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NORSEA PIPELINE LIMITED (01083848)

NORSEA PIPELINE LIMITED (01083848) is an active UK company. incorporated on 27 November 1972. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (19201). NORSEA PIPELINE LIMITED has been registered for 53 years. Current directors include CATALANO, Roccantonio, FREDHEIM, Kurt, JORGENSEN, Arild Kvanvik and 3 others.

Company Number
01083848
Status
active
Type
ltd
Incorporated
27 November 1972
Age
53 years
Address
20th Floor 1 Angel Court, London, EC2R 7HJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (19201)
Directors
CATALANO, Roccantonio, FREDHEIM, Kurt, JORGENSEN, Arild Kvanvik, LELARGE, Vincent, PORRETTA SERAPIGLIA, Claudia, STROM, Joachim Kleiberg
SIC Codes
19201

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NORSEA PIPELINE LIMITED

NORSEA PIPELINE LIMITED is an active company incorporated on 27 November 1972 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (19201). NORSEA PIPELINE LIMITED was registered 53 years ago.(SIC: 19201)

Status

active

Active since 53 years ago

Company No

01083848

LTD Company

Age

53 Years

Incorporated 27 November 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 May 2026 (1 month ago)
Submitted on 12 May 2025 (1 year ago)

Next Due

Due by 23 May 2027
For period ending 9 May 2027
Contact
Address

20th Floor 1 Angel Court London, EC2R 7HJ,

Previous Addresses

, Portman House, 2 Portman Street, London, W1H 6DU
From: 27 November 1972To: 1 June 2018
Timeline

75 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Mar 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Mar 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Mar 14
Director Joined
Apr 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jul 17
Director Left
Jul 17
Loan Cleared
Jul 18
Director Left
Aug 18
Director Left
Aug 18
Owner Exit
Sept 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
May 21
Director Joined
May 21
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
May 24
Director Left
May 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Jan 25
Director Left
Jun 25
Director Joined
Jun 25
0
Funding
73
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

PEPIN, Jean-Francois

Active
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 28 Oct 2022

CATALANO, Roccantonio

Active
1 Angel Court, LondonEC2R 7HJ
Born April 1971
Director
Appointed 09 Jan 2025

FREDHEIM, Kurt

Active
1 Angel Court, LondonEC2R 7HJ
Born March 1964
Director
Appointed 08 May 2024

JORGENSEN, Arild Kvanvik

Active
1 Angel Court, LondonEC2R 7HJ
Born May 1969
Director
Appointed 11 Sept 2020

LELARGE, Vincent

Active
1 Angel Court, LondonEC2R 7HJ
Born June 1976
Director
Appointed 01 Jul 2024

PORRETTA SERAPIGLIA, Claudia

Active
1 Angel Court, LondonEC2R 7HJ
Born November 1977
Director
Appointed 18 Jun 2025

STROM, Joachim Kleiberg

Active
1 Angel Court, LondonEC2R 7HJ
Born September 1982
Director
Appointed 30 Nov 2018

BAUGSTO, Anita

Resigned
4042 Hafrsfjord
Secretary
Appointed 03 Apr 2008
Resigned 04 Apr 2011

DAHL, Nan Fosse

Resigned
Portman House, LondonW1H 6DU
Secretary
Appointed 04 Apr 2011
Resigned 10 Sept 2014

FISHER, Clare Catherine

Resigned
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 30 Sept 2019
Resigned 28 Oct 2022

GRIMSHAW, David

Resigned
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 18 Aug 2003
Resigned 30 Sept 2019

REDRUP, Leslie Charles Ernest

Resigned
Ashlyn House Estate Farm, New MiltonBH25 5TL
Secretary
Appointed N/A
Resigned 31 Mar 1999

STOKELD, Michael Philip, Sol

Resigned
35 The Meadows, AberdeenAB13 0JT
Secretary
Appointed 11 Dec 2002
Resigned 18 Aug 2003

TVEIT, Rune

Resigned
Barkveien 20, N 4056 Tananger
Secretary
Appointed 18 Mar 2004
Resigned 03 Apr 2008

WATSON, Susan Elizabeth

Resigned
Lambeck Horsell Park, WokingGU21 4LY
Secretary
Appointed 01 Apr 1999
Resigned 11 Dec 2002

WILSON, Suzanne Elizabeth

Resigned
352 Great Western Road, AberdeenAB10 6LX
Secretary
Appointed 11 Dec 2002
Resigned 18 Mar 2004

ALBRIGTSEN, Roar

Resigned
1 Angel Court, LondonEC2R 7HJ
Born December 1960
Director
Appointed 23 Jun 2017
Resigned 30 Nov 2018

AM, Knut

Resigned
Hoyehagen 46, 4027 Stavanger
Born January 1944
Director
Appointed 14 Dec 1991
Resigned 31 Jan 1996

ARDAL, Ove Andre

Resigned
1 Angel Court, LondonEC2R 7HJ
Born May 1967
Director
Appointed 26 Mar 2015
Resigned 15 Jul 2020

ARNOLD III, William Thomas

Resigned
1 Angel Court, LondonEC2R 7HJ
Born December 1962
Director
Appointed 17 Aug 2015
Resigned 01 Nov 2018

ASBO, Jens Andreas

Resigned
Grytingsgt 27, 4041 Hafrsfjord
Born January 1951
Director
Appointed 15 Dec 2000
Resigned 14 Dec 2005

ASKVIK, Nicolai Bernhard

Resigned
Mathias Skeibroksvei 11, 4023 Stavanger
Born September 1947
Director
Appointed N/A
Resigned 01 Dec 2000

AUKLEND, Asbjorn

Resigned
Einevollveien 33, 4017 Stavanger
Born October 1946
Director
Appointed N/A
Resigned 01 Dec 2000

BOGNO, Thomas

Resigned
1 Angel Court, LondonEC2R 7HJ
Born August 1974
Director
Appointed 02 Apr 2020
Resigned 11 Sept 2020

BORE, Sverre Garman

Resigned
Midtvollen 10, No 4319 Sandnes
Born August 1942
Director
Appointed 12 Dec 2001
Resigned 14 Dec 2004

BREVIK, Arne Gunnar

Resigned
Luragaten 15, N-4307 Sandnes
Born March 1956
Director
Appointed 15 Dec 2000
Resigned 12 Dec 2007

BRISEID, Eivind

Resigned
Kongleveien 12, 4330 AlgardFOREIGN
Born June 1944
Director
Appointed 24 Jun 1992
Resigned 07 Oct 1992

BRUGGEMAN, Jean-Luc

Resigned
Slemdalsveien 103, NorwayFOREIGN
Born April 1956
Director
Appointed 01 Sept 1997
Resigned 21 Jun 2000

BUE DYPVIK, Bente

Resigned
Asliveien 25, 1368 Stabekk
Born October 1949
Director
Appointed 13 Dec 2006
Resigned 12 Dec 2007

CATLOW, John Richard

Resigned
Portman House, LondonW1H 6DU
Born June 1953
Director
Appointed 15 Oct 2007
Resigned 15 Sept 2014

CHARBONNEL, Pierre

Resigned
Portman House, LondonW1H 6DU
Born December 1970
Director
Appointed 15 Sept 2014
Resigned 23 Jun 2017

CLOVIN, Philippe

Resigned
Efdysvingen 6, 4026 StavangerFOREIGN
Born March 1951
Director
Appointed 15 Dec 2004
Resigned 15 Oct 2007

COLO, Jean-Francois

Resigned
Huk Aveny 9bFOREIGN
Born October 1949
Director
Appointed 12 Dec 1991
Resigned 23 Jun 1993

DAHL-STAMNES, *Ivind Andreas

Resigned
Portman House, LondonW1H 6DU
Born April 1956
Director
Appointed 14 Dec 2005
Resigned 14 Feb 2011

DELUCHI, Lucio

Resigned
Gauselvagen 72
Born December 1937
Director
Appointed 12 Dec 1991
Resigned 14 Dec 1994

Persons with significant control

2

1 Active
1 Ceased

Norpipe Terminal Holdco Limited

Active
1 Angel Court, LondonEC2R 7HR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2018

Conocophillips Petroluem Company U.K. Limited

Ceased
Portman Street, LondonW1H 6DU

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 12 Sept 2018
Fundings
Financials
Latest Activities

Filing History

412

Confirmation Statement With No Updates
28 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
15 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 October 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 October 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
20 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Change Person Director Company With Change Date
7 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
11 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Confirmation Statement With Updates
5 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Memorandum Articles
21 January 2019
MAMA
Resolution
21 January 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
21 September 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
17 July 2018
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
1 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
28 April 2017
AAAnnual Accounts
Accounts With Accounts Type Group
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Appoint Person Director Company With Name Date
16 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 September 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2014
TM01Termination of Director
Accounts Amended With Accounts Type Group
18 June 2014
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Group
14 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Termination Director Company With Name
1 April 2014
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 July 2013
AP01Appointment of Director
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Termination Director Company With Name
17 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Change Person Director Company With Change Date
8 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2012
CH01Change of Director Details
Accounts With Accounts Type Group
9 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Termination Director Company With Name
31 January 2012
TM01Termination of Director
Termination Director Company With Name
31 January 2012
TM01Termination of Director
Change Person Director Company With Change Date
2 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Group
23 May 2011
AAAnnual Accounts
Termination Secretary Company With Name
17 April 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 April 2011
AP03Appointment of Secretary
Termination Director Company With Name
10 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
2 December 2010
AP01Appointment of Director
Termination Director Company With Name
2 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Change Person Secretary Company With Change Date
26 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
19 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Legacy
14 July 2009
363aAnnual Return
Legacy
22 May 2009
363aAnnual Return
Accounts With Accounts Type Group
23 April 2009
AAAnnual Accounts
Legacy
26 March 2009
288aAppointment of Director or Secretary
Legacy
25 March 2009
288bResignation of Director or Secretary
Legacy
9 May 2008
363aAnnual Return
Legacy
8 May 2008
288cChange of Particulars
Accounts With Accounts Type Group
23 April 2008
AAAnnual Accounts
Legacy
16 April 2008
288cChange of Particulars
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
20 December 2007
288aAppointment of Director or Secretary
Legacy
20 December 2007
288bResignation of Director or Secretary
Legacy
20 December 2007
288bResignation of Director or Secretary
Legacy
20 December 2007
288bResignation of Director or Secretary
Legacy
12 November 2007
288aAppointment of Director or Secretary
Legacy
1 November 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
363aAnnual Return
Accounts With Accounts Type Group
4 April 2007
AAAnnual Accounts
Legacy
15 March 2007
288aAppointment of Director or Secretary
Legacy
15 March 2007
288bResignation of Director or Secretary
Legacy
28 December 2006
288aAppointment of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
18 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
26 May 2006
AAAnnual Accounts
Legacy
10 May 2006
363aAnnual Return
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Legacy
20 May 2005
363aAnnual Return
Accounts With Accounts Type Group
25 April 2005
AAAnnual Accounts
Legacy
13 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
5 January 2005
288aAppointment of Director or Secretary
Legacy
5 January 2005
288bResignation of Director or Secretary
Legacy
5 January 2005
288bResignation of Director or Secretary
Legacy
15 May 2004
363aAnnual Return
Legacy
15 May 2004
288cChange of Particulars
Legacy
15 May 2004
288cChange of Particulars
Legacy
5 May 2004
288aAppointment of Director or Secretary
Legacy
5 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 April 2004
AAAnnual Accounts
Legacy
15 April 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
30 December 2003
288aAppointment of Director or Secretary
Legacy
30 December 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288aAppointment of Director or Secretary
Legacy
16 May 2003
363aAnnual Return
Accounts With Accounts Type Group
3 May 2003
AAAnnual Accounts
Legacy
13 February 2003
353353
Legacy
30 December 2002
288aAppointment of Director or Secretary
Legacy
30 December 2002
287Change of Registered Office
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
10 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 April 2002
AAAnnual Accounts
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
30 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 April 2001
AAAnnual Accounts
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
10 December 2000
288bResignation of Director or Secretary
Legacy
10 December 2000
288bResignation of Director or Secretary
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
5 October 2000
288bResignation of Director or Secretary
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288bResignation of Director or Secretary
Legacy
6 July 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 May 2000
AAAnnual Accounts
Legacy
10 February 2000
288aAppointment of Director or Secretary
Legacy
3 February 2000
288bResignation of Director or Secretary
Legacy
3 February 2000
288bResignation of Director or Secretary
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
2 July 1999
288bResignation of Director or Secretary
Legacy
2 July 1999
288aAppointment of Director or Secretary
Legacy
19 May 1999
288aAppointment of Director or Secretary
Legacy
19 May 1999
288bResignation of Director or Secretary
Legacy
19 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 April 1999
AAAnnual Accounts
Legacy
30 December 1998
288bResignation of Director or Secretary
Legacy
30 December 1998
288aAppointment of Director or Secretary
Legacy
1 June 1998
363sAnnual Return (shuttle)
Legacy
20 May 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
30 March 1998
AAAnnual Accounts
Legacy
26 January 1998
288cChange of Particulars
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
21 October 1997
288aAppointment of Director or Secretary
Legacy
16 October 1997
288bResignation of Director or Secretary
Legacy
16 September 1997
288bResignation of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
12 August 1997
288cChange of Particulars
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288aAppointment of Director or Secretary
Legacy
28 May 1997
363sAnnual Return (shuttle)
Legacy
23 May 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
8 May 1997
AAAnnual Accounts
Legacy
20 March 1997
288aAppointment of Director or Secretary
Legacy
20 March 1997
288bResignation of Director or Secretary
Legacy
15 December 1996
288aAppointment of Director or Secretary
Legacy
15 December 1996
288aAppointment of Director or Secretary
Legacy
15 December 1996
288bResignation of Director or Secretary
Legacy
15 December 1996
288bResignation of Director or Secretary
Legacy
5 October 1996
403aParticulars of Charge Subject to s859A
Legacy
17 July 1996
288288
Legacy
19 May 1996
363sAnnual Return (shuttle)
Legacy
15 May 1996
288288
Legacy
2 May 1996
288288
Legacy
2 May 1996
288288
Resolution
30 April 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 April 1996
AAAnnual Accounts
Legacy
20 February 1996
288288
Legacy
20 February 1996
288288
Legacy
20 February 1996
288288
Legacy
20 February 1996
288288
Legacy
18 January 1996
88(3)88(3)
Legacy
18 January 1996
88(2)O88(2)O
Legacy
10 January 1996
122122
Legacy
10 January 1996
88(2)P88(2)P
Legacy
8 January 1996
288288
Legacy
8 January 1996
288288
Legacy
8 January 1996
288288
Legacy
8 January 1996
288288
Resolution
28 December 1995
RESOLUTIONSResolutions
Resolution
28 December 1995
RESOLUTIONSResolutions
Legacy
6 December 1995
288288
Legacy
6 December 1995
288288
Legacy
10 November 1995
123Notice of Increase in Nominal Capital
Resolution
10 November 1995
RESOLUTIONSResolutions
Resolution
10 November 1995
RESOLUTIONSResolutions
Resolution
10 November 1995
RESOLUTIONSResolutions
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
17 August 1995
288288
Legacy
17 August 1995
288288
Legacy
30 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 December 1994
288288
Legacy
23 December 1994
288288
Legacy
11 October 1994
288288
Accounts With Accounts Type Full
19 May 1994
AAAnnual Accounts
Legacy
19 May 1994
363sAnnual Return (shuttle)
Legacy
6 July 1993
288288
Legacy
6 July 1993
288288
Legacy
14 May 1993
363aAnnual Return
Legacy
29 April 1993
288288
Legacy
29 April 1993
288288
Accounts With Accounts Type Full
29 April 1993
AAAnnual Accounts
Legacy
31 December 1992
395Particulars of Mortgage or Charge
Legacy
20 October 1992
288288
Legacy
20 October 1992
288288
Legacy
20 October 1992
288288
Legacy
1 October 1992
288288
Legacy
16 July 1992
288288
Legacy
6 July 1992
288288
Legacy
6 July 1992
288288
Legacy
19 May 1992
363b363b
Legacy
19 May 1992
363(287)363(287)
Legacy
18 May 1992
363363
Accounts With Accounts Type Full
25 April 1992
AAAnnual Accounts
Legacy
10 April 1992
288288
Legacy
29 January 1992
288288
Legacy
22 January 1992
288288
Legacy
17 January 1992
288288
Legacy
17 January 1992
288288
Legacy
10 January 1992
288288
Legacy
6 January 1992
288288
Legacy
20 December 1991
288288
Legacy
20 December 1991
288288
Memorandum Articles
27 November 1991
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
18 November 1991
CERT17CERT17
Resolution
18 November 1991
RESOLUTIONSResolutions
Resolution
18 November 1991
RESOLUTIONSResolutions
Legacy
12 November 1991
OC138OC138
Resolution
30 October 1991
RESOLUTIONSResolutions
Resolution
30 October 1991
RESOLUTIONSResolutions
Resolution
30 October 1991
RESOLUTIONSResolutions
Legacy
24 October 1991
395Particulars of Mortgage or Charge
Legacy
24 October 1991
395Particulars of Mortgage or Charge
Legacy
18 October 1991
288288
Resolution
17 October 1991
RESOLUTIONSResolutions
Resolution
17 October 1991
RESOLUTIONSResolutions
Resolution
17 October 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 June 1991
AAAnnual Accounts
Legacy
12 June 1991
363aAnnual Return
Legacy
5 June 1991
363363
Accounts With Made Up Date
5 June 1991
AAAnnual Accounts
Accounts With Made Up Date
5 June 1991
AAAnnual Accounts
Legacy
14 May 1991
288288
Legacy
10 May 1991
288288
Legacy
18 January 1991
288288
Legacy
18 September 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 May 1990
AAAnnual Accounts
Legacy
21 May 1990
363363
Legacy
17 May 1990
363363
Accounts With Made Up Date
17 May 1990
AAAnnual Accounts
Legacy
4 May 1990
288288
Legacy
16 February 1990
288288
Legacy
3 January 1990
288288
Accounts With Accounts Type Full
2 June 1989
AAAnnual Accounts
Legacy
2 June 1989
363363
Accounts With Made Up Date
25 May 1989
AAAnnual Accounts
Legacy
26 April 1989
288288
Resolution
26 April 1989
RESOLUTIONSResolutions
Legacy
15 March 1989
288288
Legacy
6 February 1989
288288
Legacy
12 January 1989
288288
Legacy
12 January 1989
288288
Legacy
12 January 1989
288288
Legacy
12 January 1989
288288
Legacy
4 January 1989
288288
Legacy
24 August 1988
288288
Legacy
20 July 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 May 1988
AAAnnual Accounts
Legacy
24 May 1988
363363
Accounts With Made Up Date
23 May 1988
AAAnnual Accounts
Legacy
28 April 1988
288288
Legacy
7 December 1987
288288
Legacy
27 November 1987
287Change of Registered Office
Legacy
20 October 1987
288288
Accounts With Accounts Type Full
27 April 1987
AAAnnual Accounts
Legacy
27 April 1987
363363
Accounts With Made Up Date
27 April 1987
AAAnnual Accounts
Legacy
2 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
288288
Legacy
8 December 1986
288288
Legacy
7 July 1986
288288
Accounts With Accounts Type Full
14 May 1986
AAAnnual Accounts
Legacy
14 May 1986
363363
Accounts With Made Up Date
14 May 1986
AAAnnual Accounts
Legacy
8 May 1985
363363
Accounts With Made Up Date
8 May 1985
AAAnnual Accounts
Legacy
21 May 1984
363363
Accounts With Made Up Date
21 May 1984
AAAnnual Accounts
Legacy
7 May 1983
363363
Accounts With Made Up Date
7 May 1983
AAAnnual Accounts
Legacy
25 May 1982
363363
Accounts With Made Up Date
25 May 1982
AAAnnual Accounts
Legacy
20 July 1981
363363
Accounts With Made Up Date
20 July 1981
AAAnnual Accounts
Accounts With Made Up Date
3 May 1980
AAAnnual Accounts
Legacy
1 May 1980
363363
Legacy
12 May 1979
363363
Accounts With Made Up Date
12 May 1979
AAAnnual Accounts
Legacy
12 June 1978
363363
Accounts With Made Up Date
12 June 1978
AAAnnual Accounts
Legacy
22 July 1977
363363
Accounts With Made Up Date
22 July 1977
AAAnnual Accounts
Accounts With Made Up Date
23 August 1976
AAAnnual Accounts
Legacy
4 August 1976
363363
Legacy
25 February 1976
363363
Accounts With Made Up Date
6 May 1975
AAAnnual Accounts
Legacy
17 January 1975
363363
Miscellaneous
27 November 1972
MISCMISC