Rever Offshore International Limited

Company Name	Rever Offshore International Limited
Directors	Bjorn Ivar Carlsen and Riulf Karsten Rustad
Company Status	Active
Company Number	07188049
Category	Private Limited Company
Incorporation Date	12 March 2010(14 years, 1 month ago)
Previous Name	Bibby Offshore Holdings Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Bjorn Ivar Carlsen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 January 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Riulf Karsten Rustad
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 January 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Cyril Joseph Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool Merseyside L1 5JQ

Director Name	Howard Dennis Woodcock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Jonathan Haymer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Fraser John Moonie
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atmosphere One Prospect Park, Prospect Road, Arhal Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Andrew Duncan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Jeremy Hugh Punnett
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British/New Zealand
Status	Resigned
Appointed	01 July 2010(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Dr Steven Potter
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Michael Joseph Arnold
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Gaurav Batra
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Iain Alexander Speak
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Simon Andrew Featherstone
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 2015(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Archibald Wood Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bibby Offshore Limited Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Mark Joseph Lyons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bibby Line Group Limited Company Secretarial D 105 Duke Street Liverpool L1 5JQ

Director Name	Mr David James Forsyth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atmosphere One Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Riulf Karsten Rustad
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 January 2018(7 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 February 2018)
Role	Investor
Country of Residence	Norway
Correspondence Address	Nedre Vollgt 1 Oslo 0158

Director Name	Mr Peter Joseph Morgan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(7 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thm Partners 25 Watling Street London EC4M 9BR

Director Name	Mark John Bessell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(8 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Neale John Stewart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Barry John Macleod
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Robert Campbell Bryce
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2020(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Bibby Bros. & Co. (Management) Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Correspondence Address	105 Duke Street Liverpool Merseyside L1 5JQ

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Contact

Website	bibbylinegroup.co.uk
Email address	[email protected]
Telephone	0151 7088000
Telephone region	Liverpool

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

17m at £1	Bibby Line Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£383,597,000
Gross Profit	£92,473,000
Net Worth	£45,358,000
Cash	£116,368,000
Current Liabilities	£72,547,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

19 June 2014	Delivered on: 25 June 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Pursuant to clause 3.2(a) of the debenture, each chargor charges by way of legal mortgage all real property now belonging to it, and by way of first fixed charge, all its rights, title and interest, present and future, in and to real property not mortgaged.. Pursuant to clause 3.2(d) of the debenture, each chargor charges by way of first fixed charge all rights, title and interest present and future in and to intellectual property and all related rights. Outstanding

19 June 2014

Delivered on: 25 June 2014
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Particulars: Pursuant to clause 3.2(a) of the debenture, each chargor charges by way of legal mortgage all real property now belonging to it, and by way of first fixed charge, all its rights, title and interest, present and future, in and to real property not mortgaged.. Pursuant to clause 3.2(d) of the debenture, each chargor charges by way of first fixed charge all rights, title and interest present and future in and to intellectual property and all related rights.
Outstanding

Filing History

26 January 2021	Notification of Fara Holdco Limited as a person with significant control on 31 December 2020 (2 pages)
26 January 2021	Termination of appointment of Robert Campbell Bryce as a director on 18 January 2021 (1 page)
26 January 2021	Cessation of James Gerard Dinan as a person with significant control on 31 December 2020 (1 page)
26 January 2021	Appointment of Bjorn Ivar Carlsen as a director on 18 January 2021 (2 pages)
26 January 2021	Termination of appointment of Barry John Macleod as a director on 18 January 2021 (1 page)
26 January 2021	Appointment of Riulf Karsten Rustad as a director on 18 January 2021 (2 pages)
4 January 2021	Statement by Directors (1 page)
4 January 2021	Statement of capital on 4 January 2021 GBP 1 (3 pages)
4 January 2021	Solvency Statement dated 22/12/20 (1 page)
4 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2020	Full accounts made up to 31 December 2019 (29 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
17 January 2020	Termination of appointment of Neale John Stewart as a director on 3 January 2020 (1 page)
17 January 2020	Appointment of Robert Campbell Bryce as a director on 3 January 2020 (2 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (57 pages)
31 May 2019	Termination of appointment of Mark John Bessell as a director on 31 May 2019 (1 page)
21 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
15 March 2019	Appointment of Barry John Macleod as a director on 13 March 2019 (2 pages)
4 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03 (3 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
31 July 2018	Termination of appointment of Peter Joseph Morgan as a director on 31 July 2018 (1 page)
10 July 2018	Appointment of Mr Neale John Stewart as a director on 10 July 2018 (2 pages)
22 June 2018	Appointment of Mark John Bessell as a director on 11 June 2018 (2 pages)
22 June 2018	Termination of appointment of Howard Dennis Woodcock as a director on 12 June 2018 (1 page)
21 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
10 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 February 2018	Appointment of Mr Peter Joseph Morgan as a director on 6 February 2018 (2 pages)
8 February 2018	Satisfaction of charge 071880490001 in full (1 page)
8 February 2018	Termination of appointment of Riulf Karsten Rustad as a director on 6 February 2018 (1 page)
6 February 2018	Notification of James Gerard Dinan as a person with significant control on 17 January 2018 (2 pages)
5 February 2018	Cessation of Bibby Line Group Limited as a person with significant control on 17 January 2018 (1 page)
18 January 2018	Termination of appointment of Neale John Stewart as a director on 17 January 2018 (1 page)
18 January 2018	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 17 January 2018 (1 page)
18 January 2018	Appointment of Riulf Karsten Rustad as a director on 17 January 2018 (2 pages)
15 January 2018	Termination of appointment of Stuart Robert Jackson as a director on 15 January 2018 (1 page)
15 January 2018	Termination of appointment of Archibald Wood Kennedy as a director on 15 January 2018 (1 page)
15 January 2018	Termination of appointment of David James Forsyth as a director on 15 January 2018 (1 page)
15 January 2018	Termination of appointment of Fraser John Moonie as a director on 15 January 2018 (1 page)
15 January 2018	Termination of appointment of Michael Peter Brown as a director on 15 January 2018 (1 page)
11 January 2018	Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to 1 Park Row Leeds LS1 5AB on 11 January 2018 (2 pages)
12 December 2017	Termination of appointment of Mark Joseph Lyons as a director on 8 December 2017 (1 page)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
24 June 2016	Appointment of Mr David James Forsyth as a director on 14 June 2016 (2 pages)
24 June 2016	Appointment of Mr David James Forsyth as a director on 14 June 2016 (2 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 17,000,000 (10 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 17,000,000 (10 pages)
3 May 2016	Appointment of Mr. Mark Joseph Lyons as a director on 26 April 2016 (2 pages)
3 May 2016	Termination of appointment of Gaurav Batra as a director on 26 April 2016 (1 page)
3 May 2016	Termination of appointment of Gaurav Batra as a director on 26 April 2016 (1 page)
3 May 2016	Appointment of Mr. Mark Joseph Lyons as a director on 26 April 2016 (2 pages)
6 April 2016	Appointment of Mr Archibald Wood Kennedy as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Archibald Wood Kennedy as a director on 1 April 2016 (2 pages)
1 February 2016	Termination of appointment of Michael Joseph Arnold as a director on 28 January 2016 (1 page)
1 February 2016	Termination of appointment of Michael Joseph Arnold as a director on 28 January 2016 (1 page)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
6 August 2015	Termination of appointment of Simon Andrew Featherstone as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Simon Andrew Featherstone as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Simon Andrew Featherstone as a director on 5 August 2015 (1 page)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 17,000,000 (11 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 17,000,000 (11 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 17,000,000 (11 pages)
20 April 2015	Termination of appointment of David James Forsyth as a director on 20 February 2015 (1 page)
20 April 2015	Termination of appointment of David James Forsyth as a director on 20 February 2015 (1 page)
15 April 2015	Termination of appointment of Andrew Duncan as a director on 20 February 2015 (1 page)
15 April 2015	Termination of appointment of Andrew Duncan as a director on 20 February 2015 (1 page)
13 March 2015	Appointment of Mr Simon Andrew Featherstone as a director on 20 February 2015 (3 pages)
13 March 2015	Appointment of Mr Simon Andrew Featherstone as a director on 20 February 2015 (3 pages)
20 February 2015	Termination of appointment of Michael James Bibby as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Michael James Bibby as a director on 20 February 2015 (1 page)
28 January 2015	Appointment of Michael Peter Brown as a director on 1 January 2015 (3 pages)
28 January 2015	Appointment of Michael Peter Brown as a director on 1 January 2015 (3 pages)
28 January 2015	Appointment of Michael Peter Brown as a director on 1 January 2015 (3 pages)
2 January 2015	Termination of appointment of Jonathan Haymer as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Jonathan Haymer as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014 (1 page)
18 November 2014	Appointment of Stuart Robert Jackson as a director on 27 October 2014 (3 pages)
18 November 2014	Appointment of Stuart Robert Jackson as a director on 27 October 2014 (3 pages)
27 June 2014	Memorandum and Articles of Association (17 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2014	Memorandum and Articles of Association (17 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2014	Director's details changed for Andrew Duncan on 15 January 2014 (2 pages)
26 June 2014	Director's details changed for Andrew Duncan on 15 January 2014 (2 pages)
25 June 2014	Registration of charge 071880490001 (77 pages)
25 June 2014	Registration of charge 071880490001 (77 pages)
5 June 2014	Director's details changed for Mr Fraser John Moonie on 30 May 2014 (2 pages)
5 June 2014	Director's details changed for Mr Fraser John Moonie on 30 May 2014 (2 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 17,000,000 (13 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 17,000,000 (13 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 17,000,000 (13 pages)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
28 April 2014	Director's details changed for David James Forsyth on 17 April 2014 (2 pages)
28 April 2014	Director's details changed for David James Forsyth on 17 April 2014 (2 pages)
30 December 2013	Appointment of Mr Iain Alexander Speak as a director (3 pages)
30 December 2013	Appointment of Mr Iain Alexander Speak as a director (3 pages)
26 September 2013	Director's details changed for Mr Gaurav Batra on 1 August 2013 (2 pages)
26 September 2013	Director's details changed for Mr Gaurav Batra on 1 August 2013 (2 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
5 July 2013	Director's details changed for Mr Fraser John Moonie on 20 May 2013 (2 pages)
5 July 2013	Director's details changed for Mr Fraser John Moonie on 20 May 2013 (2 pages)
30 May 2013	Termination of appointment of Bibby Bros. & Co. (Management) Services Limited as a secretary (1 page)
30 May 2013	Termination of appointment of Bibby Bros. & Co. (Management) Services Limited as a secretary (1 page)
29 May 2013	Appointment of Bibby Bros. & Co. (Management) Limited as a secretary (2 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (12 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (12 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (12 pages)
29 May 2013	Appointment of Bibby Bros. & Co. (Management) Limited as a secretary (2 pages)
18 February 2013	Appointment of Mr Gaurav Batra as a director (3 pages)
18 February 2013	Appointment of Mr Gaurav Batra as a director (3 pages)
30 November 2012	Director's details changed for Howard Dennis Woodcock on 30 November 2012 (2 pages)
30 November 2012	Director's details changed for Howard Dennis Woodcock on 30 November 2012 (2 pages)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
15 February 2012	Termination of appointment of Steven Potter as a director (1 page)
15 February 2012	Termination of appointment of Steven Potter as a director (1 page)
31 January 2012	Termination of appointment of Archibald Kennedy as a director (1 page)
31 January 2012	Termination of appointment of Archibald Kennedy as a director (1 page)
5 January 2012	Termination of appointment of Jeremy Punnett as a director (1 page)
5 January 2012	Termination of appointment of Jeremy Punnett as a director (1 page)
21 October 2011	Director's details changed for Howard Dennis Woodcock on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Howard Dennis Woodcock on 21 October 2011 (2 pages)
3 October 2011	Director's details changed for Michael James Bibby on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Michael James Bibby on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Michael James Bibby on 3 October 2011 (2 pages)
16 September 2011	Appointment of Mr Michael Joseph Arnold as a director (3 pages)
16 September 2011	Appointment of Mr Michael Joseph Arnold as a director (3 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
27 May 2011	Director's details changed for Mr Archibald Wood Kennedy on 14 February 2011 (2 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (13 pages)
27 May 2011	Termination of appointment of Cyril Green as a director (1 page)
27 May 2011	Director's details changed for Mr Archibald Wood Kennedy on 14 February 2011 (2 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (13 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (13 pages)
27 May 2011	Termination of appointment of Cyril Green as a director (1 page)
12 May 2011	Director's details changed for Howard Dennis Woodcock on 1 September 2010 (2 pages)
12 May 2011	Director's details changed for Mr Steven Potter on 16 October 2010 (2 pages)
12 May 2011	Director's details changed for Howard Dennis Woodcock on 1 September 2010 (2 pages)
12 May 2011	Director's details changed for Mr Steven Potter on 16 October 2010 (2 pages)
12 May 2011	Director's details changed for Howard Dennis Woodcock on 1 September 2010 (2 pages)
15 February 2011	Appointment of Mr Archibald Wood Kennedy as a director (3 pages)
15 February 2011	Appointment of Mr Archibald Wood Kennedy as a director (3 pages)
8 July 2010	Appointment of Fraser John Moonie as a director (3 pages)
8 July 2010	Appointment of Andrew Duncan as a director (3 pages)
8 July 2010	Appointment of Andrew Duncan as a director (3 pages)
8 July 2010	Appointment of Mr Steven Potter as a director (3 pages)
8 July 2010	Appointment of Jeremy Hugh Punnett as a director (3 pages)
8 July 2010	Appointment of Mr Steven Potter as a director (3 pages)
8 July 2010	Appointment of David James Forsyth as a director (3 pages)
8 July 2010	Appointment of David James Forsyth as a director (3 pages)
8 July 2010	Appointment of Jeremy Hugh Punnett as a director (3 pages)
8 July 2010	Appointment of Fraser John Moonie as a director (3 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Jonathan Haymer on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Jonathan Haymer on 27 April 2010 (2 pages)
19 April 2010	Appointment of Neale John Stewart as a director (3 pages)
19 April 2010	Appointment of Neale John Stewart as a director (3 pages)
7 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 16,999,999 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 16,999,999 (4 pages)
24 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
24 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
22 March 2010	Appointment of Michael James Bibby as a director (3 pages)
22 March 2010	Appointment of Howard Dennis Woodcock as a director (3 pages)
22 March 2010	Appointment of Michael James Bibby as a director (3 pages)
22 March 2010	Appointment of Howard Dennis Woodcock as a director (3 pages)
12 March 2010	Incorporation (34 pages)
12 March 2010	Incorporation (34 pages)