| Date | Description |
|---|
| 2024-04-07 |
delete address DASHWOOD 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2024-04-07 |
insert address DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-20 => 2023-02-20 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-20 => 2024-11-20 |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
delete cto Richard Johnson |
| 2024-03-14 |
delete managingdirector Oli Beavon |
| 2024-03-14 |
delete otherexecutives Brian Horsburgh |
| 2024-03-14 |
delete otherexecutives Donald Kurz |
| 2024-03-14 |
delete otherexecutives Jenny Maher |
| 2024-03-14 |
delete otherexecutives Joe Lane |
| 2024-03-14 |
delete secretary David Cooper |
| 2024-03-14 |
insert career_emails re..@itopf.org |
| 2024-03-14 |
insert otherexecutives Demetrius Harrell |
| 2024-03-14 |
delete contact_pages_linkeddomain microformatexport.com |
| 2024-03-14 |
delete email da..@itopf.org |
| 2024-03-14 |
delete email da..@itopf.org |
| 2024-03-14 |
delete email te..@itopf.org |
| 2024-03-14 |
delete management_pages_linkeddomain microformatexport.com |
| 2024-03-14 |
delete person Brian Horsburgh |
| 2024-03-14 |
delete person Daniela Haenle |
| 2024-03-14 |
delete person David Cooper |
| 2024-03-14 |
delete person Donald Kurz |
| 2024-03-14 |
delete person Teresa Rideout |
| 2024-03-14 |
insert address Dashwood House
69 Old Broad St
London
EC2M 1QS |
| 2024-03-14 |
insert email ki..@itopf.org |
| 2024-03-14 |
insert email ma..@itopf.org |
| 2024-03-14 |
insert email mi..@itopf.org |
| 2024-03-14 |
insert email re..@itopf.org |
| 2024-03-14 |
insert person Demetrius Harrell |
| 2024-03-14 |
insert person Kim West |
| 2024-03-14 |
insert person Marta Panero |
| 2024-03-14 |
insert person Milena Devine |
| 2024-03-14 |
update person_title Alan Smith: IT Systems Manager => null |
| 2024-03-14 |
update person_title Alex Hunt: Technical Team Manager => null |
| 2024-03-14 |
update person_title Amanda Howarth: Finance and Pensions Manager => null |
| 2024-03-14 |
update person_title Amy Jewell: Technical Adviser => null |
| 2024-03-14 |
update person_title Andrew Le Masurier: Technical Adviser => null |
| 2024-03-14 |
update person_title Angela Pinzón: Senior Technical Adviser => null |
| 2024-03-14 |
update person_title Annabelle Nicolas-Kopec: Senior Technical Adviser => null |
| 2024-03-14 |
update person_title Ayumi Therrien: Technical Adviser => null |
| 2024-03-14 |
update person_title Bridget Bulana: Company Secretarial Assistant => null |
| 2024-03-14 |
update person_title Chee-Ming Chung: Finance Assistant => null |
| 2024-03-14 |
update person_title Conor Bolas: Technical Adviser => null |
| 2024-03-14 |
update person_title Crystle Wee: Technical Adviser => null |
| 2024-03-14 |
update person_title David Campion: Head of Singapore Office / Senior Technical Adviser => null |
| 2024-03-14 |
update person_title Deborah McKendrick: Senior Information Officer => null |
| 2024-03-14 |
update person_title Duarte Soares: Senior Technical Adviser => null |
| 2024-03-14 |
update person_title Franck Laruelle: Technical Team Manager => null |
| 2024-03-14 |
update person_title Jamie Stovin-Bradford: Technical Support Coordinator => null |
| 2024-03-14 |
update person_title Jarrell Duggan: IT Support Engineer => null |
| 2024-03-14 |
update person_title Jayne Foster: Office Manager => null |
| 2024-03-14 |
update person_title Jenny Edwards: Company Secretary ( Designate ) and Director of Governance => null |
| 2024-03-14 |
update person_title Jenny Maher: Finance Officer => null |
| 2024-03-14 |
update person_title Jo Woodward: Executive Assistant => null |
| 2024-03-14 |
update person_title Joe Lane: Communications Officer => null |
| 2024-03-14 |
update person_title Lauren Fearenga: Technical Adviser => null |
| 2024-03-14 |
update person_title Lisa Woolgar: Information and Communications Manager => null |
| 2024-03-14 |
update person_title Mark Whittington: Technical Team Manager => null |
| 2024-03-14 |
update person_title Miguel Patel: Senior Technical Adviser => null |
| 2024-03-14 |
update person_title Naa Sackeyfio: Senior Data & GIS Specialist => null |
| 2024-03-14 |
update person_title Natálie Kirk: Technical Adviser => null |
| 2024-03-14 |
update person_title Oli Beavon: Managing Director => null |
| 2024-03-14 |
update person_title Phil Ruck: Senior Technical Support Coordinator => null |
| 2024-03-14 |
update person_title Rachel Rayne: Technical Adviser => null |
| 2024-03-14 |
update person_title Richard Johnson: Technical Director => null |
| 2024-03-14 |
update person_title Rosalynd Wilson: Technical Management Coordinator => null |
| 2024-03-14 |
update person_title Sam Durrance: Technical Adviser => null |
| 2024-03-14 |
update person_title Sue Ware: Technical Adviser => null |
| 2024-03-14 |
update person_title Susannah Domaille: Technical Adviser => null |
| 2024-03-14 |
update person_title Thomas Sturgeon: Technical Adviser => null |
| 2024-03-14 |
update person_title Tim Wadsworth: Technical Support Manager => null |
| 2024-03-14 |
update person_title Vanessa Holliday: People & Culture Manager => null |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR DEMETRIUS ANTOAN HARRELL |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR CARL HENRICKSON |
| 2023-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/23 |
| 2023-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2023 FROM
DASHWOOD 69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND |
| 2023-11-22 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER EDWARDS |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HORSBURGH |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POTTER |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERAINT COOPER |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR KEISUKE YAGISAWA |
| 2023-11-19 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN HARUHISA FUJINO |
| 2023-11-19 |
update statutory_documents DIRECTOR APPOINTED MR TETSU MORITA |
| 2023-11-19 |
update statutory_documents DIRECTOR APPOINTED MS MARY KATHERINE LIGHTFOOT |
| 2023-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEISUKE KOBAYASHI |
| 2023-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSU MORITA |
| 2023-11-19 |
update statutory_documents DIRECTOR APPOINTED MR YUJI NISHIJIMA |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD KURZ |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS BISBAS |
| 2023-09-24 |
insert email je..@itopf.org |
| 2023-09-24 |
insert person Jenny Edwards |
| 2023-09-07 |
delete address ITOPF LIMITED 1 OLIVER'S YARD 55 CITY ROAD LONDON ENGLAND EC1Y 1DT |
| 2023-09-07 |
insert address DASHWOOD 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
delete address 1 Oliver's Yard
55 City Road
London
EC1Y 1DT |
| 2023-08-21 |
delete address 1 Oliver's Yard, 55 City Road, London, EC1Y 1DT, UK |
| 2023-08-21 |
insert address 69 Old Broad St
London
EC2M 1QS |
| 2023-08-21 |
insert address 69 Old Broad Street, London, EC2M 1QS, UK |
| 2023-08-21 |
insert email cr..@itopf.org |
| 2023-08-21 |
insert person Crystle Wee |
| 2023-08-21 |
update primary_contact 1 Oliver's Yard
55 City Road
London
EC1Y 1DT => 69 Old Broad St
London
EC2M 1QS |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
ITOPF LIMITED 1 OLIVER'S YARD
55 CITY ROAD
LONDON
EC1Y 1DT
ENGLAND |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE KOSTELNIK |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANT DIGHE |
| 2023-07-18 |
delete career_emails re..@itopf.org |
| 2023-07-18 |
delete email re..@itopf.org |
| 2023-07-18 |
insert email am..@itopf.org |
| 2023-07-18 |
insert email ja..@itopf.org |
| 2023-07-18 |
insert email ra..@itopf.org |
| 2023-07-18 |
insert person Amanda Cini |
| 2023-07-18 |
insert person Jarrell Duggan |
| 2023-07-18 |
insert person Rachel Rayne |
| 2023-07-18 |
update person_title Angela Pinzón: Technical Adviser => Senior Technical Adviser |
| 2023-07-18 |
update person_title Rosalynd Wilson: Office Administrator - Travel and Project Support => Technical Management Coordinator |
| 2023-05-04 |
insert email br..@itopf.org |
| 2023-05-04 |
insert person Bridget Bulana |
| 2023-05-04 |
update person_title Naa Sackeyfio: Information Data Analyst => Senior Data & GIS Specialist |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA ELIZABETH ARCHER |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MARKO KOSTELNIK / 01/03/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-20 => 2022-02-20 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-20 => 2023-11-20 |
| 2023-04-03 |
insert career_emails re..@itopf.org |
| 2023-04-03 |
insert email re..@itopf.org |
| 2023-04-03 |
update person_title Daniela Haenle: HR Adviser => People & Culture Adviser |
| 2023-04-03 |
update person_title Vanessa Holliday: HR Manager => People & Culture Manager |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUHISA FUJINO |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI KOYAMA |
| 2023-03-02 |
delete email mi..@kmkrecruitment.co.uk |
| 2023-03-02 |
insert address Floor 8, The Great Room
63 Robinson Road
Singapore 068894 |
| 2023-03-02 |
insert email ma..@itopf.org |
| 2023-03-02 |
insert person Marie Lee |
| 2023-03-02 |
insert phone +65 6978 2100 |
| 2023-03-02 |
update person_title David Campion: Senior Technical Adviser => Head of Singapore Office / Senior Technical Adviser |
| 2023-01-29 |
delete career_emails re..@itopf.org |
| 2023-01-29 |
delete email aa..@itopf.org |
| 2023-01-29 |
delete email fi..@itopf.org |
| 2023-01-29 |
delete email re..@itopf.org |
| 2023-01-29 |
delete person Aaron McPherson |
| 2023-01-29 |
insert email mi..@kmkrecruitment.co.uk |
| 2023-01-29 |
insert email sh..@itopf.org |
| 2023-01-29 |
insert email su..@itopf.org |
| 2023-01-29 |
insert person Shania Hughes |
| 2023-01-29 |
insert person Sue Ware |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA ANN PICKERING |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR KHALID YOUSEF ALHAMMAD |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MS MAREN CHRISTINE SCHROEDER |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-11-26 |
insert career_emails re..@itopf.org |
| 2022-11-26 |
insert email ay..@itopf.org |
| 2022-11-26 |
insert email re..@itopf.org |
| 2022-11-26 |
insert person Ayumi Therrien |
| 2022-11-26 |
update person_title Jayne Foster: Office Coordinator => Office Manager |
| 2022-11-26 |
update person_title Karen Young: Membership Secretary => Senior Membership Secretary |
| 2022-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/22 |
| 2022-10-26 |
delete career_emails re..@itopf.org |
| 2022-10-26 |
delete email re..@itopf.org |
| 2022-09-24 |
delete otherexecutives Mark Ross |
| 2022-09-24 |
delete email ma..@itopf.org |
| 2022-09-24 |
delete person Maisie Mansfield |
| 2022-09-24 |
delete person Mark Ross |
| 2022-08-21 |
insert email aa..@itopf.org |
| 2022-08-21 |
insert person Aaron McPherson |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA PICKERING |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD ROSS |
| 2022-07-22 |
insert career_emails re..@itopf.org |
| 2022-07-22 |
insert email ma..@itopf.org |
| 2022-07-22 |
insert email re..@itopf.org |
| 2022-07-22 |
insert person Maisie Mansfield |
| 2022-07-22 |
update person_title Phil Ruck: Senior Technical Adviser => Senior Technical Support Coordinator |
| 2022-06-21 |
delete career_emails re..@itopf.org |
| 2022-06-21 |
delete email re..@itopf.org |
| 2022-06-21 |
insert email te..@itopf.org |
| 2022-06-21 |
insert person Teresa Rideout |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEY POPRAVKO |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YURY MALYSHEV |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULLAH ALDUBAIKHI |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SY |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MARTECCHINI |
| 2022-02-10 |
update statutory_documents SECOND FILING OF AP01 FOR CAPTAIN RAILDO VIANA DO NASCIMENTO JÚNIOR |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YURY MALYSHEV / 02/01/2022 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER BEAVON |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PURNELL |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK GILES WHITE |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN LAMBROS KLAOUDATOS |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED IDA FREDRIKSSON |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR CLAUS GRONBORG |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE WATKINS |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN JÅWERT |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK WHITE |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN BOSS-WALKER |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMMY THOMASSEN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-20 => 2021-02-20 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-20 => 2022-11-20 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH ALI ALDUBAIKHI / 17/11/2021 |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUO XUE ZHANG / 17/11/2021 |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD ROSS / 17/11/2021 |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYUICHI TAKEBAYASHI / 02/12/2020 |
| 2021-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/21 |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT HORSBURGH |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS POTTER |
| 2021-09-07 |
delete address 1 OLIVER'S YARD 55 CITY ROAD LONDON UNITED KINGDOM EC1Y 1DT |
| 2021-09-07 |
insert address ITOPF LIMITED 1 OLIVER'S YARD 55 CITY ROAD LONDON ENGLAND EC1Y 1DT |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
1 OLIVER'S YARD
55 CITY ROAD
LONDON
EC1Y 1DT
UNITED KINGDOM |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK HANELL / 02/12/2020 |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK HANELL / 16/11/2020 |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HORSBURGH |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAEME HENDERSON |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POTTER |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAO WU |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN PRASHANT SUDHAKAR DIGHE |
| 2021-04-15 |
update statutory_documents SECOND FILING OF AP01 FOR MR RODERICK GILES WHITE |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANT DIGHE |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA ANN PICKERING |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE MARKO KOSTELNIK |
| 2021-04-13 |
update statutory_documents SECRETARY APPOINTED MR GERAINT DAVID COOPER |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORY QUARLES |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MICHELMORE |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED RODERICK GILES WHITE |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED RAILDO VIANA DO NASCIMENTO JÚNIOR |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED PRASHANT SUDHAKAR DIGHE |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED RYUICHI TAKEBAYASHI |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED SVEN BOSS-WALKER |
| 2020-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-17 |
update statutory_documents 02/12/2020 |
| 2020-12-17 |
update statutory_documents REDESIGNATING 02/12/2020 |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCLEOD |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MASON |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN JONES ALEXANDRE BARROS SOARES |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED KEISUKE KOBAYASHI |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED KIYOSHI NOGAMI |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED TETSU MORITA |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARIE WINAND STARING / 02/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MAI JIN ZHU / 02/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN TOMOYUKI KOYAMA / 02/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET MCLEOD / 02/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUO XUE ZHANG / 02/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK HÅNELL / 05/11/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DICKERMAN SMALL III / 02/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GEORGE BISBAS / 02/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORY EMIL QUARLES / 02/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GUY MASON / 02/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YURY MALYSHEV / 02/12/2020 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLOVIS GARZIA |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROAKI SAWABE |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI KIKEGAWA |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUYOSHI TAKAYAMA |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIYOSHI NOGAMI |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIZ CABRAL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-20 => 2020-02-20 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-20 => 2021-11-20 |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. CHAO WU / 17/11/2020 |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC JÅWERT / 16/11/2020 |
| 2020-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. CHAO WU / 17/11/2020 |
| 2020-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK HÅNELL / 16/11/2020 |
| 2020-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC JÅWERT / 16/11/2020 |
| 2020-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOIS KATHLEEN ZABROCKY / 16/11/2020 |
| 2020-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MARTECCHINI / 05/11/2020 |
| 2020-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MARTECCHINI / 17/11/2009 |
| 2020-11-26 |
update statutory_documents SECOND FILING OF AP01 FOR YURY MALYSHEV |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH ALI ALDUBAIKHI / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAULSON / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN HARUHISA FUJINO / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN THOMAS WILFRED PINTO / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN GUDDAL / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. CHAO WU / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK HÅNELL / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SY / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC JÅWERT / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MACKAY / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOIS KATHLEEN ZABROCKY / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD ROSS / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS HEDQVIST / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT HORSBURGH / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD KURZ / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAEME HENDERSON / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POTTER / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS PANAGIOTIS TSAKOS / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS HANS SCHUES / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGEY POPRAVKO / 05/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMMY THOMASSEN / 05/11/2020 |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY FERRONE |
| 2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/20 |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGVILD SAETHER |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-20 => 2021-02-20 |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR PANKOV |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED GREGORY JOHN FERRONE |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MARIE WINAND STARING |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN THOMAS WILFRED PINTO |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTEN GUDDAL |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GEORGE BASTIS |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED JAMES DICKERMAN SMALL III |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED KIYOSHI NOGAMI |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED LOIS KATHLEEN ZABROCKY |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MATTIAS HEDQVIST |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS GEORGE BISBAS |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MAXWELL EVANS |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED NIKOLAS PANAGIOTIS TSAKOS |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED TOMMY THOMASSEN |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED YURY MALYSHEV |
| 2019-12-02 |
update statutory_documents SECRETARY APPOINTED MR PETER GUY MICHELMORE |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN INGERSLEV |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARE |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK RODGERS |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS POTTER |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTEN GUDDAL |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BASTIS |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIZO ATSUMI |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMMY THOMASSEN |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-09-07 |
delete address 1 OLIVER'S YARD 55 CITY ROAD LONDON EC1Y 1HQ |
| 2019-09-07 |
insert address 1 OLIVER'S YARD 55 CITY ROAD LONDON UNITED KINGDOM EC1Y 1DT |
| 2019-09-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY FERRONE |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS JENSEN |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
1 OLIVER'S YARD
55 CITY ROAD
LONDON
EC1Y 1HQ |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-20 => 2019-02-20 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-20 => 2020-11-20 |
| 2019-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/19 |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA ROBERTS |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED JOHAN ERIC JÄWERT |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC JÄWERT / 28/09/2018 |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN SONESSON |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PAULSON |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAULSON |
| 2019-02-26 |
update statutory_documents SECOND FILING OF AP01 FOR CAROLINE MARGARET MCLEOD |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MCLEOD |
| 2018-12-17 |
update statutory_documents ADOPT ARTICLES 08/11/2018 |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED ABDULLAH ALI ALDUBAIKHI |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN HARUHISA FUJINO |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN TOMOYUKI KOYAMA |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL-LEE HOWLE |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED CAROLINE MARGARET MCLEOD |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED GREGORY JOHN FERRONE |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED JENS MARTIN ARVESCHOUG JENSEN |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR CORY EMIL QUARLES |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK GUY MASON |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCLEOD |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY FERRONE |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO ROSINA |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA GUNNLAUGSSON |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IBRAHIM AL-OMAR |
| 2018-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-08-08 |
insert company_previous_name THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED |
| 2018-08-08 |
update name THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED => ITOPF LIMITED |
| 2018-07-19 |
update statutory_documents ADOPT ARTICLES 13/06/2018 |
| 2018-07-12 |
update statutory_documents COMPANY NAME CHANGED THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED
CERTIFICATE ISSUED ON 12/07/18 |
| 2018-07-08 |
update account_category FULL => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-20 => 2018-02-20 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-20 => 2019-11-20 |
| 2018-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/18 |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED LUIZ JOSÉ DOS SANTOS CABRAL |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DIO |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. CHAO WU / 29/01/2018 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAVIES / 29/01/2018 |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED CAROL HOWLE |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED CAROLINE MARGARET MCLEOD |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN MICHAEL INGERSLEV |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED CLOVIS GARZIA |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED HIROAKI SAWABE |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED HIROSHI KIKEGAWA |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED TOMMY THOMASSEN |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROAKI SAWABE |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONES BARROS SOARES |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIZ CABRAL |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN ENGELSTOFT |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAKAJI OHSUMI |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARKIDES |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMMY THOMASSEN |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI NISHIJIMA |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-20 => 2017-02-20 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-20 => 2018-11-20 |
| 2017-07-13 |
update statutory_documents 20/02/17 SMALL |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED GREGORY JOHN FERRONE |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BADER GHOUTH |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TALAL BAKHEET |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED IBRAHIM ABDULRAHMAN AL-OMAR |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED THERESA CARAWAY GUNNLAUGSSON |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED YURY SUKHANOV |
| 2017-01-04 |
update statutory_documents SECRETARY APPOINTED SAMANTHA HELOISE ROBERTS |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YURY SUKHANOV |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MICHELMORE |
| 2016-12-20 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-20 |
insert sic_code 52220 - Service activities incidental to water transportation |
| 2016-12-20 |
insert sic_code 66210 - Risk and damage evaluation |
| 2016-12-20 |
insert sic_code 74901 - Environmental consulting activities |
| 2016-12-20 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED DUO XUE ZHANG |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED KAZUYOSHI TAKAYAMA |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED KEVIN MACKAY |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR KEIZO ATSUMI |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MS INGVILD SAETHER |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARAT SHETH |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGVILD SAETHER |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM BUONO |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAPAS ICOT |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED YUJI NISHIJIMA |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIJI TOMINAGA |
| 2016-07-08 |
update accounts_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-07-08 |
update accounts_next_due_date 2016-11-20 => 2017-11-20 |
| 2016-06-24 |
update statutory_documents 20/02/16 SMALL |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED TOMMY THOMASSEN |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOUCAS |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOULANDRIS |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT HORSBURGH |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE FALLOU |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI TAKAHASHI |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIZO ATSUMI |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN EIJI TOMINAGA |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BLAIN MARKIDES |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIJI TOMINAGA |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITOSHI NAGASAWA |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED DR. CHAO WU |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PAULSON |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED CAROL MARGARET MCLEOD |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAO WU |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TRAPPE |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-09 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED HANNES KRISTIAN THIEDE |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED NIKOLAUS HANS SCHUES |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNES THIEDE |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS SCHUES |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS INGVILD SAETHER / 20/11/2015 |
| 2015-11-09 |
update statutory_documents 05/11/15 NO MEMBER LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN GUDDAL / 22/10/2015 |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT SHETH / 05/11/2015 |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAS ICOT / 05/11/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN GUDDAL / 22/10/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 22/10/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 22/10/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK BUONO / 30/04/2012 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM JOSEPH BUONO / 22/10/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MARTECCHINI / 01/10/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD ROSS / 27/10/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD KURZ / 28/10/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAVIES / 27/10/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLIE DIO / 31/05/2015 |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MARK LUCAS READING |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED SUSAN LESLIE DIO |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD RIDGWAY |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING |
| 2015-08-13 |
update accounts_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-08-13 |
update accounts_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-07-06 |
update statutory_documents 20/02/15 SMALL |
| 2015-06-19 |
update statutory_documents ALTER ARTICLES 09/06/2015 |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTEN GUDDAL |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HARE |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN MAI JIN ZHU |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN JONES ALEXANDRE BARROS SOARES |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED LUIZ JOSÉ DOS SANTOS CABRAL |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JAN HUGO ERIK SONESSON / 06/11/2014 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI TAKAHASHI / 06/11/2014 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAEME HENDERSON / 07/11/2012 |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARE |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIZ CABRAL |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILSON NUNES FILHO |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA BURGESS |
| 2014-11-05 |
update statutory_documents 05/11/14 NO MEMBER LIST |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGOR PANKOV / 05/11/2014 |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE PURNELL / 04/11/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN RIDGWAY / 04/11/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN RIDGWAY / 04/11/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 04/11/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 04/11/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS HANS SCHUES / 04/11/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 04/11/2014 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN EIJI TOMINAGA |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAAKI IRIKIIN |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/14 |
| 2014-07-07 |
update name INTERNATIONAL TANKER OWNERS POLLUTIONFEDERATION LIMITED => THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEI DE QUAN |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MORTEN HENRIK ENGELSTOFT |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNE SORENSEN |
| 2014-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER GUY MICHELMORE / 18/02/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-18 |
update statutory_documents 05/11/13 NO MEMBER LIST |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZIO NETO |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED CAPT. BADER GHOUTH |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED TALAL AHMED HAMZA BAKHEET |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 05/11/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGOR PANKOV / 01/02/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGOR PANKOV / 01/02/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SY / 05/11/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SY / 05/11/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SY / 05/11/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT SHETH / 05/11/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAS ICOT / 05/11/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNE BIRGITTE SORENSEN / 05/11/2013 |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MS INGVILD SAETHER |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED STEFANO ROSINA |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED LUIZ JOSÉ DOS SANTOS CABRAL |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED NILSON FERREIRA NUNES FILHO |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLOVIS GARZIA |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJORN MOLLER |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEE-CHOW KOO |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/13 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR KEIZO ATSUMI |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGERU HIRABAYASHI |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-20 => 2012-02-20 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 21/07/2012 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 21/07/2012 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 21/07/2012 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN JAN HUGO ERIK SONESSON |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TALAL BAKHEET |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED GUSAIER |
| 2013-04-02 |
update statutory_documents SECOND FILING WITH MUD 05/11/10 FOR FORM AR01 |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED IGOR PANKOV |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED ERIK HANELL |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED SERGEY POPRAVKO |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED CAPT. MEI DE QUAN |
| 2012-11-06 |
update statutory_documents 05/11/12 NO MEMBER LIST |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 01/12/2011 |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 23/07/2012 |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAKAJI OHSUMI / 23/07/2012 |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 23/07/2012 |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAKAJI OHSUMI / 23/07/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNE BIRGITTE BREINBJERG SORENSEN / 01/11/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNE BIRGITTE BREINBJERG SORENSEN / 01/11/2012 |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR PANCOV |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN SONESSON |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAKIM ULLMAN |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURGEY FRANK |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED JACK BUONO |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/12 |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MS HANNE BIRGITTE SORENSEN |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED SARA ELIZABETH BURGESS |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED DR. CHAO WU |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED COLIN GRAHAM TRAPPE |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JACOBSOHN |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH RODGERS |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOREN SKOU |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED GRAHAEME HENDERSON |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED HIROAKI SAWABE |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE NATHALIE BRIGITTE FALLOU |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED NAKAJI OHSUMI |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BREE |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS |
| 2011-11-09 |
update statutory_documents 05/11/11 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 01/10/2011 |
| 2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 03/11/2011 |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TRAPPE |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN MORCH |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CARDEN |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAKAJI OHSUMI |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUO KANAI |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/11 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BJORN MOLLER / 31/03/2011 |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GAUGHAN |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN TIMOTHY GAUGHAN |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY CHIU / 01/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 01/01/2011 |
| 2010-11-30 |
update statutory_documents 05/11/10 NO MEMBER LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS HANS SCHUES / 10/10/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MARK HOWARD ROSS |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PATRICK CARDEN / 24/08/2010 |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR BHARAT SHETH |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR TAPAS ICOT |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZIO ARAUJO NETO / 01/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAS ICOT / 16/11/2010 |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALKER |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM TRAPPE / 01/11/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGEY FRANK / 22/10/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURGEY FRANK / 22/10/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOREN SKOU / 21/10/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 15/10/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILLY CHIU / 01/12/2009 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAKAJI OHSUMI / 04/08/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAKAJI OHSUMI / 04/08/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 01/04/2010 |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/10 |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED TAKAAKI IRIKIIN |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITOSHI SAKURADA |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN GOULANDRIS |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER WALKER |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP MICHAEL DAVIES |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTHEW |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOULANDRIS |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED TREVOR SMITH |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED BILLY CHIU |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED HITOSHI NAGASAWA |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED MARK FRANCIS MARTECCHINI |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED MOHAMMED SAIF GUSAIER |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED TALAL AHMED HAMZA BAKHEET |
| 2009-11-27 |
update statutory_documents 05/11/09 NO MEMBER LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 01/01/2009 |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAN |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADAAKI NAITO |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 03/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZIO ARAUJO NETO / 05/05/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 01/05/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE LOUCAS / 29/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BJORN MOLLER / 29/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 14/09/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLOVIS GARZIA / 29/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JACOBSOHN / 03/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZIO ARAUJO NETO / 03/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI TAKAHASHI / 29/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAKIM ULLMAN / 03/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MORCH / 03/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CARTHEW / 05/08/2008 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD KURZ / 03/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS HANS SCHUES / 01/01/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOREN SKOU / 01/05/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 30/10/2009 |
| 2009-08-08 |
update statutory_documents DIRECTOR APPOINTED SHIGERU HIRABAYASHI |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ICHIRO KAWABATA |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/09 |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAN PETTERSEN |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED KAREN JANE PURNELL |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BADER GHOUTH |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OTTO FRITZNER |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALEH K'AKI |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TORSTEN MOLLER |
| 2009-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED IGOR PANCOV |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED SURGEY FRANK |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN JAN SONESSON |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED CLOVIS GARZIA |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED DONALD JOHN RIDGWAY |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED DONALD RICHARD KURZ |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED NAKAJI OHSUMI |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED TADAAKI NAITO |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BALDRY |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KLAS ESKILSSON |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHIO TAMIYA |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZIO ARAUJO / 23/01/2009 |
| 2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/08 |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARNALDO ARCADIER |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOSHIHIRO UMEDA |
| 2008-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-12-29 |
update statutory_documents ALTER ARTICLES 12/11/2008 |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED HANNES KRISTIAN THIEDE |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL BREE |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN MORCH |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WILSUND |
| 2008-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/08 |
| 2008-06-09 |
update statutory_documents ADOPT ARTICLES 02/06/2008 |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIKRANT BHATIA |
| 2008-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/07 |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/07 |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/06 |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/06 |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/05 |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/05 |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/04 |
| 2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/04 |
| 2004-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
STAPLE HALL, STONEHOUSE COURT, 87/90 HOUNDSDITCH, LONDON EC3A 7AX |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/03 |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/03 |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/02 |
| 2002-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/02 |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/01 |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/01 |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/00 |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-30 |
update statutory_documents ALTER ARTICLES 21/11/00 |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
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| 2000-07-03 |
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| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/00 |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
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| 2000-02-14 |
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| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/99 |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
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| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/99 |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
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| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/98 |
| 1998-12-01 |
update statutory_documents ALTER MEM AND ARTS 05/11/98 |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
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| 1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/98 |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-05 |
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| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/97 |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/97 |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/96 |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/96 |
| 1996-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-01 |
update statutory_documents ALTER MEM AND ARTS 15/11/95 |
| 1995-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/95 |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/95 |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents ALTER MEM AND ARTS 12/01/95 |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/94 |
| 1994-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/94 |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/93 |
| 1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-10 |
update statutory_documents RE AGREEMENT 13/10/93 |
| 1993-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/93 |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/92 |
| 1992-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/92 |
| 1992-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/91 |
| 1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/91 |
| 1991-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents RE:LIABILITY 30/10/91 |
| 1991-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/90 |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/90 |
| 1990-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/89 |
| 1989-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/89 |
| 1989-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-31 |
update statutory_documents AMEND AGREEMENT 25/10/89 |
| 1989-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/88 |
| 1988-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/88 |
| 1988-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/87 |
| 1988-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/87 |
| 1987-11-10 |
update statutory_documents ALTER MEM AND ARTS 201087 |
| 1987-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/86 |
| 1987-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/86 |
| 1987-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-10 |
update statutory_documents OTHER RESOLUTION |
| 1986-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-27 |
update statutory_documents ALT MEM AND ARTS |
| 1983-11-10 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1958-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |