Background WavePink WaveYellow Wave

BHP BILLITON INTERNATIONAL SERVICES LIMITED (03212440)

BHP BILLITON INTERNATIONAL SERVICES LIMITED (03212440) is an active UK company. incorporated on 14 June 1996. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. BHP BILLITON INTERNATIONAL SERVICES LIMITED has been registered for 30 years. Current directors include EILBECK, Clare Rose, GIOKA, Ifigenia, LOVEGROVE, Tristan Charles.

Company Number
03212440
Status
active
Type
ltd
Incorporated
14 June 1996
Age
30 years
Address
Nova South, 160 Victoria Street, London, SW1E 5LB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
EILBECK, Clare Rose, GIOKA, Ifigenia, LOVEGROVE, Tristan Charles
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BHP BILLITON INTERNATIONAL SERVICES LIMITED

BHP BILLITON INTERNATIONAL SERVICES LIMITED is an active company incorporated on 14 June 1996 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BHP BILLITON INTERNATIONAL SERVICES LIMITED was registered 30 years ago.(SIC: 70229)

Status

active

Active since 30 years ago

Company No

03212440

LTD Company

Age

30 Years

Incorporated 14 June 1996

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 May 2026 (1 month ago)
Submitted on 19 May 2025 (1 year ago)

Next Due

Due by 22 May 2027
For period ending 8 May 2027

Previous Company Names

BILLITON INTERNATIONAL SERVICES LIMITED
From: 24 July 1997To: 18 January 2002
GENCOR INTERNATIONAL SERVICES LIMITED
From: 10 October 1996To: 24 July 1997
HACKREMCO (NO.1142) LIMITED
From: 14 June 1996To: 10 October 1996
Contact
Address

Nova South, 160 Victoria Street London, SW1E 5LB,

Previous Addresses

Neathouse Place London SW1V 1LH
From: 25 February 2015To: 2 May 2017
7 Albemarle Street London W1S 4HQ
From: 4 February 2015To: 25 February 2015
Neathouse Place London SW1V 1LH
From: 16 December 2013To: 4 February 2015
Neathouse Place London SW1V 1BH
From: 14 June 1996To: 16 December 2013
Timeline

46 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Jun 96
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
Nov 12
Director Left
May 13
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Mar 14
Director Joined
May 14
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Sept 16
Director Joined
Nov 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Apr 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Oct 19
Director Joined
Sept 21
Director Left
Nov 22
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Oct 23
Director Joined
Jul 25
Director Left
Sept 25
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

EILBECK, Clare Rose

Active
Victoria Street, LondonSW1E 5LB
Born September 1983
Director
Appointed 01 Apr 2023

GIOKA, Ifigenia

Active
Victoria Street, LondonSW1E 5LB
Born June 1974
Director
Appointed 14 Jul 2025

LOVEGROVE, Tristan Charles

Active
Victoria Street, LondonSW1E 5LB
Born May 1973
Director
Appointed 22 Sept 2025

HOBLEY, Elizabeth Anne

Resigned
12 Spice Court, LondonE1W 2JD
Secretary
Appointed 02 Dec 2002
Resigned 12 Oct 2005

MCGRATH, Gail

Resigned
Neathouse PlaceSW1V 1BH
Secretary
Appointed 01 Sept 2008
Resigned 04 Nov 2011

NIVEN, Frances Julie

Resigned
Neathouse Place, LondonSW1V 1BH
Secretary
Appointed 20 Feb 2012
Resigned 18 May 2012

STORY, Andrew Peter

Resigned
Albemarle Street, LondonW1S 4HQ
Secretary
Appointed 18 May 2012
Resigned 03 Feb 2015

TAYLOR, Mary

Resigned
126 Lakenheath, LondonN14 4RX
Secretary
Appointed 10 Oct 1996
Resigned 30 Apr 2002

WATSON, Ines Lucia

Resigned
Spa House, WimbledonSW19 1TB
Secretary
Appointed 02 Dec 2002
Resigned 29 Aug 2008

WATSON, Ines Lucia

Resigned
Spa House, WimbledonSW19 1TB
Secretary
Appointed 22 Jan 2001
Resigned 02 Dec 2002

CITCO MANAGEMENT (UK) LIMITED

Resigned
Albemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 03 Feb 2015
Resigned 31 Dec 2018

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 14 Jun 1996
Resigned 10 Oct 1996

ACKERMANN, Hendre

Resigned
Neathouse Place, LondonSW1V 1BH
Born October 1980
Director
Appointed 24 Mar 2009
Resigned 08 Jan 2010

ALLEN, Nicholas Timothy

Resigned
Neathouse Place, LondonSW1V 1LH
Born March 1953
Director
Appointed 23 Dec 2014
Resigned 29 Jul 2016

BOGERS, Hendrik Jan, Mr.

Resigned
Neathouse Place, LondonSW1V 1LH
Born May 1963
Director
Appointed 09 Aug 2012
Resigned 30 Oct 2015

BRIGHT, Peter Clinton

Resigned
Place, LondonSW1V 1LH
Born July 1973
Director
Appointed 07 Feb 2014
Resigned 23 Dec 2014

CHISHOLM, Ian Duncan

Resigned
Victoria Street, LondonSW1E 5LB
Born June 1967
Director
Appointed 29 Jul 2016
Resigned 17 Apr 2019

CLIFFORD, Robert Benjamin

Resigned
Victoria Street, LondonSW1E 5LB
Born February 1972
Director
Appointed 31 Dec 2016
Resigned 01 Sept 2018

COX, Stewart Forster

Resigned
Victoria Street, LondonSW1E 5LB
Born March 1968
Director
Appointed 31 Jul 2019
Resigned 22 Sept 2025

FLETCHER, David John

Resigned
Neathouse PlaceSW1V 1BH
Born August 1962
Director
Appointed 28 Jan 2010
Resigned 09 Aug 2012

FRANKLIN, Robert Norman Carew

Resigned
16 Beauchamp Road, TwickenhamTW1 3JD
Born January 1965
Director
Appointed 17 Aug 2006
Resigned 04 Apr 2008

FRASER, Ian Cumming

Resigned
Rora House 3 Spicers Field, LeatherheadKT22 0UT
Born July 1961
Director
Appointed 03 Jul 1998
Resigned 04 Sept 2005

GILLAN, Charlotte Elizabeth

Resigned
Neathouse Place, LondonSW1V 1LH
Born May 1973
Director
Appointed 15 Oct 2012
Resigned 30 Oct 2015

HARVEY, Richard Derek

Resigned
Coopers Cross House, UckfieldTN22 3AD
Born May 1943
Director
Appointed 13 Dec 2006
Resigned 29 Dec 2006

HESKETH, Alexander John

Resigned
Neathouse Place, LondonSW1V 1LH
Born May 1978
Director
Appointed 08 Jan 2010
Resigned 14 Mar 2014

HOBLEY, Elizabeth Anne

Resigned
21 Tradewinds Court, WappingEW1 2JB
Born November 1970
Director
Appointed 28 Sept 2004
Resigned 24 Mar 2009

JONES, Gwen

Resigned
Neathouse PlaceSW1V 1BH
Born March 1954
Director
Appointed 28 Jan 2010
Resigned 09 Aug 2012

JONES, Gwen

Resigned
Neathouse Place, LondonSW1V 1BH
Born March 1954
Director
Appointed 24 Mar 2009
Resigned 27 Jan 2010

KAKKAD, Prakash

Resigned
Victoria Street, LondonSW1E 5LB
Born January 1987
Director
Appointed 30 Aug 2021
Resigned 20 Sept 2023

LEMMENS, Hieronymus Cornelis Lambertus

Resigned
LondonSW1V 1LH
Born February 1972
Director
Appointed 23 Dec 2014
Resigned 29 Jul 2016

LIM A PO, Hans Rudolf

Resigned
Flat 116 3 Whitehall Court, LondonSW1A 2EC
Born January 1940
Director
Appointed 10 Oct 1996
Resigned 29 Feb 2000

LOVEGROVE, Tristan Charles

Resigned
Victoria Street, LondonSW1E 5LB
Born May 1973
Director
Appointed 01 Oct 2025
Resigned 01 Oct 2025

MITCHELL, Stephen Francis

Resigned
16 South Terrace, LondonSW7 2TD
Born December 1959
Director
Appointed 12 Oct 2005
Resigned 24 Mar 2009

MORNIROLI, Elisa

Resigned
Victoria Street, LondonSW1E 5LB
Born June 1982
Director
Appointed 01 Sept 2018
Resigned 01 Apr 2023

MULQUEEN, Brendan Gerald

Resigned
Neathouse PlaceSW1V 1BH
Born August 1967
Director
Appointed 24 Mar 2009
Resigned 27 Jan 2010

Persons with significant control

1

Bhp Billiton (Uk) Limited

Active
Victoria Street, LondonSW1E 5LB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

208

Confirmation Statement With No Updates
14 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
25 February 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
12 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
19 May 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
16 May 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
16 May 2019
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
16 May 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2016
TM01Termination of Director
Miscellaneous
30 June 2016
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Full
11 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
12 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Move Registers To Sail Company With New Address
26 February 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 February 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
25 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 February 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 February 2015
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
4 February 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
4 February 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Auditors Resignation Company
29 August 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Appoint Person Director Company With Name
8 May 2014
AP01Appointment of Director
Change Person Director Company With Change Date
29 April 2014
CH01Change of Director Details
Termination Director Company With Name
19 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Termination Director Company With Name
7 February 2014
TM01Termination of Director
Memorandum Articles
16 January 2014
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 December 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
16 December 2013
AD01Change of Registered Office Address
Memorandum Articles
10 December 2013
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
10 December 2013
CC04CC04
Resolution
10 December 2013
RESOLUTIONSResolutions
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Accounts With Accounts Type Full
8 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
9 November 2012
AP01Appointment of Director
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 August 2012
AP01Appointment of Director
Termination Director Company With Name
9 August 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
18 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
18 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Full
23 February 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
21 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 November 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2010
AP01Appointment of Director
Termination Director Company With Name
2 February 2010
TM01Termination of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Accounts With Accounts Type Full
11 January 2010
AAAnnual Accounts
Termination Director Company With Name
8 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
31 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Legacy
26 June 2009
363aAnnual Return
Legacy
8 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
30 April 2009
AAAnnual Accounts
Legacy
16 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
15 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288aAppointment of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
9 May 2008
363aAnnual Return
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
21 August 2007
288cChange of Particulars
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Full
1 May 2007
AAAnnual Accounts
Legacy
21 February 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
288aAppointment of Director or Secretary
Legacy
10 November 2006
288aAppointment of Director or Secretary
Legacy
8 June 2006
363aAnnual Return
Legacy
7 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
8 December 2005
288aAppointment of Director or Secretary
Legacy
8 December 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
25 January 2005
288cChange of Particulars
Legacy
25 January 2005
288cChange of Particulars
Legacy
25 January 2005
288cChange of Particulars
Legacy
25 January 2005
288cChange of Particulars
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
363aAnnual Return
Accounts With Accounts Type Full
26 January 2004
AAAnnual Accounts
Legacy
10 July 2003
288bResignation of Director or Secretary
Legacy
11 June 2003
363sAnnual Return (shuttle)
Legacy
9 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
20 February 2003
287Change of Registered Office
Legacy
12 February 2003
288cChange of Particulars
Legacy
12 December 2002
288bResignation of Director or Secretary
Legacy
12 December 2002
288aAppointment of Director or Secretary
Legacy
12 December 2002
288aAppointment of Director or Secretary
Legacy
8 August 2002
288cChange of Particulars
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
10 June 2002
363aAnnual Return
Accounts With Accounts Type Full
31 May 2002
AAAnnual Accounts
Legacy
30 May 2002
288bResignation of Director or Secretary
Legacy
30 May 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
18 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 June 2001
363sAnnual Return (shuttle)
Resolution
25 May 2001
RESOLUTIONSResolutions
Auditors Resignation Company
25 May 2001
AUDAUD
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
6 November 2000
288cChange of Particulars
Legacy
7 June 2000
363sAnnual Return (shuttle)
Legacy
24 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 December 1999
AAAnnual Accounts
Legacy
7 June 1999
363aAnnual Return
Accounts With Accounts Type Full
29 April 1999
AAAnnual Accounts
Auditors Resignation Company
11 August 1998
AUDAUD
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
9 June 1998
363aAnnual Return
Accounts With Accounts Type Full
21 April 1998
AAAnnual Accounts
Legacy
17 April 1998
244244
Resolution
9 March 1998
RESOLUTIONSResolutions
Resolution
9 March 1998
RESOLUTIONSResolutions
Resolution
9 March 1998
RESOLUTIONSResolutions
Resolution
9 March 1998
RESOLUTIONSResolutions
Resolution
9 March 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 July 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 May 1997
363aAnnual Return
Legacy
6 March 1997
288cChange of Particulars
Legacy
6 March 1997
288cChange of Particulars
Legacy
10 December 1996
287Change of Registered Office
Legacy
4 November 1996
288aAppointment of Director or Secretary
Legacy
29 October 1996
288aAppointment of Director or Secretary
Legacy
29 October 1996
288aAppointment of Director or Secretary
Memorandum Articles
15 October 1996
MEM/ARTSMEM/ARTS
Resolution
15 October 1996
RESOLUTIONSResolutions
Resolution
15 October 1996
RESOLUTIONSResolutions
Legacy
15 October 1996
287Change of Registered Office
Legacy
15 October 1996
288bResignation of Director or Secretary
Legacy
15 October 1996
288bResignation of Director or Secretary
Certificate Change Of Name Company
9 October 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 June 1996
NEWINCIncorporation