CompaniesInTheUK

BP EXPLORATION (ALPHA) LIMITED

Company number 01021007 ·

Active

282 filings

Date Filing
14 May 2026 Appointment of Lindsay Ann Whiting as a director on 2026-05-13 · 2 pages View document
4 May 2026 Termination of appointment of Nicholas John Charles Evans as a director on 2026-04-30 · 1 page View document
21 Dec 2025 Memorandum and Articles of Association · 36 pages View document
21 Dec 2025 Resolutions · 3 pages View document
21 Dec 2025 Memorandum and Articles of Association · 36 pages View document
16 Dec 2025 CAP-SS · 1 page View document
16 Dec 2025 Resolutions · 3 pages View document
16 Dec 2025 Statement of capital on 2025-12-16 · 3 pages View document
16 Dec 2025 SH20 · 1 page View document
15 Dec 2025 Resolutions · 3 pages View document
15 Dec 2025 Resolutions · 3 pages View document
15 Dec 2025 Resolutions · 3 pages View document
15 Dec 2025 CAP-SS · 1 page View document
15 Dec 2025 Statement of capital on 2025-12-15 · 3 pages View document
15 Dec 2025 SH20 · 1 page View document
11 Dec 2025 Redenomination of shares. Statement of capital 2025-12-08 · 6 pages View document
29 Oct 2025 Appointment of Bp Secretaries Limited as a secretary on 2025-10-29 · 2 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
19 Sep 2025 Full accounts made up to 2024-12-31 · 54 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
8 Oct 2024 Termination of appointment of Sashi Kumar Mukundan as a director on 2024-10-01 · 1 page View document
8 Oct 2024 Appointment of Kartikeya Dube as a director on 2024-10-01 · 2 pages View document
10 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
27 Jul 2023 Full accounts made up to 2022-12-31 · 52 pages View document
13 Oct 2022 Director's details changed for Xinchao Wu on 2022-09-15 · 2 pages View document
24 Sep 2022 Full accounts made up to 2021-12-31 · 45 pages View document
4 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 45 pages View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
5 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR BRYAN RITCHIE View document
18 Jul 2019 STATEMENT OF COMPANY'S OBJECTS View document
13 Dec 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE FITZPATRICK View document
23 May 2018 DIRECTOR APPOINTED MR ARIEL DAVID FLORES View document
19 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR SHIVA MCMAHON View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
10 Oct 2016 DIRECTOR APPOINTED SHIVA PEZESHKI MCMAHON View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT View document
8 Jan 2016 DIRECTOR APPOINTED SANDRA JEAN MACRAE View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK View document
6 Jan 2016 DIRECTOR APPOINTED MARK JOSEPH THOMAS View document
6 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
22 Oct 2015 DIRECTOR APPOINTED SASHI KUMAR MUKUNDAN View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Oct 2015 DIRECTOR APPOINTED MR RICHARD HERBERT View document
7 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH View document
2 Sep 2015 DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT View document
2 Sep 2015 DIRECTOR APPOINTED MR DAVID ALAN RIDER View document
20 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 4907952309 View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWILL View document
29 Dec 2014 17/12/14 STATEMENT OF CAPITAL GBP 3290935686 View document
19 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
22 Oct 2014 DIRECTOR APPOINTED DR BRYAN DAVID RITCHIE View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IAN EVANS View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Sep 2014 DIRECTOR APPOINTED CLAIRE HELEN FITZPATRICK View document
2 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOME View document
6 Jan 2014 19/11/13 STATEMENT OF CAPITAL GBP 2777357976 View document
11 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013 View document
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER HOME / 01/01/2013 View document
27 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
10 Feb 2012 DIRECTOR APPOINTED MR IAN JONATHAN EVANS View document
10 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DALTON View document
1 Dec 2011 DIRECTOR APPOINTED DAVID JAMES LYNCH · 2 pages View document
1 Dec 2011 DIRECTOR APPOINTED DAVID WILLIAM GOODWILL · 2 pages View document
24 Nov 2011 SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG · 1 page View document
3 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders · 5 pages View document
28 Oct 2011 03/10/11 STATEMENT OF CAPITAL GBP 2566295837 View document
29 Sep 2011 06/09/11 STATEMENT OF CAPITAL GBP 2057088627 View document
2 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WERNER View document
8 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 29 pages View document
22 Dec 2010 ADOPT ARTICLES 16/12/2010 View document
19 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY View document
17 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010 · 2 pages View document
4 Oct 2010 APPOINTMENT TERMINATED, SECRETARY YASIN ALI View document
14 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Jul 2010 CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED View document
30 Jun 2010 TERMINATE SEC APPOINTMENT CHRISTOPHER KUANGCHENG GERALD ENG View document
23 Jun 2010 REVOKED IN ITS ENTIRETY 02/06/2010 View document
21 Jun 2010 03/06/10 STATEMENT OF CAPITAL GBP 50001100.00 View document
4 May 2010 DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR MURRAY AUCHINCLOSS View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSHEND View document
27 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER HOME / 01/10/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM GARLICK / 01/10/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DALTON / 01/10/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEON WERNER / 01/10/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LOONEY / 01/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DALTON / 01/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND TOWNSHEND / 01/10/2009 View document
18 Oct 2009 DIRECTOR APPOINTED MR TREVOR WILLIAM GARLICK View document
15 Oct 2009 DIRECTOR APPOINTED MR MATTHEW LEON WERNER View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNN View document
25 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL View document
25 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Jun 2009 DIRECTOR APPOINTED MICHAEL EDMUND TOWNSHEND View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN PEACOCK View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD View document
13 Nov 2008 DIRECTOR APPOINTED DAVID GEORGE DALTON View document
4 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
16 Oct 2008 SECT 175 30/09/2008 View document
1 Oct 2008 DIRECTOR APPOINTED DAVID SYDNEY MACDONALD CAMPBELL View document
1 Oct 2008 DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS View document
30 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARCUS RICHARDS View document
25 Jun 2008 DIRECTOR APPOINTED BERNARD LOONEY View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DONALD NICOLSON View document
13 Mar 2008 DIRECTOR APPOINTED PHILIP CHRISTOPHER HOME View document
11 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
25 Oct 2007 ARTICLES OF ASSOCIATION View document
25 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jul 2007 DIRECTOR RESIGNED View document
28 Dec 2006 NEW DIRECTOR APPOINTED View document
4 Dec 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
7 Nov 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2006 DIRECTOR RESIGNED View document
7 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 DIRECTOR RESIGNED View document
5 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 DIRECTOR RESIGNED View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
7 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2006 SECRETARY RESIGNED View document
9 Feb 2006 NEW SECRETARY APPOINTED View document
6 Jan 2006 DIRECTOR RESIGNED View document
14 Dec 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
24 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2005 DIRECTOR RESIGNED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
19 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Aug 2004 NEW SECRETARY APPOINTED View document
10 Aug 2004 SECRETARY RESIGNED View document
31 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1, FINSBURY CIRCUS LONDON EC2M 7BA View document
16 Feb 2004 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Dec 2003 DIRECTOR RESIGNED View document
28 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
27 Nov 2003 NEW DIRECTOR APPOINTED View document
24 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
16 Sep 2003 DIRECTOR RESIGNED View document
16 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 DIRECTOR RESIGNED View document
5 Jun 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
11 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Aug 2002 DIRECTOR RESIGNED View document
16 Apr 2002 NEW SECRETARY APPOINTED View document
15 Apr 2002 SECRETARY RESIGNED View document
3 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
20 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2001 DIRECTOR RESIGNED View document
28 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Sep 2001 NEW DIRECTOR APPOINTED View document
14 Sep 2001 DIRECTOR RESIGNED View document
27 Jul 2001 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Sep 2000 ADOPT ARTICLES 01/07/00 View document
12 May 2000 DIRECTOR RESIGNED View document
29 Jan 2000 NEW DIRECTOR APPOINTED View document
6 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Dec 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
21 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Oct 1999 DIRECTOR RESIGNED View document
28 Sep 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 DIRECTOR RESIGNED View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 RECLASSIFIED 02/03/99 View document
9 Apr 1999 RECLASSIFIED 02/03/99 View document
9 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Apr 1999 ADOPT MEM AND ARTS 02/03/99 View document
9 Apr 1999 S366A DISP HOLDING AGM 30/10/92 View document
9 Apr 1999 S386 DISP APP AUDS 30/10/92 View document
9 Apr 1999 ADOPT MEM AND ARTS 30/10/92 View document
9 Apr 1999 ADOPT MEM AND ARTS 24/04/81 View document
9 Apr 1999 ADOPT MEM AND ARTS 02/03/99 View document
12 Mar 1999 DIRECTOR RESIGNED View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View document
4 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
25 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1998 COMPANY NAME CHANGED BRITOIL (BETA) LIMITED CERTIFICATE ISSUED ON 06/02/98 View document
31 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Oct 1997 NEW DIRECTOR APPOINTED View document
17 Oct 1997 NEW DIRECTOR APPOINTED View document
17 Oct 1997 DIRECTOR RESIGNED View document
17 Oct 1997 NEW DIRECTOR APPOINTED View document
17 Oct 1997 DIRECTOR RESIGNED View document
28 Jul 1997 DIRECTOR RESIGNED View document
2 Dec 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View document
11 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 May 1996 NEW DIRECTOR APPOINTED View document
23 Nov 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View document
4 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 120 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 120 pages View document
15 Nov 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
26 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
13 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Nov 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View document
15 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1993 SECRETARY'S PARTICULARS CHANGED View document
15 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Dec 1992 S386 DISP APP AUDS 30/10/92 View document
17 Dec 1992 ADOPT MEM AND ARTS 30/10/92 View document
30 Nov 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS View document
16 Nov 1992 REGISTERED OFFICE CHANGED ON 16/11/92 FROM: D'ARCY HOUSE 146, QUEEN VICTORIA STREET LONDON EC4V 4BY. View document
22 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Dec 1991 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Sep 1991 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS View document
15 Mar 1991 REGISTERED OFFICE CHANGED ON 15/03/91 FROM: BRITANNIC HOUSE MOOR LANE LONDON EC2Y 9BU View document
8 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1990 NEW DIRECTOR APPOINTED View document
29 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
26 Oct 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS View document
16 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1988 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1988 NEW DIRECTOR APPOINTED View document
3 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 Aug 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS View document
7 Jul 1988 DIRECTOR RESIGNED View document
7 Jul 1988 REGISTERED OFFICE CHANGED ON 07/07/88 FROM: 5 UPPER BELGRAVE STREET LONDON SW1X 8BD View document
25 Aug 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS View document
25 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
3 Dec 1986 REGISTERED OFFICE CHANGED ON 03/12/86 FROM: STORNOWAY HOUSE CLEVELAND ROW ST JAMES LONDON SW1A 1DH View document
13 Sep 1986 GAZETTABLE DOCUMENT View document
21 Aug 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS View document
21 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 Jul 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/82 View document
23 Jun 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/81 View document
16 Aug 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document