About

Registered Number: 01808594
Date of Incorporation: 13/04/1984 (40 years ago)
Company Status: Active
Registered Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

 

Based in Southampton, Oil Spill Response Ltd was founded on 13 April 1984, it's status in the Companies House registry is set to "Active". Oil Spill Response Ltd has 154 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLARD, Gordon George Reid 08 December 2016 - 1
BARROW, Angela Kathleen 05 December 2019 - 1
CHUNG, Yong Sai 07 June 2018 - 1
CONWELL, Joel 06 December 2018 - 1
DE MARCO, Gregory 08 December 2016 - 1
DUBACH, Joshua Shane 11 June 2015 - 1
GOFFART, Andre Jean Desire 11 June 2020 - 1
HORSBURGH, Brian Robert 10 June 2014 - 1
JAMES, Robert Alan 09 June 2020 - 1
LUMMUS, John Mckinney 13 June 2019 - 1
MERZA, Mahmood 08 December 2016 - 1
MORRISH, Richard John 13 June 2019 - 1
SØRENSEN, Astrid 10 December 2015 - 1
AL BAIJAN, Bader Ahmad 01 February 2000 19 September 2001 1
AL FURAIH, Mansour 14 January 2002 31 August 2002 1
AL RAMADHAN, Mohammed A, Dr 14 January 2002 10 December 2003 1
AL SEDDIQUI, Mohammed 01 September 2001 10 December 2003 1
AL-DOSSARY, Khalid 13 June 2013 08 December 2016 1
AL-RAMADHAN, Mohammad, Dr 08 December 2004 27 June 2007 1
AL-ZAYER, Mohammed Hasan 06 September 1999 09 March 2003 1
ALEMAN, Raul 16 November 1999 06 September 2001 1
ALIREZA, Farouk N/A 17 May 1995 1
ALLEN, John Hamilton 15 February 1998 24 August 2000 1
ALLEN, Michael 01 December 1992 15 June 1993 1
ARTEAGA PARODI, Cvaros Arturo 14 November 2002 10 December 2003 1
ARTEGA PARODI, Carlos Arturo 14 November 2002 15 July 2003 1
ARVESEN, Bjorn 01 February 1998 26 April 2000 1
ASTBURY, John 30 March 1999 14 September 1999 1
BAVISTER, Richard N/A 01 June 1994 1
BENNETT, Bernard 14 September 2001 10 December 2003 1
BORTHWICK, Ian N/A 01 December 1992 1
BOURGAULT, Gerard 01 January 1999 15 November 2000 1
BREKKE, Lars 01 May 2003 10 December 2003 1
CALONNE, Eric Serge 11 December 2002 10 December 2003 1
CAREZIS, Pierre 17 April 1996 01 June 1998 1
CASTANET, Bernard 01 April 2003 10 December 2003 1
CHESTERMAN, Alan 01 April 2003 23 July 2003 1
CORRIE MATOS, Carlos N/A 07 June 1994 1
CRIPPS, Edward James 04 January 2000 31 December 2005 1
DAFLON, Eric Jacques 06 December 2018 11 June 2020 1
DANIELS, Raymond John 23 June 1999 30 November 2001 1
DAS, Manindra Chandra 11 June 2015 08 December 2016 1
DAVIDSON, Alastair Cameron 14 March 2001 31 December 2002 1
DE MORENO, Asuncion N/A 01 April 1995 1
DE PAUW, Rudy 01 December 1994 01 October 1995 1
DE SAINT PALAIS, Paul-Marie Gabriel N/A 07 June 1994 1
DEFRESSIGNE, Alain Joseph Louis Octave 01 November 1995 12 September 1996 1
DEVENIS, Peter 12 June 2014 09 December 2014 1
DWARNICK, Susan Leslie 01 January 2002 10 December 2003 1
EL BALAWI, Saleh Oudeh 10 March 2003 01 August 2004 1
ERSPAMER, Michael Stephen N/A 01 February 1996 1
ESTES, Kim 03 October 1994 05 January 1996 1
FALLOU, Sophie Nathalie Brigitte 06 December 2010 10 June 2014 1
FESTOR, Roland 06 December 2012 08 December 2016 1
FINNEGAN, John Edmund N/A 01 January 1995 1
FORSTER, Edwina Nicole 07 June 1998 30 September 2003 1
FRASER, William Stewart 21 September 1992 20 June 1997 1
GABAL, Abdul Manan, Captain 01 January 1998 31 August 2001 1
GAINSFORD, Robin 28 February 1998 30 March 1999 1
GARRETT, Marvin M 01 November 2000 31 December 2002 1
GREGORIAN, Richard Ashet N/A 01 January 1993 1
GUILLOUX, Charles 17 July 1994 01 November 1995 1
HARRIS, Christopher John N/A 27 February 1998 1
HENRY, G David 07 June 1998 31 December 1999 1
HIDALGO, Jose Teodoro 07 September 2001 13 November 2002 1
HIGGINS, Douglas Alan N/A 28 February 1997 1
HOPE, Thormod 01 May 2000 30 April 2003 1
IRVINE, James Mcalester, Captain 01 January 1996 04 January 2000 1
JENKINS, William Edward N/A 01 February 1994 1
JONES, Colin N/A 01 February 1996 1
KAMKOFF, Jorge 17 April 1996 16 November 1999 1
KEARNS, John 01 June 1995 07 June 1998 1
KITCHENER, Jay Charles 11 October 1993 03 October 1994 1
KOHUT, Hershal 01 August 1995 31 December 1998 1
KUHN, Peter-Jurgen 06 December 1996 01 June 1999 1
LADECKY, Vilheme 30 June 1993 31 December 1997 1
LAMBA, Satnam Singh 26 November 1999 22 August 2002 1
LANGLOIS, Lon 21 June 2006 18 June 2008 1
LARS, Brekke 01 May 2003 10 December 2003 1
LAUDER, Robert 11 August 2003 10 December 2003 1
LAY, Jonathan 17 June 2009 30 April 2016 1
LAY, Jonathan 01 January 1997 31 December 2000 1
LEMBEYE, Christiane, Mis N/A 03 October 1994 1
LERCH, William Murray 01 August 1996 21 June 2006 1
LEROY, Louis Michel 30 June 1993 31 December 1998 1
LINZI, Paolo 27 March 1995 21 June 2006 1
MACDONALD, Peter 01 November 2001 30 June 2003 1
MAYBOURN, Ralph N/A 21 September 1992 1
MCCULLOCH, Ian 15 July 1997 23 June 1999 1
MCINTYRE, John Alexander N/A 01 May 1996 1
MCKENZIE, Bruce Dale 18 June 2008 01 October 2009 1
MCKENZIE, Bruce Dale 06 December 2005 18 June 2008 1
MILLER, Herbert Wayne 30 October 1992 01 December 1994 1
MILLS, Robin Perry 25 August 2000 17 October 2000 1
MOORE, Terry Wymer 11 June 2015 07 June 2018 1
MORRIS, Christopher James 01 June 1995 01 October 1995 1
MURPHY, Patrick Joseph 01 January 2002 10 December 2003 1
NORRIS, Graham Halliday, Dr N/A 05 July 1993 1
O'DRISCOLL, Declan 10 June 2014 09 June 2020 1
OLDHAM, Richard Charles N/A 31 December 1995 1
OLLEVEANT, Andrew Steven 01 October 2003 10 May 2006 1
OLLEVEANT, Andrew Steven N/A 27 May 2002 1
ORD, David Michael 23 October 2000 10 December 2003 1
OWEN, David 05 July 1993 31 December 1996 1
PARMIGIANO, John Michael 20 January 1995 31 December 2001 1
PATRY, Jeffrey John 08 December 2009 06 December 2018 1
PATRY, Jeffrey 06 December 2006 17 June 2009 1
PAYNE, David John N/A 28 May 1996 1
PAYNE, Michael Joseph 20 October 1994 19 June 2003 1
PIETRI, Antonio 17 May 1995 01 May 1996 1
PILKINGTON, Julia 14 June 2012 21 December 2014 1
PREST, Anthony Richard 07 December 2011 13 June 2019 1
PRESTON, David 01 April 1996 12 May 1999 1
PYBURN, Brent 01 January 1999 13 September 2001 1
RAMSHAW, Roger Stephen 01 January 1996 15 July 1997 1
RANGER, Richard Lee 07 December 1998 20 April 2000 1
RICH, Harry Issac 01 January 2000 14 June 2002 1
RINCON, Nelson 17 May 1995 01 May 1996 1
ROBERTSON, Michael Ross N/A 14 August 1995 1
ROBERTSON, Timothy Wren 18 June 2008 18 February 2009 1
ROBSON, Wishart 14 August 1995 01 January 1996 1
ROGERS, William Bill C 01 April 2002 31 December 2004 1
ROTHWELL, Sarah Fremantle N/A 31 December 1995 1
RUPERT, Jerry Arthur 10 July 2000 31 October 2003 1
RUSIN, Jan 26 October 2000 16 May 2008 1
RYALLS, Peter N/A 20 January 1995 1
SALT, David 10 December 2003 27 June 2007 1
SARGENT, Timothy 13 June 2013 26 February 2015 1
SHIPSTONE, Alan John, Doctor 01 June 1994 01 August 1996 1
SHORT, John 20 January 1995 01 August 1997 1
SMITH, Archibald Frederick 07 December 1999 21 June 2006 1
SOYBEL, Josh 10 June 2014 03 October 2016 1
STERCKX, Luc Marie Jan N/A 01 July 1994 1
SUMMERLIN, Roger Dale 09 September 2003 10 December 2003 1
TABER, James Wayne 01 August 1997 01 June 1998 1
TADEO, Brian 24 July 2003 27 June 2007 1
TERRY, Albert (Bert) Joseph 08 December 2016 30 September 2018 1
THOUILIN, Bertrand 12 September 1996 10 December 2002 1
TOCHER, Richard Smith 01 December 2001 08 September 2003 1
TORRANCE, Ralph 24 July 2009 20 January 2012 1
TREMOT, Francis Raymond N/A 17 July 1994 1
TROAKE, Robert Philip N/A 30 June 1993 1
TWEDDELL, David 01 July 2003 10 August 2003 1
VANDENBERGH, Gerald John, Captain 01 February 1996 31 December 1998 1
VARTDAL, Tore 01 October 2003 10 December 2003 1
WALDRAM, Ian Malyon 01 May 1996 31 December 1996 1
WATKISS, Richard Thomas 27 March 1995 21 February 1997 1
WEUST, John Joseph 15 May 1998 21 June 2006 1
WHITE, Ian Christopher, Doctor 23 May 1996 18 June 2003 1
WRIGHT, William Boyd 15 June 1993 31 December 1994 1
YSTEBO, Oswald, Captain 01 October 1997 01 February 1998 1
ZAINDIN, Abdullah Saleh N/A 06 September 1999 1
Secretary Name Appointed Resigned Total Appointments
DOWLING, Denis John 07 June 2017 - 1
PREST, Anthony Richard 07 December 2011 28 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AP01 - Appointment of director 17 June 2020
TM01 - Termination of appointment of director 16 June 2020
AP01 - Appointment of director 10 June 2020
TM01 - Termination of appointment of director 10 June 2020
CS01 - N/A 10 January 2020
AP01 - Appointment of director 09 December 2019
TM01 - Termination of appointment of director 06 December 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 31 July 2019
RESOLUTIONS - N/A 09 July 2019
AP01 - Appointment of director 28 June 2019
AP01 - Appointment of director 25 June 2019
AP01 - Appointment of director 25 June 2019
TM01 - Termination of appointment of director 25 June 2019
TM01 - Termination of appointment of director 25 June 2019
MR05 - N/A 23 March 2019
RESOLUTIONS - N/A 21 December 2018
AP01 - Appointment of director 21 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2018
SH19 - Statement of capital 21 December 2018
CAP-SS - N/A 21 December 2018
MR01 - N/A 21 December 2018
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
MR04 - N/A 16 November 2018
MR04 - N/A 01 November 2018
MR01 - N/A 30 October 2018
TM01 - Termination of appointment of director 08 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 14 August 2018
PSC08 - N/A 31 July 2018
RESOLUTIONS - N/A 28 June 2018
TM01 - Termination of appointment of director 21 June 2018
AP01 - Appointment of director 21 June 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 23 April 2018
SH03 - Return of purchase of own shares 28 March 2018
MR04 - N/A 22 February 2018
TM02 - Termination of appointment of secretary 11 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 23 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
RESOLUTIONS - N/A 22 June 2017
AP03 - Appointment of secretary 16 June 2017
SH06 - Notice of cancellation of shares 15 February 2017
SH03 - Return of purchase of own shares 15 February 2017
RESOLUTIONS - N/A 14 February 2017
RESOLUTIONS - N/A 14 February 2017
SH01 - Return of Allotment of shares 01 February 2017
CH01 - Change of particulars for director 11 January 2017
AP01 - Appointment of director 08 January 2017
AP01 - Appointment of director 04 January 2017
AP01 - Appointment of director 23 December 2016
AP01 - Appointment of director 23 December 2016
AP01 - Appointment of director 23 December 2016
TM01 - Termination of appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
CH01 - Change of particulars for director 19 October 2016
CH01 - Change of particulars for director 19 October 2016
CH01 - Change of particulars for director 19 October 2016
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 19 September 2016
CS01 - N/A 25 August 2016
AP01 - Appointment of director 16 August 2016
TM01 - Termination of appointment of director 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
CH01 - Change of particulars for director 29 April 2016
CH01 - Change of particulars for director 29 April 2016
AP01 - Appointment of director 29 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 14 March 2016
CH01 - Change of particulars for director 14 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 September 2015
AP01 - Appointment of director 05 August 2015
AD01 - Change of registered office address 31 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 18 May 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AP01 - Appointment of director 09 September 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 23 June 2014
AP01 - Appointment of director 23 June 2014
AP01 - Appointment of director 23 June 2014
AP01 - Appointment of director 23 June 2014
TM01 - Termination of appointment of director 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
MR01 - N/A 21 December 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 05 July 2013
AP01 - Appointment of director 25 June 2013
AP01 - Appointment of director 20 June 2013
TM01 - Termination of appointment of director 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
TM01 - Termination of appointment of director 08 April 2013
AP01 - Appointment of director 08 April 2013
MG01 - Particulars of a mortgage or charge 24 January 2013
AP01 - Appointment of director 13 December 2012
AP01 - Appointment of director 17 July 2012
AR01 - Annual Return 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
TM01 - Termination of appointment of director 02 July 2012
AA - Annual Accounts 25 May 2012
TM01 - Termination of appointment of director 18 April 2012
MG01 - Particulars of a mortgage or charge 20 March 2012
AP03 - Appointment of secretary 09 December 2011
AP01 - Appointment of director 09 December 2011
TM01 - Termination of appointment of director 09 December 2011
TM02 - Termination of appointment of secretary 09 December 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 07 July 2011
SH01 - Return of Allotment of shares 06 July 2011
AP01 - Appointment of director 05 January 2011
AP01 - Appointment of director 14 December 2010
RESOLUTIONS - N/A 27 August 2010
SH01 - Return of Allotment of shares 16 August 2010
AR01 - Annual Return 01 July 2010
SH03 - Return of purchase of own shares 28 June 2010
AA - Annual Accounts 20 May 2010
AP01 - Appointment of director 24 December 2009
AP01 - Appointment of director 16 December 2009
AA - Annual Accounts 22 October 2009
CH01 - Change of particulars for director 14 October 2009
TM01 - Termination of appointment of director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
169 - Return by a company purchasing its own shares 27 July 2009
363a - Annual Return 07 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
MEM/ARTS - N/A 28 November 2008
CERTNM - Change of name certificate 25 November 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
RESOLUTIONS - N/A 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
169 - Return by a company purchasing its own shares 08 July 2008
MEM/ARTS - N/A 08 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
363a - Annual Return 03 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 26 June 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
RESOLUTIONS - N/A 25 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2007
RESOLUTIONS - N/A 30 October 2007
RESOLUTIONS - N/A 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
RESOLUTIONS - N/A 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007
AA - Annual Accounts 31 July 2007
363s - Annual Return 12 July 2007
169 - Return by a company purchasing its own shares 22 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
RESOLUTIONS - N/A 21 March 2006
RESOLUTIONS - N/A 21 March 2006
RESOLUTIONS - N/A 21 March 2006
RESOLUTIONS - N/A 21 March 2006
RESOLUTIONS - N/A 21 March 2006
MEM/ARTS - N/A 21 March 2006
123 - Notice of increase in nominal capital 21 March 2006
CERTNM - Change of name certificate 24 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2005
363s - Annual Return 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2005
AUD - Auditor's letter of resignation 25 July 2005
169 - Return by a company purchasing its own shares 22 June 2005
AA - Annual Accounts 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2005
169 - Return by a company purchasing its own shares 06 May 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 02 July 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
RESOLUTIONS - N/A 07 February 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 19 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
AA - Annual Accounts 17 October 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2002
363s - Annual Return 09 July 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
RESOLUTIONS - N/A 05 February 2002
MEM/ARTS - N/A 05 February 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 09 July 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
363s - Annual Return 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
AA - Annual Accounts 28 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
AA - Annual Accounts 14 September 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
363s - Annual Return 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
AA - Annual Accounts 05 August 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
363a - Annual Return 09 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
RESOLUTIONS - N/A 09 January 1998
MEM/ARTS - N/A 09 January 1998
288a - Notice of appointment of directors or secretaries 29 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 1997
353 - Register of members 10 October 1997
MEM/ARTS - N/A 18 September 1997
RESOLUTIONS - N/A 03 September 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
AA - Annual Accounts 16 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
363a - Annual Return 12 June 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
395 - Particulars of a mortgage or charge 20 February 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1996
363a - Annual Return 24 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
AA - Annual Accounts 31 October 1996
288 - N/A 22 August 1996
288 - N/A 12 August 1996
RESOLUTIONS - N/A 14 July 1996
363a - Annual Return 20 June 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 June 1996
288 - N/A 11 June 1996
288 - N/A 10 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 19 May 1996
288 - N/A 19 May 1996
288 - N/A 19 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
353 - Register of members 07 May 1996
325 - Location of register of directors' interests in shares etc 07 May 1996
288 - N/A 11 April 1996
288 - N/A 09 April 1996
288 - N/A 19 March 1996
288 - N/A 14 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
288 - N/A 11 March 1996
288 - N/A 28 February 1996
288 - N/A 28 February 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 12 January 1996
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 24 November 1995
288 - N/A 24 November 1995
288 - N/A 24 November 1995
288 - N/A 24 November 1995
288 - N/A 24 October 1995
288 - N/A 17 October 1995
288 - N/A 24 August 1995
288 - N/A 23 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1995
288 - N/A 10 August 1995
363x - Annual Return 10 August 1995
288 - N/A 20 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
AA - Annual Accounts 14 July 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
288 - N/A 07 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1995
288 - N/A 09 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1995
288 - N/A 02 March 1995
288 - N/A 10 February 1995
288 - N/A 29 November 1994
288 - N/A 15 November 1994
353 - Register of members 15 November 1994
AA - Annual Accounts 19 July 1994
288 - N/A 12 July 1994
363x - Annual Return 01 July 1994
288 - N/A 22 June 1994
288 - N/A 07 March 1994
288 - N/A 02 February 1994
288 - N/A 01 February 1994
RESOLUTIONS - N/A 01 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1993
353 - Register of members 11 October 1993
288 - N/A 17 August 1993
288 - N/A 12 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
287 - Change in situation or address of Registered Office 05 August 1993
288 - N/A 04 August 1993
288 - N/A 12 July 1993
AA - Annual Accounts 06 July 1993
288 - N/A 06 July 1993
363x - Annual Return 17 June 1993
288 - N/A 04 June 1993
288 - N/A 31 March 1993
RESOLUTIONS - N/A 15 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1993
123 - Notice of increase in nominal capital 15 February 1993
288 - N/A 18 January 1993
288 - N/A 22 December 1992
288 - N/A 03 December 1992
AA - Annual Accounts 23 October 1992
288 - N/A 23 October 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 1992
RESOLUTIONS - N/A 13 October 1992
MEM/ARTS - N/A 13 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1992
288 - N/A 06 October 1992
288 - N/A 03 August 1992
288 - N/A 03 August 1992
363x - Annual Return 29 June 1992
288 - N/A 13 April 1992
288 - N/A 07 April 1992
288 - N/A 30 March 1992
288 - N/A 25 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1992
RESOLUTIONS - N/A 16 January 1992
MEM/ARTS - N/A 16 January 1992
288 - N/A 20 December 1991
288 - N/A 20 December 1991
288 - N/A 05 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1991
AA - Annual Accounts 06 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1991
288 - N/A 23 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
363x - Annual Return 14 August 1991
288 - N/A 08 August 1991
288 - N/A 29 July 1991
288 - N/A 29 July 1991
288 - N/A 29 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1991
287 - Change in situation or address of Registered Office 17 March 1991
RESOLUTIONS - N/A 01 February 1991
RESOLUTIONS - N/A 01 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1991
MEM/ARTS - N/A 01 February 1991
123 - Notice of increase in nominal capital 01 February 1991
RESOLUTIONS - N/A 04 December 1990
363 - Annual Return 14 November 1990
288 - N/A 29 October 1990
AA - Annual Accounts 26 October 1990
288 - N/A 06 September 1990
288 - N/A 05 September 1990
288 - N/A 29 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1990
288 - N/A 15 May 1990
288 - N/A 15 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1990
288 - N/A 10 April 1990
RESOLUTIONS - N/A 23 January 1990
123 - Notice of increase in nominal capital 23 January 1990
RESOLUTIONS - N/A 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
123 - Notice of increase in nominal capital 07 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 25 August 1989
288 - N/A 12 June 1989
288 - N/A 06 June 1989
PUC 2 - N/A 06 April 1989
288 - N/A 08 February 1989
288 - N/A 08 February 1989
288 - N/A 21 October 1988
363 - Annual Return 16 September 1988
AA - Annual Accounts 06 September 1988
RESOLUTIONS - N/A 05 January 1988
363 - Annual Return 08 September 1987
288 - N/A 17 August 1987
288 - N/A 12 August 1987
288 - N/A 11 August 1987
AA - Annual Accounts 31 July 1987
288 - N/A 25 April 1987
288 - N/A 07 April 1987
288 - N/A 26 March 1987
363 - Annual Return 14 August 1986
288 - N/A 22 July 1986
AA - Annual Accounts 12 July 1986
CERTNM - Change of name certificate 16 July 1984
MISC - Miscellaneous document 13 April 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2018 Outstanding

N/A

A registered charge 29 October 2018 Partially Satisfied

N/A

A registered charge 17 December 2013 Fully Satisfied

N/A

Rent deposit deed 18 January 2013 Outstanding

N/A

Rent deposit deed 05 March 2012 Fully Satisfied

N/A

Legal mortgage 14 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.