Afren Plc

Company Registration Number: 05304498

Company registered in England and Wales

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Afren Plc is a Public Limited Company first registered on 3 December 2004. Its current registered address is in Manchester.

Registered Address

ALIX PARTNERS
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB

There are 240 companies currently registered at this postcode, including this one.

All companies at M2 1AB

Registration Data

Company Number

05304498

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

3 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

3 December 2014

Returns Next Due

31 December 2015

Mortgages

14 in total
14 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£501,741,000
Current Assets £687,000,000£779,800,000£889,300,000£505,112,000£223,431,000
of which Cash £236,500,000£389,900,000£524,800,000£291,693,000£140,221,000
Total Assets £687,000,000£779,800,000£889,300,000£505,112,000£725,172,000
Current Liabilities £1,145,500,000£939,100,000£807,700,000£759,878,000£310,218,000
Net Current Assets £-458,500,000£-159,300,000£81,600,000£-254,766,000£-86,787,000
Total Net Worth £46,800,000£589,400,000£551,500,000£493,675,000£414,954,000

Previous Names

No previous names

Company Officers

  • UKWU, Elekwachi Chukwudi

    Secretary

    Appointed on 25 March 2010

     

    ALIX PARTNERS
    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • LINN, Alan Scott

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1957

    ALIX PARTNERS
    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • THOMAS, David Howard

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1957

    ALIX PARTNERS
    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • JOHRI, Shirin

    Secretary

    Appointed on 27 February 2007

    Resigned on 31 December 2013

    51 Fawnbrake Avenue
    London
    SE24 0BE

  • SHAHENSHAH, Osman

    Secretary

    Appointed on 6 December 2005

    Resigned on 27 February 2007

    Nationality: American

    Occupation: Investment Banker

    35 Langham Mansions
    Earls Court Square
    London
    SW5 9UJ

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 December 2004

    Resigned on 6 December 2005

    110 Cannon Street
    London
    EC4N 6AR

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    41 Chalton Street
    London
    NW1 1JD

  • BINGHAM, Peter William

    Director

    Appointed on 10 May 2005

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • BRYANT, Sheree Queen

    Director

    Appointed on 31 October 2013

    Resigned on 25 June 2015

    Nationality: American

    Occupation: Consultant

    Month of birth: December 1957

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • CATHERY, Robert Maitland

    Director

    Appointed on 15 November 2005

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    Dipley Grange
    Dipley Road, Hartley Wintney
    Hook
    Hampshire
    RG27 8JP

  • COMYN, Darra Martin

    Director

    Appointed on 23 March 2010

    Resigned on 25 June 2015

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1962

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • COOPER, Ethelbert Julias Llewellyn

    Director

    Appointed on 3 December 2004

    Resigned on 10 May 2005

    Nationality: Liberian

    Occupation: Director

    Month of birth: February 1954

    25 Sailmaker's Court
    William Morris Way
    London
    SW6 2UX

  • FRAUMAN, David

    Director

    Appointed on 25 June 2015

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1946

    ALIX PARTNERS
    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • HAYWARD, Toby Jonathan Langford

    Director

    Appointed on 26 June 2009

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Coulsworthy House
    Combe Martin
    Devon
    EX34 0PD

  • IMOMOH, Egbert Ulogo

    Director

    Appointed on 16 February 2005

    Resigned on 25 June 2015

    Nationality: Nigerian

    Occupation: Director

    Month of birth: February 1945

    Block A9, Plot 8
    Wole Olateju, Crescent (Off Admiralty Way)
    Lekki Phase
    Lagos
    Nigeria

  • JAMIESON, Charles James Auldjo

    Director

    Appointed on 25 July 2005

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Dipley Farm
    Dipley Common
    Hartley Wintney
    Hants
    RG27 8JS

  • LUKMAN, Rilwanu, Dr

    Director

    Appointed on 16 February 2005

    Resigned on 18 December 2008

    Nationality: Nigerian

    Occupation: Director

    Month of birth: August 1938

    Poltzleindorfer Strasse 152-156(W6)
    A-1180 Wein
    Austria

  • MCLAREN, Iain Archibald

    Director

    Appointed on 2 April 2014

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1951

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • MULDER, Evert Jan Sibinga

    Director

    Appointed on 27 February 2007

    Resigned on 30 June 2008

    Nationality: Dutch

    Occupation: Chief Operating Officer

    Month of birth: October 1955

    Penthouse 4 33 Saville Row
    London
    W1A 3PZ

  • O'CATHAIN, Brian John

    Director

    Appointed on 10 May 2005

    Resigned on 27 February 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1959

    54 Kenilworth Square
    Rathgar
    Dublin 6
    IRISH
    Ireland

  • OBATH, Patrick Edward Ochieng

    Director

    Appointed on 2 February 2012

    Resigned on 25 June 2015

    Nationality: Kenian

    Occupation: Engineer

    Month of birth: March 1955

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • OGUNBIYI, Constantine Afolabi Leo

    Director

    Appointed on 3 January 2008

    Resigned on 4 January 2011

    Nationality: Nigerian

    Occupation: Businessman

    Month of birth: July 1972

    11a De Vere Cottages
    Canning Place Kensington
    London
    W8 5AA

  • PAS, Guido Edward

    Director

    Appointed on 16 February 2005

    Resigned on 26 June 2009

    Nationality: Belgian

    Occupation: Director

    Month of birth: April 1951

    6 Chemin Du Mousseron
    Pregny-Chamesy
    Switzerland

  • SGANZERLA, Ennio

    Director

    Appointed on 26 June 2009

    Resigned on 6 November 2014

    Nationality: Italian

    Occupation: Retired

    Month of birth: May 1944

    7
    Via Ravenna
    San Donato
    Milan 20097
    Italy

  • SHAHENSHAH, Osman

    Director

    Appointed on 3 December 2004

    Resigned on 13 October 2014

    Nationality: American

    Occupation: Director

    Month of birth: January 1962

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • ST JOHN, John James Moore

    Director

    Appointed on 18 June 2007

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Banker

    Month of birth: July 1963

    The Priory
    Scabharbour Road Hildenborough
    Tonbridge
    Kent
    TN11 8PJ

  • ULLAH, Shahid

    Director

    Appointed on 1 July 2008

    Resigned on 13 October 2014

    Nationality: American British

    Occupation: Company Director

    Month of birth: February 1959

    235
    Saddle Ridge Place
    The Woodlands
    Texas
    77380

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    41 Chalton Street
    London
    NW1 1JD

  • SDG SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 May 2017 Administrator's progress report to 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Insolvency. Type: 2.24B. Barcode: A66454NL. Transaction: MzE3NjE2NTkzOWFkaXF6a2N4.

  2. 14 December 2016 Administrator's progress report to 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Insolvency. Type: 2.24B. Barcode: A5L26MHL. Transaction: MzE2NDQyOTI1NmFkaXF6a2N4.

  3. 14 December 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A5L26MHT. Transaction: MzE2NDQyODg2N2FkaXF6a2N4.

  4. 8 September 2016 Administrator's progress report to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Insolvency. Type: 2.24B. Barcode: A5E9T6QX. Transaction: MzE1Njk2NDI4OGFkaXF6a2N4.

  5. 24 June 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A594T6YH. Transaction: MzE1MTU0MzU0OGFkaXF6a2N4.

  6. 8 March 2016 Administrator's progress report to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Insolvency. Type: 2.24B. Barcode: A51VJIUY. Transaction: MzE0MzYwMzg0MmFkaXF6a2N4.

  7. 22 October 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4I5ZHYH. Transaction: MzEzMzU4Njc3MGFkaXF6a2N4.

  8. 7 October 2015 Termination of appointment of David Frauman as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4H8N5O1. Transaction: MzEzMjU2NTg3MWFkaXF6a2N4.

  9. 1 October 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4GNOQZT. Transaction: MzEzMjE4NzY4NGFkaXF6a2N4.

  10. 1 October 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4GNOQZ5. Transaction: MzEzMjE4NzU3NGFkaXF6a2N4.

  11. 24 August 2015 Second filing of AR01 previously delivered to Companies House made up to 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Document replacement. Type: RP04. Barcode: R4DLE8T6. Transaction: MzEyOTU1NjE3MmFkaXF6a2N4.

  12. 14 August 2015 Registered office address changed from , Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU to C/O Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: A4D5N1IZ. Transaction: MzEyOTAwMTQwOGFkaXF6a2N4.

  13. 13 August 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4D5N1IR. Transaction: MzEyODkzODYwMWFkaXF6a2N4.

  14. 23 July 2015 Termination of appointment of Peter William Bingham as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4C9AZAX. Transaction: MzEyNzYwOTM2NWFkaXF6a2N4.

  15. 23 July 2015 Termination of appointment of John James Moore St John as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4C9AZPN. Transaction: MzEyNzYwOTQ0N2FkaXF6a2N4.

  16. 23 July 2015 Termination of appointment of Darra Martin Comyn as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4C9AZ42. Transaction: MzEyNzYwOTM3MWFkaXF6a2N4.

  17. 9 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBWTNaTVhhZGlxemtjeA.

  18. 7 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ART6RU. Transaction: MzEyNjUwMjAzM2FkaXF6a2N4.

  19. 6 July 2015 Appointment of Mr David Frauman as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AVZO09. Transaction: MzEyNjQyNjMwMWFkaXF6a2N4.

  20. 2 July 2015 Appointment of Mr David Howard Thomas as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4ATE5CB. Transaction: MzEyNjM1NzU2OWFkaXF6a2N4.

  21. 2 July 2015 Termination of appointment of Iain Archibald Mclaren as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4ATDYEO. Transaction: MzEyNjM1NTk1OWFkaXF6a2N4.

  22. 2 July 2015 Termination of appointment of Sheree Queen Bryant as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4ATDX29. Transaction: MzEyNjM1NTc2NmFkaXF6a2N4.

  23. 2 July 2015 Termination of appointment of Patrick Edward Ochieng Obath as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4ATDV7S. Transaction: MzEyNjM1NTM0NmFkaXF6a2N4.

  24. 2 July 2015 Termination of appointment of Toby Jonathan Langford Hayward as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4ATDUXE. Transaction: MzEyNjM1NTI5MmFkaXF6a2N4.

  25. 2 July 2015 Termination of appointment of Egbert Ulogo Imomoh as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4ATDUZF. Transaction: MzEyNjM1NTI3N2FkaXF6a2N4.

  26. 11 June 2015 Registration of charge 053044980014, created on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Mortgage. Type: MR01. Barcode: X49D6L9D. Transaction: MzEyNTAwMDY1M2FkaXF6a2N4.

  27. 11 May 2015 Registration of charge 053044980012, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X476YJWO. Transaction: MzEyMjkyNjAxMGFkaXF6a2N4.

  28. 11 May 2015 Registration of charge 053044980013, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X476Y75S. Transaction: MzEyMjkyMzUxOWFkaXF6a2N4.

  29. 8 May 2015 Appointment of Mr Alan Scott Linn as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46WLIB5. Transaction: MzEyMjc0MTk1M2FkaXF6a2N4.

  30. 8 May 2015 Registration of charge 053044980011, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46Z7WDQ. Transaction: MzEyMjgwMzk3MWFkaXF6a2N4.

  31. 6 May 2015 Registration of charge 053044980010, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46U0LGA. Transaction: MzEyMjY2NjIxM2FkaXF6a2N4.

  32. 22 April 2015 Director's details changed for Mrs Sheree Queen Bryant on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X45W0H29. Transaction: MzEyMTY5OTY3MWFkaXF6a2N4.

  33. 22 April 2015 Annual return made up to 3 December 2014 no member list [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: A45K8RAX. Transaction: MzEyMTY5NzIxMWFkaXF6a2N4.

  34. 21 April 2015 Director's details changed for Peter William Bingham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X45TD8DV. Transaction: MzEyMTU5OTQ1MWFkaXF6a2N4.

  35. 26 March 2015 Statement of capital following an allotment of shares on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Capital. Type: SH01. Barcode: A42XT537. Transaction: MzExOTk5NTM2NWFkaXF6a2N4.

  36. 12 January 2015 Statement of capital following an allotment of shares on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Capital. Type: SH01. Barcode: A3N3SK29. Transaction: MzExNTIyNDkzM2FkaXF6a2N4.

  37. 22 December 2014 Director's details changed for Mrs Sheree Queen Bryant on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X3NAZ8TU. Transaction: MzExNDAxMzM1MmFkaXF6a2N4.

  38. 8 December 2014 Director's details changed for Egbert Ulogo Imomoh on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X3MAB2LC. Transaction: MzExMzAzMTMxM2FkaXF6a2N4.

  39. 20 November 2014 Termination of appointment of Ennio Sganzerla as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3L21YUP. Transaction: MzExMTczNTgwNmFkaXF6a2N4.

  40. 14 October 2014 Termination of appointment of Osman Shahenshah as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3IGFUBN. Transaction: MzEwOTQxMzA1OGFkaXF6a2N4.

  41. 14 October 2014 Termination of appointment of Shahid Ullah as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3IGFUAZ. Transaction: MzEwOTQxMjk5M2FkaXF6a2N4.

  42. 18 September 2014 Statement of capital following an allotment of shares on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Capital. Type: SH01. Barcode: A3GBMLP6. Transaction: MzEwNzY2MDY2MmFkaXF6a2N4.

  43. 3 July 2014 Statement of capital following an allotment of shares on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Capital. Type: SH01. Barcode: A3AUOOYP. Transaction: MzEwMzExMTUwNGFkaXF6a2N4.

  44. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg1MTE5M2FkaXF6a2N4.

  45. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg1MDg5MmFkaXF6a2N4.

  46. 6 June 2014 Second filing of AR01 previously delivered to Companies House made up to 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Document replacement. Type: RP04. Barcode: A38FPK8J. Transaction: MzEwMTQ0NjczNmFkaXF6a2N4.

  47. 22 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38BFWF5. Transaction: MzEwMDUwODUzMWFkaXF6a2N4.

  48. 3 April 2014 Appointment of Mr Iain Archibald Mclaren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351L88O. Transaction: MzA5NzYwNDM2M2FkaXF6a2N4.

  49. 13 March 2014 Statement of capital following an allotment of shares on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Capital. Type: SH01. Barcode: A33JAOI2. Transaction: MzA5NjIwMzEzNGFkaXF6a2N4.

  50. 3 February 2014 Statement of capital following an allotment of shares on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Capital. Type: SH01. Barcode: A30MDLIO. Transaction: MzA5Mzc3MDg4M2FkaXF6a2N4.

  51. 3 January 2014 Termination of appointment of Shirin Johri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRIVNV. Transaction: MzA5MTg2MjI1OGFkaXF6a2N4.

  52. 23 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: A2NN0VHN. Transaction: MzA5MTM4NzU4MWFkaXF6a2N4.

  53. 17 December 2013 Statement of capital following an allotment of shares on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Capital. Type: SH01. Barcode: A2N7OFAZ. Transaction: MzA5MDkxMDkxOWFkaXF6a2N4.

  54. 28 November 2013 Statement of capital following an allotment of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH01. Barcode: A2LXF8EW. Transaction: MzA4OTY2MzQzM2FkaXF6a2N4.

  55. 11 November 2013 Appointment of Mrs Sheree Queen Bryant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW4JB7. Transaction: MzA4ODUyNzk1NWFkaXF6a2N4.

  56. 8 October 2013 Statement of capital following an allotment of shares on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Capital. Type: SH01. Barcode: R2I44SJF. Transaction: MzA4NjU5NjU2NmFkaXF6a2N4.

  57. 18 September 2013 Statement of capital following an allotment of shares on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Capital. Type: SH01. Barcode: A2GUX9MH. Transaction: MzA4NTMxMDM1NGFkaXF6a2N4.

  58. 29 July 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R2D6K4NC. Transaction: MzA4MjMxNjk1MWFkaXF6a2N4.

  59. 25 July 2013 Statement of capital following an allotment of shares on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Capital. Type: SH01. Barcode: A2D800EH. Transaction: MzA4MjE1OTc0NmFkaXF6a2N4.

  60. 25 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2AYL6IJ. Transaction: MzA4MDQxMDcwNmFkaXF6a2N4.

  61. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQwOTc5NmFkaXF6a2N4.

  62. 17 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L281XKJ6. Transaction: MzA3ODE2MjI0MmFkaXF6a2N4.

  63. 30 April 2013 Registration of charge 053044980009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L27CZGVE. Transaction: MzA3NzMyODM5NGFkaXF6a2N4.

  64. 20 February 2013 Statement of capital following an allotment of shares on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Capital. Type: SH01. Barcode: A22C36JC. Transaction: MzA3MzE1MDI3OWFkaXF6a2N4.

  65. 8 February 2013 Statement of capital following an allotment of shares on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Capital. Type: SH01. Barcode: A21C4VBT. Transaction: MzA3MjUxMjU4NmFkaXF6a2N4.

  66. 6 February 2013 Director's details changed for Dr Osman Shahenshah on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X21MQ248. Transaction: MzA3MjM4NzIwMWFkaXF6a2N4.

  67. 21 January 2013 Statement of capital following an allotment of shares on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Capital. Type: SH01. Barcode: A204EM95. Transaction: MzA3MTQ0ODg3MGFkaXF6a2N4.

  68. 27 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: A1NO9CCW. Transaction: MzA3MDA2MDczNmFkaXF6a2N4.

  69. 14 December 2012 Statement of capital following an allotment of shares on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Capital. Type: SH01. Barcode: A1NO9CCG. Transaction: MzA2OTM5OTc3MmFkaXF6a2N4.

  70. 22 October 2012 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: A1JS3OW8. Transaction: MzA2NjIzMDE2M2FkaXF6a2N4.

  71. 26 September 2012 Statement of capital following an allotment of shares on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Capital. Type: SH01. Barcode: A1HZRO3V. Transaction: MzA2NDc4NTEwM2FkaXF6a2N4.

  72. 17 September 2012 Statement of capital following an allotment of shares on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH01. Barcode: A1HCM26J. Transaction: MzA2NDIzMTY3MWFkaXF6a2N4.

  73. 12 September 2012 Statement of capital following an allotment of shares on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Capital. Type: SH01. Barcode: A1DV1RDD. Transaction: MzA2NDAwNzQzMWFkaXF6a2N4.

  74. 12 September 2012 Statement of capital following an allotment of shares on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Capital. Type: SH01. Barcode: A1DV1RDD. Transaction: MzA2MTQyODUxN2FkaXF6a2N4.

  75. 25 June 2012 Statement of capital following an allotment of shares on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Capital. Type: SH01. Barcode: A1BI8PAG. Transaction: MzA1OTczNDUzN2FkaXF6a2N4.

  76. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA2OTYyMmFkaXF6a2N4.

  77. 30 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19VGK5L. Transaction: MzA1ODQwNDA2NWFkaXF6a2N4.

  78. 24 May 2012 Statement of capital following an allotment of shares on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Capital. Type: SH01. Barcode: A19IHYNF. Transaction: MzA1ODA1MzkzMGFkaXF6a2N4.

  79. 11 May 2012 Statement of capital following an allotment of shares on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Capital. Type: SH01. Barcode: A18AZ9O3. Transaction: MzA1NzMwMDI0MWFkaXF6a2N4.

  80. 11 May 2012 Statement of capital following an allotment of shares on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Capital. Type: SH01. Barcode: A18AZ9NV. Transaction: MzA1NzI5OTA1N2FkaXF6a2N4.

  81. 9 March 2012 Statement of capital following an allotment of shares on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Capital. Type: SH01. Barcode: A13VNNUQ. Transaction: MzA1MzU1NTY5N2FkaXF6a2N4.

  82. 5 March 2012 Statement of capital following an allotment of shares on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Capital. Type: SH01. Barcode: A13VNNUQ. Transaction: MzA1MzgzMjk4NWFkaXF6a2N4.

  83. 8 February 2012 Appointment of Mr Patrick Edward Ochieng Obath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127L0QA. Transaction: MzA1MjAzODUwMmFkaXF6a2N4.

  84. 11 January 2012 Statement of capital following an allotment of shares on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Capital. Type: SH01. Barcode: A107WTBC. Transaction: MzA1MDU5NzE1MGFkaXF6a2N4.

  85. 21 December 2011 Annual return made up to 3 December 2011 no member list [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: A0OD2GQ3. Transaction: MzA1MzgzMjYwOGFkaXF6a2N4.

  86. 14 December 2011 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: AE2BBZX8. Transaction: MzA0OTAwNzM3OGFkaXF6a2N4.

  87. 10 November 2011 Statement of capital following an allotment of shares on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Capital. Type: SH01. Barcode: AOY5QZ3T. Transaction: MzA0Njk1NjA5NWFkaXF6a2N4.

  88. 8 November 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2YQMZ2Y. Transaction: MzA0Njk5NTUxNGFkaXF6a2N4.

  89. 8 November 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2YSMZ20. Transaction: MzA0NzA5NDg3MmFkaXF6a2N4.

  90. 6 October 2011 Statement of capital following an allotment of shares on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Capital. Type: SH01. Barcode: A4KO0XZI. Transaction: MzA0NTAwOTkwNWFkaXF6a2N4.

  91. 26 August 2011 Statement of capital following an allotment of shares on 2 June 2011

    Action Date: 2 June 2011. Category: Capital. Type: SH01. Barcode: EQTAD00K. Transaction: MzA0Mjc5NjQ0M2FkaXF6a2N4.

  92. 26 August 2011 Statement of capital following an allotment of shares on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Capital. Type: SH01. Barcode: AJYNSWNP. Transaction: MzA0MjE4MTEzNGFkaXF6a2N4.

  93. 26 August 2011 Statement of capital following an allotment of shares on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Capital. Type: SH01. Barcode: AJYNTWNQ. Transaction: MzA0MjE4MDYzNmFkaXF6a2N4.

  94. 26 August 2011 Statement of capital following an allotment of shares on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Capital. Type: SH01. Barcode: AU4CPVTX. Transaction: MzA0MDkwNjM2N2FkaXF6a2N4.

  95. 16 August 2011 Statement of capital following an allotment of shares on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Capital. Type: SH01. Barcode: EQTAD00K. Transaction: MzA0MzExMjE5M2FkaXF6a2N4.

  96. 16 August 2011 Statement of capital following an allotment of shares on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Capital. Type: SH01. Barcode: AJYNSWNP. Transaction: MzA0MzE2NDc2M2FkaXF6a2N4.

  97. 22 July 2011 Statement of capital following an allotment of shares on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Capital. Type: SH01. Barcode: AU4CPVTX. Transaction: MzA0MDYxMDkyOGFkaXF6a2N4.

  98. 18 July 2011 Statement of capital following an allotment of shares on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Capital. Type: SH01. Barcode: EQQ49007. Transaction: MzA0MzE2MTIyM2FkaXF6a2N4.

  99. 23 June 2011 Statement of capital following an allotment of shares on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Capital. Type: SH01. Barcode: A1VQNV7L. Transaction: MzAzOTMyMDgzM2FkaXF6a2N4.

  100. 10 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODY1NzAyN2FkaXF6a2N4.

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