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FUELS INDUSTRY UK LIMITED (01404376)

FUELS INDUSTRY UK LIMITED (01404376) is an active UK company. incorporated on 8 December 1978. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. FUELS INDUSTRY UK LIMITED has been registered for 47 years. Current directors include DE JONG, Elizabeth Anne, FURSEY, Paul Matthew, GREENWOOD, Paul Alexander and 4 others.

Company Number
01404376
Status
active
Type
private-limited-guarant-nsc
Incorporated
8 December 1978
Age
47 years
Address
1 Castle Lane, London, SW1E 6DR
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
DE JONG, Elizabeth Anne, FURSEY, Paul Matthew, GREENWOOD, Paul Alexander, HARRIS-COOKE, Charles Louis, MACKAY, Michael David Gerard, PETTIBON, Charles Joseph, TURNHAM, Rosanna Jayne
SIC Codes
94110

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Introduction
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FUELS INDUSTRY UK LIMITED

FUELS INDUSTRY UK LIMITED is an active company incorporated on 8 December 1978 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. FUELS INDUSTRY UK LIMITED was registered 47 years ago.(SIC: 94110)

Status

active

Active since 47 years ago

Company No

01404376

PRIVATE-LIMITED-GUARANT-NSC Company

Age

47 Years

Incorporated 8 December 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 4 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026

Previous Company Names

UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED
From: 8 December 1978To: 17 August 2023
Contact
Address

1 Castle Lane London, SW1E 6DR,

Previous Addresses

1 Castle Lane 1 Castle Lane London SW1E 6DR England
From: 21 December 2022To: 21 December 2022
4th Floor Imperial House 8 Kean Street London WC2B 4AS England
From: 5 July 2022To: 21 December 2022
37-39 High Holborn London WC1V 6AA England
From: 13 January 2020To: 5 July 2022
Swan House 37-39 High Holborn London WC1V 6AA England
From: 1 August 2017To: 13 January 2020
Quality House Quality Court Chancery Lane London WC2A 1HP
From: 8 December 1978To: 1 August 2017
Timeline

96 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Oct 09
Director Joined
Nov 09
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Sept 11
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Aug 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
May 17
Director Left
May 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 18
Director Joined
Aug 18
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Apr 22
Director Joined
Apr 22
Director Left
Dec 22
Director Joined
Jan 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Aug 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Apr 24
Director Joined
Apr 24
Director Left
May 24
Director Joined
May 24
Director Left
Apr 25
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
96
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

DE JONG, Elizabeth Anne

Active
Castle Lane, LondonSW1E 6DR
Secretary
Appointed 11 Apr 2022

DE JONG, Elizabeth Anne

Active
Castle Lane, LondonSW1E 6DR
Born August 1970
Director
Appointed 01 Sept 2023

FURSEY, Paul Matthew

Active
Castle Lane, LondonSW1E 6DR
Born August 1971
Director
Appointed 26 Jan 2023

GREENWOOD, Paul Alexander

Active
Castle Lane, LondonSW1E 6DR
Born October 1970
Director
Appointed 23 Jun 2025

HARRIS-COOKE, Charles Louis

Active
Castle Lane, LondonSW1E 6DR
Born June 1989
Director
Appointed 29 May 2024

MACKAY, Michael David Gerard

Active
Castle Lane, LondonSW1E 6DR
Born March 1975
Director
Appointed 06 Oct 2023

PETTIBON, Charles Joseph

Active
Castle Lane, LondonSW1E 6DR
Born February 1963
Director
Appointed 24 Jul 2023

TURNHAM, Rosanna Jayne

Active
Castle Lane, LondonSW1E 6DR
Born March 1987
Director
Appointed 12 Jan 2026

FOX, Anthony Henry

Resigned
The Paddock, MaidenheadSL6 4PR
Secretary
Appointed N/A
Resigned 31 May 1996

HUNT, Christopher John

Resigned
37-39 High Holborn, LondonWC1V 6AA
Secretary
Appointed 20 Dec 2013
Resigned 30 Nov 2017

HUNT, Christopher John

Resigned
4 Lister Close, MiddlewichCW10 0SP
Secretary
Appointed 01 May 1997
Resigned 01 Jan 2004

JONES, Stephen Marcos

Resigned
High Holborn, LondonWC1V 6AA
Secretary
Appointed 01 Dec 2017
Resigned 31 Jan 2022

MENNEAR, Karl Andrew

Resigned
48a Fortune Green Road, LondonNW6 1UJ
Secretary
Appointed 01 Jun 1996
Resigned 28 Feb 1997

ROBERTS, Andrew John, Dr

Resigned
High Holborn, LondonWC1V 6AA
Secretary
Appointed 31 Jan 2022
Resigned 11 Apr 2022

VANDERVELL, Nicholas Charles Patrick

Resigned
The Laurels, FarnhamGU10 3LH
Secretary
Appointed 01 Jan 2004
Resigned 20 Dec 2013

ASHDOWN, Janet Elizabeth

Resigned
10 Wood Lane, LondonN6 5UB
Born July 1959
Director
Appointed 25 Jan 2007
Resigned 29 Oct 2009

AULD, John Finlay Martin

Resigned
Gable House Briff Lane, ReadingRG7 6SH
Born November 1941
Director
Appointed 01 Apr 1993
Resigned 23 Dec 1993

BAIRD, Steven Thomas

Resigned
Castle Lane, LondonSW1E 6DR
Born March 1971
Director
Appointed 26 Jan 2024
Resigned 31 Mar 2025

BANDEIRA VIEIRA, Henrique

Resigned
10 The Drive, Kingston Upon ThamesKT2 7NY
Born April 1936
Director
Appointed 01 Dec 1992
Resigned 26 Jun 1997

BANFIELD, John Martin

Resigned
Garden Corner Old London Road, DorkingRH5 6DL
Born November 1947
Director
Appointed 01 Jan 1994
Resigned 28 Feb 1996

BARDEN, Jonathan Peter

Resigned
The Manorway, Stanford-Le-HopeSS17 9LL
Born January 1962
Director
Appointed 23 Feb 2011
Resigned 24 Jan 2012

BEHRENDS, Thomas

Resigned
Eastfield Road, ImminghamDN40 3LW
Born January 1967
Director
Appointed 16 Jan 2020
Resigned 28 Feb 2021

BERRY JNR, Louis Wilson

Resigned
Flat 1, LondonSW1X 8AL
Born July 1943
Director
Appointed 01 Sept 1992
Resigned 01 Jan 1996

BEUCKELAERS, Jacques Louis Delphine

Resigned
37-39 High Holborn, LondonWC1V 6AA
Born April 1957
Director
Appointed 01 Mar 2013
Resigned 01 Aug 2017

BLACKWELL, Ian Melvyn

Resigned
Quality Court, LondonWC2A 1HP
Born September 1966
Director
Appointed 30 Apr 2010
Resigned 01 Sept 2013

BLAKEMORE, David Robert

Resigned
Alvingham House, Moreton-In-MarshGL56 9PF
Born December 1954
Director
Appointed 27 Mar 2002
Resigned 30 Apr 2006

BLOWERS, John Wilton

Resigned
Quality Court, LondonWC2A 1HP
Born February 1957
Director
Appointed 01 Oct 2012
Resigned 25 Oct 2013

BONE, Nicholas Paul

Resigned
Castle Lane, LondonSW1E 6DR
Born March 1972
Director
Appointed 24 Mar 2023
Resigned 23 Jun 2025

BOZEC, Eric Pierre

Resigned
Quality Court, LondonWC2A 1HP
Born November 1965
Director
Appointed 15 Oct 2012
Resigned 01 Mar 2013

BRAY, Paul Bernard

Resigned
Westferry Circus, LondonE14 4HA
Born October 1959
Director
Appointed 30 Mar 2012
Resigned 19 Jun 2020

CARDINAL, Geoffrey

Resigned
30 Westward House, GuildfordGU1 1UU
Born September 1947
Director
Appointed 01 Jan 1993
Resigned 01 Jan 1994

CAVALLO, Riccardo

Resigned
Castle Lane, LondonSW1E 6DR
Born July 1975
Director
Appointed 11 Oct 2021
Resigned 24 Mar 2023

CLAYMAN, David

Resigned
16 Tudor Close, CobhamKT11 2PH
Born May 1934
Director
Appointed N/A
Resigned 31 Oct 1994

CLERET, Christian Boris

Resigned
20 Little Chester Street, LondonSW1X 7AP
Born April 1952
Director
Appointed 22 Oct 1992
Resigned 29 Feb 2000

COFFMAN, Brian Scott

Resigned
Quality Court, LondonWC2A 1HP
Born September 1957
Director
Appointed 01 Sept 2013
Resigned 12 Dec 2013
Fundings
Financials
Latest Activities

Filing History

350

Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2025
AAAnnual Accounts
Resolution
28 April 2025
RESOLUTIONSResolutions
Memorandum Articles
28 April 2025
MAMA
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Change Person Director Company With Change Date
6 October 2023
CH01Change of Director Details
Memorandum Articles
7 September 2023
MAMA
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Certificate Change Of Name Company
17 August 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
28 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 December 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Memorandum Articles
25 August 2022
MAMA
Resolution
24 August 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Small
22 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 April 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 April 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 January 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
4 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Memorandum Articles
24 March 2021
MAMA
Resolution
24 March 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Accounts With Accounts Type Small
24 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
13 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2018
TM01Termination of Director
Accounts With Accounts Type Small
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 December 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 August 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Small
27 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2017
TM01Termination of Director
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Resolution
17 January 2017
RESOLUTIONSResolutions
Resolution
17 January 2017
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
22 June 2016
AR01AR01
Accounts With Accounts Type Small
22 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 June 2015
AR01AR01
Accounts With Accounts Type Small
18 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 June 2014
AR01AR01
Accounts With Accounts Type Small
21 May 2014
AAAnnual Accounts
Auditors Resignation Company
21 March 2014
AUDAUD
Appoint Person Director Company With Name
27 February 2014
AP01Appointment of Director
Termination Director Company With Name
27 February 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
20 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
20 December 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 October 2013
AP01Appointment of Director
Termination Director Company With Name
29 October 2013
TM01Termination of Director
Termination Director Company With Name
12 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 September 2013
AP01Appointment of Director
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Accounts With Accounts Type Small
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 June 2013
AR01AR01
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 March 2013
AP01Appointment of Director
Termination Director Company With Name
28 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 October 2012
AP01Appointment of Director
Termination Director Company With Name
22 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 October 2012
AP01Appointment of Director
Termination Director Company With Name
16 October 2012
TM01Termination of Director
Accounts With Accounts Type Small
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 June 2012
AR01AR01
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 March 2012
AP01Appointment of Director
Termination Director Company With Name
2 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 June 2011
AR01AR01
Accounts With Accounts Type Small
7 June 2011
AAAnnual Accounts
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 March 2011
AP01Appointment of Director
Termination Director Company With Name
10 March 2011
TM01Termination of Director
Resolution
21 January 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 September 2010
AP01Appointment of Director
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 July 2010
AP01Appointment of Director
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
1 July 2010
AR01AR01
Appoint Person Director Company With Name
1 July 2010
AP01Appointment of Director
Termination Director Company With Name
30 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Accounts With Accounts Type Small
16 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
28 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
17 November 2009
AP01Appointment of Director
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Legacy
15 June 2009
288cChange of Particulars
Legacy
12 June 2009
363aAnnual Return
Accounts With Accounts Type Small
9 April 2009
AAAnnual Accounts
Legacy
4 November 2008
288bResignation of Director or Secretary
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
6 August 2008
288bResignation of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
363aAnnual Return
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
7 April 2008
AAAnnual Accounts
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
26 March 2008
287Change of Registered Office
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
16 July 2007
288aAppointment of Director or Secretary
Legacy
16 July 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
363aAnnual Return
Legacy
1 June 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
20 April 2007
AAAnnual Accounts
Legacy
5 March 2007
288bResignation of Director or Secretary
Legacy
5 March 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
16 June 2006
363aAnnual Return
Legacy
26 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
11 April 2006
AAAnnual Accounts
Legacy
10 March 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288cChange of Particulars
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
13 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 April 2005
AAAnnual Accounts
Legacy
28 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 April 2004
AAAnnual Accounts
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
13 October 2003
288bResignation of Director or Secretary
Legacy
23 July 2003
288aAppointment of Director or Secretary
Legacy
23 July 2003
363sAnnual Return (shuttle)
Legacy
23 July 2003
288bResignation of Director or Secretary
Legacy
23 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
8 April 2003
AAAnnual Accounts
Legacy
9 December 2002
288aAppointment of Director or Secretary
Legacy
2 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 June 2002
AAAnnual Accounts
Legacy
11 June 2002
363sAnnual Return (shuttle)
Legacy
11 June 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
15 May 2002
AUDAUD
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
4 February 2002
288aAppointment of Director or Secretary
Legacy
12 November 2001
288bResignation of Director or Secretary
Legacy
12 November 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 August 2001
AAAnnual Accounts
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
20 July 2001
288bResignation of Director or Secretary
Legacy
14 June 2001
363sAnnual Return (shuttle)
Legacy
19 February 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
3 January 2001
288bResignation of Director or Secretary
Legacy
3 January 2001
288bResignation of Director or Secretary
Legacy
21 July 2000
288aAppointment of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 July 2000
AAAnnual Accounts
Legacy
3 July 2000
363sAnnual Return (shuttle)
Legacy
14 April 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288bResignation of Director or Secretary
Legacy
24 March 2000
288bResignation of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 September 1999
AAAnnual Accounts
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
25 June 1999
363sAnnual Return (shuttle)
Legacy
11 February 1999
288aAppointment of Director or Secretary
Legacy
5 February 1999
288aAppointment of Director or Secretary
Legacy
5 February 1999
288bResignation of Director or Secretary
Legacy
5 February 1999
288bResignation of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288bResignation of Director or Secretary
Legacy
26 October 1998
288bResignation of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 June 1998
AAAnnual Accounts
Legacy
10 June 1998
363sAnnual Return (shuttle)
Legacy
10 June 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288bResignation of Director or Secretary
Legacy
22 April 1998
288bResignation of Director or Secretary
Legacy
22 April 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288aAppointment of Director or Secretary
Legacy
6 March 1998
288aAppointment of Director or Secretary
Legacy
12 February 1998
288aAppointment of Director or Secretary
Legacy
12 February 1998
288bResignation of Director or Secretary
Legacy
12 February 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 September 1997
AAAnnual Accounts
Legacy
28 July 1997
288bResignation of Director or Secretary
Legacy
28 July 1997
288aAppointment of Director or Secretary
Legacy
5 June 1997
363sAnnual Return (shuttle)
Legacy
22 May 1997
288bResignation of Director or Secretary
Legacy
22 May 1997
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288bResignation of Director or Secretary
Legacy
25 July 1996
288288
Legacy
25 July 1996
288288
Legacy
25 July 1996
288288
Legacy
25 July 1996
288288
Legacy
25 July 1996
288288
Legacy
25 July 1996
288288
Legacy
25 July 1996
288288
Accounts With Accounts Type Full
20 June 1996
AAAnnual Accounts
Memorandum Articles
20 June 1996
MEM/ARTSMEM/ARTS
Legacy
20 June 1996
363sAnnual Return (shuttle)
Legacy
22 February 1996
288288
Legacy
6 October 1995
288288
Legacy
6 October 1995
288288
Legacy
6 October 1995
288288
Accounts With Accounts Type Full
15 June 1995
AAAnnual Accounts
Legacy
15 June 1995
363sAnnual Return (shuttle)
Legacy
17 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 November 1994
288288
Legacy
5 September 1994
288288
Accounts With Accounts Type Full
7 June 1994
AAAnnual Accounts
Legacy
7 June 1994
363sAnnual Return (shuttle)
Legacy
25 April 1994
288288
Legacy
6 February 1994
288288
Accounts With Accounts Type Full
16 September 1993
AAAnnual Accounts
Legacy
3 June 1993
363sAnnual Return (shuttle)
Legacy
1 June 1993
288288
Legacy
12 January 1993
288288
Legacy
12 January 1993
288288
Legacy
26 November 1992
288288
Legacy
18 November 1992
288288
Legacy
20 October 1992
288288
Legacy
19 June 1992
363b363b
Accounts With Accounts Type Full
4 June 1992
AAAnnual Accounts
Legacy
1 June 1992
288288
Resolution
8 May 1992
RESOLUTIONSResolutions
Legacy
8 May 1992
288288
Legacy
6 April 1992
288288
Legacy
27 January 1992
288288
Legacy
10 December 1991
288288
Legacy
17 September 1991
288288
Legacy
2 September 1991
288288
Legacy
14 August 1991
288288
Legacy
18 June 1991
363b363b
Accounts With Accounts Type Full
5 June 1991
AAAnnual Accounts
Legacy
24 January 1991
288288
Legacy
12 November 1990
288288
Legacy
4 October 1990
288288
Legacy
11 July 1990
288288
Accounts With Accounts Type Full
12 June 1990
AAAnnual Accounts
Legacy
12 June 1990
363363
Legacy
23 May 1990
288288
Legacy
24 April 1990
288288
Legacy
13 February 1990
288288
Legacy
18 August 1989
288288
Accounts With Accounts Type Full
6 June 1989
AAAnnual Accounts
Legacy
6 June 1989
363363
Legacy
30 January 1989
288288
Legacy
27 January 1989
288288
Legacy
27 January 1989
288288
Accounts With Accounts Type Full
20 May 1988
AAAnnual Accounts
Legacy
20 May 1988
363363
Legacy
21 March 1988
288288
Legacy
16 February 1988
288288
Legacy
10 December 1987
288288
Legacy
19 June 1987
363363
Accounts With Accounts Type Full
7 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 December 1986
288288
Legacy
20 August 1986
288288
Accounts With Accounts Type Full
12 May 1986
AAAnnual Accounts
Legacy
12 May 1986
363363