLEMENTS INN LONDON WC2A 2EB |
| 27/07/9827 July 1998 | BR001327 PA TERMINATED 30/06/98 GRAHAM GORDON |
| 27/07/9827 July 1998 | BR001327 PR TERMINATED 30/06/98 LANCE JOHNSON |
| 03/03/983 March 1998 | DIR APPOINTED 01/02/98 FERN JUNE CYR ABERDEEN SCOTLAND |
| 03/03/983 March 1998 | DIR APPOINTED 01/02/98 GERALD ANTHONY WORTHINGTON 2 GARDEN ROAD LONDON NW8 9PS |
| 03/03/983 March 1998 | DIR APPOINTED 01/02/98 COULDER DAVID SABATHIER ABERDEEN SCOTLAND |
| 03/03/983 March 1998 | DIR RESIGNED 31/01/98 COLIN DADID BULL |
| 10/12/9710 December 1997 | DIR RESIGNED 01/12/97 GRAHAM ELLIS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/977 November 1997 | DIR RESIGNED 31/10/97 RAYMOND CHARLES |
| 17/10/9717 October 1997 | CHANGE OF ADDRESS 18/11/95 32 LO |
| 18/09/9718 September 1997 | DIR CHANGE IN PARTIC 05/09/97 COLIN CHRISTOPHER BENNETT |
| 02/09/972 September 1997 | DIR RESIGNED 22/08/97 ALLAN SPENCE MATHIESON |
| 02/09/972 September 1997 | DIR APPOINTED 22/08/97 COLIN CHRISTOPHER BENNET 23 FERRYHILL PLACE ABERDEEN |
| 27/06/9727 June 1997 | DIR APPOINTED 29/05/97 OLIVER TOBY WELLS 78 GALLEY HILL ROAD CHURCH CROOKHAM HAMOS GU13 ORU |
| 27/06/9727 June 1997 | DIR APPOINTED 29/05/97 JOHN EASON FORREST 34 HAMILTON PLACE ABERDEEN AB15 4BH |
| 23/04/9723 April 1997 | DIR APPOINTED 01/04/97 ROBERT STUART FRANKLIN PIPERS CROFT CLANDON ROAD SURREY GU4 7UW |
| 23/04/9723 April 1997 | DIR RESIGNED 31/03/97 JOHN KEITH SHANLEY |
| 01/10/961 October 1996 | DIR RESIGNED 09/09/96 ANDREW PORTER SWIGER |
| 01/10/961 October 1996 | DIR APPOINTED 09/09/96 MR NEIL WILLIAM DUFFIN THE COACHING HOUSE UPPER BRANDMYRES BANCHORY DEVENICK ABERDEEN SCOTLAND AB12 5XQ |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | DIR APPOINTED 01/09/96 JOHN COUSINS INGRAM HOUSE 13 INGRAM AVENUE LONDON |
| 17/09/9617 September 1996 | DIR RESIGNED 31/08/96 LANCE ERIC JOHNSON |
| 17/09/9617 September 1996 | DIR APPOINTED 01/09/96 HAROLD RICHARD CRAMER 1A LANSDOWNE WALK LONDON |
| 05/09/965 September 1996 | SEC RESIGNED 19/08/96 CHRISTOPHER JAMES RUMSEY |
| 05/09/965 September 1996 | BR001327 PA TERMINATED 19/08/96 CHRISTOPHER JAMES RUMSEY |
| 05/09/965 September 1996 | SEC APPOINTED 19/08/96 GRAHAM JAMES LOW GORDON 9 ALBANY TOWERS 6 ST CATHERINE'S TERRACE HOVE EAST SUSSEX BN3 2RQ |
| 05/09/965 September 1996 | BR001327 PA APPOINTED 19/08/96 GRAHAM JAMES LOW GORDON 9 ALBANY TOWERS 6 ST CATHERINE'S TERRACE HOVE EAST SUSSEX BN3 2RQ |
| 10/05/9610 May 1996 | DIR CHANGE IN PARTIC 01/05/96 GRAHAM HENRY GEORGE ELLIS 3 THE OLD RECTORY MILTON KEYNES VILLAGE BUCKS MK10 3AF |
| 09/04/969 April 1996 | DIR APPOINTED 18/03/96 ALLAN SPENCE MATHIESON 169 FOREST AVENUE ABERDEEN SCOTLAND AB1 6UU |
| 22/03/9622 March 1996 | DIR APPOINTED 01/03/96 GRAHAM HENRY GEORGE ELLIS 27,HILLCREST GARDENS HINCHLEY WOOD ESHER, SURREY KT10 OBU |
| 22/03/9622 March 1996 | DIR RESIGNED 01/03/96 JOHN MARTIN BANFIELD |
| 22/03/9622 March 1996 | DIR RESIGNED 29/02/96 KEITH KNOWLES |
| 22/03/9622 March 1996 | DIR RESIGNED 01/03/96 JOHN MARTIN BANFIELD |
| 22/03/9622 March 1996 | DIR APPOINTED 29/02/96 CURTIS WILLIAM BRAND FLAT 1,1,CHEVAL PLACE LONDON SW7 1BW |
| 22/03/9622 March 1996 | DIR APPOINTED 01/03/96 GRAHAM HENRY GEORGE ELLIS 27,HILLCREST GARDENS, HINCHLEY WOOD ESHER SURREY KT10 OBU |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/12/9423 December 1994 | DIR APPOINTED 01/12/94 JOHN KEITH SHANLEY 2 MIENA WAY ASHSTEAD SURREY KT21 2HU |
| 29/11/9429 November 1994 | DIR APPOINTED 01/11/94 RAYMOND GROVER CHARLES 18, MONTPELIER MEWS, OFF MONTPELIER STREET, LONDON SW7 |
| 02/09/942 September 1994 | DIR RESIGNED 31/07/94 JOHN JOSEPH O'CONNOR |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | DIR CHANGE IN PARTIC 01/04/94 KEITH KNOWLES FARMSIDE 12 WOODFIELD AVENUE NORTHWOOD MIDDLESEX HA6 3EA |
| 13/05/9413 May 1994 | DIR APPOINTED 14/03/94 ANDREW PORTER SWIGER 16 CROMAR GARDENS KINGSWELLS ABERDEEN |
| 28/04/9428 April 1994 | BR001327 PR PARTIC 31/03/94 LANCE ERIC JOHNSON 57 ELSWORTHY ROAD ST JOHN'S WOOD LONDON NW3 3BS |
| 28/04/9428 April 1994 | DIR CHANGE IN PARTIC 31/03/94 LANCE ERIC JOHNSON 57 ELSWORTHY ROAD ST JOHN'S WOOD LONDON NW3 3BS |
| 16/03/9416 March 1994 | DIR RESIGNED 01/03/94 JOHN PAUL CHAPLIN |
| 21/01/9421 January 1994 | DIR APPOINTED 01/11/93 LANCE ERIC JOHNSON 18 MONTPELIER MEWS OFF MONTPELIER STREET LONDON SW7 |
| 21/01/9421 January 1994 | BR001327 PR TERMINATED 31/10/93 ROBERT WAYNE WHITE |
| 13/01/9413 January 1994 | DIR RESIGNED 31/12/93 GEOFFREY CARDINAL |
| 13/01/9413 January 1994 | DIR APPOINTED 01/01/94 JOHN MARTIN BANFIELD GARDEN CORNER OLD LONDON ROAD MICKLEHAM, DORKING SURREY RH5 6DL |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/09/935 September 1993 | INITIAL BRANCH REGISTRATION |
| 05/09/935 September 1993 | BR001327 PA APPOINTED CHRISTOPHER JAMES RUMSEY MOBIL COURT 3 CLEMENTS INN LONDON WC2A 2EB |
| 05/09/935 September 1993 | BR001327 PR APPOINTED ROBERT WAYNE WHITE FLAT 3 44 LOWNDES SQUARE LONDON SW1 |
| 05/09/935 September 1993 | BR001327 REGISTERED |
| 09/08/939 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | BR000651 PA APPOINTED CHRISTOPHER JAMES RUMSEY MOBIL COURT 3 CLEMENTS INN LONDON WC2A 2EB |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/917 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/917 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/917 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/917 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/917 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/04/9011 April 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 |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/12/6612 December 1966 | PLACE OF BUSINESS REGISTRATION |
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