CHRYSAOR NORTH SEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 20/12/2420 December 2024 | Satisfaction of charge 009588800006 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 009588800005 in full |
| 16/12/2416 December 2024 | Appointment of Russell Scott as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Appointment of Scott Barr as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 04/11/224 November 2022 | Change of details for Chrysaor E&P Limited as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 2022-11-01 |
| 18/10/2218 October 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 |
| 18/10/2218 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 02/11/212 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 |
| 22/10/2122 October 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 |
| 22/10/2122 October 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 12/12/1712 December 2017 | ADOPT ARTICLES 06/12/2017 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009588800005 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE EIDE |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FRITS KLAP |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BUNNIK |
| 02/11/172 November 2017 | CESSATION OF BG INTERNATIONAL LIMITED AS A PSC |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED |
| 02/11/172 November 2017 | COMPANY NAME CHANGED BG INTERNATIONAL (CNS) LIMITED CERTIFICATE ISSUED ON 02/11/17 |
| 02/11/172 November 2017 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE |
| 07/10/177 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/177 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/09/1729 September 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 91200000 |
| 29/09/1729 September 2017 | SOLVENCY STATEMENT DATED 26/09/17 |
| 29/09/1729 September 2017 | STATEMENT BY DIRECTORS |
| 29/09/1729 September 2017 | REDUCE ISSUED CAPITAL 26/09/2017 |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK |
| 29/01/1729 January 2017 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLYNDA SPROUSE |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MARIANNE WOLD EIDE |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMSHELL |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ERNST DEN HARTIGH |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROLYNDA ANN SPROUSE / 09/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL KEMSHELL / 09/06/2016 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN |
| 18/02/1618 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED ROLYNDA ANN SPROUSE |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED DAVID MICHAEL KEMSHELL |
| 06/10/156 October 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SIMEON HADFIELD / 08/07/2015 |
| 03/06/153 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS |
| 17/02/1517 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED ERNST DEN HARTIGH |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD |
| 08/10/148 October 2014 | DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPDEN |
| 14/04/1414 April 2014 | AUDITOR'S RESIGNATION |
| 14/04/1414 April 2014 | AUDITOR'S RESIGNATION |
| 10/03/1410 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 31/07/1331 July 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 20/02/1320 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MARCUS ANDREW SAMUEL |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED CHRISTOPHER JONATHAN ASPDEN |
| 08/06/128 June 2012 | ADOPT ARTICLES 13/04/2012 |
| 30/04/1230 April 2012 | TERMINATE DIR APPOINTMENT |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 26/04/1226 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 17/02/1217 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYTE |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA |
| 08/11/108 November 2010 | DIRECTOR APPOINTED JOHN DAVID HUGHES |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHYTE / 24/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED STEPHEN JAMES WHYTE |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEWIS AFFLECK |
| 25/02/1025 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR ROGER MORRIS TUCKER |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CARNE |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN-DAVIS / 19/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS GRANT AFFLECK / 17/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED LEWIS GRANT AFFLECK |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COX |
| 14/03/0814 March 2008 | GBP NC 1151000000/2151000000 18/12/07 |
| 14/03/0814 March 2008 | GBP NC 151000000/1151000000 18/12/2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | £ NC 1000000/151000000 17 |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 17/05/06 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 100 THAMES VALLEY PARK DRIVE READING RG6 1PT |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | S366A DISP HOLDING AGM 07/11/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | COMPANY NAME CHANGED HYDROCARBONS GREAT BRITAIN LIMIT ED CERTIFICATE ISSUED ON 04/01/01 |
| 27/12/0027 December 2000 | £ NC 100/1000000 19/12/00 |
| 27/12/0027 December 2000 | NC INC ALREADY ADJUSTED 19/12/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: RIVERMILL HOUSE 152 GROSVENOR ROAD LONDON SW1V 3JL |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | S252 DISP LAYING ACC 19/01/96 |
| 28/01/9628 January 1996 | ADOPT MEM AND ARTS 19/01/96 |
| 28/01/9628 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9628 January 1996 | S366A DISP HOLDING AGM 19/01/96 |
| 28/01/9628 January 1996 | S386 DISP APP AUDS 19/01/96 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS |
| 06/11/916 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9112 August 1991 | SECRETARY RESIGNED |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | NEW SECRETARY APPOINTED |
| 04/03/914 March 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | NEW SECRETARY APPOINTED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 30/01/9030 January 1990 | NEW SECRETARY APPOINTED |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/05/8713 May 1987 | NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/07/6924 July 1969 | CERTIFICATE OF INCORPORATION |
| 24/07/6924 July 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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