Alpha Petroleum Resources Limited

Company Registration Number: 03949599

Company registered in England and Wales

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Alpha Petroleum Resources Limited is a Private Company Limited by Shares first registered on 16 March 2000. Its current registered address is in Guildford, Surrey.

Registered Address

4TH FLOOR FRIARY COURT
13-21 HIGH STREET
GUILDFORD
SURREY
ENGLAND
GU1 3DL

There are 117 companies currently registered at this postcode, including this one.

All companies at GU1 3DL

Registration Data

Company Number

03949599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

16 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Accounts

Accounts Reference Date

26 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

26 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £194,748,000£158,573,000£1,124,436,000£415,341,000£91,317,000£34,570,000
Current Assets £6,031,000£4,811,000£3,942,000£9,623,000£23,290,000£9,471,000
of which Cash £690,000£1,379,000£592,000£3,805,000£11,328,000£1,621,000
Total Assets £200,779,000£163,384,000£1,128,378,000£424,964,000£114,607,000£44,041,000
Current Liabilities £9,023,000£5,611,000£716,128,000£218,882,000£58,217,000£5,613,000
Net Current Assets £-2,992,000£-800,000£-712,186,000£-209,259,000£-34,927,000£3,858,000
Total Net Worth £191,756,000£157,773,000£412,250,000£206,082,000£56,390,000£38,428,000

Previous Names

  • ATP OIL & GAS (UK) LIMITED, active until 18 February 2014
  • RBCO 403 LIMITED, active until 5 May 2000

Company Officers

  • CLAYTON, Nicholas John

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Self-Employed Advisor To Oil And Gas Companies

    Month of birth: May 1963

    4th Floor Friary Court
    13-21 High Street
    Guildford
    Surrey
    GU1 3DL
    England

  • CROUCH, Andrew Edward

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    4th Floor Friary Court
    13-21 High Street
    Guildford
    Surrey
    GU1 3DL
    England

  • REIS, Daniel

    Director

    Appointed on 13 February 2014

     

    Nationality: Swiss

    Occupation: Investor

    Month of birth: May 1975

    4th Floor Friary Court
    13-21 High Street
    Guildford
    Surrey
    GU1 3DL
    England

  • SUBBIAH, Arun

    Director

    Appointed on 13 February 2014

     

    Nationality: British

    Occupation: Investor

    Month of birth: February 1957

    4th Floor Friary Court
    13-21 High Street
    Guildford
    Surrey
    GU1 3DL
    England

  • WALTERS, Graham Ralph

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1956

    4th Floor Friary Court
    13-21 High Street
    Guildford
    Surrey
    GU1 3DL
    England

  • OVERBEY, Carol

    Secretary

    Appointed on 8 May 2000

    Resigned on 14 June 2002

    6119 Stoney Brook Drive
    Houston
    Tx 77036
    Usa

  • PLUME, Isabel

    Secretary

    Appointed on 14 June 2002

    Resigned on 30 November 2012

    4600 Post Oak Place
    Suite 200
    Houston
    Texas 77027
    Usa

  • RB SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2000

    Resigned on 8 May 2000

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • BULMAHN, Theodore Paul

    Director

    Appointed on 8 May 2000

    Resigned on 7 September 2012

    Nationality: Us Citizen

    Occupation: Company Executive

    Month of birth: November 1943

    Victoria House
    London Square, Cross Lanes,
    Guildford,
    Surrey
    GU1 1UJ
    United Kingdom

  • OVERBEY, Carol

    Director

    Appointed on 8 May 2000

    Resigned on 14 June 2002

    Nationality: Us Citizen

    Occupation: Company Director

    Month of birth: June 1951

    6119 Stoney Brook Drive
    Houston
    Tx 77036
    Usa

  • PLUME, Isabel

    Director

    Appointed on 11 July 2004

    Resigned on 30 November 2012

    Nationality: Us Citizen

    Occupation: Company Secretary

    Month of birth: May 1960

    4600 Post Oak Place
    Suite 200
    Houston
    Texas 77027
    Usa

  • TSCHIRHART, John

    Director

    Appointed on 8 May 2000

    Resigned on 30 November 2012

    Nationality: Us Citizen

    Occupation: General Counsel

    Month of birth: December 1950

    Victoria House
    London Square, Cross Lanes,
    Guildford,
    Surrey
    GU1 1UJ
    United Kingdom

  • TURNER, Adrian Charles

    Director

    Appointed on 29 January 2013

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: March 1959

    Victoria House
    London Square, Cross Lanes,
    Guildford,
    Surrey
    GU1 1UJ
    United Kingdom

  • TURNER, Adrian Charles

    Director

    Appointed on 14 May 2001

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1954

    West Pitt Farm
    Whitnage
    Tiverton
    Devon
    EX16 7DU

  • RB DIRECTORS ONE LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2000

    Resigned on 8 May 2000

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 16 June 2016 Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Insolvency. Type: 1.3. Barcode: A58F8DTS. Transaction: MzE1MDkwMDE0NmFkaXF6a2N4.

  2. 11 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53WEE2Z. Transaction: MzE0NTU2MDYyMGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X5306H0H. Transaction: MzE0NDM4NjM2MGFkaXF6a2N4.

  4. 3 December 2015 Registered office address changed from Victoria House London Square, Cross Lanes, Guildford, Surrey GU1 1UJ to 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGNZ0X. Transaction: MzEzNjY5OTg0MWFkaXF6a2N4.

  5. 31 July 2015 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A4CATYUB. Transaction: MzEyODE2NDU3NGFkaXF6a2N4.

  6. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ART7AP. Transaction: MzEyNjUwMzMyOWFkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X4619JT7. Transaction: MzEyMTg5MjM3MWFkaXF6a2N4.

  8. 19 March 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4307JG0. Transaction: MzExOTUwOTc2MWFkaXF6a2N4.

  9. 23 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3ILP92Q. Transaction: MzEwOTk1MzI1OWFkaXF6a2N4.

  10. 20 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3E39CBD. Transaction: MzEwNTcwNTE1N2FkaXF6a2N4.

  11. 24 July 2014 Appointment of Mr Andrew Edward Crouch as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CTVHBU. Transaction: MzEwNDM2OTQ5M2FkaXF6a2N4.

  12. 23 July 2014 Termination of appointment of Adrian Charles Turner as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CR6YI8. Transaction: MzEwNDI2MjIzMmFkaXF6a2N4.

  13. 25 April 2014 Appointment of Mr Nicholas John Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JY4KJ. Transaction: MzA5ODgwNTAxOWFkaXF6a2N4.

  14. 11 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD6GO. Transaction: MzA5ODA5MjQ1MWFkaXF6a2N4.

  15. 20 March 2014 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L33XSCP5. Transaction: MzA5NjYxMTY2OWFkaXF6a2N4.

  16. 26 February 2014 Appointment of Mr Arun Subbiah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IEW5T. Transaction: MzA5NTI5NDQzOWFkaXF6a2N4.

  17. 18 February 2014 Appointment of Mr Daniel Reis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3205IER. Transaction: MzA5NDcyMzM3NmFkaXF6a2N4.

  18. 18 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32030UQ. Transaction: MzA5NDY5ODg1M2FkaXF6a2N4.

  19. 15 January 2014 Previous accounting period extended from 26 June 2013 to 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Accounts. Type: AA01. Barcode: X2ZMKWDL. Transaction: MzA5MjY3NTQ2NmFkaXF6a2N4.

  20. 15 January 2014 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2ZJN7OX. Transaction: MzA5MjY3NTQzMmFkaXF6a2N4.

  21. 18 December 2013 Current accounting period shortened from 27 June 2012 to 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Accounts. Type: AA01. Barcode: X2NHM7KR. Transaction: MzA5MTAwNDM2N2FkaXF6a2N4.

  22. 18 December 2013 Current accounting period extended from 26 June 2013 to 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Accounts. Type: AA01. Barcode: X2NF1EM1. Transaction: MzA5MDkxODU3NmFkaXF6a2N4.

  23. 17 December 2013 Previous accounting period shortened from 27 June 2013 to 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Accounts. Type: AA01. Barcode: X2NEYUJT. Transaction: MzA5MDg4MzE1NWFkaXF6a2N4.

  24. 19 September 2013 Current accounting period shortened from 28 June 2012 to 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Accounts. Type: AA01. Barcode: X2H7Z7CP. Transaction: MzA4NTM2MDc0MGFkaXF6a2N4.

  25. 18 September 2013 Current accounting period extended from 28 June 2013 to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA01. Barcode: X2H5EQ7K. Transaction: MzA4NTMwMjU4NGFkaXF6a2N4.

  26. 24 June 2013 Previous accounting period shortened from 29 June 2012 to 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Accounts. Type: AA01. Barcode: X2B6R2G1. Transaction: MzA4MDMzODQ5MWFkaXF6a2N4.

  27. 4 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2S8X. Transaction: MzA3NTY4MzE5M2FkaXF6a2N4.

  28. 27 March 2013 Previous accounting period shortened from 30 June 2012 to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Accounts. Type: AA01. Barcode: X250D9Y3. Transaction: MzA3NTI3NTQwNGFkaXF6a2N4.

  29. 7 February 2013 Appointment of Mr Adrian Charles Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PCEVT. Transaction: MzA3MjQ3MTQ1OWFkaXF6a2N4.

  30. 21 December 2012 Termination of appointment of John Tschirhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7Q49M. Transaction: MzA2OTkwNzcyNGFkaXF6a2N4.

  31. 21 December 2012 Termination of appointment of Isabel Plume as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7Q3YG. Transaction: MzA2OTkwNzY4MGFkaXF6a2N4.

  32. 21 December 2012 Termination of appointment of Isabel Plume as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7Q261. Transaction: MzA2OTkwNzMxOWFkaXF6a2N4.

  33. 15 November 2012 Appointment of Mr Graham Ralph Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRKPIO. Transaction: MzA2NzYxMTg3NWFkaXF6a2N4.

  34. 17 September 2012 Termination of appointment of Theodore Bulmahn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HO92A3. Transaction: MzA2NDIwOTAyOGFkaXF6a2N4.

  35. 17 September 2012 Previous accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1HO903C. Transaction: MzA2NDIwODUzOGFkaXF6a2N4.

  36. 20 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1509SQ1. Transaction: MzA1NDM2NzgxM2FkaXF6a2N4.

  37. 20 March 2012 Registered office address changed from Mrs M Older Atp Oil & Gas (Uk) Limited Victoria House London Square Cross Lanes Guildford Surrey GU1 1UJ on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X1509SPX. Transaction: MzA1NDM0MTg1OGFkaXF6a2N4.

  38. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4AVHXZ7. Transaction: MzA0NDk1Mzg0N2FkaXF6a2N4.

  39. 4 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X85A8SXH. Transaction: MzAzNDkwNzMyOWFkaXF6a2N4.

  40. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARXEUNUN. Transaction: MzAyNDQ1MTM5OGFkaXF6a2N4.

  41. 13 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XFPJ0J36. Transaction: MzAxMzM1NzE0OGFkaXF6a2N4.

  42. 13 April 2010 Director's details changed for Paul Bulmahn on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFPIXJ32. Transaction: MzAxMzI5NDA0NGFkaXF6a2N4.

  43. 13 April 2010 Director's details changed for John Tschirhart on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFPIZJ34. Transaction: MzAxMzI5NDA0NmFkaXF6a2N4.

  44. 13 April 2010 Director's details changed for Isabel Plume on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFPIYJ33. Transaction: MzAxMzI5NDA0NWFkaXF6a2N4.

  45. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY14ZEJK. Transaction: MzAwMjIyNDEzM2FkaXF6a2N4.

  46. 1 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32338N3. Transaction: MjAyOTY4MzQ1MWFkaXF6a2N4.

  47. 1 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X32318N1. Transaction: MjAyOTY2NjMxNGFkaXF6a2N4.

  48. 1 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X32328N2. Transaction: MjAyOTY2NjMxNmFkaXF6a2N4.

  49. 1 April 2009 Registered office changed on 01/04/2009 from victoria house london square, cross lanes guildford surrey GU1 1UJ [View PDF]

    Category: Address. Type: 287. Barcode: X32308N0. Transaction: MjAyOTY2NjMxMGFkaXF6a2N4.

  50. 19 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjE3ODYyMWFkaXF6a2N4.

  51. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF2DP4FN. Transaction: MjAxNzEwMzkxMWFkaXF6a2N4.

  52. 28 April 2008 Return made up to 16/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQC2JZ62. Transaction: MjAwNDIwMDI1M2FkaXF6a2N4.

  53. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4NDMzNWFkaXF6a2N4.

  54. 19 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc5NTkyNWFkaXF6a2N4.

  55. 25 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE1Mjc0M2FkaXF6a2N4.

  56. 21 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjIyNTA3NWFkaXF6a2N4.

  57. 21 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTQyMzI2NmFkaXF6a2N4.

  58. 21 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTI3MDczMGFkaXF6a2N4.

  59. 4 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxNTY2OWFkaXF6a2N4.

  60. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg4OTIzMWFkaXF6a2N4.

  61. 20 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTU4MzEwOWFkaXF6a2N4.

  62. 1 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMxMzE4OGFkaXF6a2N4.

  63. 5 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzU1MjQwOWFkaXF6a2N4.

  64. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYyMDUzN2FkaXF6a2N4.

  65. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEzOTg0NWFkaXF6a2N4.

  66. 6 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE2OTk4NmFkaXF6a2N4.

  67. 7 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTM0Mjc4NGFkaXF6a2N4.

  68. 2 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODI3NTQ2NWFkaXF6a2N4.

  69. 24 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzOTE3NGFkaXF6a2N4.

  70. 16 March 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODEyNTU0MGFkaXF6a2N4.

  71. 16 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTU5OTc1MWFkaXF6a2N4.

  72. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTg2NjgwN2FkaXF6a2N4.

  73. 10 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU4NDAxMWFkaXF6a2N4.

  74. 16 September 2003 Ad 25/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE4MjcyOWFkaXF6a2N4.

  75. 11 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA0OTQ1MmFkaXF6a2N4.

  76. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMxNTY3MGFkaXF6a2N4.

  77. 7 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3MjEwOGFkaXF6a2N4.

  78. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODk1ODgwMWFkaXF6a2N4.

  79. 9 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MzUwNzY0NGFkaXF6a2N4.

  80. 3 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkzMDk1N2FkaXF6a2N4.

  81. 10 December 2001 Registered office changed on 10/12/01 from: c/o bracewell & patterson LLP 33 davies street london W1Y 1FN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDk5ODA5N2FkaXF6a2N4.

  82. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzI1Njg3NmFkaXF6a2N4.

  83. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQyODczN2FkaXF6a2N4.

  84. 3 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgzNDU5M2FkaXF6a2N4.

  85. 16 May 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDExMTAxNWFkaXF6a2N4.

  86. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc0OTEzMWFkaXF6a2N4.

  87. 16 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg2NTcyMGFkaXF6a2N4.

  88. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA0ODUxM2FkaXF6a2N4.

  89. 16 May 2000 Registered office changed on 16/05/00 from: beaufort house tenth floor 15 saint botolph street, london EC3A 7EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQ3OTI1NGFkaXF6a2N4.

  90. 15 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQzMTczMGFkaXF6a2N4.

  91. 15 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjgyMzQ5MWFkaXF6a2N4.

  92. 15 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI0NTEyM2FkaXF6a2N4.

  93. 15 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzIyMTUxMWFkaXF6a2N4.

  94. 15 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTM0MDE2M2FkaXF6a2N4.

  95. 15 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQxMTU2NmFkaXF6a2N4.

  96. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI3ODM0MmFkaXF6a2N4.

  97. 4 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTIwODUyNmFkaXF6a2N4.

  98. 16 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQxMTI4MGFkaXF6a2N4.

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