| Date | Description |
|---|
| 2024-04-07 |
delete address ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY LONDON ENGLAND SW19 1NE |
| 2024-04-07 |
insert address SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK WANDSWORTH LONDON ENGLAND SW18 4GQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
insert email al..@ibia.net |
| 2024-03-15 |
update person_title Dr. Edmund Hughes: IMO Representative; Member of the IBIA Team => Representative to the IMO |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN WILLEM DE VOS / 01/11/2023 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEXANDER DRAFFIN / 01/11/2023 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HUBERTINA WILHELMINA CLAUDIA BAUMER / 01/11/2023 |
| 2023-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZGRP LIMITED / 01/11/2023 |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY
LONDON
SW19 1NE
ENGLAND |
| 2023-09-25 |
insert otherexecutives Alexander Prokopakis |
| 2023-09-25 |
delete person Unni Einemo |
| 2023-09-25 |
insert person Alexander Prokopakis |
| 2023-09-25 |
update person_description Edgar Rolando Garzaro Barrios => Edgar Rolando Garzaro Barrios |
| 2023-09-25 |
update person_description Martyn Lasek => Martyn Lasek |
| 2023-08-23 |
insert person Noraini Salim |
| 2023-08-23 |
update person_title Tahra Sergeant: Regional Manager; Regional Manager ( Africa ) => Regional Manager; Regional Manager ( Africa ), Global Marketing & Events |
| 2023-07-20 |
delete otherexecutives Nick Vukelja |
| 2023-07-20 |
delete person Nick Vukelja |
| 2023-07-20 |
update person_title James Stapleton: Vice President - Global Marine, Parkland Marine => Head of Marine Fuels, Poten & Partners |
| 2023-07-20 |
update person_title Lim Teck Cheng: Head of Technical & Special Products, GOIL Company Limited ( Goil ) => Executive Chairman, Hong Lam Marine |
| 2023-07-20 |
update person_title Paul Maclons: Africa Board Chair / CEO, African Marine Solutions Group ( AMSOL ); Member of the Board => Member of the Board; Africa Chair / AMSOL Director and Special Advisor |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS DUQUE |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JEROEN WILLEM DE VOS |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ALEXANDER DRAFFIN |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MS HUBERTINA WILHELMINA CLAUDIA BAUMER |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA MUHTAROGLU |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEEKHUIS |
| 2023-05-06 |
delete source_ip 188.64.190.146 |
| 2023-05-06 |
insert source_ip 165.232.40.210 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
insert otherexecutives Mr. Prabjot Singh Chopra |
| 2023-04-04 |
update person_description Adrian Tolson => Adrian Tolson |
| 2023-04-04 |
update person_description Prabjot Singh Chopra => Mr. Prabjot Singh Chopra |
| 2023-04-04 |
update person_description Saunak Rai => Mr. Saunak Rai |
| 2023-04-04 |
update person_title Adrian Tolson: Member of the Board; the IBIA Administration Office Is Based in the United Kingdom With Branches in Africa and Asia. If You Have Any Enquiries Please Direct Them to the Appropriate Contact; Director => Member of the Board; Its Treasurer and Chairman of the IBIA 's Americas Regional Board; Americas Board Chair and Treasurer; Owner of 2050 Marine Energy |
| 2023-04-04 |
update person_title Mr. Prabjot Singh Chopra: VP, Technology => Vice President of Technology; VP, Technology / VP Technology, SeaTech Solutions International ( S ) Pte Ltd; VP Technology, SeaTech Solutions International |
| 2023-03-03 |
update person_title Adrian Tolson: Member of the Board => Member of the Board; the IBIA Administration Office Is Based in the United Kingdom With Branches in Africa and Asia. If You Have Any Enquiries Please Direct Them to the Appropriate Contact; Director |
| 2023-03-03 |
update person_title Anna Stefanou: Finance & Credit Manager, PMG Holding; Member of the Board => Member of the Board |
| 2023-03-03 |
update person_title Capt. Rahul Choudhuri: Member of the Board; Chairman Asia => Member of the Board; Managing Director for VPS |
| 2023-03-03 |
update person_title Chris Chatterton: COO - Methanol Institute => null |
| 2023-03-03 |
update person_title Danny Chua: Senior Partner - Joseph Tan Jude Benny LLP => null |
| 2023-03-03 |
update person_title Eric Evans: Energy and Fuel Consultant => Executive; President of EVANS Advisory LLC |
| 2023-03-03 |
update person_title Eugenia Benavides B.: Member of the Board; Marine Fuels Director Terpel S.a => Member of the Board |
| 2023-03-03 |
update person_title Nick Vukelja: Member of the Board; CEO Terramar Oil & Service => Member of the Board |
| 2023-03-03 |
update person_title Paul Maclons: Member of the Board; Chairman Africa / CEO, African Marine Solutions Group ( AMSOL ) => Member of the Board |
| 2023-03-03 |
update person_title Peter Beekhuis: Member of the Board; Head of Trading - EOS Desk at Maersk Oil Trading => Member of the Board |
| 2023-03-03 |
update person_title Siti Noraini Zaini: Regional Manager; Regional Manager ( Asia ) => Regional Manager |
| 2023-03-03 |
update person_title Tahra Sergeant: Regional Manager; Regional Manager Africa => Regional Manager |
| 2023-03-03 |
update person_title Timothy Cosulich: Member of the Board; Chairman / CEO Fratelli Cosulich => Member of the Board |
| 2023-03-03 |
update person_title Valeria Sessa: Member of the Board; CEO, Reseaworld => Member of the Board |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HUGH TOLSON / 06/02/2023 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HUGH TOLSON / 06/02/2023 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COSULICH / 06/02/2023 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COSULICH / 06/02/2023 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2023-01-31 |
delete chairman Capt. Rahul Choudhuri |
| 2023-01-31 |
insert otherexecutives Capt. Rahul Choudhuri |
| 2023-01-31 |
insert person Edgar Rolando Garzaro Barrios |
| 2023-01-31 |
insert person Eric Evans |
| 2023-01-31 |
insert person Frank Dahan |
| 2023-01-31 |
insert person James Stapleton |
| 2023-01-31 |
insert person Martyn Lasek |
| 2023-01-31 |
insert person Rasmus Jacobsen |
| 2023-01-31 |
insert person Stefan Tiu |
| 2023-01-31 |
insert person Trish Omiyi |
| 2023-01-31 |
insert person Wajdi Abdmessih |
| 2023-01-31 |
update person_title Adrian Tolson: Member of the Board; Director; Treasurer / Director BLUE INSIGHT => Member of the Board |
| 2023-01-31 |
update person_title Capt. Rahul Choudhuri: Managing Director for VPS; Chairman of the Board => Member of the Board; Chairman Asia |
| 2023-01-31 |
update person_title Grant Bairstow: Head Aviation and Marine Technical, Vivo Energy => Vice President HSSEQ, Aviation and Marine Technical and Group Audit, Vivo Energy |
| 2023-01-31 |
update person_title Paul Maclons: Member of the Board; Chairman / CEO, African Marine Solutions Group ( AMSOL ) => Member of the Board; Chairman Africa / CEO, African Marine Solutions Group ( AMSOL ) |
| 2022-11-27 |
delete alias IBIA As |
| 2022-11-27 |
delete person Trevor Harrison |
| 2022-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZGRP LIMITED |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR HARRISON |
| 2022-10-27 |
delete address 110 Robinson Road
#04-00
Singapore
068901 |
| 2022-10-27 |
insert address 138 Cecil Street
#12-01A Cecil Court
Singapore
069538 |
| 2022-10-27 |
insert person Alex Pattison |
| 2022-10-27 |
insert person Koo Soo Yong |
| 2022-10-27 |
insert person Prabjot Singh Chopra |
| 2022-10-27 |
insert person Saunak Rai |
| 2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER ROSENKRANS |
| 2022-07-23 |
insert person Siti Noraini Zaini |
| 2022-06-22 |
delete address 5th Floor
35 New Broad Street
London
EC2M 1NH |
| 2022-06-22 |
delete phone +44(0)20 7417 1803 |
| 2022-06-22 |
insert address 107 Cheapside
London
EC2V 6DN |
| 2022-06-22 |
insert phone +44(0)203 951 9615 |
| 2022-06-22 |
update person_title Paul Maclons: Member of the Board; CEO, African Marine Solutions Group ( AMSOL ) => Member of the Board; Chairman / CEO, African Marine Solutions Group ( AMSOL ) |
| 2022-06-22 |
update person_title Valeria Sessa: Member of the Board => Member of the Board; CEO, Reseaworld |
| 2022-06-22 |
update primary_contact 5th Floor
35 New Broad Street
London
EC2M 1NH => 107 Cheapside
London
EC2V 6DN |
| 2022-04-20 |
delete otherexecutives Constantinos Capetanakis |
| 2022-04-20 |
delete otherexecutives Henrik Zederkof |
| 2022-04-20 |
insert otherexecutives Anna Stefanou |
| 2022-04-20 |
insert otherexecutives Capt. Rahul Choudhuri |
| 2022-04-20 |
insert otherexecutives Valeria Sessa |
| 2022-04-20 |
delete index_pages_linkeddomain formsite.com |
| 2022-04-20 |
delete person Henrik Zederkof |
| 2022-04-20 |
delete person Noraini Salim |
| 2022-04-20 |
insert person Anna Stefanou |
| 2022-04-20 |
insert person Capt. Rahul Choudhuri |
| 2022-04-20 |
insert person Valeria Sessa |
| 2022-04-20 |
update person_title Adrian Tolson: Member of the Board; Director BLUE INSIGHT; Director => Member of the Board; Director; Treasurer / Director BLUE INSIGHT |
| 2022-04-20 |
update person_title Alex Tang: Regional Manager; Regional Manager ( Asia ); Regional Manager for Asia for IBIA Asia; Marine Fuel Specialist - Chartered Marine Scientist and Member => Regional Manager |
| 2022-04-20 |
update person_title Constantinos Capetanakis: Member of the Board; Bunker Director Starbulk SA => Vice Chairman of the Board |
| 2022-04-20 |
update person_title Timothy Cosulich: Vice Chairman / CEO Fratelli Cosulich; Member of the Board => Member of the Board; Chairman / CEO Fratelli Cosulich |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED CAPT. RAHUL CHOUDHURI |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MS ANNA STEFANOU |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MS VALERIA SESSA |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK ZEDERKOF |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DRAFFIN |
| 2022-03-20 |
insert index_pages_linkeddomain formsite.com |
| 2022-03-20 |
update website_status FlippedRobots => OK |
| 2022-03-08 |
update website_status OK => FlippedRobots |
| 2022-02-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
insert otherexecutives Paul Maclons |
| 2021-12-09 |
insert person Grant Bairstow |
| 2021-12-09 |
insert person John Hughes |
| 2021-12-09 |
insert person Paul Maclons |
| 2021-12-09 |
insert person Siyamthanda Maya |
| 2021-12-07 |
delete address IBEX HOUSE, 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2021-12-07 |
insert address ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY LONDON ENGLAND SW19 1NE |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
IBEX HOUSE, 162-164 ARTHUR ROAD
LONDON
SW19 8AQ
ENGLAND |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW MACLONS |
| 2021-07-11 |
update person_title Henrik Zederkof: Member of the Board; Chairman / Chief Executive Officer Bunker Holding => Chairman / Senior Director, Bunker Holding; Member of the Board |
| 2021-06-09 |
delete about_pages_linkeddomain worldbunkering.net |
| 2021-06-09 |
delete contact_pages_linkeddomain worldbunkering.net |
| 2021-06-09 |
delete management_pages_linkeddomain worldbunkering.net |
| 2021-06-09 |
delete service_pages_linkeddomain worldbunkering.net |
| 2021-06-09 |
delete terms_pages_linkeddomain worldbunkering.net |
| 2021-04-16 |
delete otherexecutives Patrick Holloway |
| 2021-04-16 |
insert otherexecutives Jesper Rosenkrans |
| 2021-04-16 |
delete person Patrick Holloway |
| 2021-04-16 |
delete person Stefan Tiu |
| 2021-04-16 |
insert person Jesper Rosenkrans |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JESPER DORN ROSENKRANS |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN SIMMS |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PASK |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLLOWAY |
| 2021-02-22 |
delete address 4th Floor, 50 Liverpool Street, London, EC2M 7PR |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-01-21 |
insert person Trevor Harrison |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
delete address 2nd Floor
35 New Broad Street
London EC2M 1NH
United Kingdom |
| 2020-09-22 |
delete fax (65) 6472 0919 |
| 2020-09-22 |
delete fax +44 (0)20 3397 3865 |
| 2020-09-22 |
delete person Simon Neo |
| 2020-09-22 |
delete phone + (65) 6472 0919 |
| 2020-09-22 |
delete phone +27 (0)21 412 1593 |
| 2020-09-22 |
delete service_pages_linkeddomain mpa.gov.sg |
| 2020-09-22 |
insert about_pages_linkeddomain mailchimp.com |
| 2020-09-22 |
insert about_pages_linkeddomain thirtysixdigital.com |
| 2020-09-22 |
insert about_pages_linkeddomain worldbunkering.net |
| 2020-09-22 |
insert index_pages_linkeddomain mailchimp.com |
| 2020-09-22 |
insert index_pages_linkeddomain thirtysixdigital.com |
| 2020-09-22 |
insert index_pages_linkeddomain worldbunkering.net |
| 2020-09-22 |
insert service_pages_linkeddomain mailchimp.com |
| 2020-09-22 |
insert service_pages_linkeddomain thirtysixdigital.com |
| 2020-09-22 |
insert service_pages_linkeddomain worldbunkering.net |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-06 |
insert email pe..@maersk.com |
| 2020-06-06 |
insert person Peter William Beekhuis |
| 2020-05-07 |
insert email mu..@energypetrol.com |
| 2020-05-07 |
insert person Mustafa Muhtaroglu |
| 2020-04-06 |
delete chairman Michael Green |
| 2020-04-06 |
delete treasurer Martin Laue Brodersen |
| 2020-04-06 |
insert personal_emails ad..@2020marineenergy.com |
| 2020-04-06 |
delete email ma..@laue.dk |
| 2020-04-06 |
delete email mi..@wfscorp.com |
| 2020-04-06 |
delete person Martin Laue Brodersen |
| 2020-04-06 |
delete person Michael Green |
| 2020-04-06 |
insert email ad..@2020marineenergy.com |
| 2020-04-06 |
insert email cc..@starbulk.com |
| 2020-04-06 |
insert person Constantinos Capetanakis |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM BEEKHUIS |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HUGH TOLSON |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CONSTANTINOS CAPETANAKIS |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA MUHTAROGLU |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR MODY |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BRODERSEN |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TECK LIM |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
delete alias IBIA (Asia) Ltd. |
| 2019-12-06 |
delete email mg@lintec-group.com |
| 2019-12-06 |
delete person IBIA Elections |
| 2019-12-06 |
insert email mi..@wfscorp.com |
| 2019-12-06 |
update person_description Simon Neo => Simon Neo |
| 2019-11-05 |
delete address Supports Aracon 2019 - Rotterdam |
| 2019-09-06 |
insert otherexecutives Chrystel Bassett-Simmonds |
| 2019-09-06 |
insert alias IBIA (Asia) Ltd. |
| 2019-09-06 |
insert person Chrystel Bassett-Simmonds |
| 2019-09-06 |
update person_title Patrick Holloway: Member of the Executive Committee; Partner => Member of the Executive Committee; Partner Webber Wentzel Attorneys, South Africa; Partner |
| 2019-08-07 |
delete address IBIA Africa Conference 2019. Cape Town, South Africa |
| 2019-08-07 |
update person_description Tahra Sergeant => Tahra Sergeant |
| 2019-06-06 |
delete phone +44 (0)20 3397 3850 |
| 2019-06-06 |
insert address Supports Aracon 2019 - Rotterdam |
| 2019-05-05 |
insert personal_emails eu..@terpel.com |
| 2019-05-05 |
delete address New Broad Street House 35 New Broad Street London EC2M 1NH |
| 2019-05-05 |
delete person Shilpa Gondhia |
| 2019-05-05 |
insert email eu..@terpel.com |
| 2019-05-05 |
insert person Eugenia Benavides B. |
| 2019-05-05 |
insert person Noraini Salim |
| 2019-05-05 |
update person_description Nadiah Zulkifle => Nadiah Zulkifle |
| 2019-05-05 |
update person_title Tara Morjaria: Administrator & Membership Manager ( UK ) => Operations & Membership Coordinator ( UK ) |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY COSULICH |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS EUGENIA MARGARITA BENAVIDES BUITRAGO |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA MUHTAROGLU |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SANGUINETTI |
| 2019-04-05 |
delete ceo Bob Sanguinetti |
| 2019-04-05 |
delete address 4th Floor
50 Liverpool Street
London EC2M 7PR
United Kingdom |
| 2019-04-05 |
delete email bs..@ukchamberofshipping.com |
| 2019-04-05 |
delete email en..@energypetrol.com |
| 2019-04-05 |
delete person Bob Sanguinetti |
| 2019-04-05 |
insert address 2nd Floor
35 New Broad Street
London EC2M 1NH
United Kingdom |
| 2019-04-05 |
insert address IBIA Africa Conference 2019. Cape Town, South Africa |
| 2019-04-05 |
update person_description Unni Einemo => Unni Einemo |
| 2019-04-05 |
update primary_contact 4th Floor
50 Liverpool Street
London EC2M 7PR
United Kingdom => 2nd Floor
35 New Broad Street
London EC2M 1NH
United Kingdom |
| 2019-02-24 |
delete personal_emails ra..@dnvps.com |
| 2019-02-24 |
insert otherexecutives Ashley Noronha |
| 2019-02-24 |
insert otherexecutives Lim Teck Cheng |
| 2019-02-24 |
insert otherexecutives Sean Warr |
| 2019-02-24 |
insert personal_emails as..@teekay.com |
| 2019-02-24 |
insert personal_emails se..@ldc.com |
| 2019-02-24 |
insert treasurer Dennis Ho |
| 2019-02-24 |
delete about_pages_linkeddomain wonderplugin.com |
| 2019-02-24 |
delete address IBIA Africa Conference 2019. Cape Town, South Africa |
| 2019-02-24 |
delete career_pages_linkeddomain wonderplugin.com |
| 2019-02-24 |
delete contact_pages_linkeddomain wonderplugin.com |
| 2019-02-24 |
delete email dh..@ampni.com |
| 2019-02-24 |
delete email ra..@dnvps.com |
| 2019-02-24 |
delete index_pages_linkeddomain wonderplugin.com |
| 2019-02-24 |
delete management_pages_linkeddomain wonderplugin.com |
| 2019-02-24 |
delete service_pages_linkeddomain wonderplugin.com |
| 2019-02-24 |
delete terms_pages_linkeddomain wonderplugin.com |
| 2019-02-24 |
insert address New Broad Street House 35 New Broad Street London EC2M 1NH |
| 2019-02-24 |
insert email as..@teekay.com |
| 2019-02-24 |
insert email da..@jtjb.com |
| 2019-02-24 |
insert email dh..@peninsulapetroleum.com |
| 2019-02-24 |
insert email se..@ldc.com |
| 2019-02-24 |
insert person Ashley Noronha |
| 2019-02-24 |
insert person Sean Warr |
| 2019-02-24 |
insert phone +44 (0)20 7417 1803 |
| 2019-02-24 |
update person_title Capt. Rahul Choudhuri: Member of the Executive Committee; Chief Operating Officer, Asia, Middle East & Africa => Member of the Executive Committee; Managing Director for Asia, Middle East & Africa |
| 2019-02-24 |
update person_title Danny Chua: Member of the Executive Committee; Lawyer => Member of the Executive Committee; Senior Partner / JOSEPH TAN JUDE BENNY LLP; Senior Partner at JTJB |
| 2019-02-24 |
update person_title Dennis Ho: Member of the Executive Committee; General Manager / Aegean Bunkering ( Singapore ) Pte Ltd; General Manager => Member of the Executive Committee; Treasurer |
| 2019-02-24 |
update person_title Lim Teck Cheng: null => Member of the Executive Committee; Executive Chairman of Hong Lam Marine Pte Ltd / Hong Lam Marine Pte Ltd |
| 2019-02-24 |
update person_title Timothy Cosulich: CEO and Board Member, Fratelli Cosulich Group of Companies; Member of the Executive Committee => Member of the Executive Committee; Chief Executive Officer of Fratelli Cosulich |
| 2019-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR 50
LIVERPOOL STREET
LONDON
EC2M 7PR
ENGLAND |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update website_status NoTargetPages => OK |
| 2018-12-17 |
delete ceo Henrik Zederkof |
| 2018-12-17 |
delete ceo Justin Murphy |
| 2018-12-17 |
delete personal_emails bo..@port.gov.gi |
| 2018-12-17 |
delete personal_emails ju..@ibia.net |
| 2018-12-17 |
insert otherexecutives Unni Einemo |
| 2018-12-17 |
insert personal_emails ta..@ibia.net |
| 2018-12-17 |
insert treasurer Martin Laue Brodersen |
| 2018-12-17 |
delete address 4th Floor
50 Liverpool Street
London
EC2M7PR |
| 2018-12-17 |
delete email bo..@port.gov.gi |
| 2018-12-17 |
delete email ju..@ibia.net |
| 2018-12-17 |
delete email mb..@torm.com |
| 2018-12-17 |
delete person Justin Murphy |
| 2018-12-17 |
insert about_pages_linkeddomain wonderplugin.com |
| 2018-12-17 |
insert contact_pages_linkeddomain wonderplugin.com |
| 2018-12-17 |
insert email bs..@ukchamberofshipping.com |
| 2018-12-17 |
insert email ma..@laue.dk |
| 2018-12-17 |
insert email so..@ibia.net |
| 2018-12-17 |
insert email ta..@ibia.net |
| 2018-12-17 |
insert email un..@ibia.net |
| 2018-12-17 |
insert management_pages_linkeddomain wonderplugin.com |
| 2018-12-17 |
insert phone +27 (0) 7999 07544 |
| 2018-12-17 |
insert terms_pages_linkeddomain wonderplugin.com |
| 2018-12-17 |
update person_title Henrik Zederkof: Chief Executive Officer => Chief Executive Officer / Bunker Holding |
| 2018-12-17 |
update person_title Martin Laue Brodersen: Head of Bunkers / Torm a / S => Treasurer |
| 2018-12-17 |
update person_title Unni Einemo: IMO Representative, Communications Manager ( UK ) => Director |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAUE BRODERSEN / 01/11/2018 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PASK |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS VUKELJA DUQUE |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENIA BENAVIDES BUITRAGO |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MEECH |
| 2018-10-23 |
update website_status FlippedRobots => NoTargetPages |
| 2018-09-30 |
update website_status OK => FlippedRobots |
| 2018-07-14 |
insert address Resorts World Sentosa. Singapore. SIBCON 2018 |
| 2018-05-29 |
delete chairman Robin Meech |
| 2018-05-29 |
delete managingdirector Robin Meech |
| 2018-05-29 |
delete personal_emails eu..@terpel.com |
| 2018-05-29 |
insert chairman Michael Green |
| 2018-05-29 |
insert personal_emails ad..@uk.bp.com |
| 2018-05-29 |
insert personal_emails ju..@ibia.net |
| 2018-05-29 |
delete email eu..@terpel.com |
| 2018-05-29 |
delete email js..@simmsshowers.com |
| 2018-05-29 |
delete email rm..@robinmeech.com |
| 2018-05-29 |
delete person Eugenia Benavides |
| 2018-05-29 |
delete person J. Stephen Simms |
| 2018-05-29 |
delete person Robin Meech |
| 2018-05-29 |
insert email ad..@uk.bp.com |
| 2018-05-29 |
insert email ju..@ibia.net |
| 2018-05-29 |
insert email mb..@torm.com |
| 2018-05-29 |
insert person Adrian Pask |
| 2018-05-29 |
insert person Martin Laue Brodersen |
| 2018-05-29 |
update person_description Nigel Draffin => Nigel Draffin |
| 2018-05-29 |
update person_description Patrick Holloway => Patrick Holloway |
| 2018-05-29 |
update person_title Michael Green: Vice Chairman; Customer Services Manager => Chairman |
| 2018-04-07 |
insert service_pages_linkeddomain mpa.gov.sg |
| 2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-06 |
delete phone +27 (0)21 790 5318 |
| 2018-01-06 |
insert phone +27 (0)21 412 1593 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-04 |
delete person Nur Atikah Hamzah |
| 2017-11-04 |
update person_title Nadiah Zulkifle: Administrator - Asia; Administrator ( Asia ) => Administrator - Asia; Office Manager ( Asia ) |
| 2017-08-14 |
delete otherexecutives Tok Lim |
| 2017-08-14 |
delete email ri..@apl.com |
| 2017-08-14 |
delete email to..@gmail.com |
| 2017-08-14 |
delete person Tok Lim |
| 2017-08-14 |
insert email ri..@consortbunkers.com.sg |
| 2017-08-14 |
update person_title Richard Ho: Member of the Executive Committee; Head Global Bunker Procurement / APL Co. Pte Ltd => Member of the Executive Committee; Head, Operations Compliance / Consort Bunkers Pte Ltd |
| 2017-07-17 |
delete otherexecutives Shelton Thorburn |
| 2017-07-17 |
insert otherexecutives Niall Kramer |
| 2017-07-17 |
insert personal_emails do..@lr.org |
| 2017-07-17 |
insert personal_emails gr..@vivoenergy.com |
| 2017-07-17 |
insert personal_emails ra..@dnvps.com |
| 2017-07-17 |
insert personal_emails ra..@v-p-s.com |
| 2017-07-17 |
delete address Annual Convention 2015 - Cancun |
| 2017-07-17 |
delete email js..@wfscorp.com |
| 2017-07-17 |
delete person Captain Hall |
| 2017-07-17 |
delete person John De Rose |
| 2017-07-17 |
delete person John Stirling |
| 2017-07-17 |
delete person Peter Hall |
| 2017-07-17 |
delete person Shelton Thorburn |
| 2017-07-17 |
insert email dh..@ampni.com |
| 2017-07-17 |
insert email do..@lr.org |
| 2017-07-17 |
insert email gr..@vivoenergy.com |
| 2017-07-17 |
insert email jo..@ukzn.ac.za |
| 2017-07-17 |
insert email nk..@saoga.org.za |
| 2017-07-17 |
insert email p...@smit.com |
| 2017-07-17 |
insert email ra..@dnvps.com |
| 2017-07-17 |
insert email ra..@v-p-s.com |
| 2017-07-17 |
insert email ri..@apl.com |
| 2017-07-17 |
insert email si..@gmail.com |
| 2017-07-17 |
insert email ti..@cosulich.it |
| 2017-07-17 |
insert email to..@gmail.com |
| 2017-07-17 |
insert person Niall Kramer |
| 2017-07-17 |
insert person Shilpa Gondhia |
| 2017-07-17 |
insert person Tara Morjaria |
| 2017-07-17 |
insert person Unni Einemo |
| 2017-07-17 |
update person_description Simon Neo => Simon Neo |
| 2017-07-17 |
update person_title Nur Atikah Hamzah: Administrator => Administrator; Administrator ( Asia ) |
| 2017-06-10 |
delete email ch..@ibia.net |
| 2017-05-07 |
delete address THAMES HOUSE 63- 67 KINGSTON ROAD NEW MALDEN SURREY KT3 3PB |
| 2017-05-07 |
insert address IBEX HOUSE, 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2017-05-07 |
update reg_address_care_of NUNN HAYWARD => null |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DILIPKUMAR MODY |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LAUE BRODERSEN |
| 2017-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STIRLING |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
C/O NUNN HAYWARD
THAMES HOUSE 63- 67 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3PB |
| 2017-03-05 |
delete person Steve Hoare |
| 2017-03-05 |
insert person Nur Atikah Hamzah |
| 2017-03-05 |
update person_description Nadiah Zulkifle => Nadiah Zulkifle |
| 2017-03-05 |
update person_title Nadiah Zulkifle: Administrator - Asia => Administrator - Asia; Administrator |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents SECRETARY APPOINTED MR TREVOR KENNETH HARRISON |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED COMMODORE ROBERT SANGUINETTI |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK ZEDERKOF |
| 2016-09-11 |
delete phone 11 7 16 |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR MODY |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS JORGENSEN |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNNI EINEMO |
| 2016-08-14 |
update website_status FlippedRobots => OK |
| 2016-08-14 |
delete address 51 Anson Rd,
Anson Centre, #08-59
Singapore 079904 |
| 2016-08-14 |
insert phone 11 7 16 |
| 2016-08-08 |
update website_status OK => FlippedRobots |
| 2016-07-11 |
delete person Chanette Roughton |
| 2016-07-11 |
insert email js..@simmsshowers.com |
| 2016-07-11 |
insert person J. Stephen Simms |
| 2016-05-12 |
delete otherexecutives Veryan Bell |
| 2016-05-12 |
insert otherexecutives Grant Bairstow |
| 2016-05-12 |
delete email un..@petromediacorp.com |
| 2016-05-12 |
delete person Unni Einemo |
| 2016-05-12 |
delete person Veryan Bell |
| 2016-05-12 |
insert person Grant Bairstow |
| 2016-05-12 |
insert registration_number 2015/391860/12 |
| 2016-05-12 |
update person_title Shelton Thorburn: Member of the Executive Committee => Member of the Executive Committee; Bunker Trader / AMOIL ( Pty ) Ltd |
| 2016-05-12 |
update person_title Tahra Sergeant: Regional Manager; Member of the Executive Committee => Regional Manager; Member of the Executive Committee; Regional Manager Africa |
| 2016-04-14 |
delete chairman Jens Maul Jørgensen |
| 2016-04-14 |
delete personal_emails di..@btinternet.com |
| 2016-04-14 |
delete personal_emails je..@ibia.net |
| 2016-04-14 |
insert ceo Henrik Zederkof |
| 2016-04-14 |
insert chairman Robin Meech |
| 2016-04-14 |
insert personal_emails bo..@port.gov.gi |
| 2016-04-14 |
delete email di..@btinternet.com |
| 2016-04-14 |
delete email je..@ibia.net |
| 2016-04-14 |
delete person Dilip Mody |
| 2016-04-14 |
delete person Jens Maul Jørgensen |
| 2016-04-14 |
insert email bo..@port.gov.gi |
| 2016-04-14 |
insert email hz@dan-bunkering.com |
| 2016-04-14 |
insert person Bob Sanguinetti |
| 2016-04-14 |
insert person Henrik Zederkof |
| 2016-04-14 |
update person_title Michael Green: Customer Services Manager => Vice Chairman; Customer Services Manager |
| 2016-04-14 |
update person_title Nigel Draffin: Technical Manager / LQM Petroleum Services Inc.; Founder => Founder; Consultant |
| 2016-04-14 |
update person_title Robin Meech: Vice Chairman; Managing Director of Marine and Energy Consulting, an Independent Consultancy Practice Focusing on the Transport of Energy and With a Particular Interest in the Bunker Sector; Managing Director => Chairman; Managing Director of Marine and Energy Consulting, an Independent Consultancy Practice Focusing on the Transport of Energy and With a Particular Interest in the Bunker Sector; Managing Director |
| 2016-02-26 |
delete email jl..@ibia.net |
| 2016-02-26 |
delete person Jason Leong |
| 2016-02-26 |
insert email re..@ibia.net |
| 2016-02-26 |
update person_title Madeline Lee: Member of the Executive Committee; Bunker Manager Far East Region / Rudder Bunker Pte Ltd => Member of the Executive Committee; Sales Manager / Island Oil Trading Pte. Ltd. |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-05 => 2016-01-04 |
| 2016-02-12 |
update returns_next_due_date 2016-02-02 => 2017-02-01 |
| 2016-01-29 |
insert address Annual Convention 2015 - Cancun |
| 2016-01-29 |
insert person John De Rose |
| 2016-01-29 |
insert person Simon Neo |
| 2016-01-29 |
update person_description Jason Leong => Jason Leong |
| 2016-01-29 |
update person_title Jason Leong: Regional Manager; Regional Manager - Asia => Regional Manager - Asia |
| 2016-01-05 |
update statutory_documents 04/01/16 NO MEMBER LIST |
| 2016-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LATIMER HOUSE CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BH
UNITED KINGDOM |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANAGING EDITOR UNNI LIE EINEMO / 01/08/2014 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVIDSON STIRLING |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GREEN / 01/08/2015 |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TECK CHENG LIM / 01/08/2015 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAPT. PETER WILLIAM HALL / 20/07/2015 |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ALEXANDER DRAFFIN |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK HOLLOWAY |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIAU NEO |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRISON |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUET CHEUNG |
| 2015-09-30 |
delete otherexecutives Dharma Sreenivas Reddy |
| 2015-09-30 |
insert otherexecutives Danny Chua |
| 2015-09-30 |
insert otherexecutives Richard Ho |
| 2015-09-30 |
insert otherexecutives Tan Jude Benny |
| 2015-09-30 |
insert otherexecutives Timothy Cosulich |
| 2015-09-30 |
delete person Dharma Sreenivas Reddy |
| 2015-09-30 |
delete source_ip 46.29.93.130 |
| 2015-09-30 |
insert person Danny Chua |
| 2015-09-30 |
insert person Richard Ho |
| 2015-09-30 |
insert person Tan Jude Benny |
| 2015-09-30 |
insert person Timothy Cosulich |
| 2015-09-30 |
insert source_ip 188.64.190.146 |
| 2015-09-02 |
delete otherexecutives Danny Chua |
| 2015-09-02 |
delete person Danny Chua |
| 2015-09-02 |
delete person Kwok Fook Sing |
| 2015-09-02 |
insert person Nadiah Zulkifle |
| 2015-09-02 |
update person_description Jason Leong => Jason Leong |
| 2015-09-02 |
update person_title Jason Leong: Regional Manager - Asia => Regional Manager; Regional Manager - Asia |
| 2015-08-04 |
insert otherexecutives Shelton Thorburn |
| 2015-08-04 |
delete address Ground Floor
Latimer House
5 - 7 Cumberland Place
Southampton
Hampshire
SO15 2BH |
| 2015-08-04 |
delete address Ground Floor, Latimer House
5 - 7 Cumberland Place
Southampton
Hampshire SO15 2BH
United Kingdom |
| 2015-08-04 |
delete email mm..@ibia.net |
| 2015-08-04 |
delete person Mr Haydn Lockhart Barker |
| 2015-08-04 |
insert address 4th Floor
50 Liverpool Street
London
EC2M7PR |
| 2015-08-04 |
insert address 4th Floor
50 Liverpool Street
London EC2M 7PR
United Kingdom |
| 2015-08-04 |
insert address 50 Liverpool street, London EC2M7PR |
| 2015-08-04 |
insert email jl..@ibia.net |
| 2015-08-04 |
insert person Shelton Thorburn |
| 2015-08-04 |
update primary_contact Ground Floor, Latimer House
5 - 7 Cumberland Place
Southampton
Hampshire SO15 2BH
United Kingdom => 4th Floor
50 Liverpool Street
London EC2M 7PR
United Kingdom |
| 2015-07-07 |
insert personal_emails ni..@btinternet.com |
| 2015-07-07 |
delete email ni..@lqm.com |
| 2015-07-07 |
insert email ni..@btinternet.com |
| 2015-06-09 |
insert personal_emails di..@btinternet.com |
| 2015-06-09 |
insert personal_emails eu..@terpel.com |
| 2015-06-09 |
insert personal_emails je..@ibia.net |
| 2015-06-09 |
insert personal_emails pa..@webberwentzel.com |
| 2015-06-09 |
delete address Annual Convention 2015 - Cancun, Mexico |
| 2015-06-09 |
insert email di..@btinternet.com |
| 2015-06-09 |
insert email en..@energypetrol.com |
| 2015-06-09 |
insert email eu..@terpel.com |
| 2015-06-09 |
insert email je..@ibia.net |
| 2015-06-09 |
insert email js..@wfscorp.com |
| 2015-06-09 |
insert email li..@honglam.com.sg |
| 2015-06-09 |
insert email mg@lintec-group.com |
| 2015-06-09 |
insert email ni..@lqm.com |
| 2015-06-09 |
insert email pa..@webberwentzel.com |
| 2015-06-09 |
insert email rm..@robinmeech.com |
| 2015-06-09 |
insert email un..@petromediacorp.com |
| 2015-05-08 |
update website_status Disallowed => OK |
| 2015-05-08 |
delete source_ip 217.172.129.210 |
| 2015-05-08 |
insert source_ip 46.29.93.130 |
| 2015-05-08 |
update robots_txt_status www.ibia.net: 404 => 200 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-26 => 2016-02-02 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 05/01/15 NO MEMBER LIST |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MANAGING EDITOR UNNI LIE EINEMO |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES GREEN |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR TECK CHENG LIM |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STIRLING |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DRAFFIN |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DYKE |
| 2014-07-24 |
update website_status FlippedRobots => Disallowed |
| 2014-07-11 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027849610001 |
| 2014-04-22 |
delete person Nigel Draffin |
| 2014-04-22 |
delete person Paul Dyke |
| 2014-02-07 |
delete address THAMES HOUSE 63- 67 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3PB |
| 2014-02-07 |
insert address THAMES HOUSE 63- 67 KINGSTON ROAD NEW MALDEN SURREY KT3 3PB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-02-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-01-29 |
update statutory_documents 29/01/14 NO MEMBER LIST |
| 2014-01-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-18 |
update statutory_documents SECRETARY APPOINTED CAPT. PETER WILLIAM HALL |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR HARRISON |
| 2013-09-18 |
update website_status FlippedRobots => OK |
| 2013-08-26 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
delete address 66-70 COOMBE ROAD NEW MALDEN SURREY KT3 4QW |
| 2013-06-25 |
insert address THAMES HOUSE 63- 67 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3PB |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-24 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR KENNETH HARRISON / 28/05/2013 |
| 2013-04-25 |
delete person Bob Lintott |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
C/O NUNN HAYWARD
66-70 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QW |
| 2013-04-09 |
delete ceo Cliff Brand |
| 2013-04-09 |
delete personal_emails ch..@ibia.net |
| 2013-04-09 |
insert ceo Peter Hall |
| 2013-04-09 |
insert personal_emails an..@ibia.net |
| 2013-04-09 |
insert personal_emails pe..@ibia.net |
| 2013-04-09 |
delete email ch..@ibia.net |
| 2013-04-09 |
delete email ch..@ibia.net |
| 2013-04-09 |
delete person Charlotte Egan |
| 2013-04-09 |
delete person Cliff Brand |
| 2013-04-09 |
insert email an..@ibia.net |
| 2013-04-09 |
insert email pe..@ibia.net |
| 2013-04-09 |
insert person Anna Trant |
| 2013-04-09 |
insert person Peter Hall |
| 2013-04-09 |
update person_title Chanette Roughton |
| 2013-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA MUHTAROGLU |
| 2013-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EUGENIA MARGARITA BENAVIDES BUITRAGO / 01/04/2013 |
| 2013-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LINTOTT |
| 2013-01-29 |
update statutory_documents 29/01/13 NO MEMBER LIST |
| 2013-01-10 |
insert ceo Cliff Brand |
| 2013-01-10 |
insert person Cliff Brand |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-24 |
update person_title Chanette Roughton |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES MEECH |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MS YUET HAN CIRIC CHEUNG |
| 2012-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL |
| 2012-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA MUHTAROGLU |
| 2012-02-09 |
update statutory_documents 29/01/12 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-08 |
update statutory_documents SECRETARY APPOINTED MR TREVOR KENNETH HARRISON |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ADAMS |
| 2011-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE ADAMS / 20/07/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS EUGENIA MARGARITA BENAVIDES BUITRAGO |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY STUART DYKE |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS OGILVIE |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER |
| 2011-02-10 |
update statutory_documents 29/01/11 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED MR TIAU GEE NEO |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DILIPKUMAR CHAMPAKLAL MODY |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JENS MAUL JORGENSEN |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RISLER |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRITZ FREDRIKSEN |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON |
| 2010-02-15 |
update statutory_documents 29/01/10 NO MEMBER LIST |
| 2010-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO JOSE RISLER / 23/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN FRITZ JAKOB FREDRIKSEN / 23/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIDSON STIRLING / 23/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BALL / 23/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEXANDER DRAFFIN / 23/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA MUHTAROGLU / 23/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL LINTOTT / 23/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STAFFORD WILSON / 23/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KENNETH HARRISON / 23/12/2009 |
| 2009-10-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN LUX |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW PRESTON |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONIO COSULICH |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD GREGORY |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN JEFFCOCK |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMILIO CASSOL |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FELIPE ORFALI |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAIME OCHOA |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOUSA AAL BARKET |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DYKE |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIETRO PISANO |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT THORNTON |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN MEECH |
| 2009-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/09 |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIETRO PISANO |
| 2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIME UCHOA / 03/02/2009 |
| 2008-12-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JENKINS |
| 2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
66/70 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QW |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED JAIME UCHOA |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN DUNCAN JEFFCOCK |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN MOUSA MORAD AAL BARKET |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED NIGEL DRAFFIN |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED PIETRO LUIGI PISANO |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED TREVOR KENNETH HARRISON |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED PIETRO LUIGI PISANO |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELISABETH ROHREGGER |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC EVANS |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOHAMMED AL KINDI |
| 2008-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/08 |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/07 |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/06 |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/05 |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/04 |
| 2004-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/03 |
| 2002-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/02 |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/01 |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/00 |
| 2000-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/00 |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/99 |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM:
11/13 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4PX |
| 1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/98 |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/97 |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/96 FROM:
KINGSGATE BUSINESS CENTRE
12/50 KINGSGATE ROAD
KINGSTON UPON THAMES
SURREY KT2 5AA |
| 1996-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/96 |
| 1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/95 |
| 1995-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-11-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 FROM:
KNOLLYS HOUSE
11 BYWARD STREET
LONDON
EC3R 5EN |
| 1994-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/94 |
| 1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |