Antalis Group

Company Name	Antalis Group
Company Status	Active
Company Number	00157418
Category	Private Unlimited Company
Incorporation Date	26 July 1919(103 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Hunter
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(93 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Antalis Limited Gateway House Interlink Way West Coalville Leicestershire LE67 1LE

Director Name	Nicola Jane Bennett
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(101 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Antalis Limited, Gateway House Interlink Way West Coalville Leicestershire LE67 1LE

Director Name	Yasuyuki Sakata
Date of Birth	November 1957 (Born 65 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(101 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Executive
Country of Residence	France
Correspondence Address	8 Rue De Seine Boulogne-Billancourt 92100 France

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	31 January 2008(88 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Anthony Michael Boas
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(72 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1993)
Role	Paper Maker
Correspondence Address	The Cottage Chestnut Mead Kingsgate Road Winchester Hampshire SO23 9QQ

Director Name	Ian Philip Kennedy
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(72 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 March 1994)
Role	Paper Maker
Correspondence Address	Tudor House Cricket Hill Lane Yateley Camberley Surrey GU17 7AX

Secretary Name	Mr Colin Booth Filmer
Nationality	British
Status	Resigned
Appointed	30 March 1992(72 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Holly House Duke Street Micheldever Winchester Hampshire SO21 3DF

Director Name	Mr Martin Calder Gillie
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(73 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Towngate Farmhouse Wield Road Medstead Alton Hampshire GU34 5LY

Director Name	Mr Colin Booth Filmer
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(73 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1994)
Role	Secretary
Correspondence Address	Holly House Duke Street Micheldever Winchester Hampshire SO21 3DF

Director Name	Mr Philippe Rene Marie Joseph Beylier
Date of Birth	December 1936 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1994(75 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 November 1997)
Role	Company Director
Correspondence Address	42 Rue De L'Yvette Paris 75016 France

Director Name	Mr Malcolm Alexander Cooper
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(75 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 December 2000)
Role	Business Development Director
Correspondence Address	11 Chattis Hill Stables Spitfire Lane Stockbridge Hampshire SO20 6JS

Director Name	Peter John Richard Knapp
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(75 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 December 2001)
Role	Management Accountant
Correspondence Address	9 Angel Meadows Odiham Basingstoke Hampshire RG29 1AR

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	30 November 1994(75 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Mr Thomas Wolfgang Nicholas Bittner
Date of Birth	June 1950 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 1997(78 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 2001)
Role	Divisional Ceo
Correspondence Address	10 Rue De Franqueville Paris 75116 Foreign

Director Name	Mr Graham John Griffiths
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(79 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2000)
Role	Company Director
Correspondence Address	29 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Secretary Name	David Arnold Craigen
Nationality	British
Status	Resigned
Appointed	06 April 1999(79 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Pilgrims Way Brislands Lane Four Marks Alton Hampshire GU34 5AD

Director Name	Mr James Henry Cubbon
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(80 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 July 2007)
Role	Operations Director Uk And Ire
Country of Residence	England
Correspondence Address	The Coach House Hammer Lane, Grayshott Hindhead Surrey GU26 6JD

Director Name	David Arnold Craigen
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(80 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2001)
Role	Finance Director
Correspondence Address	Pilgrims Way Brislands Lane Four Marks Alton Hampshire GU34 5AD

Director Name	Angus Martin Leitch
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(80 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2001)
Role	Accountant
Correspondence Address	30 Saint Johns Avenue London SW15 6AN

Director Name	Alain Phillippe Daniel Gourjon
Date of Birth	March 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2001(81 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 2004)
Role	Consolidation Manager
Correspondence Address	La Daviere 37240 Manthelan France

Director Name	Mr James Henry Arrowsmith
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(82 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 23 January 2013)
Role	Director Of Strategic Projects
Country of Residence	United Kingdom
Correspondence Address	7 Windermere Gardens Alresford Hampshire SO24 9NL

Director Name	Mrs Lynda Cant
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(82 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 August 2003)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	28 Lomond Close Oakley Basingstoke Hampshire RG23 7NA

Director Name	Mr Giles Alastair Harrison
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(82 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Curtis Road Alton Hampshire GU34 2SD

Secretary Name	Margaret Ann Porter
Nationality	British
Status	Resigned
Appointed	31 August 2001(82 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Director Name	Charles Cappe
Date of Birth	August 1959 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2002(82 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 February 2003)
Role	Director Of Financial Operatio
Correspondence Address	1 Domaine Les Hauts Le Bois 12 Route De Saint-Nom L'Etang La Ville 78620 France

Director Name	Michael Craig Cavey
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(83 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 October 2003)
Role	Businessman
Correspondence Address	Pre Long, Le Cause Beaumont De Lomagne 82500 France

Director Name	Olivier Georges Bouillaud
Date of Birth	August 1966 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2003(84 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 November 2004)
Role	Group Treasurer
Correspondence Address	78 Rue Laugier Paris 75017 France

Director Name	Alain Philippe Daniel Gourjon
Date of Birth	March 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2005(85 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 19 October 2018)
Role	Group Accounts And Adminisrati
Country of Residence	France
Correspondence Address	Gateway House Interlink Way West Coalville Leicestershire LE67 1LE

Director Name	Olivier Georges Bouillaud
Date of Birth	August 1966 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2005(86 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2009)
Role	Group Treasurer
Correspondence Address	6 Rue Des Viris Saint Cloud 92210 France

Director Name	Ruth Jackson
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(88 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2009)
Role	Human Resources Director
Correspondence Address	Stonegate Red Lane Burton Green Kenilworth Warwickshire CV8 1PF

Director Name	Andrew Harvey
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(89 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2010)
Role	Deputy Group HR Director
Country of Residence	United Kingdom
Correspondence Address	21 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Frederic Jean Michel Bernet
Date of Birth	April 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2009(90 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 January 2013)
Role	Company Treasurer
Country of Residence	France
Correspondence Address	7 Rue De L'Yvette Paris 75016 France

Director Name	Mr Stephen Gerard McCue
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(90 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	Antalis McNaughton Limited Gateway House Interlink Way West Coalville Leicestershire LE67 1LE

Director Name	Sebastien Marie Lefebvre
Date of Birth	October 1975 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2019(99 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2021)
Role	Accounts And Administration Director
Country of Residence	France
Correspondence Address	8 Rue De Seine 92100 Boulogne Billancourt France

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2005(85 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 January 2008)
Correspondence Address	Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

Contact

Website	antalis-mcnaughton.co.uk

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

220.5m at £1	Antalis Group Holdings LTD 100.00% Ordinary
1 at £1	Antalis Finance Sarl 0.00% Ordinary

Financials

Year	2014
Net Worth	£135,481,000
Cash	£96,000
Current Liabilities	£1,999,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2023 (1 month, 2 weeks ago)
Next Return Due	16 February 2024 (10 months, 4 weeks from now)

Filing History

4 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
10 September 2021	Full accounts made up to 31 December 2020 (20 pages)
9 April 2021	Appointment of Nicola Jane Bennett as a director on 1 April 2021 (2 pages)
9 April 2021	Appointment of Yasuyuki Sakata as a director on 1 April 2021 (2 pages)
9 April 2021	Termination of appointment of Stephen Gerard Mccue as a director on 31 March 2021 (1 page)
9 April 2021	Termination of appointment of Sebastien Marie Lefebvre as a director on 31 March 2021 (1 page)
17 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (21 pages)
7 February 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
1 October 2019	Full accounts made up to 31 December 2018 (21 pages)
12 February 2019	Appointment of Sebastien Marie Lefebvre as a director on 7 February 2019 (2 pages)
12 February 2019	Termination of appointment of Xavier Gerard Ulysse Roy Contancin as a director on 31 January 2019 (1 page)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
8 November 2018	Termination of appointment of Alain Philippe Daniel Gourjon as a director on 19 October 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (21 pages)
3 July 2017	Full accounts made up to 31 December 2016 (21 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 220,470,563 (8 pages)
5 February 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 220,470,563 (8 pages)
5 February 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (17 pages)
22 July 2015	Full accounts made up to 31 December 2014 (17 pages)
17 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 220,470,563 (16 pages)
17 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 220,470,563 (16 pages)
17 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 220,470,563 (16 pages)
9 September 2014	Full accounts made up to 31 December 2013 (16 pages)
9 September 2014	Full accounts made up to 31 December 2013 (16 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 220,470,563 (16 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 220,470,563 (16 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 220,470,563 (16 pages)
9 September 2013	Full accounts made up to 31 December 2012 (17 pages)
9 September 2013	Full accounts made up to 31 December 2012 (17 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (16 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (16 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (16 pages)
6 February 2013	Termination of appointment of Frederic Bernet as a director (2 pages)
6 February 2013	Appointment of David Hunter as a director (3 pages)
6 February 2013	Termination of appointment of Frederic Bernet as a director (2 pages)
6 February 2013	Appointment of David Hunter as a director (3 pages)
28 January 2013	Termination of appointment of James Arrowsmith as a director (2 pages)
28 January 2013	Termination of appointment of James Arrowsmith as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir empowered sect 570 to allott securities within meaning 560(1) 23/07/2012 (3 pages)
3 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir empowered sect 570 to allott securities within meaning 560(1) 23/07/2012 (3 pages)
10 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (17 pages)
22 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (17 pages)
22 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (17 pages)
19 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2011	Director's details changed for Mr Stephen Gerard Mccue on 1 November 2011 (3 pages)
8 December 2011	Director's details changed for Mr Stephen Gerard Mccue on 1 November 2011 (3 pages)
8 December 2011	Director's details changed for Mr Stephen Gerard Mccue on 1 November 2011 (3 pages)
14 September 2011	Full accounts made up to 31 December 2010 (16 pages)
14 September 2011	Full accounts made up to 31 December 2010 (16 pages)
16 February 2011	Director's details changed for Alain Philippe Daniel Gourjon on 7 February 2011 (3 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (17 pages)
16 February 2011	Director's details changed for Alain Philippe Daniel Gourjon on 7 February 2011 (3 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (17 pages)
16 February 2011	Director's details changed for Alain Philippe Daniel Gourjon on 7 February 2011 (3 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (17 pages)
28 January 2011	Statement of company's objects (3 pages)
28 January 2011	Memorandum and Articles of Association (1 page)
28 January 2011	Resolutions RES13 ‐ Section 175 23/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 January 2011	Statement of company's objects (3 pages)
28 January 2011	Memorandum and Articles of Association (1 page)
28 January 2011	Resolutions RES13 ‐ Section 175 23/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
13 July 2010	Termination of appointment of Andrew Harvey as a director (2 pages)
13 July 2010	Termination of appointment of Andrew Harvey as a director (2 pages)
24 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (18 pages)
24 March 2010	Director's details changed for Alain Phillippe Daniel Gourjon on 1 January 2010 (3 pages)
24 March 2010	Director's details changed for Andrew Harvey on 1 January 2010 (3 pages)
24 March 2010	Director's details changed for James Henry Arrowsmith on 1 January 2010 (3 pages)
24 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (18 pages)
24 March 2010	Director's details changed for Alain Phillippe Daniel Gourjon on 1 January 2010 (3 pages)
24 March 2010	Director's details changed for Andrew Harvey on 1 January 2010 (3 pages)
24 March 2010	Director's details changed for James Henry Arrowsmith on 1 January 2010 (3 pages)
24 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (18 pages)
24 March 2010	Director's details changed for Alain Phillippe Daniel Gourjon on 1 January 2010 (3 pages)
24 March 2010	Director's details changed for Andrew Harvey on 1 January 2010 (3 pages)
24 March 2010	Director's details changed for James Henry Arrowsmith on 1 January 2010 (3 pages)
22 January 2010	Appointment of Mr Stephen Gerard Mccue as a director (3 pages)
22 January 2010	Appointment of Mr Stephen Gerard Mccue as a director (3 pages)
16 January 2010	Appointment of Frederic Jean Michel Bernet as a director (2 pages)
16 January 2010	Termination of appointment of Olivier Bouillaud as a director (1 page)
16 January 2010	Appointment of Frederic Jean Michel Bernet as a director (2 pages)
16 January 2010	Termination of appointment of Olivier Bouillaud as a director (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (16 pages)
7 July 2009	Full accounts made up to 31 December 2008 (16 pages)
12 May 2009	Return made up to 02/02/09; full list of members (11 pages)
12 May 2009	Return made up to 02/02/09; full list of members (11 pages)
9 April 2009	Director's change of particulars / alain gourjon / 01/01/2009 (1 page)
9 April 2009	Director's change of particulars / xavier roy contancin / 16/02/2005 (1 page)
9 April 2009	Director's change of particulars / alain gourjon / 01/01/2009 (1 page)
9 April 2009	Director's change of particulars / xavier roy contancin / 16/02/2005 (1 page)
28 March 2009	Director appointed andrew harvey (3 pages)
28 March 2009	Appointment terminated director ruth jackson (1 page)
28 March 2009	Director appointed andrew harvey (3 pages)
28 March 2009	Appointment terminated director ruth jackson (1 page)
23 July 2008	Appointment terminated director giles harrison (1 page)
23 July 2008	Appointment terminated director giles harrison (1 page)
29 April 2008	Full accounts made up to 31 December 2007 (16 pages)
29 April 2008	Full accounts made up to 31 December 2007 (16 pages)
10 March 2008	Return made up to 02/02/08; full list of members (7 pages)
10 March 2008	Director's change of particulars / olivier bouillaud / 02/02/2008 (1 page)
10 March 2008	Return made up to 02/02/08; full list of members (7 pages)
10 March 2008	Director's change of particulars / olivier bouillaud / 02/02/2008 (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Location of register of members (non legible) (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: oceana house 39-49 commercial road southampton SO15 1GA (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Location of register of members (non legible) (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: oceana house 39-49 commercial road southampton SO15 1GA (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Secretary resigned (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Auditor's resignation (1 page)
17 May 2007	Return made up to 02/02/07; full list of members (9 pages)
17 May 2007	Return made up to 02/02/07; full list of members (9 pages)
11 May 2007	Full accounts made up to 31 December 2006 (16 pages)
11 May 2007	Full accounts made up to 31 December 2006 (16 pages)
4 September 2006	Full accounts made up to 31 December 2005 (19 pages)
4 September 2006	Full accounts made up to 31 December 2005 (19 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	Return made up to 02/02/06; full list of members (9 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	Return made up to 02/02/06; full list of members (9 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2005	Full accounts made up to 31 December 2004 (19 pages)
19 October 2005	Full accounts made up to 31 December 2004 (19 pages)
5 April 2005	Return made up to 02/02/05; full list of members (8 pages)
5 April 2005	Return made up to 02/02/05; full list of members (8 pages)
24 March 2005	Location of register of directors' interests (1 page)
24 March 2005	Location of register of members (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Location of register of directors' interests (1 page)
24 March 2005	Location of register of members (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
9 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2005	£ ic 155000000/73987723 02/12/04 £ sr [email protected]=81012277 (1 page)
14 January 2005	Eur ic 500000000/0 02/12/04 eur sr [email protected]=500000000 (1 page)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 January 2005	£ ic 155000000/73987723 02/12/04 £ sr [email protected]=81012277 (1 page)
14 January 2005	Eur ic 500000000/0 02/12/04 eur sr [email protected]=500000000 (1 page)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 November 2004	Certificate of re-registration from Limited to Unlimited (1 page)
30 November 2004	Re-registration of Memorandum and Articles (11 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Declaration of assent for reregistration to UNLTD (2 pages)
30 November 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
30 November 2004	Application for reregistration from LTD to UNLTD (2 pages)
30 November 2004	Certificate of re-registration from Limited to Unlimited (1 page)
30 November 2004	Re-registration of Memorandum and Articles (11 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Declaration of assent for reregistration to UNLTD (2 pages)
30 November 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
30 November 2004	Application for reregistration from LTD to UNLTD (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
8 October 2004	Location of register of directors' interests (1 page)
8 October 2004	Location of register of directors' interests (1 page)
30 September 2004	Registered office changed on 30/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB (1 page)
30 September 2004	Registered office changed on 30/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (20 pages)
21 July 2004	Full accounts made up to 31 December 2003 (20 pages)
9 March 2004	Return made up to 02/02/04; full list of members (7 pages)
9 March 2004	Return made up to 02/02/04; full list of members (7 pages)
6 March 2004	Return made up to 02/02/03; full list of members; amend (7 pages)
6 March 2004	Ad 21/12/01--------- eur si [email protected] (2 pages)
6 March 2004	Nc inc already adjusted 21/12/01 (1 page)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 March 2004	Return made up to 02/02/03; full list of members; amend (7 pages)
6 March 2004	Ad 21/12/01--------- eur si [email protected] (2 pages)
6 March 2004	Nc inc already adjusted 21/12/01 (1 page)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
24 September 2003	Full accounts made up to 31 December 2002 (19 pages)
24 September 2003	Full accounts made up to 31 December 2002 (19 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
13 February 2003	Return made up to 02/02/03; full list of members (7 pages)
13 February 2003	Return made up to 02/02/03; full list of members (7 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
5 December 2002	Resolutions RES13 ‐ Re: appt auds 20/09/02 (1 page)
5 December 2002	Resolutions RES13 ‐ Re: appt auds 20/09/02 (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (19 pages)
7 October 2002	Full accounts made up to 31 December 2001 (19 pages)
17 September 2002	Auditor's resignation (1 page)
17 September 2002	Auditor's resignation (1 page)
26 April 2002	Auditor's resignation (2 pages)
26 April 2002	Auditor's resignation (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 February 2002	Ad 21/12/01--------- £ si [email protected] (2 pages)
15 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 February 2002	Nc inc already adjusted 21/12/01 (1 page)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 February 2002	Ad 21/12/01--------- £ si [email protected] (2 pages)
15 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 February 2002	Nc inc already adjusted 21/12/01 (1 page)
6 February 2002	Ad 21/12/01--------- £ si [email protected]=500000000 £ ic 155000000/655000000 (2 pages)
6 February 2002	Memorandum and Articles of Association (11 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 February 2002	£ nc 155000000/655000000 21/12/01 (1 page)
6 February 2002	Ad 21/12/01--------- £ si [email protected]=500000000 £ ic 155000000/655000000 (2 pages)
6 February 2002	Memorandum and Articles of Association (11 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 February 2002	£ nc 155000000/655000000 21/12/01 (1 page)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
6 December 2001	Secretary's particulars changed (1 page)
6 December 2001	Secretary's particulars changed (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: hazelwood house lime tree way chineham, basingstoke hampshire RG24 8WZ (1 page)
6 September 2001	Registered office changed on 06/09/01 from: hazelwood house lime tree way chineham, basingstoke hampshire RG24 8WZ (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
8 June 2001	Full accounts made up to 31 December 2000 (17 pages)
8 June 2001	Full accounts made up to 31 December 2000 (17 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
29 March 2001	Memorandum and Articles of Association (36 pages)
29 March 2001	Memorandum and Articles of Association (36 pages)
9 February 2001	Return made up to 02/02/01; full list of members (7 pages)
9 February 2001	Return made up to 02/02/01; full list of members (7 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (18 pages)
11 May 2000	Full accounts made up to 31 December 1999 (18 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
9 February 2000	Return made up to 02/02/00; full list of members (16 pages)
9 February 2000	Return made up to 02/02/00; full list of members (16 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
23 January 2000	Memorandum and Articles of Association (7 pages)
23 January 2000	Memorandum and Articles of Association (7 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
6 January 2000	Company name changed arjo wiggins merchants holdings LIMITED\certificate issued on 06/01/00 (2 pages)
6 January 2000	Company name changed arjo wiggins merchants holdings LIMITED\certificate issued on 06/01/00 (2 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 September 1999	Registered office changed on 17/09/99 from: gateway house basing view basingstoke hampshire RG21 2EE (1 page)
17 September 1999	Registered office changed on 17/09/99 from: gateway house basing view basingstoke hampshire RG21 2EE (1 page)
4 May 1999	Memorandum and Articles of Association (31 pages)
4 May 1999	Memorandum and Articles of Association (31 pages)
29 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1999	Full group accounts made up to 31 December 1998 (74 pages)
27 April 1999	Full group accounts made up to 31 December 1998 (74 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
6 February 1999	Return made up to 02/02/99; full list of members (13 pages)
6 February 1999	Return made up to 02/02/99; full list of members (13 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
28 August 1998	Auditor's resignation (2 pages)
28 August 1998	Auditor's resignation (2 pages)
10 June 1998	Full group accounts made up to 31 December 1997 (84 pages)
10 June 1998	Full group accounts made up to 31 December 1997 (84 pages)
9 February 1998	Return made up to 02/02/98; full list of members (9 pages)
9 February 1998	Return made up to 02/02/98; full list of members (9 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
29 May 1997	Full accounts made up to 31 December 1996 (107 pages)
29 May 1997	Full accounts made up to 31 December 1996 (107 pages)
6 February 1997	Return made up to 02/02/97; full list of members (12 pages)
6 February 1997	Return made up to 02/02/97; full list of members (12 pages)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (76 pages)
10 June 1996	Full accounts made up to 31 December 1995 (76 pages)
12 April 1996	Return made up to 30/03/96; full list of members (13 pages)
12 April 1996	Return made up to 30/03/96; full list of members (13 pages)
2 August 1995	Memorandum and Articles of Association (6 pages)
2 August 1995	Ad 18/07/95--------- £ si [email protected]=50000000 £ ic 105000000/155000000 (4 pages)
2 August 1995	£ nc 105000000/155000000 18/07/95 (1 page)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 August 1995	Memorandum and Articles of Association (6 pages)
2 August 1995	Ad 18/07/95--------- £ si [email protected]=50000000 £ ic 105000000/155000000 (4 pages)
2 August 1995	£ nc 105000000/155000000 18/07/95 (1 page)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 July 1995	Secretary's particulars changed (4 pages)
19 July 1995	Secretary's particulars changed (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (99 pages)
16 May 1995	Full accounts made up to 31 December 1994 (99 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (268 pages)
26 February 1994	Memorandum and Articles of Association (8 pages)
26 February 1994	Memorandum and Articles of Association (8 pages)
17 January 1994	Ad 20/12/93--------- £ si [email protected]=91000000 £ ic 14000000/105000000 (2 pages)
17 January 1994	Ad 20/12/93--------- £ si [email protected]=91000000 £ ic 14000000/105000000 (2 pages)
4 August 1992	Company name changed arjo wiggins overseas LIMITED\certificate issued on 04/08/92 (2 pages)
4 August 1992	Company name changed arjo wiggins overseas LIMITED\certificate issued on 04/08/92 (2 pages)
29 November 1991	Company name changed wiggins teape overseas LIMITED\certificate issued on 02/12/91 (2 pages)
29 November 1991	Company name changed wiggins teape overseas LIMITED\certificate issued on 02/12/91 (2 pages)
18 April 1991	Full accounts made up to 29 December 1990 (16 pages)
18 April 1991	Return made up to 30/03/91; full list of members (7 pages)
18 April 1991	Full accounts made up to 29 December 1990 (16 pages)
18 April 1991	Return made up to 30/03/91; full list of members (7 pages)
18 April 1990	Full accounts made up to 30 December 1989 (15 pages)
18 April 1990	Full accounts made up to 30 December 1989 (15 pages)
30 May 1961	Company name changed\certificate issued on 30/05/61 (5 pages)
30 May 1961	Company name changed\certificate issued on 30/05/61 (5 pages)
26 July 1919	Certificate of incorporation (1 page)
26 July 1919	Certificate of incorporation (1 page)

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