Oikos Storage Limited

Company Name	Oikos Storage Limited
Company Status	Active
Company Number	00315280
Category	Private Limited Company
Incorporation Date	16 June 1936(87 years, 4 months ago)
Previous Name	London & Coastal Oil Wharves Limited

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities
SIC 52102	Operation of warehousing and storage facilities for air transport activities
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Alexander Scott Anderson
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(83 years after company formation)
Appointment Duration	4 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Richard Douglas Sammons
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(83 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR

Director Name	Mr Sean Waring
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(83 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR

Secretary Name	Mr Matthew Paul Bache
Status	Current
Appointed	28 September 2020(84 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR

Director Name	Mr Dominic James Helmsley
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(84 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Arunan Muralee Sriskanda
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(86 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR

Secretary Name	Mr Samuel Stuart Parlour
Status	Current
Appointed	09 September 2022(86 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR

Director Name	Mr Mark William Jackson
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(86 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR

Director Name	Sir James Blair Duncan
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kingston House South Ennismore Gardens London SW7 1NF

Director Name	Alan Jack Cole
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	4 Belgrave Crescent Lane Edinburgh EH4 3AG Scotland

Director Name	Mr Paul Christopher Byrne
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leckhampstead East Reigate Road Reigate Surrey RH2 0QT

Secretary Name	Brian John Whitney
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	29 Beaconsfield Road Claygate Esher Surrey KT10 0PN

Director Name	Tom Jones
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(56 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 February 1994)
Role	Company Director
Correspondence Address	8 Alderbank Road Great Sankey Warrington Cheshire WA5 3DW

Secretary Name	John Kinley
Nationality	British
Status	Resigned
Appointed	01 December 1993(57 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 February 1994)
Role	Company Director
Correspondence Address	The Birches South Park Sevenoaks Kent TN13 1EL

Director Name	Mr Gerrit Bouman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 February 1994(57 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1998)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	Bow Gannark Rotherfield Greys Henley On Thames Oxfordshire RG9 5LG

Director Name	Geoffrey Williams Booker
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(57 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	17 Rectory Meadow Southfleet Dartford Kent DA13 9NY

Director Name	Darryl Shaun Flukes
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(57 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	25 Porten Road London W14 0LQ

Secretary Name	Darryl Shaun Flukes
Nationality	British
Status	Resigned
Appointed	18 February 1994(57 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	25 Porten Road London W14 0LQ

Secretary Name	Mr Gerrit Bouman
Nationality	Dutch
Status	Resigned
Appointed	07 May 1997(60 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Gannark Rotherfield Greys Henley On Thames Oxfordshire RG9 5LG

Director Name	Kevin David Hollocks
Date of Birth	March 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1998(61 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 2002)
Role	Financial Accountant
Correspondence Address	3 Woodlands Avenue Hornchurch Essex RM11 2QT

Director Name	Mr Noel William Anthony McNamara
Date of Birth	January 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1998(61 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	29 Mather Road South Mount Merrion County Dublin Irish

Director Name	Mr Richard Gerard McNamara
Date of Birth	February 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(61 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cuan Na Mara 72 Coliemore Road Dalkey Co Dublin Irish

Director Name	Aidan John Byrnes
Date of Birth	March 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(61 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 1998)
Role	Company Director
Correspondence Address	2 Colliemore Villas Dalkey Co Dublin

Secretary Name	Kevin David Hollocks
Nationality	English
Status	Resigned
Appointed	01 April 1998(61 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 2001)
Role	Financial Accountant
Correspondence Address	3 Woodlands Avenue Hornchurch Essex RM11 2QT

Director Name	Mr Michael Farrington
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 1998(62 years, 4 months after company formation)
Appointment Duration	8 years (resigned 07 November 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kilcock Road Maynooth Co Kildare Irish

Secretary Name	Clifford John Skinner
Nationality	British
Status	Resigned
Appointed	19 February 2001(64 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 November 2006)
Role	Company Director
Correspondence Address	29 Shearwater New Barn Longfield Kent DA3 7NL

Director Name	Mr Christopher Bruce Dowling
Date of Birth	May 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2007(70 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR

Secretary Name	James Orlando Joseph Sibony
Nationality	British
Status	Resigned
Appointed	01 February 2007(70 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 29 Oakley Street London SW3 5NT

Secretary Name	Mr Michael Walters
Nationality	English
Status	Resigned
Appointed	01 October 2007(71 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR

Director Name	Norman George Donaldson
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(71 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2009)
Role	Company Director
Correspondence Address	Belton Cottage Main Street Gargunnock Stirling Stirlingshire FK8 3BP Scotland

Director Name	Greg Martin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2007(71 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 November 2008)
Role	Company Director
Correspondence Address	65 Neerim Road Castle Cove New South Wales 2069 Australia

Director Name	Edward Denvir Doherty Ii
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2007(71 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2013)
Role	Investor
Country of Residence	United States
Correspondence Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR

Director Name	Mr Colin Edward Horton
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(73 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Balliol Avenue Highams Park London E4 6LY

Director Name	Mr George Gavin Mullett
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2013(76 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR

Secretary Name	Mr Samuel Stuart Parlour
Status	Resigned
Appointed	06 December 2013(77 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR

Director Name	Mr Dominic James Helmsley
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(83 years after company formation)
Appointment Duration	6 days (resigned 04 June 2019)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr John Michael Kearney
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(83 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2020)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Alexander Scott Anderson
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2019(83 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 October 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Mr Matthew Paul Bache
Status	Resigned
Appointed	28 September 2020(84 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(70 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 July 2007)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	oikosstorage.com
Telephone	01268 682206
Telephone region	Basildon

Location

Registered Address	Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island

Shareholders

18.7m at £0.2	Challenger Uk Terminals Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,831,393
Gross Profit	-£4,107,876
Net Worth	-£8,927,773
Cash	£788,615
Current Liabilities	£4,661,068

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2022 (11 months, 2 weeks ago)
Next Return Due	23 October 2023 (4 weeks, 1 day from now)

Charges

12 June 2019	Delivered on: 18 June 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Land at hole haven wharf haven road canvey island SS8 0NR registered at hm land registry under title number EX835427. Land to the east of haven road canvey island registered at hm land registry under title number EX807035. For more details please refer to part 3 of schedule 1 of the instrument. Outstanding

12 June 2019

Delivered on: 18 June 2019
Persons entitled: Lucid Trustee Services Limited

Classification: A registered charge
Particulars: Land at hole haven wharf haven road canvey island SS8 0NR registered at hm land registry under title number EX835427. Land to the east of haven road canvey island registered at hm land registry under title number EX807035. For more details please refer to part 3 of schedule 1 of the instrument.
Outstanding

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (28 pages)
26 June 2023	Director's details changed for Mr Dominic James Helmsley on 20 June 2023 (2 pages)
17 April 2023	Director's details changed for Mr Mark William Jackson on 10 April 2023 (2 pages)
28 February 2023	Termination of appointment of Samuel Stuart Parlour as a secretary on 15 February 2023 (1 page)
28 February 2023	Appointment of Mr Nigel Lloyd Beswick as a secretary on 15 February 2023 (2 pages)
21 October 2022	Appointment of Mr Mark William Jackson as a director on 21 October 2022 (2 pages)
21 October 2022	Termination of appointment of Alexander Scott Anderson as a director on 21 October 2022 (1 page)
18 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
9 September 2022	Appointment of Mr Samuel Stuart Parlour as a secretary on 9 September 2022 (2 pages)
9 September 2022	Termination of appointment of Matthew Paul Bache as a secretary on 9 September 2022 (1 page)
5 August 2022	Full accounts made up to 31 December 2021 (27 pages)
18 July 2022	Appointment of Mr Arunan Muralee Sriskanda as a director on 12 July 2022 (2 pages)
20 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (27 pages)
3 December 2020	Full accounts made up to 31 December 2019 (28 pages)
31 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
30 September 2020	Termination of appointment of John Michael Kearney as a director on 29 September 2020 (1 page)
30 September 2020	Appointment of Mr Dominic James Helmsley as a director on 29 September 2020 (2 pages)
28 September 2020	Termination of appointment of Samuel Stuart Parlour as a secretary on 28 September 2020 (1 page)
28 September 2020	Appointment of Mr Matthew Paul Bache as a secretary on 28 September 2020 (2 pages)
14 April 2020	Termination of appointment of Anthony John Woodward as a director on 26 March 2020 (1 page)
25 October 2019	Notification of Olive Storage Ltd as a person with significant control on 29 May 2019 (2 pages)
22 October 2019	Withdrawal of a person with significant control statement on 22 October 2019 (2 pages)
17 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
11 September 2019	Appointment of Mr Sean Waring as a director on 4 September 2019 (2 pages)
8 July 2019	Appointment of Mr Richard Douglas Sammons as a director on 3 July 2019 (2 pages)
8 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 June 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
18 June 2019	Registration of charge 003152800001, created on 12 June 2019 (41 pages)
12 June 2019	Termination of appointment of Dominic James Helmsley as a director on 4 June 2019 (1 page)
6 June 2019	Appointment of Mr John Michael Kearney as a director on 29 May 2019 (2 pages)
6 June 2019	Termination of appointment of Peter Geoffrey Schliebs as a director on 29 May 2019 (1 page)
6 June 2019	Appointment of Mr Dominic James Helmsley as a director on 29 May 2019 (2 pages)
6 June 2019	Appointment of Mr Alexander Scott Anderson as a director on 4 June 2019 (2 pages)
6 June 2019	Termination of appointment of Vasanthi Smedley as a director on 29 May 2019 (1 page)
6 June 2019	Termination of appointment of Wessel Remi Schevernels as a director on 29 May 2019 (1 page)
6 June 2019	Termination of appointment of Emil Petar Pahljina as a director on 29 May 2019 (1 page)
29 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interest 11/05/2019 RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 65,325,040.75 (3 pages)
8 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 61,325,040.75 (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (25 pages)
18 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
28 September 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 60,335,040.75 (3 pages)
11 July 2018	Appointment of Mr Anthony John Woodward as a director on 1 July 2018 (2 pages)
10 July 2018	Termination of appointment of Colin Edward Horton as a director on 1 July 2018 (1 page)
5 July 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 46,335,040.75 (3 pages)
29 March 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 37,335,040.75 (3 pages)
1 March 2018	Full accounts made up to 30 June 2017 (25 pages)
19 December 2017	Statement of capital following an allotment of shares on 18 December 2017 GBP 21,735,040.75 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 18 December 2017 GBP 21,735,040.75 (3 pages)
20 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
20 October 2017	Director's details changed for Mr Wessel Remi Schevernels on 1 August 2017 (2 pages)
20 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
20 October 2017	Director's details changed for Mr Wessel Remi Schevernels on 1 August 2017 (2 pages)
28 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 14,735,040.75 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 14,735,040.75 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 13,081,605.75 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 13,081,605.75 (3 pages)
7 March 2017	Termination of appointment of Christopher Ian Plater as a director on 24 February 2017 (1 page)
7 March 2017	Termination of appointment of Christopher Ian Plater as a director on 24 February 2017 (1 page)
17 January 2017	Full accounts made up to 30 June 2016 (25 pages)
17 January 2017	Full accounts made up to 30 June 2016 (25 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 September 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 8,081,605.75 (3 pages)
20 September 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 8,081,605.75 (3 pages)
10 May 2016	Appointment of Mr Peter Geoffrey Schliebs as a director on 2 May 2016 (2 pages)
10 May 2016	Appointment of Mr Peter Geoffrey Schliebs as a director on 2 May 2016 (2 pages)
9 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 7,281,605.75 (3 pages)
9 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 7,281,605.75 (3 pages)
21 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 6,481,605.75 (3 pages)
21 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 6,481,605.75 (3 pages)
8 March 2016	Full accounts made up to 30 June 2015 (25 pages)
8 March 2016	Full accounts made up to 30 June 2015 (25 pages)
17 February 2016	Appointment of Mrs Vasanthi Smedley as a director on 11 February 2016 (2 pages)
17 February 2016	Appointment of Mrs Vasanthi Smedley as a director on 11 February 2016 (2 pages)
13 January 2016	Appointment of Mr Wessel Remi Schevernels as a director on 15 December 2015 (2 pages)
13 January 2016	Appointment of Mr Wessel Remi Schevernels as a director on 15 December 2015 (2 pages)
15 December 2015	Termination of appointment of George Gavin Mullett as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of George Gavin Mullett as a director on 15 December 2015 (1 page)
10 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 6,081,605.75 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 6,081,605.75 (3 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4,681,605.75 (5 pages)
21 October 2015	Director's details changed for Mr Emil Petar Pahljina on 16 September 2015 (2 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4,681,605.75 (5 pages)
21 October 2015	Director's details changed for Mr Christopher Ian Plater on 16 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr Emil Petar Pahljina on 16 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr Christopher Ian Plater on 16 September 2015 (2 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4,681,605.75 (5 pages)
23 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 3,681,605.75 (3 pages)
23 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 3,681,605.75 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 3,681,605.75 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 3,681,605.75 (3 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
12 August 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 3,181,605.75 (4 pages)
12 August 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 3,181,605.75 (4 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
14 April 2015	Full accounts made up to 30 June 2014 (25 pages)
14 April 2015	Full accounts made up to 30 June 2014 (25 pages)
23 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 1,181,605.75 (3 pages)
23 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 1,181,605.75 (3 pages)
23 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 1,181,605.75 (3 pages)
29 October 2014	Director's details changed for Mr Emil Petar Pahljina on 29 October 2014 (2 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 931,605.75 (5 pages)
29 October 2014	Director's details changed for Mr Christopher Ian Plater on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr George Gavin Mullett on 29 October 2014 (2 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 931,605.75 (5 pages)
29 October 2014	Director's details changed for Mr George Gavin Mullett on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Emil Petar Pahljina on 29 October 2014 (2 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 931,605.75 (5 pages)
29 October 2014	Director's details changed for Mr Christopher Ian Plater on 29 October 2014 (2 pages)
27 October 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 931,605.75 (3 pages)
27 October 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 931,605.75 (3 pages)
4 April 2014	Full accounts made up to 30 June 2013 (23 pages)
4 April 2014	Full accounts made up to 30 June 2013 (23 pages)
20 December 2013	Appointment of Mr Samuel Stuart Parlour as a secretary (2 pages)
20 December 2013	Appointment of Mr Samuel Stuart Parlour as a secretary (2 pages)
13 December 2013	Termination of appointment of Michael Walters as a secretary (1 page)
13 December 2013	Termination of appointment of Christopher Dowling as a director (1 page)
13 December 2013	Termination of appointment of Christopher Dowling as a director (1 page)
13 December 2013	Termination of appointment of Michael Walters as a secretary (1 page)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 303,988 (6 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 303,988 (6 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 303,988 (6 pages)
26 July 2013	Director's details changed for Mr Christopher Ian Plater on 7 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Christopher Ian Plater on 7 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Christopher Ian Plater on 7 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Christopher Ian Plater on 7 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Christopher Ian Plater on 7 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Christopher Ian Plater on 7 July 2013 (2 pages)
20 May 2013	Director's details changed for Mr George Gavin Mullett on 18 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr George Gavin Mullett on 18 May 2013 (2 pages)
7 March 2013	Termination of appointment of Edward Doherty Ii as a director (1 page)
7 March 2013	Termination of appointment of Edward Doherty Ii as a director (1 page)
15 February 2013	Appointment of Mr George Gavin Mullett as a director (2 pages)
15 February 2013	Appointment of Mr George Gavin Mullett as a director (2 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 November 2012	Full accounts made up to 30 June 2012 (24 pages)
8 November 2012	Full accounts made up to 30 June 2012 (24 pages)
27 January 2012	Director's details changed for Edward Denvir Doherty Ii on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for Edward Denvir Doherty Ii on 31 December 2011 (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Director's details changed for Mr Emil Petar Pahljina on 31 December 2011 (2 pages)
26 January 2012	Secretary's details changed for Mr Michael Walters on 31 December 2011 (1 page)
26 January 2012	Director's details changed for Christopher Bruce Dowling on 31 December 2011 (2 pages)
26 January 2012	Secretary's details changed for Mr Michael Walters on 31 December 2011 (1 page)
26 January 2012	Director's details changed for Mr Emil Petar Pahljina on 31 December 2011 (2 pages)
26 January 2012	Director's details changed for Christopher Bruce Dowling on 31 December 2011 (2 pages)
29 September 2011	Full accounts made up to 30 June 2011 (23 pages)
29 September 2011	Full accounts made up to 30 June 2011 (23 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Appointment of Mr Christopher Ian Plater as a director (2 pages)
6 January 2011	Appointment of Mr Christopher Ian Plater as a director (2 pages)
7 December 2010	Full accounts made up to 30 June 2010 (23 pages)
7 December 2010	Full accounts made up to 30 June 2010 (23 pages)
25 June 2010	Full accounts made up to 30 June 2009 (26 pages)
25 June 2010	Full accounts made up to 30 June 2009 (26 pages)
19 January 2010	Appointment of Mr Colin Edward Horton as a director (2 pages)
19 January 2010	Appointment of Mr Colin Edward Horton as a director (2 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 September 2009	Appointment terminated director norman donaldson (1 page)
2 September 2009	Appointment terminated director norman donaldson (1 page)
11 June 2009	Full accounts made up to 30 June 2008 (24 pages)
11 June 2009	Full accounts made up to 30 June 2008 (24 pages)
15 January 2009	Director appointed mr emil pahljina (1 page)
15 January 2009	Director appointed mr emil pahljina (1 page)
14 January 2009	Appointment terminated director anthony quinn (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Appointment terminated director anthony quinn (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 November 2008	Appointment terminated director greg martin (1 page)
18 November 2008	Appointment terminated director greg martin (1 page)
22 May 2008	Auditor's resignation (1 page)
22 May 2008	Auditor's resignation (1 page)
5 February 2008	Return made up to 31/12/07; full list of members (3 pages)
5 February 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (3 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (3 pages)
7 December 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
13 September 2007	Full accounts made up to 31 December 2006 (20 pages)
13 September 2007	Full accounts made up to 31 December 2006 (20 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New director appointed (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (6 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (6 pages)
24 January 2007	New secretary appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
16 October 2006	Full accounts made up to 31 December 2005 (19 pages)
16 October 2006	Full accounts made up to 31 December 2005 (19 pages)
13 January 2006	Return made up to 31/12/05; full list of members (6 pages)
13 January 2006	Return made up to 31/12/05; full list of members (6 pages)
26 July 2005	Full accounts made up to 31 December 2004 (17 pages)
26 July 2005	Full accounts made up to 31 December 2004 (17 pages)
18 January 2005	Return made up to 31/12/04; full list of members (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (6 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
13 August 2004	Full accounts made up to 31 December 2003 (16 pages)
13 August 2004	Full accounts made up to 31 December 2003 (16 pages)
30 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 September 2003	Full accounts made up to 31 December 2002 (17 pages)
30 September 2003	Full accounts made up to 31 December 2002 (17 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
2 October 2002	Full accounts made up to 31 December 2001 (16 pages)
2 October 2002	Full accounts made up to 31 December 2001 (16 pages)
11 February 2002	Return made up to 31/12/01; full list of members (7 pages)
11 February 2002	Return made up to 31/12/01; full list of members (7 pages)
20 September 2001	Full accounts made up to 31 December 2000 (16 pages)
20 September 2001	Full accounts made up to 31 December 2000 (16 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
19 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2000	Full accounts made up to 31 December 1999 (18 pages)
25 August 2000	Full accounts made up to 31 December 1999 (18 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1999	Full accounts made up to 31 December 1998 (19 pages)
5 July 1999	Full accounts made up to 31 December 1998 (19 pages)
26 May 1999	Return made up to 10/05/99; full list of members (8 pages)
26 May 1999	Return made up to 10/05/99; full list of members (8 pages)
1 December 1998	New director appointed (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (1 page)
1 December 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 May 1998	Return made up to 10/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 May 1998	Return made up to 10/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1998	Auditor's resignation (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Auditor's resignation (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New secretary appointed;new director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Auditor's resignation (1 page)
17 April 1998	Registered office changed on 17/04/98 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Auditor's resignation (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Registered office changed on 17/04/98 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
17 April 1998	New secretary appointed;new director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned;director resigned (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 October 1997	Full accounts made up to 31 December 1996 (13 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned;director resigned (1 page)
14 August 1997	Secretary resigned;director resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
11 June 1997	Return made up to 10/05/97; full list of members (6 pages)
11 June 1997	Return made up to 10/05/97; full list of members (6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
17 May 1996	Return made up to 10/05/96; full list of members (7 pages)
17 May 1996	Return made up to 10/05/96; full list of members (7 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
9 August 1995	Return made up to 10/05/95; full list of members (16 pages)
9 August 1995	Return made up to 10/05/95; full list of members (16 pages)
2 February 1995	Full accounts made up to 31 December 1993 (15 pages)
2 February 1995	Full accounts made up to 31 December 1993 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
21 September 1994	Company name changed\certificate issued on 21/09/94 (2 pages)
12 November 1993	Full accounts made up to 31 December 1992 (12 pages)
12 November 1993	Full accounts made up to 31 December 1992 (12 pages)
31 July 1992	Full accounts made up to 31 December 1991 (12 pages)
31 July 1992	Full accounts made up to 31 December 1991 (12 pages)
29 July 1991	Full accounts made up to 31 December 1990 (12 pages)
29 July 1991	Full accounts made up to 31 December 1990 (12 pages)
11 June 1990	Full accounts made up to 31 December 1989 (12 pages)
11 June 1990	Full accounts made up to 31 December 1989 (12 pages)
19 July 1989	Full accounts made up to 31 December 1988 (13 pages)
19 July 1989	Full accounts made up to 31 December 1988 (13 pages)
10 August 1988	Full accounts made up to 31 December 1987 (12 pages)
10 August 1988	Full accounts made up to 31 December 1987 (12 pages)
7 August 1987	Full accounts made up to 31 December 1986 (12 pages)
7 August 1987	Full accounts made up to 31 December 1986 (12 pages)
16 July 1986	Full accounts made up to 31 December 1985 (13 pages)
16 July 1986	Full accounts made up to 31 December 1985 (13 pages)
5 January 1967	Articles of association (5 pages)
5 January 1967	Articles of association (5 pages)
16 June 1936	Incorporation (50 pages)
16 June 1936	Incorporation (50 pages)