ITOPF LIMITED
Company number 00944863 · Monitor this company
862 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of David John Chapman as a director on 2026-01-29 · 1 page | View document |
| 29 Apr 2026 | Appointment of Mr Clayton Lawrence Pinto as a director on 2026-04-29 · 2 pages | View document |
| 11 Mar 2026 | Appointment of Ms Christina Anthonette Bonds as a director on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Appointment of Mr Robert Bryan Melvin as a director on 2026-03-11 · 2 pages | View document |
| 30 Jan 2026 | Termination of appointment of a director · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Rebecca Elizabeth Archer as a director on 2026-01-30 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Roderick Giles White as a director on 2025-12-31 · 1 page | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 3 Dec 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 3 Dec 2025 | Resolutions · 2 pages | View document |
| 21 Nov 2025 | Appointment of Mr David John Chapman as a director on 2025-11-19 · 2 pages | View document |
| 21 Nov 2025 | Termination of appointment of Nikolas Panagiotis Tsakos as a director on 2025-11-18 · 1 page | View document |
| 21 Nov 2025 | Termination of appointment of Qiang Zhang as a director on 2025-11-18 · 1 page | View document |
| 21 Nov 2025 | Termination of appointment of Mai Jin Zhu as a director on 2024-11-13 · 1 page | View document |
| 21 Nov 2025 | Termination of appointment of Chen Jianrong as a director on 2025-11-18 · 1 page | View document |
| 21 Nov 2025 | Termination of appointment of Ida Fredriksson as a director on 2025-11-18 · 1 page | View document |
| 21 Nov 2025 | Appointment of Mr Tommy Thomassen as a director on 2025-11-19 · 2 pages | View document |
| 21 Nov 2025 | Appointment of Mr Koshi Okuda as a director on 2025-11-19 · 2 pages | View document |
| 21 Nov 2025 | Appointment of Mr Donald Wood Davis as a director on 2025-11-19 · 2 pages | View document |
| 20 Nov 2025 | Accounts for a small company made up to 2025-02-20 · 30 pages | View document |
| 20 Nov 2025 | Appointment of Mr Colin Douglas Maclean Chisholm as a director on 2025-11-19 · 2 pages | View document |
| 20 Nov 2025 | Appointment of Mr Kyuoichi Wada as a director on 2025-11-19 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Claus Gronborg as a director on 2025-10-30 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Ryuichi Takebayashi as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Koshi Okuda as a director on 2025-03-31 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Mary Katherine Lightfoot as a director on 2025-03-01 · 1 page | View document |
| 2 Dec 2024 | Appointment of Mr Qiang Zhang as a director on 2024-11-13 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mr Mikkel Seidelin as a director on 2024-11-13 · 2 pages | View document |
| 27 Nov 2024 | Appointment of Mr Kenneth Hvid as a director on 2024-11-13 · 2 pages | View document |
| 25 Nov 2024 | Accounts for a small company made up to 2024-02-20 · 18 pages | View document |
| 20 Nov 2024 | Appointment of Mr Chen Jianrong as a director on 2024-11-13 · 2 pages | View document |
| 20 Nov 2024 | Termination of appointment of a director · 1 page | View document |
| 19 Nov 2024 | Appointment of Mr Patrick Declerck as a director on 2024-11-13 · 2 pages | View document |
| 19 Nov 2024 | Termination of appointment of Duo Xue Zhang as a director on 2024-11-13 · 1 page | View document |
| 19 Nov 2024 | Appointment of Mr Koshi Okuda as a director on 2024-11-13 · 2 pages | View document |
| 19 Nov 2024 | Appointment of Mr Mitsuo Mori as a director on 2024-11-13 · 2 pages | View document |
| 19 Nov 2024 | Appointment of Mr Ryutaro Okuzawa as a director on 2024-11-13 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of Kevin Mackay as a director on 2024-08-30 · 1 page | View document |
| 25 Jul 2024 | Termination of appointment of Kiyoshi Nogami as a director on 2024-07-24 · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Yuji Nishijima as a director on 2024-04-12 · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Haruhisa Fujino as a director on 2024-04-12 · 1 page | View document |
| 28 Mar 2024 | Appointment of Christopher George Bastis as a director on 2024-03-18 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Christopher George Bastis as a director on 2024-03-01 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Alexander Marie Winand Staring as a director on 2024-01-17 · 1 page | View document |
| 8 Jan 2024 | Director's details changed for Ms Rebecca Elizabeth Archer on 2024-01-01 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Ms Maren Christine Schroeder on 2024-01-01 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Ms Susan Jane Watkins on 2024-01-01 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Captain Lambros Klaoudatos on 2024-01-01 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Claus Gronborg on 2024-01-01 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Ida Fredriksson on 2024-01-01 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Oliver Beavon on 2024-01-01 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Khalid Yousef Alhammad on 2024-01-01 · 2 pages | View document |
| 19 Dec 2023 | Amended accounts for a small company made up to 2023-02-20 · 17 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 29 Nov 2023 | Appointment of Mr Demetrius Antoan Harrell as a director on 2023-11-16 · 2 pages | View document |
| 28 Nov 2023 | Appointment of Mr Carl Henrickson as a director on 2023-11-16 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Ms Jennifer Edwards as a secretary on 2023-11-16 · 2 pages | View document |
| 22 Nov 2023 | Accounts for a small company made up to 2023-02-20 · 17 pages | View document |
| 22 Nov 2023 | Termination of appointment of Geraint David Cooper as a secretary on 2023-11-16 · 1 page | View document |
| 22 Nov 2023 | Termination of appointment of Nicholas Potter as a director on 2023-11-16 · 1 page | View document |
| 22 Nov 2023 | Registered office address changed from Dashwood 69 Old Broad Street London EC2M 1QS England to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Termination of appointment of Brian Robert Horsburgh as a director on 2023-11-16 · 1 page | View document |
| 20 Nov 2023 | Appointment of Mr Keisuke Yagisawa as a director on 2023-11-16 · 2 pages | View document |
| 19 Nov 2023 | Termination of appointment of Keisuke Kobayashi as a director on 2023-11-16 · 1 page | View document |
| 19 Nov 2023 | Termination of appointment of Tetsu Morita as a director on 2023-11-16 · 1 page | View document |
| 19 Nov 2023 | Appointment of Mr Yuji Nishijima as a director on 2023-11-16 · 2 pages | View document |
| 19 Nov 2023 | Appointment of Captain Haruhisa Fujino as a director on 2023-11-16 · 2 pages | View document |
| 19 Nov 2023 | Appointment of Ms Mary Katherine Lightfoot as a director on 2023-11-16 · 2 pages | View document |
| 19 Nov 2023 | Appointment of Mr Tetsu Morita as a director on 2023-11-16 · 2 pages | View document |
| 23 Oct 2023 | Termination of appointment of Donald Richard Kurz as a director on 2023-10-23 · 1 page | View document |
| 17 Oct 2023 | Termination of appointment of Andreas George Bisbas as a director on 2023-10-17 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Prashant Sudhakar Dighe as a director on 2023-08-01 · 1 page | View document |
| 2 Aug 2023 | Registered office address changed from Itopf Limited 1 Oliver's Yard 55 City Road London EC1Y 1DT England to Dashwood 69 Old Broad Street London EC2M 1QS on 2023-08-02 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Andre Marko Kostelnik as a director on 2023-08-01 · 1 page | View document |
| 27 Apr 2023 | Appointment of Ms Rebecca Elizabeth Archer as a director on 2023-04-26 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Andre Marko Kostelnik on 2022-03-01 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Haruhisa Fujino as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Tomoyuki Koyama as a director on 2023-03-31 · 1 page | View document |
| 15 Dec 2022 | Appointment of Ms Barbara Ann Pickering as a director on 2022-12-01 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Mr Khalid Yousef Alhammad as a director on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Ms Maren Christine Schroeder as a director on 2022-12-01 · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 16 Nov 2022 | Accounts for a small company made up to 2022-02-20 · 15 pages | View document |
| 27 Apr 2022 | Termination of appointment of Yury Malyshev as a director on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Termination of appointment of Sergey Popravko as a director on 2022-04-27 · 1 page | View document |
| 10 Feb 2022 | Second filing for the appointment of Captain Raildo Viana Do Nascimento Júnior as a director · 3 pages | View document |
| 8 Feb 2022 | Director's details changed for Yury Malyshev on 2022-01-02 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Karen Jane Purnell as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Appointment of Mr Oliver Beavon as a director on 2022-01-01 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Roderick Giles White as a director on 2021-11-30 · 2 pages | View document |
| 10 Dec 2021 | Appointment of Captain Lambros Klaoudatos as a director on 2021-11-30 · 2 pages | View document |
| 9 Dec 2021 | Appointment of Mr Claus Gronborg as a director on 2021-11-30 · 2 pages | View document |
| 9 Dec 2021 | Appointment of Ida Fredriksson as a director on 2021-11-30 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Johan Eric Jåwert as a director on 2021-11-30 · 1 page | View document |
| 9 Dec 2021 | Appointment of Ms Susan Jane Watkins as a director on 2021-11-30 · 2 pages | View document |
| 8 Dec 2021 | Termination of appointment of Sven Boss-Walker as a director on 2021-11-30 · 1 page | View document |
| 8 Dec 2021 | Termination of appointment of Tommy Thomassen as a director on 2021-11-30 · 1 page | View document |
| 8 Dec 2021 | Termination of appointment of Roderick Giles White as a director on 2021-11-30 · 1 page | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with updates · 3 pages | View document |
| 18 Nov 2021 | Director's details changed for Abdullah Ali Aldubaikhi on 2021-11-17 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Mark Howard Ross on 2021-11-17 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Duo Xue Zhang on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Director's details changed for Ryuichi Takebayashi on 2020-12-02 · 2 pages | View document |
| 11 Oct 2021 | Accounts for a small company made up to 2021-02-20 · 13 pages | View document |
| 10 Aug 2021 | Director's details changed for Erik Hanell on 2020-11-16 · 2 pages | View document |
| 10 Aug 2021 | Director's details changed for Erik Hanell on 2020-12-02 · 2 pages | View document |
| 6 Aug 2021 | Termination of appointment of Nicholas Potter as a director on 2021-07-31 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Brian Robert Horsburgh as a director on 2021-07-31 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Grahaeme Henderson as a director on 2021-07-31 · 1 page | View document |
| 7 Jul 2021 | Termination of appointment of Chao Wu as a director on 2021-06-30 · 1 page | View document |
| 20 Jan 2021 | DIRECTOR APPOINTED RODERICK GILES WHITE | View document |
| 18 Dec 2020 | Appointment of Raildo Viana Do Nascimento Júnior as a director on 2020-12-02 · 2 pages | View document |
| 18 Dec 2020 | DIRECTOR APPOINTED RAILDO VIANA DO NASCIMENTO JÚNIOR | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED RYUICHI TAKEBAYASHI | View document |
| 17 Dec 2020 | 02/12/2020 | View document |
| 17 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED PRASHANT SUDHAKAR DIGHE | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED SVEN BOSS-WALKER | View document |
| 16 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MASON | View document |
| 16 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCLEOD | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI KIKEGAWA | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED TETSU MORITA | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED KEISUKE KOBAYASHI | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED KIYOSHI NOGAMI | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED CAPTAIN JONES ALEXANDRE BARROS SOARES | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR CLOVIS GARZIA | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR KAZUYOSHI TAKAYAMA | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR KIYOSHI NOGAMI | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR LUIZ CABRAL | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN TOMOYUKI KOYAMA / 02/12/2020 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORY EMIL QUARLES / 02/12/2020 | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / YURY MALYSHEV / 02/12/2020 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DICKERMAN SMALL III / 02/12/2020 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DUO XUE ZHANG / 02/12/2020 | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI SAWABE | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GUY MASON / 02/12/2020 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET MCLEOD / 02/12/2020 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GEORGE BISBAS / 02/12/2020 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARIE WINAND STARING / 02/12/2020 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MAI JIN ZHU / 02/12/2020 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK HÅNELL / 05/11/2020 | View document |
| 30 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHAO WU / 17/11/2020 | View document |
| 30 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC JÅWERT / 16/11/2020 | View document |
| 28 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC JÅWERT / 16/11/2020 | View document |
| 28 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOIS KATHLEEN ZABROCKY / 16/11/2020 | View document |
| 28 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK HÅNELL / 16/11/2020 | View document |
| 28 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHAO WU / 17/11/2020 | View document |
| 28 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MARTECCHINI / 17/11/2009 | View document |
| 28 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MARTECCHINI / 05/11/2020 | View document |
| 26 Nov 2020 | SECOND FILING OF AP01 FOR YURY MALYSHEV | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MACKAY / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD KURZ / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAULSON / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN THOMAS WILFRED PINTO / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS HANS SCHUES / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD ROSS / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SY / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POTTER / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY THOMASSEN / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS PANAGIOTIS TSAKOS / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHAO WU / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOIS KATHLEEN ZABROCKY / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN GUDDAL / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN HARUHISA FUJINO / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT HORSBURGH / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY POPRAVKO / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH ALI ALDUBAIKHI / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK HÅNELL / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS HEDQVIST / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAEME HENDERSON / 05/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC JÅWERT / 05/11/2020 | View document |
| 13 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FERRONE | View document |
| 7 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/20 | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR INGVILD SAETHER | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES | View document |
| 28 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IGOR PANKOV | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED GREGORY JOHN FERRONE | View document |
| 2 Dec 2019 | SECRETARY APPOINTED MR PETER GUY MICHELMORE | View document |
| 2 Dec 2019 | ANNOTATION | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN INGERSLEV | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARE | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RODGERS | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTEN GUDDAL | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED NICHOLAS POTTER | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEIZO ATSUMI | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BASTIS | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMY THOMASSEN | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 6 Sep 2019 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FERRONE | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JENS JENSEN | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 1 OLIVER'S YARD 55 CITY ROAD LONDON EC1Y 1HQ | View document |
| 19 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/19 | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA ROBERTS | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC JÄWERT / 28/09/2018 | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED JOHAN ERIC JÄWERT | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN SONESSON | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAULSON | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED ANTHONY PAULSON | View document |
| 26 Feb 2019 | SECOND FILING OF AP01 FOR CAROLINE MARGARET MCLEOD | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL MCLEOD | View document |
| 17 Dec 2018 | ADOPT ARTICLES 08/11/2018 | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED CAPTAIN HARUHISA FUJINO | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL-LEE HOWLE | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED ABDULLAH ALI ALDUBAIKHI | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED CAPTAIN TOMOYUKI KOYAMA | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED JENS MARTIN ARVESCHOUG JENSEN | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FERRONE | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFANO ROSINA | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR THERESA GUNNLAUGSSON | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED CAROLINE MARGARET MCLEOD | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR RODERICK GUY MASON | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR CORY EMIL QUARLES | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED GREGORY JOHN FERRONE | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCLEOD | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM AL-OMAR | View document |
| 21 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2018 | ADOPT ARTICLES 13/06/2018 | View document |
| 12 Jul 2018 | COMPANY NAME CHANGED THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED CERTIFICATE ISSUED ON 12/07/18 | View document |
| 25 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/18 | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED LUIZ JOSÉ DOS SANTOS CABRAL | View document |
| 16 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIO | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAVIES / 29/01/2018 | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHAO WU / 29/01/2018 | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED CAROL HOWLE | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED CAROLINE MARGARET MCLEOD | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED CLOVIS GARZIA | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED CHRISTIAN MICHAEL INGERSLEV | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED HIROSHI KIKEGAWA | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED TOMMY THOMASSEN | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED HIROAKI SAWABE | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMMY THOMASSEN | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MORTEN ENGELSTOFT | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI SAWABE | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR YUJI NISHIJIMA | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKIDES | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JONES BARROS SOARES | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR NAKAJI OHSUMI | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIZ CABRAL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 13 Jul 2017 | 20/02/17 SMALL | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED GREGORY JOHN FERRONE | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BADER GHOUTH | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TALAL BAKHEET | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED IBRAHIM ABDULRAHMAN AL-OMAR | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED THERESA CARAWAY GUNNLAUGSSON | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR YURY SUKHANOV | View document |
| 4 Jan 2017 | SECRETARY APPOINTED SAMANTHA HELOISE ROBERTS | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED YURY SUKHANOV | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY PETER MICHELMORE | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR KEIZO ATSUMI | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MS INGVILD SAETHER | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED KAZUYOSHI TAKAYAMA | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED KEVIN MACKAY | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR INGVILD SAETHER | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BHARAT SHETH | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM BUONO | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TAPAS ICOT | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED DUO XUE ZHANG | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED YUJI NISHIJIMA | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR EIJI TOMINAGA | View document |
| 24 Jun 2016 | 20/02/16 SMALL | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED TOMMY THOMASSEN | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOUCAS | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULANDRIS | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR BRIAN ROBERT HORSBURGH | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE FALLOU | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI TAKAHASHI | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIZO ATSUMI | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR EIJI TOMINAGA | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI NAGASAWA | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED CAPTAIN EIJI TOMINAGA | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR PAUL BLAIN MARKIDES | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED DR. CHAO WU | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED CAROL MARGARET MCLEOD | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED ANTHONY PAULSON | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHAO WU | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN TRAPPE | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS SCHUES | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR HANNES THIEDE | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED NIKOLAUS HANS SCHUES | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED HANNES KRISTIAN THIEDE | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGVILD SAETHER / 20/11/2015 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAS ICOT / 05/11/2015 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN GUDDAL / 22/10/2015 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT SHETH / 05/11/2015 | View document |
| 9 Nov 2015 | 05/11/15 NO MEMBER LIST | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD ROSS / 27/10/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAVIES / 27/10/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MARTECCHINI / 01/10/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 22/10/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACK BUONO / 30/04/2012 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN GUDDAL / 22/10/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLIE DIO / 31/05/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 22/10/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD KURZ / 28/10/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM JOSEPH BUONO / 22/10/2015 | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED TIMOTHY MARK LUCAS READING | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED SUSAN LESLIE DIO | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD RIDGWAY | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING | View document |
| 6 Jul 2015 | 20/02/15 SMALL | View document |
| 19 Jun 2015 | ALTER ARTICLES 09/06/2015 | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED CHRISTEN GUDDAL | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED JONATHAN HARE | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED CAPTAIN MAI JIN ZHU | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED LUIZ JOSÉ DOS SANTOS CABRAL | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED CAPTAIN JONES ALEXANDRE BARROS SOARES | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI TAKAHASHI / 06/11/2014 | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JAN HUGO ERIK SONESSON / 06/11/2014 | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAEME HENDERSON / 07/11/2012 | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIZ CABRAL | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NILSON NUNES FILHO | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARE | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA BURGESS | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR PANKOV / 05/11/2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE PURNELL / 04/11/2014 | View document |
| 5 Nov 2014 | 05/11/14 NO MEMBER LIST | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN RIDGWAY / 04/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN RIDGWAY / 04/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS HANS SCHUES / 04/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 04/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 04/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 04/11/2014 | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED CAPTAIN EIJI TOMINAGA | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKAAKI IRIKIIN | View document |
| 21 Jul 2014 | FULL ACCOUNTS MADE UP TO 20/02/14 | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MEI DE QUAN | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MORTEN HENRIK ENGELSTOFT | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR HANNE SORENSEN | View document |
| 19 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GUY MICHELMORE / 18/02/2014 | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZIO NETO | View document |
| 18 Nov 2013 | 05/11/13 NO MEMBER LIST | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED TALAL AHMED HAMZA BAKHEET | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SY / 05/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SY / 05/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SY / 05/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT SHETH / 05/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAS ICOT / 05/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR PANKOV / 01/02/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR PANKOV / 01/02/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNE BIRGITTE SORENSEN / 05/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 05/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED CAPT. BADER GHOUTH | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MS INGVILD SAETHER | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED STEFANO ROSINA | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED NILSON FERREIRA NUNES FILHO | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CLOVIS GARZIA | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED LUIZ JOSÉ DOS SANTOS CABRAL | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHEE-CHOW KOO | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BJORN MOLLER | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 20/02/13 | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU HIRABAYASHI | View document |
| 13 Aug 2013 | DIRECTOR APPOINTED MR KEIZO ATSUMI | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 21/07/2012 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 21/07/2012 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 21/07/2012 | View document |
| 29 May 2013 | DIRECTOR APPOINTED CAPTAIN JAN HUGO ERIK SONESSON | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TALAL BAKHEET | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED GUSAIER | View document |
| 2 Apr 2013 | SECOND FILING WITH MUD 05/11/10 FOR FORM AR01 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED IGOR PANKOV | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED ERIK HANELL | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED SERGEY POPRAVKO | View document |
| 6 Nov 2012 | 05/11/12 NO MEMBER LIST | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED CAPT. MEI DE QUAN | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 01/12/2011 | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 23/07/2012 | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAKAJI OHSUMI / 23/07/2012 | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAKAJI OHSUMI / 23/07/2012 | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 23/07/2012 | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNE BIRGITTE BREINBJERG SORENSEN / 01/11/2012 | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SURGEY FRANK | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAKIM ULLMAN | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR IGOR PANCOV | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN SONESSON | View document |
| 23 Aug 2012 | DIRECTOR APPOINTED JACK BUONO | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 20/02/12 | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED MS HANNE BIRGITTE SORENSEN | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED SARA ELIZABETH BURGESS | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED DR. CHAO WU | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED COLIN GRAHAM TRAPPE | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JACOBSOHN | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED PATRICK JOSEPH RODGERS | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SOREN SKOU | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED NAKAJI OHSUMI | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED GRAHAEME HENDERSON | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MS SOPHIE NATHALIE BRIGITTE FALLOU | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED HIROAKI SAWABE | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREE | View document |
| 9 Nov 2011 | 05/11/11 NO MEMBER LIST | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 01/10/2011 | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARDEN | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 03/11/2011 | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TRAPPE | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN MORCH | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NAKAJI OHSUMI | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR TATSUO KANAI | View document |
| 12 Jul 2011 | FULL ACCOUNTS MADE UP TO 20/02/11 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN MOLLER / 31/03/2011 | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GAUGHAN | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 01/01/2011 | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED CAPTAIN TIMOTHY GAUGHAN | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY CHIU / 01/01/2011 | View document |
| 30 Nov 2010 | 05/11/10 NO MEMBER LIST | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS HANS SCHUES / 10/10/2010 | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED MARK HOWARD ROSS | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PATRICK CARDEN / 24/08/2010 | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZIO ARAUJO NETO / 01/11/2010 | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MR TAPAS ICOT | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MR BHARAT SHETH | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAS ICOT / 16/11/2010 | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALKER | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM TRAPPE / 01/11/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURGEY FRANK / 22/10/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY FRANK / 22/10/2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN SKOU / 21/10/2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 15/10/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAKAJI OHSUMI / 04/08/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 01/04/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAKAJI OHSUMI / 04/08/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BILLY CHIU / 01/12/2009 | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 20/02/10 | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED TAKAAKI IRIKIIN | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI SAKURADA | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED PETER JOHN GOULANDRIS | View document |
| 28 May 2010 | DIRECTOR APPOINTED PHILIP MICHAEL DAVIES | View document |
| 28 May 2010 | DIRECTOR APPOINTED ALEXANDER WALKER | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTHEW | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULANDRIS | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED TREVOR SMITH | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MARK FRANCIS MARTECCHINI | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED TALAL AHMED HAMZA BAKHEET | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MOHAMMED SAIF GUSAIER | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED BILLY CHIU | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED HITOSHI NAGASAWA | View document |
| 27 Nov 2009 | 05/11/09 NO MEMBER LIST | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR TADAAKI NAITO | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAN | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 01/01/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 03/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 01/05/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZIO ARAUJO NETO / 05/05/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLOVIS GARZIA / 29/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN MOLLER / 29/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 14/09/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD KURZ / 03/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS HANS SCHUES / 01/01/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE LOUCAS / 29/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAKIM ULLMAN / 03/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN SKOU / 01/05/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZIO ARAUJO NETO / 03/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI TAKAHASHI / 29/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CARTHEW / 05/08/2008 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MORCH / 03/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 30/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JACOBSOHN / 03/11/2009 | View document |
| 8 Aug 2009 | DIRECTOR APPOINTED SHIGERU HIRABAYASHI | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ICHIRO KAWABATA | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 20/02/09 | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JAN PETTERSEN | View document |
| 11 May 2009 | DIRECTOR APPOINTED KAREN JANE PURNELL | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR TORSTEN MOLLER | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR SALEH K'AKI | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR BADER GHOUTH | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR OTTO FRITZNER | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED IGOR PANCOV | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED SURGEY FRANK | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED TADAAKI NAITO | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED DONALD JOHN RIDGWAY | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED CAPTAIN JAN SONESSON | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED CLOVIS GARZIA | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED DONALD RICHARD KURZ | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED NAKAJI OHSUMI | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MICHIO TAMIYA | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BALDRY | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KLAS ESKILSSON | View document |
| 2 Feb 2009 | ANNUAL RETURN MADE UP TO 05/11/08 | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZIO ARAUJO / 23/01/2009 | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR YOSHIHIRO UMEDA | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ARNALDO ARCADIER | View document |
| 29 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 29 Dec 2008 | ALTER ARTICLES 12/11/2008 | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED HANNES KRISTIAN THIEDE | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED JOHN MICHAEL BREE | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED KRISTIAN MORCH | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WILSUND | View document |
| 16 Jun 2008 | FULL ACCOUNTS MADE UP TO 20/02/08 | View document |
| 9 Jun 2008 | ADOPT ARTICLES 02/06/2008 | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR VIKRANT BHATIA | View document |
| 14 Jan 2008 | ANNUAL RETURN MADE UP TO 05/11/07 | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | FULL ACCOUNTS MADE UP TO 20/02/07 | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | ANNUAL RETURN MADE UP TO 05/11/06 | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | FULL ACCOUNTS MADE UP TO 20/02/06 | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2006 | ANNUAL RETURN MADE UP TO 05/11/05 | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | FULL ACCOUNTS MADE UP TO 20/02/05 | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2005 | ANNUAL RETURN MADE UP TO 05/11/04 | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 20/02/04 | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: STAPLE HALL, STONEHOUSE COURT, 87/90 HOUNDSDITCH, LONDON EC3A 7AX | View document |
| 19 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | ANNUAL RETURN MADE UP TO 05/11/03 | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2003 | FULL ACCOUNTS MADE UP TO 20/02/03 | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | ANNUAL RETURN MADE UP TO 05/11/02 | View document |
| 13 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2002 | DIRECTOR RESIGNED | View document |
| 1 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2002 | DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | FULL ACCOUNTS MADE UP TO 20/02/02 | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | ANNUAL RETURN MADE UP TO 05/11/01 | View document |
| 12 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 20/02/01 | View document |
| 26 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | ANNUAL RETURN MADE UP TO 05/11/00 | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2000 | ALTER ARTICLES 21/11/00 | View document |
| 29 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 28 Jul 2000 | DIRECTOR RESIGNED | View document |
| 28 Jul 2000 | DIRECTOR RESIGNED | View document |
| 28 Jul 2000 | DIRECTOR RESIGNED | View document |
| 28 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 20/02/00 | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | ANNUAL RETURN MADE UP TO 05/11/99 | View document |
| 22 Nov 1999 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | DIRECTOR RESIGNED | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | FULL ACCOUNTS MADE UP TO 20/02/99 | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 May 1999 | DIRECTOR RESIGNED | View document |
| 15 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | DIRECTOR RESIGNED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1999 | ANNUAL RETURN MADE UP TO 05/11/98 | View document |
| 1 Dec 1998 | ALTER MEM AND ARTS 05/11/98 | View document |
| 30 Oct 1998 | DIRECTOR RESIGNED | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1998 | FULL ACCOUNTS MADE UP TO 20/02/98 | View document |
| 16 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | ANNUAL RETURN MADE UP TO 05/11/97 | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1997 | DIRECTOR RESIGNED | View document |
| 24 Jun 1997 | FULL ACCOUNTS MADE UP TO 20/02/97 | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1997 | DIRECTOR RESIGNED | View document |
| 6 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1996 | DIRECTOR RESIGNED | View document |
| 30 Dec 1996 | DIRECTOR RESIGNED | View document |
| 5 Dec 1996 | ANNUAL RETURN MADE UP TO 05/11/96 | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1996 | DIRECTOR RESIGNED | View document |
| 29 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1996 | FULL ACCOUNTS MADE UP TO 20/02/96 | View document |
| 27 Jun 1996 | DIRECTOR RESIGNED | View document |
| 27 Jun 1996 | DIRECTOR RESIGNED | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 2 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1995 | ALTER MEM AND ARTS 15/11/95 | View document |
| 24 Nov 1995 | ANNUAL RETURN MADE UP TO 05/11/95 | View document |
| 23 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1995 | DIRECTOR RESIGNED | View document |
| 16 Nov 1995 | DIRECTOR RESIGNED | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 20/02/95 | View document |
| 25 Jul 1995 | DIRECTOR RESIGNED | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED | View document |
| 20 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1995 | DIRECTOR RESIGNED | View document |
| 12 May 1995 | DIRECTOR RESIGNED | View document |
| 23 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1995 | ALTER MEM AND ARTS 12/01/95 | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1994 | ANNUAL RETURN MADE UP TO 05/11/94 | View document |
| 22 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1994 | DIRECTOR RESIGNED | View document |
| 21 Sep 1994 | DIRECTOR RESIGNED | View document |
| 17 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 20/02/94 | View document |
| 28 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1994 | DIRECTOR RESIGNED | View document |
| 18 Apr 1994 | DIRECTOR RESIGNED | View document |
| 17 Apr 1994 | DIRECTOR RESIGNED | View document |
| 9 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | ANNUAL RETURN MADE UP TO 05/11/93 | View document |
| 29 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 29 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1993 | RE AGREEMENT 13/10/93 | View document |
| 25 Jul 1993 | FULL ACCOUNTS MADE UP TO 20/02/93 | View document |
| 14 Jul 1993 | DIRECTOR RESIGNED | View document |
| 2 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1993 | DIRECTOR RESIGNED | View document |
| 16 Mar 1993 | DIRECTOR RESIGNED | View document |
| 9 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1992 | ANNUAL RETURN MADE UP TO 05/11/92 | View document |
| 13 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1992 | FULL ACCOUNTS MADE UP TO 20/02/92 | View document |
| 23 Jun 1992 | DIRECTOR RESIGNED | View document |
| 10 Jan 1992 | ANNUAL RETURN MADE UP TO 05/11/91 | View document |
| 3 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1991 | FULL ACCOUNTS MADE UP TO 20/02/91 | View document |
| 2 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1991 | DIRECTOR RESIGNED | View document |
| 12 Nov 1991 | DIRECTOR RESIGNED | View document |
| 12 Nov 1991 | DIRECTOR RESIGNED | View document |
| 12 Nov 1991 | DIRECTOR RESIGNED | View document |
| 5 Nov 1991 | RE:LIABILITY 30/10/91 | View document |
| 5 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1991 | DIRECTOR RESIGNED | View document |
| 10 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1990 | FULL ACCOUNTS MADE UP TO 20/02/90 | View document |
| 13 Nov 1990 | ANNUAL RETURN MADE UP TO 05/11/90 | View document |
| 2 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1990 | DIRECTOR RESIGNED | View document |
| 21 Feb 1990 | FULL ACCOUNTS MADE UP TO 20/02/89 | View document |
| 8 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1989 | ANNUAL RETURN MADE UP TO 15/11/89 | View document |
| 16 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1989 | AMEND AGREEMENT 25/10/89 | View document |
| 13 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1988 | FULL ACCOUNTS MADE UP TO 20/02/88 | View document |
| 19 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1988 | ANNUAL RETURN MADE UP TO 01/12/88 | View document |
| 8 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1988 | DIRECTOR RESIGNED | View document |
| 21 Nov 1988 | DIRECTOR RESIGNED | View document |
| 22 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1988 | DIRECTOR RESIGNED | View document |
| 20 Jun 1988 | DIRECTOR RESIGNED | View document |
| 17 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1988 | FULL ACCOUNTS MADE UP TO 20/02/87 | View document |
| 13 Feb 1988 | Memorandum and Articles of Association · 12 pages | View document |
| 13 Feb 1988 | Memorandum and Articles of Association · 12 pages | View document |
| 13 Feb 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1987 | ANNUAL RETURN MADE UP TO 02/11/87 | View document |
| 10 Nov 1987 | ALTER MEM AND ARTS 201087 | View document |
| 8 Oct 1987 | DIRECTOR RESIGNED | View document |
| 17 Sep 1987 | DIRECTOR RESIGNED | View document |
| 29 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1987 | DIRECTOR RESIGNED | View document |
| 19 Feb 1987 | FULL ACCOUNTS MADE UP TO 20/02/86 | View document |
| 22 Jan 1987 | ANNUAL RETURN MADE UP TO 10/11/86 | View document |
| 8 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1986 | OTHER RESOLUTION | View document |
| 7 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1986 | DIRECTOR RESIGNED | View document |
| 19 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1986 | DIRECTOR RESIGNED | View document |
| 29 Jul 1986 | DIRECTOR RESIGNED | View document |
| 24 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1986 | DIRECTOR RESIGNED | View document |
| 4 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1986 | DIRECTOR RESIGNED | View document |
| 27 May 1986 | ALT MEM AND ARTS | View document |
| 10 Nov 1983 | DIR / SEC APPOINT / RESIGN | View document |
| 24 Dec 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |