About

Registered Number: 04039524
Date of Incorporation: 19/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, SO15 1ST,

 

Based in Southampton in Hampshire, Carnival Plc was established in 2000, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 23 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARISON, Michael Meir 17 April 2003 - 1
BAND, Jonathon, Sir 13 April 2010 - 1
CAHILLY, Jason Glen 18 July 2017 - 1
DEEBLE CBE, Helen 13 July 2016 - 1
DONALD, Arnold Wayne 17 April 2003 - 1
GEARHEART, Jeffrey James 20 April 2020 - 1
GLASIER, Richard 20 July 2004 - 1
LAHEY, Kathleen 14 January 2019 - 1
SUBOTNICK, Stuart 17 April 2003 - 1
WEIL, Laura 22 January 2007 - 1
WEISENBURGER, Randall John 20 January 2009 - 1
CAPEN JR, Richard G, Ambassador 17 April 2003 13 April 2010 1
DICKINSON, Robert Hugh 17 April 2003 17 April 2013 1
FOSCHI, Pier Luigi 17 April 2003 06 January 2014 1
FRANK, Howard Steven 17 April 2003 17 April 2014 1
HOGG, Sarah Elizabeth Mary, Baroness 18 September 2000 22 April 2008 1
KELLY-ENNIS, Debra Jo 11 April 2012 27 January 2020 1
LANTERMAN, Alton Kirk 17 April 2003 16 April 2007 1
MAIDIQUE, Modesto Alex 17 April 2003 17 April 2013 1
MCNULTY, John Patrick 25 June 2003 16 November 2005 1
RAHE, Horst 16 May 2001 17 April 2003 1
ZUCKER, Uzi 17 April 2003 11 April 2012 1
Secretary Name Appointed Resigned Total Appointments
PEREZ, Arnaldo 25 June 2003 - 1

Filing History

Document Type Date
MR01 - N/A 19 August 2020
SH01 - Return of Allotment of shares 18 August 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 18 August 2020
MR01 - N/A 05 August 2020
MR01 - N/A 04 August 2020
MR01 - N/A 30 July 2020
MR01 - N/A 30 July 2020
MR01 - N/A 30 July 2020
MR01 - N/A 30 July 2020
MR01 - N/A 30 July 2020
MR01 - N/A 30 July 2020
MR01 - N/A 30 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 07 July 2020
MR01 - N/A 29 June 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 23 June 2020
AA - Annual Accounts 19 May 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 11 May 2020
MR01 - N/A 29 April 2020
RESOLUTIONS - N/A 23 April 2020
AP01 - Appointment of director 22 April 2020
MR01 - N/A 14 April 2020
MR01 - N/A 14 April 2020
MR01 - N/A 09 April 2020
MR01 - N/A 09 April 2020
MR01 - N/A 09 April 2020
MR01 - N/A 09 April 2020
MR01 - N/A 09 April 2020
MR01 - N/A 09 April 2020
MR01 - N/A 09 April 2020
MR01 - N/A 08 April 2020
MR01 - N/A 08 April 2020
MR01 - N/A 08 April 2020
MR01 - N/A 08 April 2020
SH01 - Return of Allotment of shares 30 March 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 March 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 18 February 2020
MR01 - N/A 14 February 2020
MR01 - N/A 14 February 2020
SH03 - Return of purchase of own shares 04 February 2020
TM01 - Termination of appointment of director 30 January 2020
RESOLUTIONS - N/A 14 January 2020
RESOLUTIONS - N/A 14 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH03 - Return of purchase of own shares 06 December 2019
SH03 - Return of purchase of own shares 25 November 2019
SH03 - Return of purchase of own shares 25 November 2019
SH03 - Return of purchase of own shares 18 November 2019
SH03 - Return of purchase of own shares 08 November 2019
SH03 - Return of purchase of own shares 27 October 2019
SH03 - Return of purchase of own shares 27 October 2019
SH03 - Return of purchase of own shares 27 October 2019
CS01 - N/A 24 October 2019
SH01 - Return of Allotment of shares 24 October 2019
SH03 - Return of purchase of own shares 14 October 2019
SH03 - Return of purchase of own shares 14 October 2019
SH03 - Return of purchase of own shares 16 September 2019
SH03 - Return of purchase of own shares 16 September 2019
SH03 - Return of purchase of own shares 16 September 2019
SH03 - Return of purchase of own shares 16 September 2019
SH03 - Return of purchase of own shares 16 September 2019
SH03 - Return of purchase of own shares 21 August 2019
SH03 - Return of purchase of own shares 09 July 2019
SH03 - Return of purchase of own shares 18 June 2019
SH03 - Return of purchase of own shares 18 June 2019
SH03 - Return of purchase of own shares 18 June 2019
SH03 - Return of purchase of own shares 03 June 2019
SH03 - Return of purchase of own shares 03 June 2019
AA - Annual Accounts 13 May 2019
SH01 - Return of Allotment of shares 02 April 2019
SH03 - Return of purchase of own shares 26 March 2019
SH03 - Return of purchase of own shares 26 March 2019
SH03 - Return of purchase of own shares 26 March 2019
SH03 - Return of purchase of own shares 26 March 2019
SH03 - Return of purchase of own shares 26 March 2019
SH03 - Return of purchase of own shares 26 March 2019
SH03 - Return of purchase of own shares 15 February 2019
SH03 - Return of purchase of own shares 15 February 2019
SH03 - Return of purchase of own shares 06 February 2019
RP04CS01 - N/A 05 February 2019
SH03 - Return of purchase of own shares 25 January 2019
SH03 - Return of purchase of own shares 25 January 2019
SH03 - Return of purchase of own shares 25 January 2019
SH03 - Return of purchase of own shares 25 January 2019
SH03 - Return of purchase of own shares 25 January 2019
SH03 - Return of purchase of own shares 25 January 2019
SH03 - Return of purchase of own shares 25 January 2019
AP01 - Appointment of director 21 January 2019
SH03 - Return of purchase of own shares 02 January 2019
SH03 - Return of purchase of own shares 02 January 2019
SH03 - Return of purchase of own shares 02 January 2019
SH03 - Return of purchase of own shares 13 December 2018
CS01 - N/A 07 November 2018
SH01 - Return of Allotment of shares 07 November 2018
SH03 - Return of purchase of own shares 06 November 2018
SH03 - Return of purchase of own shares 06 November 2018
SH03 - Return of purchase of own shares 06 November 2018
SH03 - Return of purchase of own shares 06 November 2018
SH03 - Return of purchase of own shares 06 November 2018
SH03 - Return of purchase of own shares 30 October 2018
SH03 - Return of purchase of own shares 30 October 2018
SH03 - Return of purchase of own shares 30 October 2018
SH03 - Return of purchase of own shares 30 October 2018
SH03 - Return of purchase of own shares 03 October 2018
SH03 - Return of purchase of own shares 03 October 2018
SH03 - Return of purchase of own shares 03 October 2018
SH03 - Return of purchase of own shares 03 October 2018
SH03 - Return of purchase of own shares 03 October 2018
SH03 - Return of purchase of own shares 21 September 2018
SH03 - Return of purchase of own shares 20 August 2018
CH01 - Change of particulars for director 25 June 2018
CH01 - Change of particulars for director 25 June 2018
CH01 - Change of particulars for director 25 June 2018
SH03 - Return of purchase of own shares 04 June 2018
SH03 - Return of purchase of own shares 04 June 2018
SH03 - Return of purchase of own shares 15 May 2018
SH03 - Return of purchase of own shares 11 May 2018
AA - Annual Accounts 03 May 2018
SH03 - Return of purchase of own shares 03 May 2018
SH03 - Return of purchase of own shares 20 April 2018
SH03 - Return of purchase of own shares 18 April 2018
SH03 - Return of purchase of own shares 18 April 2018
SH03 - Return of purchase of own shares 27 March 2018
SH03 - Return of purchase of own shares 27 March 2018
SH03 - Return of purchase of own shares 27 March 2018
SH03 - Return of purchase of own shares 15 March 2018
SH03 - Return of purchase of own shares 23 February 2018
SH03 - Return of purchase of own shares 09 February 2018
SH03 - Return of purchase of own shares 09 February 2018
SH03 - Return of purchase of own shares 05 February 2018
SH03 - Return of purchase of own shares 05 February 2018
SH03 - Return of purchase of own shares 29 January 2018
SH03 - Return of purchase of own shares 16 January 2018
SH03 - Return of purchase of own shares 11 January 2018
SH03 - Return of purchase of own shares 02 January 2018
SH03 - Return of purchase of own shares 02 January 2018
SH03 - Return of purchase of own shares 21 December 2017
SH03 - Return of purchase of own shares 21 December 2017
SH03 - Return of purchase of own shares 08 December 2017
SH03 - Return of purchase of own shares 01 December 2017
SH03 - Return of purchase of own shares 27 November 2017
SH01 - Return of Allotment of shares 21 November 2017
SH03 - Return of purchase of own shares 20 November 2017
SH03 - Return of purchase of own shares 26 October 2017
CS01 - N/A 20 October 2017
SH01 - Return of Allotment of shares 27 September 2017
AP01 - Appointment of director 21 July 2017
AA - Annual Accounts 07 June 2017
SH03 - Return of purchase of own shares 16 May 2017
SH03 - Return of purchase of own shares 16 May 2017
RESOLUTIONS - N/A 27 April 2017
SH03 - Return of purchase of own shares 19 April 2017
SH03 - Return of purchase of own shares 19 April 2017
SH03 - Return of purchase of own shares 06 April 2017
SH03 - Return of purchase of own shares 28 March 2017
SH03 - Return of purchase of own shares 23 March 2017
SH03 - Return of purchase of own shares 17 March 2017
SH03 - Return of purchase of own shares 03 March 2017
SH03 - Return of purchase of own shares 02 March 2017
SH03 - Return of purchase of own shares 27 February 2017
SH01 - Return of Allotment of shares 24 February 2017
SH03 - Return of purchase of own shares 02 February 2017
SH03 - Return of purchase of own shares 19 January 2017
SH03 - Return of purchase of own shares 19 January 2017
SH03 - Return of purchase of own shares 30 December 2016
SH03 - Return of purchase of own shares 19 December 2016
SH03 - Return of purchase of own shares 16 December 2016
SH01 - Return of Allotment of shares 01 December 2016
RP04CS01 - N/A 10 November 2016
CS01 - N/A 18 October 2016
SH01 - Return of Allotment of shares 06 September 2016
AP01 - Appointment of director 18 July 2016
AA - Annual Accounts 26 May 2016
RESOLUTIONS - N/A 05 May 2016
SH01 - Return of Allotment of shares 03 March 2016
AR01 - Annual Return 28 January 2016
RP04 - N/A 20 January 2016
SH01 - Return of Allotment of shares 10 November 2015
SH01 - Return of Allotment of shares 10 September 2015
SH01 - Return of Allotment of shares 12 June 2015
AA - Annual Accounts 15 May 2015
RESOLUTIONS - N/A 13 May 2015
SH01 - Return of Allotment of shares 27 March 2015
MR04 - N/A 24 March 2015
MR04 - N/A 23 March 2015
MR04 - N/A 23 March 2015
CH03 - Change of particulars for secretary 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
AD01 - Change of registered office address 21 November 2014
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
SH01 - Return of Allotment of shares 17 September 2014
RESOLUTIONS - N/A 29 July 2014
RESOLUTIONS - N/A 29 July 2014
MA - Memorandum and Articles 29 July 2014
SH01 - Return of Allotment of shares 30 May 2014
AA - Annual Accounts 09 May 2014
RESOLUTIONS - N/A 06 May 2014
TM01 - Termination of appointment of director 23 April 2014
SH01 - Return of Allotment of shares 03 March 2014
TM01 - Termination of appointment of director 09 January 2014
AR01 - Annual Return 13 November 2013
SH01 - Return of Allotment of shares 24 September 2013
SH07 - Notice of cancellation of shares held by or for a public company 18 September 2013
SH01 - Return of Allotment of shares 05 August 2013
AA - Annual Accounts 02 May 2013
TM01 - Termination of appointment of director 18 April 2013
TM01 - Termination of appointment of director 18 April 2013
TM01 - Termination of appointment of director 18 April 2013
SH01 - Return of Allotment of shares 12 April 2013
AR01 - Annual Return 29 October 2012
SH01 - Return of Allotment of shares 24 October 2012
SH01 - Return of Allotment of shares 28 June 2012
AA - Annual Accounts 22 May 2012
RESOLUTIONS - N/A 26 April 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 17 April 2012
CH01 - Change of particulars for director 01 February 2012
MG01 - Particulars of a mortgage or charge 20 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2011
AR01 - Annual Return 17 November 2011
SH01 - Return of Allotment of shares 01 November 2011
SH01 - Return of Allotment of shares 01 November 2011
SH01 - Return of Allotment of shares 31 October 2011
AA - Annual Accounts 06 May 2011
RESOLUTIONS - N/A 27 April 2011
AR01 - Annual Return 11 November 2010
SH01 - Return of Allotment of shares 02 November 2010
SH01 - Return of Allotment of shares 02 September 2010
SH01 - Return of Allotment of shares 02 September 2010
AA - Annual Accounts 05 July 2010
SH01 - Return of Allotment of shares 04 May 2010
SH01 - Return of Allotment of shares 04 May 2010
RESOLUTIONS - N/A 26 April 2010
AP01 - Appointment of director 26 April 2010
TM01 - Termination of appointment of director 15 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2010
SH01 - Return of Allotment of shares 23 December 2009
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 19 November 2009
CC04 - Statement of companies objects 04 November 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
RESOLUTIONS - N/A 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 May 2009
RESOLUTIONS - N/A 14 May 2009
123 - Notice of increase in nominal capital 14 May 2009
AA - Annual Accounts 06 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
353a - Register of members in non-legible form 20 January 2009
363a - Annual Return 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2008
AA - Annual Accounts 07 May 2008
RESOLUTIONS - N/A 29 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
363a - Annual Return 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
AA - Annual Accounts 20 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2007
RESOLUTIONS - N/A 10 May 2007
RESOLUTIONS - N/A 10 May 2007
RESOLUTIONS - N/A 10 May 2007
RESOLUTIONS - N/A 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2006
363s - Annual Return 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2006
AA - Annual Accounts 12 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
RESOLUTIONS - N/A 30 January 2006
RESOLUTIONS - N/A 30 January 2006
RESOLUTIONS - N/A 30 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2005
363a - Annual Return 17 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 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 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 08 June 2005
AA - Annual Accounts 11 May 2005
RESOLUTIONS - N/A 19 April 2005
RESOLUTIONS - N/A 19 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
288c - Notice of change of directors or secretaries or in their particulars 28 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
363a - Annual Return 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
AA - Annual Accounts 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2004
RESOLUTIONS - N/A 10 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2004
395 - Particulars of a mortgage or charge 04 March 2004
395 - Particulars of a mortgage or charge 04 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2004
353a - Register of members in non-legible form 02 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2004
AA - Annual Accounts 13 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
363a - Annual Return 27 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2003
AA - Annual Accounts 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 06 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
RESOLUTIONS - N/A 29 June 2003
RESOLUTIONS - N/A 29 June 2003
169 - Return by a company purchasing its own shares 14 June 2003
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
123 - Notice of increase in nominal capital 10 June 2003
123 - Notice of increase in nominal capital 10 June 2003
123 - Notice of increase in nominal capital 10 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 May 2003
362 - Notice of place where an oversea branch register is kept, of any change in that place, or of discontinuance of any such register 13 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
225 - Change of Accounting Reference Date 30 April 2003
MEM/ARTS - N/A 30 April 2003
287 - Change in situation or address of Registered Office 29 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2003
CERTNM - Change of name certificate 17 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2002
AA - Annual Accounts 27 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2002
363a - Annual Return 27 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 04 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2002
AA - Annual Accounts 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
RESOLUTIONS - N/A 15 May 2002
RESOLUTIONS - N/A 15 May 2002
RESOLUTIONS - N/A 15 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2002
RESOLUTIONS - N/A 24 January 2002
RESOLUTIONS - N/A 24 January 2002
RESOLUTIONS - N/A 24 January 2002
MEM/ARTS - N/A 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 06 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2001
AA - Annual Accounts 27 October 2001
363a - Annual Return 14 September 2001
288c - Notice of change of directors or secretaries or in their particulars 06 September 2001
AA - Annual Accounts 06 August 2001
PROSP - Prospectus 20 July 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
RESOLUTIONS - N/A 11 May 2001
AA - Annual Accounts 09 May 2001
SA - Shares agreement 02 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2001
353 - Register of members 08 November 2000
PROSP - Prospectus 27 October 2000
88(2)O - Return of allotments of shares issued for other than cash - original document 26 October 2000
225 - Change of Accounting Reference Date 09 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
PROSP - Prospectus 04 October 2000
RESOLUTIONS - N/A 26 September 2000
RESOLUTIONS - N/A 26 September 2000
RESOLUTIONS - N/A 26 September 2000
RESOLUTIONS - N/A 26 September 2000
RESOLUTIONS - N/A 26 September 2000
RESOLUTIONS - N/A 26 September 2000
RESOLUTIONS - N/A 26 September 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2000
123 - Notice of increase in nominal capital 26 September 2000
RESOLUTIONS - N/A 15 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
RESOLUTIONS - N/A 09 August 2000
RESOLUTIONS - N/A 09 August 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 01 August 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 01 August 2000
NEWINC - New incorporation documents 19 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2020 Outstanding

N/A

A registered charge 24 July 2020 Outstanding

N/A

A registered charge 24 July 2020 Outstanding

N/A

A registered charge 24 July 2020 Outstanding

N/A

A registered charge 24 July 2020 Outstanding

N/A

A registered charge 24 July 2020 Outstanding

N/A

A registered charge 24 July 2020 Outstanding

N/A

A registered charge 24 July 2020 Outstanding

N/A

A registered charge 22 July 2020 Outstanding

N/A

A registered charge 22 July 2020 Outstanding

N/A

A registered charge 22 July 2020 Outstanding

N/A

A registered charge 22 July 2020 Outstanding

N/A

A registered charge 22 July 2020 Outstanding

N/A

A registered charge 20 July 2020 Outstanding

N/A

A registered charge 20 July 2020 Outstanding

N/A

A registered charge 02 July 2020 Outstanding

N/A

A registered charge 28 June 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 28 January 2020 Outstanding

N/A

A registered charge 28 January 2020 Outstanding

N/A

An english law deed of general assignment 06 January 2012 Fully Satisfied

N/A

First priority ship mortgage 27 February 2004 Fully Satisfied

N/A

Deed of covenant 27 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.