Halcyon Tankers 2022 Limited

Company Name	Halcyon Tankers 2022 Limited
Company Status	Active
Company Number	01480293
Category	Private Limited Company
Incorporation Date	20 February 1980(44 years, 2 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Andrew Robert Spence-Wolrich
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(42 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Industrial Chemicals Huntsman Drive Middlesbrough TS2 1SD

Director Name	Mr Nigel Mark Barraclough
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(42 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Industrial Chemicals Huntsman Drive Middlesbrough TS2 1SD

Director Name	Mr Ian Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	30 June 2022(42 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Industrial Chemicals Huntsman Drive Middlesbrough TS2 1SD

Director Name	Mr Anthony Rosser
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Hazeldene Pencoedtre Road Barry South Glamorgan Cf6

Director Name	Mr Michael John Shord
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Rebawood David Street Wick Mid Glam CF7 7QF Wales

Secretary Name	Mr Michael John Shord
Nationality	British
Status	Resigned
Appointed	16 November 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Rebawood David Street Wick Mid Glam CF7 7QF Wales

Director Name	Yves Decourchelle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2000(19 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2006)
Role	President
Correspondence Address	8 Domaine Des Essarts Vernaison 69390 France

Director Name	Bernard Julien
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2000(19 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	Chemin De La Rivoire Seyssuel 38200 France

Director Name	Georges Meylan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2000(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	6 Rue Du Plat Lyon 69002 Foreign

Director Name	Paul Halcrow Newton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 December 2002)
Role	Manager
Country of Residence	England
Correspondence Address	21 Dunsford Road Smethwick West Midlands B66 4EH

Director Name	Mr David Shord
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(20 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2004)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Orchard House Orchard Way Gileston Vale Of Glamorgan CF62 4HX Wales

Secretary Name	Mr David Shord
Nationality	British
Status	Resigned
Appointed	09 January 2001(20 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2004)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Orchard House Orchard Way Gileston Vale Of Glamorgan CF62 4HX Wales

Director Name	Florence Dupasquier
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2002(22 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	La Grande Grange Versailleux 01330 France

Director Name	Alphonse Laffont
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2002(22 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Boulevard Des Belges Lyon 69006 Rhone Foreign

Secretary Name	Yves Decourchelle
Nationality	French
Status	Resigned
Appointed	01 August 2004(24 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	8 Domzino Des Essarts Vernaison 69390 France

Secretary Name	Alphonse Laffont
Nationality	French
Status	Resigned
Appointed	01 January 2006(25 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Boulevard Des Belges Lyon 69006 Rhone Foreign

Director Name	Mr Steven James Reid
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(27 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 June 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2 Cliffe Park Cliffe Park Way, Bruntcliffe Ro Morley Leeds West Yorkshire LS27 0RY

Contact

Website	groupesamat.com

Location

Registered Address	Suite 2.2 Woodhead House Woodhead Road Birstall West Yorkshire WF17 9TD
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

500k at £1	Groupe Samat Sa 100.00% Ordinary
2 at £1	Samat Sa 0.00% Ordinary

Financials

Year	2014
Turnover	£8,548,779
Gross Profit	£1,253,766
Net Worth	£1,564,280
Cash	£418,976
Current Liabilities	£2,158,202

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

15 September 1999	Delivered on: 15 September 1999 Satisfied on: 4 January 2007 Persons entitled: Forward Trust Group Limited & Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new 30,000 litre swap body tank container, cvp id no. 10529, brt id no. 730013-8 and all and singular the chattels plant machinery or any part thereof. Fully Satisfied
15 September 1999	Delivered on: 15 September 1999 Satisfied on: 4 January 2007 Persons entitled: Forward Trust Group Limited & Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new 30,000 litre swap body tank container, cvp id no. 10528, brt id no. 730012-2 and all and singular the chattels plant machinery or any part thereof. Fully Satisfied
7 July 1999	Delivered on: 7 July 1999 Satisfied on: 4 January 2007 Persons entitled: Forward Trust Group Limited & Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new 30,000 litre swap body tank container, cvp id no. 10526, brt id no. U730010 and all and singular the chattels plant machinery or any part thereof. Fully Satisfied
7 July 1999	Delivered on: 7 July 1999 Satisfied on: 4 January 2007 Persons entitled: Forward Trust Group Limited & Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new 30,000 litre swap body tnak container, cvp id no. 10527, brt id no. 730011-7 and all and singular the chattels plant machinery or any part thereof. Fully Satisfied
14 October 1993	Delivered on: 20 October 1993 Satisfied on: 4 January 2007 Persons entitled: The Finance Company (As Defined) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 July 1989	Delivered on: 26 July 1989 Satisfied on: 3 November 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ely transport depot, cowbridge road west, cardiff, south glamorgan. Fully Satisfied
24 June 1987	Delivered on: 26 June 1987 Satisfied on: 3 November 1999 Persons entitled: Forward Trust Limited. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Fully Satisfied
24 November 1999	Delivered on: 25 November 1999 Satisfied on: 4 January 2007 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x cpv 30,000 litre swap body tank container serial/brtu no. 730014-3. Fully Satisfied
24 November 1999	Delivered on: 25 November 1999 Satisfied on: 4 January 2007 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1 x cpv 30,000 litre wap body tank container serial/brtu no.730019-0. Fully Satisfied
24 November 1999	Delivered on: 25 November 1999 Satisfied on: 4 January 2007 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: 1 x cpv 30,000 litre swap body tank container serial/brtu no. 730016-4. Fully Satisfied
24 November 1999	Delivered on: 25 November 1999 Satisfied on: 4 January 2007 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: 1 x cpv 30,000 litre swap body tank container serial/brtu no. 730017-0. Fully Satisfied
15 September 1999	Delivered on: 15 September 1999 Satisfied on: 4 January 2007 Persons entitled: Forward Trust Group Limited & Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new 30,000 litre swap body tank container, cvp id no. 10531, brt id no. 730015-9 and all and singular the chattels plant machinery or any part thereof. Fully Satisfied
17 May 1985	Delivered on: 24 May 1985 Satisfied on: 3 November 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold ely transport depot, cowbridge road west, ely, cardiff. Fully Satisfied
24 September 1985	Delivered on: 30 September 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding
27 September 2022	Delivered on: 28 September 2022 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
12 August 2022	Delivered on: 18 August 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured liabilities in relation to all of the following assets whether now or in future belonging to the chargor hereby, in each case with full title guarantee:. (A) charges to arbuthnot by way of legal mortgage all of the specified real property;. (A) its real property other than specified real property;. (H) all its intellectual property;. Intellectual property means in relation to the chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.. Real property means all freehold and leasehold properties and other real property both present and future [(including the specified real property)] of the chargor, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. Specified real property means the real property detailed in schedule 3. Outstanding
16 October 2000	Delivered on: 17 October 2000 Persons entitled: Lloyds Udt Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the hire purchase and/or conditional sale agreements in respect of goods. Particulars: The sub hiring agreements in respect of the goods and in the schedule. The benefit of all guarantees and other securities and insurances of the goods pursuant to the terms of the sub hiring agreements. See the mortgage charge document for full details. Outstanding
7 February 2000	Delivered on: 8 February 2000 Persons entitled: Lloyds Udt Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements. Particulars: The sub-hiring agreements made by the company in respect of the goods and the full benefit and advantage thereof and all monies payable thereunder and the benefit of guarantees indemnities and other securities. See the mortgage charge document for full details. Outstanding

Filing History

2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (34 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 August 2018	Director's details changed for Mr Steven James Reid on 28 August 2018 (2 pages)
9 July 2018	Statement of capital on 9 July 2018 GBP 500,000 (3 pages)
9 July 2018	Resolutions RES13 ‐ Reduce share prem a/c 25/06/2018 (2 pages)
9 July 2018	Statement by Directors (1 page)
9 July 2018	Solvency Statement dated 25/06/18 (1 page)
3 April 2018	Full accounts made up to 31 December 2017 (32 pages)
26 February 2018	Satisfaction of charge 2 in full (1 page)
26 February 2018	Director's details changed for Mr Steven James Reid on 14 February 2018 (2 pages)
26 February 2018	Satisfaction of charge 15 in full (1 page)
26 February 2018	Satisfaction of charge 16 in full (1 page)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (29 pages)
30 September 2017	Full accounts made up to 31 December 2016 (29 pages)
21 August 2017	Registered office address changed from Unit 5 Centre 27 Business Park, Bankwood Way Birstall Batley West Yorkshire WF17 9TB to Unit 2 Cliffe Park Cliffe Park Way, Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from Unit 5 Centre 27 Business Park, Bankwood Way Birstall Batley West Yorkshire WF17 9TB to Unit 2 Cliffe Park Cliffe Park Way, Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY on 21 August 2017 (1 page)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (29 pages)
2 October 2016	Full accounts made up to 31 December 2015 (29 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 500,000 (6 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 500,000 (6 pages)
27 April 2015	Full accounts made up to 31 December 2014 (24 pages)
27 April 2015	Full accounts made up to 31 December 2014 (24 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 500,000 (6 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 500,000 (6 pages)
28 March 2014	Full accounts made up to 31 December 2013 (23 pages)
28 March 2014	Full accounts made up to 31 December 2013 (23 pages)
4 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 500,000 (6 pages)
4 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 500,000 (6 pages)
4 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 500,000 (6 pages)
15 May 2013	Full accounts made up to 31 December 2012 (23 pages)
15 May 2013	Full accounts made up to 31 December 2012 (23 pages)
29 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
29 November 2012	Director's details changed for Steven James Reid on 6 May 2010 (2 pages)
29 November 2012	Director's details changed for Steven James Reid on 6 May 2010 (2 pages)
29 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
29 November 2012	Director's details changed for Steven James Reid on 6 May 2010 (2 pages)
29 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (24 pages)
3 October 2012	Full accounts made up to 31 December 2011 (24 pages)
8 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
31 August 2011	Registered office address changed from Atlantic Way Barry Dock Barry Vale of Glamorgan CF63 3RA on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Atlantic Way Barry Dock Barry Vale of Glamorgan CF63 3RA on 31 August 2011 (1 page)
11 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
27 September 2010	Full accounts made up to 31 December 2009 (21 pages)
27 September 2010	Full accounts made up to 31 December 2009 (21 pages)
9 March 2010	Termination of appointment of Bernard Julien as a director (1 page)
9 March 2010	Termination of appointment of Bernard Julien as a director (1 page)
23 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Madame Florence Dupasquier on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Madame Florence Dupasquier on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Steven James Reid on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Bernard Julien on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Steven James Reid on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Bernard Julien on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Alphonse Laffont on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Alphonse Laffont on 22 December 2009 (2 pages)
23 October 2009	Full accounts made up to 31 December 2008 (21 pages)
23 October 2009	Full accounts made up to 31 December 2008 (21 pages)
22 October 2008	Return made up to 06/10/08; full list of members (4 pages)
22 October 2008	Return made up to 06/10/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (22 pages)
13 June 2008	Full accounts made up to 31 December 2007 (22 pages)
27 October 2007	Return made up to 06/10/07; no change of members (8 pages)
27 October 2007	Return made up to 06/10/07; no change of members (8 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
23 May 2007	Full accounts made up to 31 December 2006 (23 pages)
23 May 2007	Full accounts made up to 31 December 2006 (23 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (24 pages)
31 October 2006	Full accounts made up to 31 December 2005 (24 pages)
25 October 2006	Return made up to 06/10/06; full list of members (7 pages)
25 October 2006	Return made up to 06/10/06; full list of members (7 pages)
8 February 2006	Secretary resigned;director resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned;director resigned (1 page)
8 February 2006	Secretary resigned;director resigned (1 page)
8 February 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2006	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2005	Full accounts made up to 31 December 2004 (21 pages)
22 September 2005	Full accounts made up to 31 December 2004 (21 pages)
18 January 2005	Return made up to 06/10/04; full list of members (8 pages)
18 January 2005	Return made up to 06/10/04; full list of members (8 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (23 pages)
8 June 2004	Full accounts made up to 31 December 2003 (23 pages)
30 January 2004	Full accounts made up to 31 December 2002 (24 pages)
30 January 2004	Full accounts made up to 31 December 2002 (24 pages)
28 September 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
30 December 2002	Ad 06/12/02--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
30 December 2002	Ad 06/12/02--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
12 December 2002	New director appointed (1 page)
12 December 2002	New director appointed (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (19 pages)
2 November 2002	Full accounts made up to 31 December 2001 (19 pages)
15 October 2002	Return made up to 06/10/02; full list of members (8 pages)
15 October 2002	Return made up to 06/10/02; full list of members (8 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	Nc inc already adjusted 14/06/02 (1 page)
7 August 2002	Nc inc already adjusted 14/06/02 (1 page)
7 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Company name changed B.R.T. international LIMITED\certificate issued on 05/08/02 (2 pages)
5 August 2002	Company name changed B.R.T. international LIMITED\certificate issued on 05/08/02 (2 pages)
17 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (20 pages)
4 October 2001	Full accounts made up to 31 December 2000 (20 pages)
21 February 2001	Accounts for a medium company made up to 30 April 2000 (18 pages)
21 February 2001	Accounts for a medium company made up to 30 April 2000 (18 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	Accounting reference date shortened from 01/05/01 to 31/12/00 (1 page)
9 January 2001	Accounting reference date shortened from 01/05/01 to 31/12/00 (1 page)
13 November 2000	Return made up to 06/10/00; full list of members (7 pages)
13 November 2000	Return made up to 06/10/00; full list of members (7 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Director resigned (1 page)
17 October 2000	Particulars of mortgage/charge (4 pages)
17 October 2000	Particulars of mortgage/charge (4 pages)
10 February 2000	Accounts for a medium company made up to 30 April 1999 (14 pages)
10 February 2000	Accounts for a medium company made up to 30 April 1999 (14 pages)
8 February 2000	Particulars of mortgage/charge (4 pages)
8 February 2000	Particulars of mortgage/charge (4 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
10 December 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
10 December 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
23 November 1998	Accounts for a medium company made up to 30 April 1998 (13 pages)
23 November 1998	Accounts for a medium company made up to 30 April 1998 (13 pages)
12 October 1998	Return made up to 06/10/98; no change of members (4 pages)
12 October 1998	Return made up to 06/10/98; no change of members (4 pages)
19 November 1997	Accounts for a medium company made up to 30 April 1997 (13 pages)
19 November 1997	Accounts for a medium company made up to 30 April 1997 (13 pages)
17 November 1997	Return made up to 07/10/97; full list of members 363(287) ‐ Registered office changed on 17/11/97 (6 pages)
17 November 1997	Return made up to 07/10/97; full list of members 363(287) ‐ Registered office changed on 17/11/97 (6 pages)
7 October 1997	Registered office changed on 07/10/97 from: culverhouse cross cowbridge road west cardiff CF5 5TG (1 page)
7 October 1997	Registered office changed on 07/10/97 from: culverhouse cross cowbridge road west cardiff CF5 5TG (1 page)
11 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 February 1997	Full accounts made up to 30 April 1996 (14 pages)
25 February 1997	Full accounts made up to 30 April 1996 (14 pages)
22 October 1996	Return made up to 17/10/96; no change of members (4 pages)
22 October 1996	Return made up to 17/10/96; no change of members (4 pages)
20 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
20 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 October 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1994	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1993	Particulars of mortgage/charge (4 pages)
20 October 1993	Particulars of mortgage/charge (4 pages)
20 February 1980	Incorporation (17 pages)
20 February 1980	Incorporation (17 pages)

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