Clipper Ventures Plc was founded on 04 August 1995. We don't know the number of employees at this organisation. The current directors of the organisation are listed as Knight, Jeremy Matthew, Wright, Rosemary Margaret, Mawson, Dudley Stephen, Payne, Julia in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAWSON, Dudley Stephen | 22 August 1995 | 14 March 1996 | 1 |
| PAYNE, Julia | 01 October 1998 | 15 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Jeremy Matthew | 31 May 2012 | - | 1 |
| WRIGHT, Rosemary Margaret | 18 February 1997 | 31 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| MR04 - N/A | 13 March 2018 | |
| MR04 - N/A | 13 March 2018 | |
| AAMD - Amended Accounts | 24 October 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 07 August 2015 | |
| MR01 - N/A | 28 July 2015 | |
| MR01 - N/A | 28 July 2015 | |
| AA01 - Change of accounting reference date | 19 November 2014 | |
| AA - Annual Accounts | 17 October 2014 | |
| MR04 - N/A | 09 October 2014 | |
| MR01 - N/A | 30 September 2014 | |
| MR01 - N/A | 02 September 2014 | |
| MR01 - N/A | 02 September 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| MR01 - N/A | 14 December 2013 | |
| MR01 - N/A | 14 December 2013 | |
| MR01 - N/A | 14 December 2013 | |
| MR01 - N/A | 14 December 2013 | |
| MR01 - N/A | 14 December 2013 | |
| MR01 - N/A | 14 December 2013 | |
| MR01 - N/A | 14 December 2013 | |
| MR01 - N/A | 14 December 2013 | |
| MR01 - N/A | 07 December 2013 | |
| MR01 - N/A | 07 December 2013 | |
| MR01 - N/A | 07 December 2013 | |
| MR01 - N/A | 07 December 2013 | |
| MR01 - N/A | 07 December 2013 | |
| MR01 - N/A | 07 December 2013 | |
| MR01 - N/A | 06 December 2013 | |
| MR01 - N/A | 06 December 2013 | |
| MR01 - N/A | 22 November 2013 | |
| MR01 - N/A | 22 November 2013 | |
| MR01 - N/A | 22 November 2013 | |
| MR01 - N/A | 22 November 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AP03 - Appointment of secretary | 31 May 2012 | |
| TM02 - Termination of appointment of secretary | 31 May 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| CH01 - Change of particulars for director | 26 April 2012 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| RESOLUTIONS - N/A | 26 September 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2010 | |
| RESOLUTIONS - N/A | 27 September 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| SH05 - Notice of cancellation of treasury shares | 05 July 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| SH03 - Return of purchase of own shares | 14 June 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| RESOLUTIONS - N/A | 20 September 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| AAMD - Amended Accounts | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| RESOLUTIONS - N/A | 05 November 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363s - Annual Return | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2007 | |
| 395 - Particulars of a mortgage or charge | 24 July 2007 | |
| 395 - Particulars of a mortgage or charge | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 12 April 2007 | |
| OC - Order of Court | 29 March 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363s - Annual Return | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2005 | |
| 395 - Particulars of a mortgage or charge | 02 August 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 395 - Particulars of a mortgage or charge | 10 May 2005 | |
| 395 - Particulars of a mortgage or charge | 10 May 2005 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 26 February 2005 | |
| RESOLUTIONS - N/A | 25 February 2005 | |
| RESOLUTIONS - N/A | 25 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| SA - Shares agreement | 18 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| AUD - Auditor's letter of resignation | 16 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| AUD - Auditor's letter of resignation | 20 October 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 10 April 2003 | |
| RESOLUTIONS - N/A | 06 April 2003 | |
| RESOLUTIONS - N/A | 06 April 2003 | |
| 395 - Particulars of a mortgage or charge | 04 March 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 13 August 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 04 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 395 - Particulars of a mortgage or charge | 07 August 2001 | |
| 395 - Particulars of a mortgage or charge | 07 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 287 - Change in situation or address of Registered Office | 31 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| RESOLUTIONS - N/A | 24 December 1999 | |
| RESOLUTIONS - N/A | 24 December 1999 | |
| RESOLUTIONS - N/A | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 353 - Register of members | 17 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1999 | |
| PROSP - Prospectus | 27 September 1999 | |
| 395 - Particulars of a mortgage or charge | 08 September 1999 | |
| 395 - Particulars of a mortgage or charge | 08 September 1999 | |
| 395 - Particulars of a mortgage or charge | 04 September 1999 | |
| 395 - Particulars of a mortgage or charge | 04 September 1999 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| 395 - Particulars of a mortgage or charge | 06 August 1999 | |
| 395 - Particulars of a mortgage or charge | 06 August 1999 | |
| 395 - Particulars of a mortgage or charge | 06 August 1999 | |
| 395 - Particulars of a mortgage or charge | 27 July 1999 | |
| 225 - Change of Accounting Reference Date | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 395 - Particulars of a mortgage or charge | 29 May 1999 | |
| 395 - Particulars of a mortgage or charge | 29 May 1999 | |
| 395 - Particulars of a mortgage or charge | 29 May 1999 | |
| 395 - Particulars of a mortgage or charge | 29 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1999 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1998 | |
| PROSP - Prospectus | 09 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 1998 | |
| 123 - Notice of increase in nominal capital | 03 March 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1997 | |
| 395 - Particulars of a mortgage or charge | 22 September 1997 | |
| 123 - Notice of increase in nominal capital | 10 September 1997 | |
| RESOLUTIONS - N/A | 01 September 1997 | |
| RESOLUTIONS - N/A | 01 September 1997 | |
| CERT5 - Re-registration of a company from private to public | 01 September 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 01 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1997 | |
| 123 - Notice of increase in nominal capital | 01 September 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 September 1997 | |
| BS - Balance sheet | 01 September 1997 | |
| AUDR - Auditor's report | 01 September 1997 | |
| AUDS - Auditor's statement | 01 September 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 September 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 06 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1997 | |
| 287 - Change in situation or address of Registered Office | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| CERTNM - Change of name certificate | 01 April 1997 | |
| 225 - Change of Accounting Reference Date | 06 March 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| MEM/ARTS - N/A | 17 July 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| 395 - Particulars of a mortgage or charge | 14 May 1996 | |
| MEM/ARTS - N/A | 31 March 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| MEM/ARTS - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1996 | |
| 123 - Notice of increase in nominal capital | 29 March 1996 | |
| 395 - Particulars of a mortgage or charge | 27 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1996 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| 288 - N/A | 19 September 1995 | |
| CERTNM - Change of name certificate | 14 September 1995 | |
| 287 - Change in situation or address of Registered Office | 31 August 1995 | |
| NEWINC - New incorporation documents | 04 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 29 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 21 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 21 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 21 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 21 November 2013 | Fully Satisfied |
N/A |
| Debenture | 22 October 2010 | Outstanding |
N/A |
| Deed of covenant | 10 July 2007 | Fully Satisfied |
N/A |
| Mortgage | 10 July 2007 | Fully Satisfied |
N/A |
| Mortgage | 28 July 2005 | Fully Satisfied |
N/A |
| Deed of covenant | 28 July 2005 | Fully Satisfied |
N/A |
| Mortgage | 03 May 2005 | Fully Satisfied |
N/A |
| Mortgage | 03 May 2005 | Fully Satisfied |
N/A |
| Deed of covenant | 03 May 2005 | Fully Satisfied |
N/A |
| Deed of covenant | 03 May 2005 | Fully Satisfied |
N/A |
| Deed of covenant | 02 March 2005 | Fully Satisfied |
N/A |
| Mortgage | 02 March 2005 | Fully Satisfied |
N/A |
| Deed of covenant | 02 March 2005 | Fully Satisfied |
N/A |
| Mortgage | 02 March 2005 | Fully Satisfied |
N/A |
| Deed of covenant | 02 March 2005 | Fully Satisfied |
N/A |
| Mortgage | 02 March 2005 | Fully Satisfied |
N/A |
| Deed of covenant | 02 March 2005 | Fully Satisfied |
N/A |
| Mortgage | 02 March 2005 | Fully Satisfied |
N/A |
| Debenture | 10 February 2005 | Fully Satisfied |
N/A |
| Deed of covenants | 21 February 2003 | Fully Satisfied |
N/A |
| Ship mortgage | 21 February 2003 | Fully Satisfied |
N/A |
| Deed of covenants | 21 February 2003 | Fully Satisfied |
N/A |
| Ship mortgage | 21 February 2003 | Fully Satisfied |
N/A |
| Deed of covenants | 21 February 2003 | Fully Satisfied |
N/A |
| Ship mortgage | 21 February 2003 | Fully Satisfied |
N/A |
| Deed of covenants | 21 February 2003 | Fully Satisfied |
N/A |
| Ship mortgage | 21 February 2003 | Fully Satisfied |
N/A |
| Deed of covenants | 21 February 2003 | Fully Satisfied |
N/A |
| Ship mortgage | 21 February 2003 | Fully Satisfied |
N/A |
| Deed of covenants | 21 February 2003 | Fully Satisfied |
N/A |
| Ship mortgage | 21 February 2003 | Fully Satisfied |
N/A |
| Deed of covenants | 21 February 2003 | Fully Satisfied |
N/A |
| Ship mortgage | 21 February 2003 | Fully Satisfied |
N/A |
| Deed of covenants | 21 February 2003 | Fully Satisfied |
N/A |
| Ship mortgage | 21 February 2003 | Fully Satisfied |
N/A |
| Mortgage | 25 July 2001 | Fully Satisfied |
N/A |
| Mortgage | 25 July 2001 | Fully Satisfied |
N/A |
| Deed of mortgage | 01 September 1999 | Fully Satisfied |
N/A |
| Deed of mortgage | 01 September 1999 | Fully Satisfied |
N/A |
| Deed of mortgage | 26 August 1999 | Fully Satisfied |
N/A |
| Deed of mortgage | 18 August 1999 | Fully Satisfied |
N/A |
| Deed of mortgage | 02 August 1999 | Fully Satisfied |
N/A |
| Deed of mortgage | 02 August 1999 | Fully Satisfied |
N/A |
| Deed of mortgage | 27 July 1999 | Fully Satisfied |
N/A |
| Mortgage | 20 July 1999 | Fully Satisfied |
N/A |
| Mortgage | 18 May 1999 | Fully Satisfied |
N/A |
| Mortgage | 18 May 1999 | Fully Satisfied |
N/A |
| Deed of covenants | 18 May 1999 | Fully Satisfied |
N/A |
| Deed of covenants | 18 May 1999 | Fully Satisfied |
N/A |
| Deed of covenant | 28 November 1997 | Fully Satisfied |
N/A |
| Deed of covenant | 28 November 1997 | Fully Satisfied |
N/A |
| Deed of covenant | 28 November 1997 | Fully Satisfied |
N/A |
| Deed of covenant | 28 November 1997 | Fully Satisfied |
N/A |
| Mortgage | 28 November 1997 | Fully Satisfied |
N/A |
| Deed of covenant | 28 November 1997 | Fully Satisfied |
N/A |
| Mortgage | 28 November 1997 | Fully Satisfied |
N/A |
| Mortgage | 28 November 1997 | Fully Satisfied |
N/A |
| Mortgage | 28 November 1997 | Fully Satisfied |
N/A |
| Mortgage | 28 November 1997 | Fully Satisfied |
N/A |
| Deed of covenant | 28 November 1997 | Fully Satisfied |
N/A |
| Mortgage | 28 November 1997 | Fully Satisfied |
N/A |
| Debenture | 28 November 1997 | Fully Satisfied |
N/A |
| Debenture | 08 September 1997 | Fully Satisfied |
N/A |
| Mortgage of a ship | 18 July 1997 | Fully Satisfied |
N/A |
| Mortgage of a ship | 18 July 1997 | Fully Satisfied |
N/A |
| Mortgage of a ship | 18 July 1997 | Fully Satisfied |
N/A |
| Mortgage of a ship | 18 July 1997 | Fully Satisfied |
N/A |
| Mortgage of a ship | 18 July 1997 | Fully Satisfied |
N/A |
| Mortgage of a ship | 18 July 1997 | Fully Satisfied |
N/A |
| Mortgage of a ship | 18 July 1997 | Fully Satisfied |
N/A |
| Mortgage of a ship | 18 July 1997 | Fully Satisfied |
N/A |
| Debenture | 30 April 1996 | Fully Satisfied |
N/A |
| Debenture | 14 March 1996 | Fully Satisfied |
N/A |
