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HARBOUR ENERGY PLC (SC234781)

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Introduction

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Updated On: 18/09/2026
H

HARBOUR ENERGY PLC

HARBOUR ENERGY PLC is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HARBOUR ENERGY PLC was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

SC234781

PLC Company

Age

24 Years

Incorporated 31 July 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 12 May 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 29 July 2025 (1 year ago)
Submitted on 29 July 2025 (1 year ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026

Previous Company Names

PREMIER OIL PLC
From: 15 July 2003To: 31 March 2021
PREMIER OIL GROUP PLC
From: 10 March 2003To: 15 July 2003
PREMIER OIL GROUP LIMITED
From: 13 September 2002To: 10 March 2003
DALGLEN (NO. 836) LIMITED
From: 31 July 2002To: 13 September 2002

Contact

Address

4th Floor, Saltire Court 20 Castle Terrace Edinburgh, EH1 2EN,

Timeline

561 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Jul 02
Funding Round
Oct 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Mar 10
Funding Round
Jun 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Director Joined
Sept 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Dec 10
Director Left
Jan 11
Funding Round
Apr 11
Director Left
Jun 11
Share Issue
Jun 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Sept 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Jan 12
Funding Round
May 12
Funding Round
May 12
Funding Round
Jun 12
Funding Round
Sept 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jul 13
Director Left
Jul 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Dec 13
Director Joined
Feb 14
Capital Reduction
Apr 14
Capital Reduction
Apr 14
Share Buyback
Apr 14
Share Buyback
Apr 14
Capital Reduction
May 14
Capital Reduction
May 14
Share Buyback
May 14
Share Buyback
May 14
Capital Reduction
May 14
Capital Reduction
May 14
Capital Reduction
May 14
Director Joined
May 14
Share Buyback
May 14
Share Buyback
May 14
Share Buyback
May 14
Funding Round
Jun 14
Capital Reduction
Jun 14
Funding Round
Jun 14
Capital Reduction
Jun 14
Capital Reduction
Jun 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Funding Round
Jun 14
Capital Reduction
Jun 14
Share Buyback
Jun 14
Capital Reduction
Jul 14
Capital Reduction
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Director Left
Aug 14
Capital Reduction
Aug 14
Capital Reduction
Aug 14
Capital Reduction
Aug 14
Share Buyback
Aug 14
Share Buyback
Aug 14
Share Buyback
Aug 14
Capital Reduction
Sept 14
Capital Reduction
Sept 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Director Joined
Sept 14
Capital Reduction
Sept 14
Capital Reduction
Sept 14
Capital Reduction
Sept 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Capital Reduction
Oct 14
Capital Reduction
Oct 14
Capital Reduction
Oct 14
Capital Reduction
Oct 14
Capital Reduction
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Capital Reduction
Oct 14
Capital Reduction
Oct 14
Capital Reduction
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Capital Reduction
Nov 14
Capital Reduction
Dec 14
Capital Reduction
Dec 14
Capital Reduction
Dec 14
Capital Reduction
Dec 14
Capital Reduction
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Mar 15
Director Left
Jul 15
Director Joined
May 16
Director Left
May 16
Director Left
May 16
Director Left
Jul 16
Funding Round
Sept 16
Funding Round
Nov 16
Funding Round
May 17
Funding Round
May 17
Director Left
May 17
Director Left
May 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Director Joined
Aug 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jul 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
May 19
Director Joined
May 19
Funding Round
May 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Oct 19
Funding Round
Dec 19
Director Left
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Director Joined
Apr 20
Funding Round
Jun 20
Director Left
Jun 20
Funding Round
Oct 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Funding Round
Apr 21
Share Issue
May 21
Loan Secured
Jun 21
Share Issue
Jul 21
Director Left
Feb 22
Funding Round
Jun 22
Funding Round
Jul 22
Capital Update
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Share Buyback
Sept 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Share Buyback
Oct 22
Director Left
Oct 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Capital Reduction
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Share Buyback
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Share Buyback
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
Share Buyback
Feb 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Capital Reduction
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Capital Reduction
Apr 23
Capital Reduction
Apr 23
Capital Reduction
Apr 23
Share Buyback
Apr 23
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Capital Reduction
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Share Buyback
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Capital Reduction
Jun 23
Capital Reduction
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Share Buyback
Sept 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Funding Round
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Funding Round
Feb 24
Funding Round
Jul 24
Director Joined
Sept 24
Director Joined
Sept 24
Funding Round
Sept 24
Funding Round
Sept 24
Loan Secured
Sept 24
Funding Round
Nov 24
Loan Cleared
Dec 24
Funding Round
Apr 25
Director Left
May 25
Director Left
Jul 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Funding Round
Dec 25
Share Buyback
Dec 25
Capital Reduction
Dec 25
Director Joined
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Funding Round
Feb 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Funding Round
May 26
Funding Round
May 26
Funding Round
May 26
Funding Round
May 26
Funding Round
May 26
Director Left
Jun 26
499
Funding
52
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

37

13 Active
24 Resigned

HAWKINGS, Neil

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born March 1961
Director
Appointed 23 Mar 2006
Resigned 30 Jun 2016

BLACKWOOD, David John

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born March 1954
Director
Appointed 10 Aug 2017
Resigned 31 Mar 2021

HUDDLE, Stephen Charles

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Secretary
Appointed 13 Sept 2002
Resigned 29 May 2015

HOUGH, Elizabeth Louise

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born November 1965
Director
Appointed 01 May 2023

HINKLEY, Ida Jane

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born May 1950
Director
Appointed 01 Sept 2010
Resigned 31 Dec 2019

DARBY, Joseph

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born July 1948
Director
Appointed 01 Sept 2007
Resigned 17 May 2017

STEVENS, Anne Louise

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born December 1948
Director
Appointed 31 Mar 2021

ALLAN, Robert Andrew

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born December 1959
Director
Appointed 09 Dec 2003
Resigned 25 Jun 2020

RICKARD, Rachel Abigail

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Secretary
Appointed 29 May 2015
Resigned 18 Jan 2017

THOMAS, Robert Blair

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born July 1962
Director
Appointed 31 Mar 2021

GIBB, Andrew George

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Secretary
Appointed 18 Jan 2017
Resigned 09 Apr 2018

COOK, Linda

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born June 1958
Director
Appointed 31 Mar 2021

FRANKLIN, Roy Alexander

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born July 1953
Director
Appointed 01 Sept 2017
Resigned 31 Mar 2021

RICKARD, Rachel Abigail

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Secretary
Appointed 09 Apr 2018
Resigned 01 Nov 2018

GIBB, Andrew George

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Secretary
Appointed 01 Nov 2018
Resigned 10 Jun 2020

FARRIS, George Steven

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born March 1948
Director
Appointed 31 Mar 2021
Resigned 10 May 2023

BENJAMIN, Rachel Abigail

Active
Buckingham Palace Road, LondonSW1W 9SZ
Secretary
Appointed 10 Jun 2020

HOPWOOD, Andrew

Resigned
Buckingham Palace Road, LondonSW1W 9SZ
Born February 1958
Director
Appointed 31 Mar 2021
Resigned 08 May 2025

ØVRUM, Margareth

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born September 1958
Director
Appointed 01 Apr 2021

FERGUSON, Alan

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born January 1958
Director
Appointed 31 Mar 2021

HENRY, Simon

Resigned
Buckingham Palace Road, LondonSW1W 9SZ
Born July 1961
Director
Appointed 31 Mar 2021
Resigned 07 Jul 2025

KRANE, Alexander Lorentzen

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born March 1976
Director
Appointed 15 Apr 2021

CHARIAG, Belgacem

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born September 1962
Director
Appointed 01 May 2023

CHARIAG, Belgacem

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born September 1962
Director
Appointed 01 May 2023

JAMIESON, Charles James Auldjo

Resigned
Dipley Farm, Hartley WintneyRG27 8JS
Born September 1944
Director
Appointed 13 Sept 2002
Resigned 30 Jun 2005

ENGEL, Hans-Ulrich, Dr.

Resigned
Buckingham Palace Road, LondonSW1W 9SZ
Born April 1959
Director
Appointed 03 Sept 2024
Resigned 08 Jun 2026

ELVERMANN, Dirk, Dr.

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born August 1971
Director
Appointed 03 Sept 2024

HILL, Gregory Paul

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born March 1961
Director
Appointed 01 Jan 2026

HENRY, Simon

Active
Buckingham Palace Road, LondonSW1W 9SZ
Born July 1961
Director
Appointed 01 Sept 2026

CANNON, Anne Marie

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born August 1957
Director
Appointed 01 Feb 2014
Resigned 31 Oct 2022

DURRANT, Anthony Richard Charles

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born August 1958
Director
Appointed 30 Jun 2005
Resigned 16 Dec 2020

BAMFORD, Samuel Arnold David, Dr

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born May 1946
Director
Appointed 01 May 2014
Resigned 11 May 2016

EMERSON, Ronald Victor

Resigned
The Reeds, Henley On ThamesRG9 3DA
Born February 1947
Director
Appointed 15 Jul 2003
Resigned 06 Jun 2008

DALGLEN SECRETARIES LIMITED

Resigned
Dalmore House, GlasgowG2 5QR
Corporate nominee secretary
Appointed 31 Jul 2002
Resigned 13 Sept 2002

DOBBIE, Scott Jamieson

Resigned
Centurian House, LondonEC3R 8AQ
Born July 1939
Director
Appointed 15 Jul 2003
Resigned 06 Jun 2008

GRAY, Ian

Resigned
9 Royal Avenue, LondonSW3 4QE
Born November 1938
Director
Appointed 15 Jul 2003
Resigned 21 Jul 2006

ALIZAI, Mohamed Azam Khan

Resigned
10021 Bentcross Drive, Montgomery
Born December 1931
Director
Appointed 15 Jul 2003
Resigned 21 Jul 2006

Fundings

Financials

Latest Activities

Filing History

883

Termination Director Company With Name Termination Date
9 June 2026
TM01Termination of Director
Change Person Director Company With Change Date
8 June 2026
CH01Change of Director Details
Capital Allotment Shares
13 May 2026
SH01Allotment of Shares
Capital Allotment Shares
13 May 2026
SH01Allotment of Shares
Capital Allotment Shares
13 May 2026
SH01Allotment of Shares
Capital Allotment Shares
13 May 2026
SH01Allotment of Shares
Capital Allotment Shares
13 May 2026
SH01Allotment of Shares
Memorandum Articles
13 May 2026
MAMA
Resolution
13 May 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 May 2026
AAAnnual Accounts
Capital Return Purchase Own Shares
3 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 March 2026
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 February 2026
SH01Allotment of Shares
Capital Cancellation Shares
19 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
16 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
16 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
16 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 February 2026
SH03Return of Purchase of Own Shares
Change Person Secretary Company With Change Date
5 February 2026
CH03Change of Secretary Details
Capital Cancellation Shares
23 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
23 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
23 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 January 2026
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Capital Cancellation Shares
19 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Allotment Shares
18 December 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 October 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2025
TM01Termination of Director
Accounts With Accounts Type Group
30 May 2025
AAAnnual Accounts
Resolution
20 May 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Capital Allotment Shares
3 April 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Capital Allotment Shares
13 November 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
10 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 September 2024
CH03Change of Secretary Details
Capital Allotment Shares
5 September 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Capital Allotment Shares
3 September 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Resolution
15 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
10 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
24 May 2024
AAAnnual Accounts
Resolution
15 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
7 February 2024
SH01Allotment of Shares
Capital Cancellation Shares
8 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
8 November 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 November 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Capital Cancellation Shares
27 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 September 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
28 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
28 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
28 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
28 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
28 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
28 September 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 September 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 September 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 August 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
2 August 2023
CS01Confirmation Statement
Capital Cancellation Shares
1 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
1 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
1 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
1 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
11 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
26 June 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 June 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 June 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 June 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 June 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
31 May 2023
AAAnnual Accounts
Resolution
23 May 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 May 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Capital Cancellation Shares
21 April 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 April 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 April 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 April 2023
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
19 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2023
CH01Change of Director Details
Capital Return Purchase Own Shares
24 March 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 February 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
17 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
17 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
17 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
17 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 February 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
8 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
8 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
8 February 2023
SH06Cancellation of Shares
Capital Cancellation Shares
8 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 February 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
31 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 January 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 January 2023
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 November 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 October 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 September 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 September 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 September 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 September 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 August 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 August 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2022
SH06Cancellation of Shares
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
3 August 2022
SH19Statement of Capital
Legacy
3 August 2022
OC138OC138
Certificate Capital Cancellation Share Premium Account
3 August 2022
CERT21CERT21
Capital Allotment Shares
28 July 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
29 June 2022
AAAnnual Accounts
Capital Allotment Shares
13 June 2022
SH01Allotment of Shares
Resolution
26 May 2022
RESOLUTIONSResolutions
Resolution
25 May 2022
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
7 March 2022
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Capital Alter Shares Consolidation
27 July 2021
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
7 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2021
MR01Registration of a Charge
Memorandum Articles
29 June 2021
MAMA
Resolution
29 June 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
13 May 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
27 April 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
1 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Certificate Change Of Name Company
31 March 2021
CERTNMCertificate of Incorporation on Change of Name
Court Order
22 March 2021
OCOC
Resolution
2 February 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Capital Allotment Shares
29 October 2020
SH01Allotment of Shares
Resolution
28 September 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Court Order
1 July 2020
OCOC
Termination Director Company With Name Termination Date
25 June 2020
TM01Termination of Director
Accounts With Accounts Type Group
25 June 2020
AAAnnual Accounts
Capital Allotment Shares
23 June 2020
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
10 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 June 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Capital Allotment Shares
7 February 2020
SH01Allotment of Shares
Capital Allotment Shares
3 January 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Capital Allotment Shares
11 December 2019
SH01Allotment of Shares
Capital Allotment Shares
25 October 2019
SH01Allotment of Shares
Capital Allotment Shares
6 August 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
19 July 2019
CS01Confirmation Statement
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Resolution
29 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 May 2019
AAAnnual Accounts
Capital Allotment Shares
22 May 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 May 2019
AP01Appointment of Director
Capital Allotment Shares
14 May 2019
SH01Allotment of Shares
Capital Allotment Shares
5 April 2019
SH01Allotment of Shares
Capital Allotment Shares
20 March 2019
SH01Allotment of Shares
Capital Allotment Shares
26 February 2019
SH01Allotment of Shares
Capital Allotment Shares
3 January 2019
SH01Allotment of Shares
Capital Allotment Shares
23 November 2018
SH01Allotment of Shares
Capital Allotment Shares
15 November 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
1 November 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 November 2018
TM02Termination of Secretary
Capital Allotment Shares
1 November 2018
SH01Allotment of Shares
Capital Allotment Shares
26 October 2018
SH01Allotment of Shares
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Capital Allotment Shares
12 September 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Capital Allotment Shares
5 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
14 June 2018
AAAnnual Accounts
Capital Allotment Shares
25 May 2018
SH01Allotment of Shares
Resolution
22 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
10 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 April 2018
TM02Termination of Secretary
Capital Allotment Shares
6 March 2018
SH01Allotment of Shares
Capital Allotment Shares
31 January 2018
SH01Allotment of Shares
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2017
SH01Allotment of Shares
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Capital Allotment Shares
3 October 2017
SH01Allotment of Shares
Capital Allotment Shares
11 September 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2017
MR01Registration of a Charge
Court Order
20 July 2017
OCOC
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Resolution
29 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 June 2017
AAAnnual Accounts
Statement Of Companys Objects
2 June 2017
CC04CC04
Capital Allotment Shares
19 May 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Capital Allotment Shares
11 May 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
31 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 January 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 January 2017
TM02Termination of Secretary
Capital Allotment Shares
2 November 2016
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
13 October 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
13 October 2016
AD04Change of Accounting Records Location
Capital Allotment Shares
30 September 2016
SH01Allotment of Shares
Confirmation Statement With Updates
8 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Resolution
12 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Accounts With Accounts Type Group
25 April 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
19 February 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
26 August 2015
AR01AR01
Change Person Director Company With Change Date
24 August 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 July 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 May 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 May 2015
AP03Appointment of Secretary
Accounts With Accounts Type Group
27 May 2015
AAAnnual Accounts
Resolution
26 May 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
24 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2015
CH01Change of Director Details
Capital Return Purchase Own Shares
26 March 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 December 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 December 2014
SH06Cancellation of Shares
Capital Cancellation Shares
10 December 2014
SH06Cancellation of Shares
Capital Cancellation Shares
10 December 2014
SH06Cancellation of Shares
Capital Cancellation Shares
10 December 2014
SH06Cancellation of Shares
Capital Cancellation Shares
10 December 2014
SH06Cancellation of Shares
Capital Cancellation Shares
25 November 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 November 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 October 2014
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2014
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 October 2014
SH06Cancellation of Shares
Capital Cancellation Shares
15 October 2014
SH06Cancellation of Shares
Capital Cancellation Shares
15 October 2014
SH06Cancellation of Shares
Capital Cancellation Shares
15 October 2014
SH06Cancellation of Shares
Capital Cancellation Shares
15 October 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 October 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 September 2014
SH06Cancellation of Shares
Capital Cancellation Shares
24 September 2014
SH06Cancellation of Shares
Capital Cancellation Shares
24 September 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 September 2014
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Capital Cancellation Shares
11 September 2014
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 September 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
19 August 2014
AR01AR01
Capital Cancellation Shares
19 August 2014
SH06Cancellation of Shares
Capital Cancellation Shares
19 August 2014
SH06Cancellation of Shares
Capital Cancellation Shares
19 August 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 August 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 August 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 August 2014
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Capital Cancellation Shares
30 July 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 July 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 July 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 June 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 June 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 June 2014
SH01Allotment of Shares
Capital Allotment Shares
16 June 2014
SH01Allotment of Shares
Capital Cancellation Shares
16 June 2014
SH06Cancellation of Shares
Capital Allotment Shares
16 June 2014
SH01Allotment of Shares
Capital Cancellation Shares
16 June 2014
SH06Cancellation of Shares
Capital Cancellation Shares
16 June 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 June 2014
SH03Return of Purchase of Own Shares
Resolution
28 May 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
21 May 2014
SH06Cancellation of Shares
Capital Cancellation Shares
21 May 2014
SH06Cancellation of Shares
Capital Cancellation Shares
21 May 2014
SH06Cancellation of Shares
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Capital Return Purchase Own Shares
21 May 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 May 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 May 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 May 2014
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 May 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 May 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
7 May 2014
AAAnnual Accounts
Capital Cancellation Shares
1 May 2014
SH06Cancellation of Shares
Capital Cancellation Shares
1 May 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 May 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 May 2014
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Capital Allotment Shares
23 December 2013
SH01Allotment of Shares
Capital Allotment Shares
28 October 2013
SH01Allotment of Shares
Capital Allotment Shares
26 September 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
20 August 2013
AR01AR01
Termination Director Company With Name
19 July 2013
TM01Termination of Director
Capital Allotment Shares
8 July 2013
SH01Allotment of Shares
Capital Allotment Shares
21 June 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
14 June 2013
AAAnnual Accounts
Resolution
14 June 2013
RESOLUTIONSResolutions
Capital Allotment Shares
10 June 2013
SH01Allotment of Shares
Capital Allotment Shares
10 June 2013
SH01Allotment of Shares
Capital Allotment Shares
10 January 2013
SH01Allotment of Shares
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Capital Allotment Shares
4 September 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
7 August 2012
AR01AR01
Change Person Director Company With Change Date
7 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2012
CH01Change of Director Details
Capital Allotment Shares
14 June 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
8 June 2012
AAAnnual Accounts
Capital Allotment Shares
1 June 2012
SH01Allotment of Shares
Capital Allotment Shares
1 June 2012
SH01Allotment of Shares
Resolution
31 May 2012
RESOLUTIONSResolutions
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Capital Allotment Shares
22 November 2011
SH01Allotment of Shares
Capital Allotment Shares
7 November 2011
SH01Allotment of Shares
Capital Allotment Shares
7 September 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Capital Allotment Shares
20 July 2011
SH01Allotment of Shares
Capital Allotment Shares
12 July 2011
SH01Allotment of Shares
Capital Allotment Shares
12 July 2011
SH01Allotment of Shares
Capital Alter Shares Subdivision
24 June 2011
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
14 June 2011
AAAnnual Accounts
Termination Director Company With Name
3 June 2011
TM01Termination of Director
Resolution
2 June 2011
RESOLUTIONSResolutions
Capital Allotment Shares
20 April 2011
SH01Allotment of Shares
Termination Director Company With Name
25 January 2011
TM01Termination of Director
Capital Allotment Shares
3 December 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
10 November 2010
CH01Change of Director Details
Capital Allotment Shares
6 October 2010
SH01Allotment of Shares
Capital Allotment Shares
6 October 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
9 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Capital Allotment Shares
28 July 2010
SH01Allotment of Shares
Capital Allotment Shares
13 July 2010
SH01Allotment of Shares
Capital Allotment Shares
12 July 2010
SH01Allotment of Shares
Capital Allotment Shares
15 June 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
27 May 2010
AAAnnual Accounts
Resolution
27 May 2010
RESOLUTIONSResolutions
Capital Allotment Shares
26 March 2010
SH01Allotment of Shares
Capital Allotment Shares
23 November 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Capital Allotment Shares
10 November 2009
SH01Allotment of Shares
Change Person Secretary Company With Change Date
28 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Capital Allotment Shares
27 October 2009
SH01Allotment of Shares
Move Registers To Sail Company
9 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
8 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
11 August 2009
363aAnnual Return
Legacy
27 July 2009
288cChange of Particulars
Accounts With Accounts Type Group
6 July 2009
AAAnnual Accounts
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
1 July 2009
88(2)Return of Allotment of Shares
Legacy
1 July 2009
88(2)Return of Allotment of Shares
Legacy
29 June 2009
88(2)Return of Allotment of Shares
Resolution
15 June 2009
RESOLUTIONSResolutions
Legacy
12 May 2009
88(2)Return of Allotment of Shares
Legacy
27 April 2009
288aAppointment of Director or Secretary
Resolution
22 April 2009
RESOLUTIONSResolutions
Legacy
3 April 2009
169A(2)169A(2)
Legacy
27 November 2008
88(2)Return of Allotment of Shares
Legacy
27 November 2008
88(2)Return of Allotment of Shares
Legacy
12 November 2008
169(1B)169(1B)
Legacy
5 November 2008
169(1B)169(1B)
Legacy
5 November 2008
169(1B)169(1B)
Legacy
22 October 2008
169(1B)169(1B)
Legacy
22 October 2008
88(2)Return of Allotment of Shares
Legacy
14 October 2008
88(2)Return of Allotment of Shares
Legacy
8 October 2008
169(1B)169(1B)
Legacy
3 October 2008
169(1B)169(1B)
Legacy
30 September 2008
88(2)Return of Allotment of Shares
Legacy
24 September 2008
169(1B)169(1B)
Legacy
24 September 2008
169(1B)169(1B)
Legacy
22 September 2008
169(1B)169(1B)
Legacy
11 September 2008
88(2)Return of Allotment of Shares
Legacy
14 August 2008
363aAnnual Return
Legacy
14 August 2008
288cChange of Particulars
Legacy
25 June 2008
123Notice of Increase in Nominal Capital
Memorandum Articles
23 June 2008
MEM/ARTSMEM/ARTS
Legacy
18 June 2008
122122
Accounts With Accounts Type Group
17 June 2008
AAAnnual Accounts
Resolution
17 June 2008
RESOLUTIONSResolutions
Legacy
13 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
11 June 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
88(2)Return of Allotment of Shares
Legacy
2 June 2008
88(2)Return of Allotment of Shares
Legacy
27 May 2008
88(2)Return of Allotment of Shares
Legacy
27 May 2008
88(2)Return of Allotment of Shares
Legacy
18 April 2008
288cChange of Particulars
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
88(2)R88(2)R
Legacy
9 January 2008
88(2)R88(2)R
Legacy
8 January 2008
88(2)R88(2)R
Legacy
17 December 2007
88(2)R88(2)R
Legacy
26 November 2007
88(2)R88(2)R
Legacy
6 November 2007
88(2)R88(2)R
Legacy
2 November 2007
88(2)R88(2)R
Legacy
31 October 2007
88(2)R88(2)R
Legacy
12 October 2007
88(2)R88(2)R
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
363aAnnual Return
Legacy
20 July 2007
88(2)R88(2)R
Resolution
12 July 2007
RESOLUTIONSResolutions
Legacy
10 July 2007
88(2)R88(2)R
Legacy
10 July 2007
88(2)R88(2)R
Resolution
29 June 2007
RESOLUTIONSResolutions
Legacy
28 June 2007
88(2)R88(2)R
Legacy
14 June 2007
88(2)R88(2)R
Accounts With Accounts Type Group
29 May 2007
AAAnnual Accounts
Legacy
3 April 2007
88(2)R88(2)R
Legacy
29 March 2007
88(2)R88(2)R
Legacy
29 January 2007
353353
Legacy
24 January 2007
88(2)R88(2)R
Legacy
22 January 2007
88(2)R88(2)R
Legacy
9 January 2007
88(2)R88(2)R
Legacy
5 January 2007
88(2)R88(2)R
Legacy
23 October 2006
88(2)R88(2)R
Legacy
18 October 2006
88(2)R88(2)R
Legacy
17 October 2006
288cChange of Particulars
Legacy
16 October 2006
88(2)R88(2)R
Legacy
16 October 2006
88(2)R88(2)R
Legacy
11 September 2006
88(2)R88(2)R
Legacy
31 August 2006
88(2)R88(2)R
Legacy
18 August 2006
363aAnnual Return
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
88(2)R88(2)R
Legacy
10 July 2006
288aAppointment of Director or Secretary
Legacy
7 June 2006
288cChange of Particulars
Resolution
31 May 2006
RESOLUTIONSResolutions
Resolution
31 May 2006
RESOLUTIONSResolutions
Resolution
31 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 May 2006
AAAnnual Accounts
Legacy
3 May 2006
88(2)R88(2)R
Legacy
26 April 2006
88(2)R88(2)R
Legacy
20 April 2006
88(2)R88(2)R
Legacy
10 April 2006
88(2)R88(2)R
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
88(2)R88(2)R
Legacy
22 February 2006
88(2)R88(2)R
Legacy
16 December 2005
88(2)R88(2)R
Legacy
14 November 2005
169169
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 September 2005
88(2)R88(2)R
Legacy
24 August 2005
288aAppointment of Director or Secretary
Legacy
24 August 2005
363sAnnual Return (shuttle)
Legacy
24 August 2005
288bResignation of Director or Secretary
Legacy
24 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
11 August 2005
AAAnnual Accounts
Legacy
26 July 2005
169169
Legacy
21 July 2005
88(2)R88(2)R
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
14 July 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
169169
Legacy
10 June 2005
88(2)R88(2)R
Legacy
9 June 2005
88(2)R88(2)R
Resolution
1 June 2005
RESOLUTIONSResolutions
Resolution
1 June 2005
RESOLUTIONSResolutions
Resolution
1 June 2005
RESOLUTIONSResolutions
Legacy
5 April 2005
88(2)R88(2)R
Legacy
10 February 2005
288cChange of Particulars
Legacy
27 January 2005
169169
Legacy
27 January 2005
88(2)R88(2)R
Legacy
27 January 2005
88(2)R88(2)R
Legacy
11 January 2005
169169
Legacy
11 January 2005
169169
Legacy
7 January 2005
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
16 November 2004
88(2)R88(2)R
Legacy
22 October 2004
88(2)R88(2)R
Legacy
19 August 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
10 August 2004
AUDAUD
Legacy
16 July 2004
88(2)R88(2)R
Accounts With Accounts Type Group
25 June 2004
AAAnnual Accounts
Legacy
21 June 2004
88(2)R88(2)R
Legacy
11 June 2004
88(2)R88(2)R
Legacy
2 June 2004
88(2)R88(2)R
Resolution
14 May 2004
RESOLUTIONSResolutions
Resolution
14 May 2004
RESOLUTIONSResolutions
Resolution
14 May 2004
RESOLUTIONSResolutions
Legacy
5 May 2004
288cChange of Particulars
Legacy
2 May 2004
88(2)R88(2)R
Legacy
2 April 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
20 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
5 January 2004
353353
Legacy
30 December 2003
288aAppointment of Director or Secretary
Legacy
30 December 2003
288aAppointment of Director or Secretary
Legacy
17 December 2003
88(2)R88(2)R
Legacy
2 December 2003
88(2)R88(2)R
Legacy
19 November 2003
88(2)R88(2)R
Legacy
13 October 2003
88(2)R88(2)R
Legacy
8 October 2003
88(2)R88(2)R
Legacy
26 September 2003
122122
Legacy
12 September 2003
OC138OC138
Certificate Capital Reduction Issued Capital
12 September 2003
CERT15CERT15
Resolution
11 September 2003
RESOLUTIONSResolutions
Legacy
5 September 2003
363aAnnual Return
Legacy
5 September 2003
353353
Legacy
21 August 2003
88(2)R88(2)R
Legacy
30 July 2003
88(2)R88(2)R
Resolution
30 July 2003
RESOLUTIONSResolutions
Resolution
30 July 2003
RESOLUTIONSResolutions
Resolution
30 July 2003
RESOLUTIONSResolutions
Legacy
30 July 2003
123Notice of Increase in Nominal Capital
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
169169
Memorandum Articles
18 July 2003
MEM/ARTSMEM/ARTS
Resolution
18 July 2003
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 July 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Interim
7 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
7 May 2003
AAAnnual Accounts
Legacy
26 April 2003
225Change of Accounting Reference Date
Legacy
22 April 2003
PROSPPROSP
Miscellaneous
10 March 2003
MISCMISC
Certificate Re Registration Private To Public Limited Company
10 March 2003
CERT5CERT5
Legacy
10 March 2003
43(3)e43(3)e
Auditors Statement
10 March 2003
AUDSAUDS
Re Registration Memorandum Articles
10 March 2003
MARMAR
Legacy
10 March 2003
43(3)43(3)
Resolution
10 March 2003
RESOLUTIONSResolutions
Resolution
10 March 2003
RESOLUTIONSResolutions
Legacy
7 February 2003
88(2)R88(2)R
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Legacy
3 February 2003
288bResignation of Director or Secretary
Miscellaneous
22 January 2003
MISCMISC
Memorandum Articles
22 November 2002
MEM/ARTSMEM/ARTS
Miscellaneous
19 November 2002
MISCMISC
Legacy
15 October 2002
225Change of Accounting Reference Date
Legacy
19 September 2002
123Notice of Increase in Nominal Capital
Resolution
19 September 2002
RESOLUTIONSResolutions
Resolution
19 September 2002
RESOLUTIONSResolutions
Resolution
19 September 2002
RESOLUTIONSResolutions
Legacy
19 September 2002
287Change of Registered Office
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
19 September 2002
288bResignation of Director or Secretary
Legacy
19 September 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 September 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 July 2002
NEWINCIncorporation