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- BERYL NORTH SEA II LIMITED
BERYL NORTH SEA II LIMITED
Other
General Information
NAME
BERYL NORTH SEA II LIMITED
COMPANY NUMBER
FC031081
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GRAND CAYMAN KY1-1102 KY1 1102
Paget-Brown Trust Company Limite
PO Box 1111, Boundary Hall
George Town
Grand Cayman Ky1-110, 2 KY1 1102
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2016 | Event: New Accounts filed |
Date: 24/10/2016 | Event: James Lynn House (917528796) has left the board |
Date: 31/08/2016 | Event: Grady Lee Ables (921247731) has left the board |
Credit Risk Overview
Want to learn more about BERYL NORTH SEA II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERYL NORTH SEA II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERYL NORTH SEA II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2013 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2013 - Present (11 years and 10 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/2015 - Present (9 years and 4 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
01/07/2016 - Present (8 years and 5 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
CALEDONIAN TRUST (CAYMAN) LIMITED 23/11/2012 - 17/01/2013 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2016 | Event: New Accounts filed |
Date: 24/10/2016 | Event: James Lynn House (917528796) has left the board |
Date: 31/08/2016 | Event: Grady Lee Ables (921247731) has left the board |
Date: 31/08/2016 | Event: New Board Member Grady Lee Ables (921018869) Appointed |
Date: 22/08/2016 | Event: New Board Member Grady Lee Ables (921247731) Appointed |
Date: 13/02/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Accounts filed |
Date: 31/12/2015 | Event: Thomas Edward Voytovich (918402814) has left the board |
Date: 27/08/2015 | Event: New Board Member Cory Lin Loegering (920029440) Appointed |
Date: 28/05/2015 | Event: Thomas Patrick Chambers (915926177) has left the board |
Date: 13/02/2015 | Event: New Accounts filed |
Date: 05/02/2014 | Event: Thomas Edward Voytovich (918458979) has left the board |
Date: 05/02/2014 | Event: New Board Member Thomas Edward Voytovich (918402814) Appointed |
Date: 29/01/2014 | Event: Rodney John Eichler (917528774) has left the board |
Date: 29/01/2014 | Event: New Board Member Thomas Edward Voytovich (918458979) Appointed |
Date: 18/03/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: Alan Stuart Gibbons (917388440) has left the board |
Date: 05/02/2013 | Event: Brendan John Carey (912841466) has left the board |
Date: 05/02/2013 | Event: Ian David Cole (916562757) has left the board |
Date: 05/02/2013 | Event: Paul David Welford (916309371) has left the board |
Date: 05/02/2013 | Event: CALEDONIAN TRUST (CAYMAN) LIMITED (917388437) has left the board |
Date: 05/02/2013 | Event: New Board Member Jon William Sauer (917528811) Appointed |
Date: 05/02/2013 | Event: New Board Member Thomas Patrick Chambers (915926177) Appointed |
Date: 05/02/2013 | Event: New Board Member Rodney John Eichler (917528774) Appointed |
Date: 05/02/2013 | Event: New Board Member James Lynn House (917528796) Appointed |
Date: 05/02/2013 | Event: New Company Secretary THE SECRETARY LIMITED (917538654) Appointed |
Date: 04/12/2012 | Event: New Board Member Brendan John Carey (912841466) Appointed |
Date: 04/12/2012 | Event: Ian David Cole (917388439) has left the board |
Date: 04/12/2012 | Event: Brendan John Carey (917388438) has left the board |
Date: 04/12/2012 | Event: New Board Member Ian David Cole (916562757) Appointed |
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