Ferrexpo Plc

Company Registration Number: 05432915

Company registered in England and Wales

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Ferrexpo Plc is a Public Limited Company first registered on 22 April 2005. Its current registered address is in London.

Registered Address

55 ST JAME'S STREET
LONDON
SW1A 1LA

There are 29 companies currently registered at this postcode, including this one.

All companies at SW1A 1LA

Registration Data

Company Number

05432915

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

07100 - Mining of iron ores

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£578,167,197£325,624,714£0£168,836,753
Current Assets £278,008,055£229,491,171£604,139,049£593,506,064£720,125,531£872,183,720£406,547,107
of which Cash £112,105,793£34,570,942£406,322,719£253,253,129£390,035,959£581,990,193£196,210,539
Total Assets £278,008,055£229,491,171£604,139,049£1,171,673,261£1,045,750,245£872,183,720£575,383,860
Current Liabilities £245,432,156£203,612,144£213,566,379£136,892,795£106,424,975£88,957,176£117,849,159
Net Current Assets £32,575,899£25,879,027£390,572,670£456,613,269£613,700,556£783,226,544£288,697,948
Total Net Worth £223,756,970£158,526,952£420,892,405£1,034,780,466£939,325,270£829,950,311£457,534,701

Previous Names

No previous names

Company Officers

  • LEONARD, David Jack

    Secretary

    Appointed on 27 August 2008

     

    Nationality: British

    55
    St Jame's Street
    London
    SW1A 1LA

  • BARING, Oliver Alexander Guy

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    55
    St James's Street
    London
    SW1A 1LA

  • BURRARD-LUCAS, Stephen Charles

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    55
    St James's Street
    London
    SW1A 1LA

  • LISOVENKO, Vitali

    Director

    Appointed on 28 November 2016

     

    Nationality: Ukrainian

    Occupation: None

    Month of birth: February 1972

    55
    St Jame's Street
    London
    SW1A 1LA

  • LOCKETT, Simon Charles

    Director

    Appointed on 15 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    55
    St James's Street
    London
    SW1A 1LA
    Uk

  • MAWE, Christopher

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    55
    St James's Street
    London
    SW1A1LA

  • NACKEN, Lambertus Jozef Gertruda

    Director

    Appointed on 1 August 2014

     

    Nationality: Dutch

    Occupation: Mining Consultant

    Month of birth: May 1949

    55
    St James Street
    London
    SW1A 1LA

  • REILLY, Mary

    Director

    Appointed on 27 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    55
    St Jame's Street
    London
    SW1A 1LA

  • ZHEVAGO, Kostyantyn

    Director

    Appointed on 1 June 2007

     

    Nationality: Ukrainian

    Occupation: Company Director

    Month of birth: July 1974

    55
    St James's Street
    London
    SW1A 1LA

  • BHARTI, Nayana

    Secretary

    Appointed on 18 July 2005

    Resigned on 1 June 2007

    27 Rose Close
    Woodley
    Reading
    Berkshire
    RG5 4UR

  • KEITH, Philippa Anne

    Secretary

    Appointed on 18 July 2005

    Resigned on 29 July 2006

    The Green House
    83 High Street
    Godstone
    Surrey
    RH9 8DT

  • PELLOW, Ian Anthony

    Secretary

    Appointed on 18 July 2005

    Resigned on 1 June 2007

    42 Portman Road
    Reading
    Berkshire
    RG30 1EA

  • PRISM COSEC LIMITED

    Corporate Secretary

    Appointed on 1 June 2007

    Resigned on 27 August 2008

    18 Hanover Square
    London
    W1S 1HX

  • THROGMORTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 April 2005

    Resigned on 18 July 2005

    42 Portman Road
    Reading
    Berkshire
    RG30 1EA

  • ABRAHAMS, Michael David

    Director

    Appointed on 1 June 2007

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1937

    55
    St James's Street
    London
    SW1A 1LA

  • BHARTI, Nayana

    Director

    Appointed on 29 July 2006

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    27 Rose Close
    Woodley
    Reading
    Berkshire
    RG5 4UR

  • EYRE, Geoff

    Director

    Appointed on 8 May 2007

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: March 1974

    92 Townshend Court
    Mackennal Street St Johns Wood
    London
    NW8 7DR

  • FIELD, Malcolm David, Sir

    Director

    Appointed on 10 March 2016

    Resigned on 25 May 2017

    Nationality: British

    Occupation: None

    Month of birth: August 1937

    55
    St James's Street
    London
    SW1A 1LA

  • FRAUMAN, David

    Director

    Appointed on 26 October 2015

    Resigned on 10 March 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    23
    King Street
    London
    SW1Y 6QY

  • GENOVESE, Raffaele Lucio Giuseppe Salvatore

    Director

    Appointed on 1 June 2007

    Resigned on 1 August 2014

    Nationality: Swiss South African Italian

    Occupation: Director

    Month of birth: March 1962

    2-4 King Street
    London
    SW1Y 6QL

  • JELINEK, Marek

    Director

    Appointed on 27 March 2009

    Resigned on 27 May 2010

    Nationality: Czech

    Occupation: Company Director

    Month of birth: December 1972

    Van Der Veerelaan 45
    Amstelveen
    1181 Pz
    Netherlands

  • KEITH, Philippa Anne

    Director

    Appointed on 22 April 2005

    Resigned on 29 July 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1970

    The Green House
    83 High Street
    Godstone
    Surrey
    RH9 8DT

  • KUONI, Wolfram Andreas

    Director

    Appointed on 1 June 2007

    Resigned on 28 November 2016

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: July 1966

    55
    St James's Street
    London
    SW1A 1LA
    England

  • MCSHANE, Dennis Joseph

    Director

    Appointed on 25 April 2007

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    138 Palewell Park
    East Sheen
    SW14 8JH

  • MITIUKOV, Ihor

    Director

    Appointed on 1 June 2007

    Resigned on 28 November 2016

    Nationality: Ukrainian

    Occupation: Economist

    Month of birth: September 1952

    55
    St James's Street
    London
    SW1A 1LA
    England

  • OPPENHEIMER, Michael Carl

    Director

    Appointed on 1 June 2007

    Resigned on 1 November 2008

    Nationality: Australian

    Occupation: Chief Executive

    Month of birth: May 1954

    Flat 6
    21 Evelyn Gardens
    London
    SW7 3BE

  • PELLOW, Ian Anthony

    Director

    Appointed on 22 April 2005

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1957

    42 Portman Road
    Reading
    Berkshire
    RG30 1EA

  • SALAMON, Miklos

    Director

    Appointed on 27 March 2009

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    23
    King Street
    London
    SW1Y 6QY

This information was most recently updated 09/10/2017.

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Latest Filings

  1. 27 June 2017 Appointment of Mr Simon Charles Lockett as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: A6967PQL. Transaction: MzE3ODkwNTA4MmFkaXF6a2N4.

  2. 6 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3SkFBSFZhZGlxemtjeA.

  3. 5 June 2017 Termination of appointment of Malcolm David Field as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: TM01. Barcode: A67JAAHN. Transaction: MzE3NzM3MTQ0NmFkaXF6a2N4.

  4. 1 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A673ZL7D. Transaction: MzE3NzE0ODI5MWFkaXF6a2N4.

  5. 10 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: A65TV68Z. Transaction: MzE3NTQ0MjUxNWFkaXF6a2N4.

  6. 13 December 2016 Appointment of Vitali Lisovenko as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: A5KZK4B0. Transaction: MzE2MzkxMzAzNmFkaXF6a2N4.

  7. 12 December 2016 Termination of appointment of Wolfram Andreas Kuoni as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: A5KZK494. Transaction: MzE2MzkxMzAzNGFkaXF6a2N4.

  8. 12 December 2016 Termination of appointment of Michael David Abrahams as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: A5KZK47C. Transaction: MzE2MzkxMzAzM2FkaXF6a2N4.

  9. 12 December 2016 Termination of appointment of Ihor Mitiukov as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: A5KZK4AO. Transaction: MzE2MzkxMzAzMWFkaXF6a2N4.

  10. 29 June 2016 Director's details changed for Mary Reilly on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: A59CJL7E. Transaction: MzE1MTEwMDI1NGFkaXF6a2N4.

  11. 29 June 2016 Director's details changed for Mr Michael David Abrahams on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: A59CJL8A. Transaction: MzE1MTg5NTkyNGFkaXF6a2N4.

  12. 23 June 2016 Director's details changed for Wolfram Andreas Kuoni on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: A59CJJSQ. Transaction: MzE1MTEwMDI0OWFkaXF6a2N4.

  13. 23 June 2016 Director's details changed for Lambertus Jozef Gertruda Nacken on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: A59CJL7M. Transaction: MzE1MTEwMDI1NmFkaXF6a2N4.

  14. 23 June 2016 Director's details changed for Kostyantyn Zhevago on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: A59CJL6Q. Transaction: MzE1MTEwMDI1MWFkaXF6a2N4.

  15. 23 June 2016 Director's details changed for Mr Stephen Charles Burrard-Lucas on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: A59CJL76. Transaction: MzE1MTEwMDI1NWFkaXF6a2N4.

  16. 23 June 2016 Director's details changed for Ihor Mitiukov on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: A59CJL7U. Transaction: MzE1MTEwMDI1N2FkaXF6a2N4.

  17. 23 June 2016 Director's details changed for Christopher Mawe on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: A59CJL82. Transaction: MzE1MTEwMDI1OGFkaXF6a2N4.

  18. 23 June 2016 Director's details changed for Sir Malcolm David Field on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: A59CJL6Y. Transaction: MzE1MTEwMDI2MmFkaXF6a2N4.

  19. 23 June 2016 Director's details changed for Mr Oliver Alexander Guy Baring on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: A59CJJUJ. Transaction: MzE1MTEwMDI1MGFkaXF6a2N4.

  20. 22 June 2016 Registered office address changed from 23 King Street London SW1Y 6QY to 55 st Jame's Street London SW1A 1LA on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: A59CJL9U. Transaction: MzE1MTA5NTk3MGFkaXF6a2N4.

  21. 14 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58ULABF. Transaction: MzE1MDY0NzE0N2FkaXF6a2N4.

  22. 8 June 2016 Appointment of Mr Stephen Charles Burrard-Lucas as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: A584YQXN. Transaction: MzE1MDEwOTk0MWFkaXF6a2N4.

  23. 8 June 2016 Termination of appointment of Miklos Salamon as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: A584YQXF. Transaction: MzE1MDEwOTk0MGFkaXF6a2N4.

  24. 5 June 2016 Annual return made up to 22 April 2016 no member list [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: A57CU48J. Transaction: MzE1MDEwNjczNmFkaXF6a2N4.

  25. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3TjNLWU9hZGlxemtjeA.

  26. 2 April 2016 Director's details changed for Mary Reilly on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: A53AUVBF. Transaction: MzE0NTQ4OTA4NWFkaXF6a2N4.

  27. 1 April 2016 Termination of appointment of David Frauman as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: A53AUVBV. Transaction: MzE0NTQwNDE5NWFkaXF6a2N4.

  28. 1 April 2016 Appointment of Sir Malcolm David Field as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: A53AUVBN. Transaction: MzE0NTQwNDE5M2FkaXF6a2N4.

  29. 1 April 2016 Director's details changed for Mr Miklos Salamon on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: A53AUVCR. Transaction: MzE0NTQwNDE5MGFkaXF6a2N4.

  30. 1 April 2016 Director's details changed for Ihor Mitiukov on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: A53AUVAO. Transaction: MzE0NTQwNDE4N2FkaXF6a2N4.

  31. 1 April 2016 Director's details changed for Wolfram Andreas Kuoni on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: A53AUVA8. Transaction: MzE0NTQwNDE4NWFkaXF6a2N4.

  32. 1 April 2016 Director's details changed for Mr Oliver Alexander Guy Baring on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: A53AUV9S. Transaction: MzE0NTQwNDE4M2FkaXF6a2N4.

  33. 1 April 2016 Director's details changed for Kostyantyn Zhevago on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: A53AUVCJ. Transaction: MzE0NTQwNDE5MWFkaXF6a2N4.

  34. 1 April 2016 Director's details changed for Lambertus Jozef Gertruda Nacken on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: A53AUVAW. Transaction: MzE0NTQwNDE4OGFkaXF6a2N4.

  35. 1 April 2016 Director's details changed for Christopher Mawe on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: A53AUVAG. Transaction: MzE0NTQwNDE4NmFkaXF6a2N4.

  36. 1 April 2016 Director's details changed for Mr Michael David Abrahams on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: A53AUVA0. Transaction: MzE0NTQwNDE4NGFkaXF6a2N4.

  37. 5 January 2016 Director's details changed for Mr Oliver Alexander Guy Baring on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: A4MQEYPK. Transaction: MzEzODc5OTA4OGFkaXF6a2N4.

  38. 26 November 2015 Registered office address changed from 2-4 King Street London SW1Y 6QL to 23 King Street London SW1Y 6QY on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: A4KIS4IZ. Transaction: MzEzNTgyOTE3N2FkaXF6a2N4.

  39. 19 November 2015 Appointment of David Frauman as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: A4J3EKR7. Transaction: MzEzNTU1ODI3NWFkaXF6a2N4.

  40. 14 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8AUOQ. Transaction: MzEyNjg1NDE5MWFkaXF6a2N4.

  41. 19 June 2015 Appointment of Mary Reilly as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: A493LK5D. Transaction: MzEyNTQ1OTY0N2FkaXF6a2N4.

  42. 3 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3WVNGWkVhZGlxemtjeA.

  43. 30 May 2015 Annual return made up to 22 April 2015 no member list [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: A47OKKGG. Transaction: MzEyMzcxNDM5NmFkaXF6a2N4.

  44. 14 August 2014 Termination of appointment of Raffaele Lucio Giuseppe Salvatore Genovese as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: A3DMF5R5. Transaction: MzEwNTM0NzQ0OWFkaXF6a2N4.

  45. 14 August 2014 Appointment of Lambertus Jozef Gertruda Nacken as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3DMF5RD. Transaction: MzEwNTM0NzQ0N2FkaXF6a2N4.

  46. 4 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX90JU. Transaction: MzEwMzEyOTQzOGFkaXF6a2N4.

  47. 28 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDgzMDI0OWFkaXF6a2N4.

  48. 19 May 2014 Register inspection address has been changed from Holm Oak, Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE [View PDF]

    Category: Address. Type: AD02. Barcode: A380BXZ5. Transaction: MzEwMDI4NTkyM2FkaXF6a2N4.

  49. 16 May 2014 Annual return made up to 22 April 2014 no member list [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: A37XRRQ3. Transaction: MzEwMDE3MjA0NWFkaXF6a2N4.

  50. 4 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2932X96. Transaction: MzA3OTEzMjI4OGFkaXF6a2N4.

  51. 4 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTEzMjIyNGFkaXF6a2N4.

  52. 21 May 2013 Annual return made up to 22 April 2013 no member list [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: A28G71T6. Transaction: MzA3ODMyNzUwMGFkaXF6a2N4.

  53. 11 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AIAXVL. Transaction: MzA1ODkzMjM2NGFkaXF6a2N4.

  54. 1 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODUyNTk1N2FkaXF6a2N4.

  55. 30 May 2012 Annual return made up to 22 April 2012 no member list [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: A19VB74R. Transaction: MzA1ODM4NTUwNWFkaXF6a2N4.

  56. 1 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABJMNUHO. Transaction: MzAzODA5NDU0MWFkaXF6a2N4.

  57. 1 June 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODA5NDM3MmFkaXF6a2N4.

  58. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODA5MjcxNWFkaXF6a2N4.

  59. 9 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: AHZ2WTVC. Transaction: MzAzNjgwNjU5N2FkaXF6a2N4.

  60. 30 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDcyNDQxOGFkaXF6a2N4.

  61. 18 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: AG03HKXR. Transaction: MzAxNzg2OTYzMWFkaXF6a2N4.

  62. 18 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AG028KXH. Transaction: MzAxNzg0NjU3OGFkaXF6a2N4.

  63. 15 June 2010 Director's details changed for Christopher Mawe on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: AID8ZKSO. Transaction: MzAxNzYyMTAxNGFkaXF6a2N4.

  64. 15 June 2010 Director's details changed for Ihor Mitiukov on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: AID90KSQ. Transaction: MzAxNzYyMDk4NWFkaXF6a2N4.

  65. 15 June 2010 Director's details changed for Kostyantyn Zhevago on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: AID91KSR. Transaction: MzAxNzYyMDk0MWFkaXF6a2N4.

  66. 15 June 2010 Director's details changed for Raffaele Lucio Giuseppe Salvatore Genovese on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: AID92KSS. Transaction: MzAxNzYyMDg0OGFkaXF6a2N4.

  67. 15 June 2010 Director's details changed for Michael David Abrahams on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: AID93KST. Transaction: MzAxNzYyMDYzM2FkaXF6a2N4.

  68. 15 June 2010 Director's details changed for Miklos Salamon on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: AID95KSV. Transaction: MzAxNzYyMDU4M2FkaXF6a2N4.

  69. 15 June 2010 Director's details changed for Mr Oliver Alexander Guy Baring on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: AID94KSU. Transaction: MzAxNzYyMDUzMmFkaXF6a2N4.

  70. 15 June 2010 Director's details changed for Wolfram Andreas Kuoni on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: AID97KSX. Transaction: MzAxNzYyMDQ0MGFkaXF6a2N4.

  71. 15 June 2010 Secretary's details changed for David Jack Leonard on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: AID96KSW. Transaction: MzAxNzYyMDQyNWFkaXF6a2N4.

  72. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYwOTU3NGFkaXF6a2N4.

  73. 8 June 2010 Termination of appointment of Marek Jelinek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMSX7KKW. Transaction: MzAxNzExODQ1OWFkaXF6a2N4.

  74. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: P0V57E2C. Transaction: MzAwMDcwNzA3NWFkaXF6a2N4.

  75. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: P0V56E2B. Transaction: MzAwMDcwNjgxN2FkaXF6a2N4.

  76. 16 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A86ULAQ3. Transaction: MjAzNTE1NDExOGFkaXF6a2N4.

  77. 9 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC2BJAH9. Transaction: MjAzNDY4MDExN2FkaXF6a2N4.

  78. 27 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzg2NzYwN2FkaXF6a2N4.

  79. 19 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AM5QB9W7. Transaction: MjAzMzI0ODcyMWFkaXF6a2N4.

  80. 7 April 2009 Director appointed marek jelinek [View PDF]

    Category: Officers. Type: 288a. Barcode: A8FER8PZ. Transaction: MjAzMDEyNjg4NGFkaXF6a2N4.

  81. 7 April 2009 Director appointed miklos salamon [View PDF]

    Category: Officers. Type: 288a. Barcode: A8FET8P1. Transaction: MjAzMDEyNjc1MWFkaXF6a2N4.

  82. 5 November 2008 Appointment terminated director michael oppenheimer [View PDF]

    Category: Officers. Type: 288b. Barcode: AMYEW4JR. Transaction: MjAxNzMwMTcxN2FkaXF6a2N4.

  83. 5 November 2008 Appointment terminated director dennis mcshane [View PDF]

    Category: Officers. Type: 288b. Barcode: AMYEM4JH. Transaction: MjAxNzMwMTY4MGFkaXF6a2N4.

  84. 23 October 2008 30/09/08\Gbp ti [email protected]=30000\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LGHPA45Q. Transaction: MjAxNjE1MjA3NGFkaXF6a2N4.

  85. 23 October 2008 29/09/08\Gbp ti [email protected]=38000\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LGHP945P. Transaction: MjAxNjE1MjA0M2FkaXF6a2N4.

  86. 23 October 2008 26/09/08\Gbp ti [email protected]=50000\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LGHPK450. Transaction: MjAxNjE1MjAxMWFkaXF6a2N4.

  87. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTAwNDM3MWFkaXF6a2N4.

  88. 7 October 2008 18/09/08\Gbp ti [email protected]=55000\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LH8UN3NH. Transaction: MjAxNDk4MTYxOGFkaXF6a2N4.

  89. 7 October 2008 17/09/08\Gbp ti [email protected]=25000\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LH8UL3NF. Transaction: MjAxNDk4MTU3NWFkaXF6a2N4.

  90. 7 October 2008 16/09/08\Gbp ti [email protected]=45000\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LH8UJ3ND. Transaction: MjAxNDk4MTUxMmFkaXF6a2N4.

  91. 7 October 2008 16/09/08\Gbp ti [email protected]=1939881.4\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LH8UX3NR. Transaction: MjAxNDk4MTQ3MmFkaXF6a2N4.

  92. 7 October 2008 15/09/08\Gbp ti [email protected]=20000\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LH8UV3NP. Transaction: MjAxNDk4MTQyOGFkaXF6a2N4.

  93. 7 October 2008 12/09/08\Gbp ti [email protected]=25000\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LH8UT3NN. Transaction: MjAxNDk4MTM0MWFkaXF6a2N4.

  94. 7 October 2008 11/09/08\Gbp ti [email protected]=50000\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LH8UR3NL. Transaction: MjAxNDk4MTI2NGFkaXF6a2N4.

  95. 7 October 2008 09/09/08\Gbp ti [email protected]=65000\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LH8V53N0. Transaction: MjAxNDk4MTEzOWFkaXF6a2N4.

  96. 7 October 2008 09/09/08\Gbp ti [email protected]=76500\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LH8V33NY. Transaction: MjAxNDk4MDk4MWFkaXF6a2N4.

  97. 7 October 2008 08/09/08\Gbp ti [email protected]=15000\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LH8V13NW. Transaction: MjAxNDk4MDgxOGFkaXF6a2N4.

  98. 7 October 2008 05/09/08\Gbp ti [email protected]=100000\ [View PDF]

    Category: Capital. Type: 169(1B). Barcode: LH8UZ3NT. Transaction: MjAxNDk4MDY5OWFkaXF6a2N4.

  99. 2 September 2008 Secretary appointed david jack leonard [View PDF]

    Category: Officers. Type: 288a. Barcode: ANL6B2PQ. Transaction: MjAxMjQyNTU0OWFkaXF6a2N4.

  100. 2 September 2008 Appointment terminated secretary prism cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANL6A2PP. Transaction: MjAxMjQyNTUwM2FkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:17:20 +0000