Selecta UK Holding Limited

Company Name	Selecta UK Holding Limited
Company Status	Active
Company Number	00209116
Category	Private Limited Company
Incorporation Date	19 October 1925(95 years, 8 months ago)
Previous Names	Autobar Group Limited and Pelican Rouge Coffee Solutions Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Nathaniel Ian Hearne
Date of Birth	December 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(94 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Mr Anthony Michael Leon
Date of Birth	May 1979 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(95 years after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Mr Toby Venus
Date of Birth	July 1980 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(95 years after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Mr Philippe Gautier
Date of Birth	March 1967 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	04 November 2020(95 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Mr Nafel Al-Hathal
Date of Birth	July 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(67 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	Flat 10 15 Ruthland Gate London Sw7

Director Name	Anwar Abdulmuhsen Al-Sharhan
Date of Birth	October 1953 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	08 March 1993(67 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	19 High Meadow Stortford Road Great Dunmore CM6 1UG

Director Name	Saud Abdulaziz Al-Shayji
Date of Birth	December 1953 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	08 March 1993(67 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 April 1997)
Role	Company Director
Correspondence Address	Flat 2 15 Herbert Crescent Knightsbridge London Sw3

Director Name	David Roland Betts
Date of Birth	June 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(67 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 1994)
Role	Company Director
Correspondence Address	35 High Street Foxton Cambridge CB2 6SP

Director Name	Michael John Davey
Date of Birth	February 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(67 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Sheen Lane East Sheen London SW14 8LE

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	08 March 1993(67 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Walid Khaled Abu Suud
Date of Birth	January 1963 (Born 58 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 November 1994(69 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 03 June 2003)
Role	Investment Manager(Senior Vp)
Correspondence Address	Flat 4 30 Cadogan Place London SW1X 9RX

Director Name	Dr Yousef Abdullah Al-Awadi
Date of Birth	May 1948 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 November 1994(69 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 02 July 2004)
Role	President Kuwait Invest Office
Correspondence Address	Kuwait Investment Authority Ministries Complex, Block 3 PO Box 64 Safat 13007 State Of Kuwait

Director Name	Tareq Abdullah Al-Mudhaf
Date of Birth	June 1961 (Born 60 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 November 1994(69 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2000)
Role	Sr Investment Manager
Correspondence Address	Flat 16 5 Park St James Prince Albert Road London NW8 7LE

Director Name	Christopher Francis Fielder
Date of Birth	December 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(75 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Investment Banker
Correspondence Address	5 The Brambles Stevenage Hertfordshire SG1 4AU

Director Name	Ahmad Abdulla Al Bader
Date of Birth	November 1962 (Born 58 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	20 June 2003(77 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 July 2004)
Role	Company Director
Correspondence Address	Kuwait Investment Authority Ministries Complex Block 3 PO Box 64 Safat 13007 State Of Kuwait

Director Name	Dr Imad Mohamed Alatiqi
Date of Birth	January 1956 (Born 65 years ago)
Nationality	Kuwait
Status	Resigned
Appointed	20 June 2003(77 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 July 2004)
Role	Company Director
Correspondence Address	Kuwait University College Of Engineering & Petroleum Building 8-Kh, 5th Floor Khaldia State Of Kuwait

Director Name	Farouk Ali Bastaki
Date of Birth	April 1960 (Born 61 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	20 June 2003(77 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 July 2004)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Kuwait Investment Authority Ministries Complex Blo PO Box 64 Kuwait 13001

Director Name	Mr Duncan Aldred
Date of Birth	December 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(78 years, 9 months after company formation)
Appointment Duration	1 month (resigned 02 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Penwood Penwood End Woking Surrey GU22 0JU

Director Name	Mr Stephan Maurice Morgan
Date of Birth	October 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(78 years, 9 months after company formation)
Appointment Duration	1 month (resigned 02 August 2004)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Elvaston Place London SW7 5QF

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(78 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2012)
Role	Company Director, Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Michael Frank Greenwood
Date of Birth	August 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(78 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 November 2012)
Role	Aca, Bsc(Hons)
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Stephen Derek Armstrong
Date of Birth	January 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(78 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 2008)
Role	Legal Dir., Llb(Hons), Solicitor
Country of Residence	England
Correspondence Address	Hall Farm Main Street Kirklington Nr Newark Nottinghamshire NG22 8NN

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	28 April 2006(80 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 February 2013)
Role	Aca, Bsc(Hons)
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr James Darwent
Date of Birth	March 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(82 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 2011)
Role	Company Director, Fcca
Country of Residence	United Kingdom
Correspondence Address	29 Jocelyn Road Richmond Surrey TW9 2TJ

Director Name	Mr Ian Francis Johns
Date of Birth	October 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(83 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 June 2012)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	3 Mistletoe Close Shirley Oaks Croydon Surrey CR0 8YE

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(86 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Mr Brian Mackie
Date of Birth	December 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(87 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Glyn Anthony Jones
Date of Birth	January 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(87 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Alain Henri Gaston Guy Beyens
Date of Birth	April 1961 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2012(87 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ricardo Jose Arends
Date of Birth	September 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(88 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2014(89 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Dr Ghassan Nicolas Kara
Date of Birth	January 1976 (Born 45 years ago)
Nationality	French/Lebanese
Status	Resigned
Appointed	01 July 2016(90 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2017)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	David Christophe Marc Flochel
Date of Birth	July 1973 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2017(91 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Hinterbergstrasse 6330 Cham Switzerland

Director Name	Mr Paul Nathaniel Ian Hearne
Date of Birth	December 1975 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(94 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Edward Aston
Date of Birth	July 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(94 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Contact

Website	autobar.com

Location

Registered Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

35m at £1	Acorn (Uk) 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,917,000
Cash	£2,017,000
Current Liabilities	£35,201,000

Accounts

Latest Accounts	31 December 2019 (1 year, 5 months ago)
Next Accounts Due	30 September 2021 (3 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 March 2021 (3 months, 1 week ago)
Next Return Due	22 March 2022 (9 months from now)

Charges

25 May 2020	Delivered on: 26 May 2020 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Outstanding
29 May 2018	Delivered on: 4 June 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Not applicable. Outstanding
31 October 2017	Delivered on: 6 November 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
19 October 2010	Delivered on: 22 October 2010 Persons entitled: Bnp Paribas (As Security Agent for Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 October 2020	Delivered on: 2 November 2020 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
12 December 2005	Delivered on: 20 December 2005 Satisfied on: 27 October 2010 Persons entitled: Bnp Paribas as Security Agent Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security agent for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 December 2005	Delivered on: 16 December 2005 Satisfied on: 23 March 2010 Persons entitled: Bnp Paribas as Security Agent Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest from time to time in the mortgaged property being land on the south side of freshwater road, dagenham t/no EGL350756. See the mortgage charge document for full details. Fully Satisfied
2 August 2004	Delivered on: 10 August 2004 Satisfied on: 16 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent Classification: Deed of accession to a debenture dated 2 july 2004 Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to a) the real property b) the tangible moveable property c) the accounts d) the intellectual property e) any goodwill. Assigns a) the proceeds of any insurance policy and all related rights b) all rights and claims in relation to any assigned account. By way of floating charge the assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
2 August 2004	Delivered on: 5 August 2004 Satisfied on: 16 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security agent for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of freshwater road dagenham t/no EGL350756, land and buildings on the west side of wellington road earls barton and unit D2 baron aveneu clockhouse industrial estate easrls barton northampton t/nos NN88641 and NN99954 and unit f halesfield 14 telford t/no SL136200 and any buildings fixtures fittings fixed plant or machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1981	Delivered on: 10 April 1981 Satisfied on: 24 July 1990 Persons entitled: Lloyds 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 41/42 kew bridge road, brentford, middlesex, title no. Mx 184107. Fully Satisfied

Filing History

13 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
3 April 2021	Termination of appointment of Anthony Michael Leon as a director on 1 April 2021 (1 page)
19 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (30 pages)
19 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (68 pages)
26 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 December 2020	Termination of appointment of Andreas Schneiter as a director on 4 November 2020 (1 page)
1 December 2020	Appointment of Mr Philippe Gautier as a director on 4 November 2020 (2 pages)
2 November 2020	Registration of charge 002091160010, created on 29 October 2020 (32 pages)
22 October 2020	Termination of appointment of Marta Schwartz as a director on 20 October 2020 (1 page)
22 October 2020	Termination of appointment of Edward Aston as a director on 5 October 2020 (1 page)
22 October 2020	Appointment of Mr Toby Venus as a director on 20 October 2020 (2 pages)
22 October 2020	Appointment of Mr Anthony Michael Leon as a director on 20 October 2020 (2 pages)
19 August 2020	Termination of appointment of David Christophe Marc Flochel as a director on 14 July 2020 (1 page)
19 August 2020	Appointment of Mr Paul Nathaniel Ian Hearne as a director on 14 July 2020 (2 pages)
26 May 2020	Registration of charge 002091160009, created on 25 May 2020 (32 pages)
29 April 2020	Appointment of Edward Aston as a director on 1 April 2020 (2 pages)
28 April 2020	Termination of appointment of Paul Nathaniel Ian Hearne as a director on 1 April 2020 (1 page)
20 April 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
5 February 2020	Appointment of Mr Paul Nathaniel Ian Hearne as a director on 28 January 2020 (2 pages)
5 February 2020	Termination of appointment of Wesley Mulligan as a director on 28 January 2020 (1 page)
7 January 2020	Termination of appointment of Gabriel Pirona as a director on 6 January 2020 (1 page)
7 January 2020	Appointment of Mr Andreas Schneiter as a director on 6 January 2020 (2 pages)
6 December 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
13 September 2019	Appointment of Marta Schwartz as a director on 1 September 2019 (2 pages)
13 September 2019	Termination of appointment of Daniel Henry Abrahams as a director on 1 September 2019 (1 page)
23 July 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
4 July 2019	Full accounts made up to 30 September 2018 (30 pages)
20 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2019	Statement of capital following an allotment of shares on 25 April 2019 GBP 101.00 (4 pages)
15 October 2018	Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD (1 page)
4 July 2018	Full accounts made up to 30 September 2017 (29 pages)
4 June 2018	Registration of charge 002091160008, created on 29 May 2018 (30 pages)
20 April 2018	Termination of appointment of Hugues Marie Bernard Georges Rougier as a director on 1 April 2018 (1 page)
20 April 2018	Appointment of Mr Gabriel Pirona as a director on 1 April 2018 (2 pages)
21 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
21 March 2018	Change of details for Acorn (Uk) 1 Limited as a person with significant control on 27 October 2017 (2 pages)
7 February 2018	Satisfaction of charge 002091160007 in full (4 pages)
26 January 2018	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
9 November 2017	Full accounts made up to 31 March 2017 (28 pages)
9 November 2017	Full accounts made up to 31 March 2017 (28 pages)
6 November 2017	Registration of charge 002091160007, created on 31 October 2017 (38 pages)
6 November 2017	Registration of charge 002091160007, created on 31 October 2017 (38 pages)
31 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-30 (4 pages)
31 October 2017	Change of name notice (2 pages)
31 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-30 (4 pages)
31 October 2017	Change of name notice (2 pages)
11 October 2017	Satisfaction of charge 6 in full (4 pages)
11 October 2017	Satisfaction of charge 6 in full (4 pages)
5 October 2017	Consolidation of shares on 26 September 2017 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 92,729,001 (4 pages)
5 October 2017	Consolidation of shares on 26 September 2017 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 92,729,001 (4 pages)
28 September 2017	Statement by Directors (4 pages)
28 September 2017	Statement of capital on 28 September 2017 GBP 100 (3 pages)
28 September 2017	Solvency Statement dated 26/09/17 (4 pages)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2017	Statement by Directors (4 pages)
28 September 2017	Statement of capital on 28 September 2017 GBP 100 (3 pages)
28 September 2017	Solvency Statement dated 26/09/17 (4 pages)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 September 2017	Appointment of Hugues Marie Bernard Georges Rougier as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
27 September 2017	Appointment of Hugues Marie Bernard Georges Rougier as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
12 December 2016	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
12 December 2016	Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD (1 page)
12 December 2016	Register(s) moved to registered inspection location C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX (1 page)
12 December 2016	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
12 December 2016	Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD (1 page)
12 December 2016	Register(s) moved to registered inspection location C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX (1 page)
18 July 2016	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
18 July 2016	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
15 July 2016	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
15 July 2016	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 35,000,001 (5 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 35,000,001 (5 pages)
11 January 2016	Termination of appointment of Ricardo Jose Arends as a director on 1 November 2015 (1 page)
11 January 2016	Termination of appointment of Ricardo Jose Arends as a director on 1 November 2015 (1 page)
23 December 2015	Full accounts made up to 29 March 2015 (23 pages)
23 December 2015	Full accounts made up to 29 March 2015 (23 pages)
29 July 2015	Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from , East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from , East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 35,000,001 (7 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 35,000,001 (7 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 35,000,001 (7 pages)
16 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 35,000,001.00 (4 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 35,000,001.00 (4 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Alain Henri Gaston Guy Beyens as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Alain Henri Gaston Guy Beyens as a director on 18 December 2014 (1 page)
16 December 2014	Full accounts made up to 30 March 2014 (24 pages)
16 December 2014	Full accounts made up to 30 March 2014 (24 pages)
27 October 2014	Company name changed autobar group LIMITED\certificate issued on 27/10/14 RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
27 October 2014	Change of name notice (2 pages)
27 October 2014	Company name changed autobar group LIMITED\certificate issued on 27/10/14 RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
27 October 2014	Change of name notice (2 pages)
9 April 2014	Appointment of Ricardo Jose Arends as a director (2 pages)
9 April 2014	Termination of appointment of Glyn Jones as a director (1 page)
9 April 2014	Appointment of Ricardo Jose Arends as a director (2 pages)
9 April 2014	Termination of appointment of Glyn Jones as a director (1 page)
7 April 2014	Full accounts made up to 31 March 2013 (22 pages)
7 April 2014	Full accounts made up to 31 March 2013 (22 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 35,000,000 (5 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 35,000,000 (5 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 35,000,000 (5 pages)
20 December 2013	Termination of appointment of Helen Willis as a director (1 page)
20 December 2013	Termination of appointment of Helen Willis as a director (1 page)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Register inspection address has been changed (1 page)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Register inspection address has been changed (1 page)
12 March 2013	Termination of appointment of Steven Murray as a director (1 page)
12 March 2013	Termination of appointment of Steven Murray as a director (1 page)
7 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
7 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
19 November 2012	Appointment of Mr Alain Henri Gaston Guy Beyens as a director (2 pages)
19 November 2012	Appointment of Glyn Anthony Jones as a director (2 pages)
19 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
19 November 2012	Termination of appointment of Michael Greenwood as a director (1 page)
19 November 2012	Appointment of Mr Alain Henri Gaston Guy Beyens as a director (2 pages)
19 November 2012	Appointment of Glyn Anthony Jones as a director (2 pages)
19 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
19 November 2012	Termination of appointment of Michael Greenwood as a director (1 page)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
13 August 2012	Full accounts made up to 1 April 2012 (21 pages)
13 August 2012	Full accounts made up to 1 April 2012 (21 pages)
13 August 2012	Full accounts made up to 1 April 2012 (21 pages)
13 July 2012	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
13 July 2012	Termination of appointment of Daniel Sheppard as a director (1 page)
13 July 2012	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
13 July 2012	Termination of appointment of Daniel Sheppard as a director (1 page)
11 July 2012	Appointment of Mr Daniel Henry Sheppard as a director (2 pages)
11 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
11 July 2012	Appointment of Mr Daniel Henry Sheppard as a director (2 pages)
11 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
9 July 2012	Termination of appointment of Ian Johns as a director (1 page)
9 July 2012	Termination of appointment of Ian Johns as a director (1 page)
4 July 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
4 July 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Director's details changed for Mr Steven John Murray on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Director's details changed for Mr Steven John Murray on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Director's details changed for Mr Steven John Murray on 2 April 2012 (2 pages)
28 December 2011	Full accounts made up to 3 April 2011 (23 pages)
28 December 2011	Full accounts made up to 3 April 2011 (23 pages)
28 December 2011	Full accounts made up to 3 April 2011 (23 pages)
2 December 2011	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
2 December 2011	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
9 November 2011	Termination of appointment of James Darwent as a director (1 page)
9 November 2011	Termination of appointment of James Darwent as a director (1 page)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
7 December 2010	Full accounts made up to 28 March 2010 (23 pages)
7 December 2010	Full accounts made up to 28 March 2010 (23 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 6 (22 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 6 (22 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Mr Ian Francis Johns on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Ian Francis Johns on 26 March 2010 (2 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 January 2010	Full accounts made up to 29 March 2009 (23 pages)
26 January 2010	Full accounts made up to 29 March 2009 (23 pages)
16 December 2009	Director's details changed for Mr James Darwent on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr James Darwent on 16 December 2009 (2 pages)
17 July 2009	Director appointed mr ian francis johns (1 page)
17 July 2009	Director appointed mr ian francis johns (1 page)
12 March 2009	Return made up to 08/03/09; full list of members (4 pages)
12 March 2009	Return made up to 08/03/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 30 March 2008 (24 pages)
1 February 2009	Full accounts made up to 30 March 2008 (24 pages)
16 December 2008	Appointment terminated director stephen armstrong (1 page)
16 December 2008	Appointment terminated director stephen armstrong (1 page)
5 April 2008	Return made up to 08/03/08; full list of members (5 pages)
5 April 2008	Return made up to 08/03/08; full list of members (5 pages)
4 April 2008	Director's change of particulars / james darwent / 08/03/2008 (2 pages)
4 April 2008	Director's change of particulars / stephen armstrong / 08/03/2008 (2 pages)
4 April 2008	Director and secretary's change of particulars / michael greenwood / 08/03/2008 (2 pages)
4 April 2008	Director's change of particulars / andrew bristow / 08/03/2008 (1 page)
4 April 2008	Director's change of particulars / timothy roe / 08/03/2008 (2 pages)
4 April 2008	Director's change of particulars / james darwent / 08/03/2008 (2 pages)
4 April 2008	Director's change of particulars / stephen armstrong / 08/03/2008 (2 pages)
4 April 2008	Director and secretary's change of particulars / michael greenwood / 08/03/2008 (2 pages)
4 April 2008	Director's change of particulars / andrew bristow / 08/03/2008 (1 page)
4 April 2008	Director's change of particulars / timothy roe / 08/03/2008 (2 pages)
28 February 2008	Director appointed steven john murray (2 pages)
28 February 2008	Director appointed james darwent (1 page)
28 February 2008	Director appointed steven john murray (2 pages)
28 February 2008	Director appointed james darwent (1 page)
9 August 2007	Full accounts made up to 1 April 2007 (23 pages)
9 August 2007	Full accounts made up to 1 April 2007 (23 pages)
9 August 2007	Full accounts made up to 1 April 2007 (23 pages)
4 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2007	Full accounts made up to 2 April 2006 (23 pages)
6 February 2007	Full accounts made up to 2 April 2006 (23 pages)
6 February 2007	Full accounts made up to 2 April 2006 (23 pages)
15 August 2006	Registered office changed on 15/08/06 from: 41/42 kew bridge road brentford middlesex TW8 0DY (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 41/42 kew bridge road, brentford, middlesex, TW8 0DY (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
16 March 2006	Return made up to 08/03/06; full list of members (8 pages)
16 March 2006	Return made up to 08/03/06; full list of members (8 pages)
31 January 2006	Full accounts made up to 3 April 2005 (23 pages)
31 January 2006	Full accounts made up to 3 April 2005 (23 pages)
31 January 2006	Full accounts made up to 3 April 2005 (23 pages)
20 December 2005	Particulars of mortgage/charge (12 pages)
20 December 2005	Declaration of assistance for shares acquisition (13 pages)
20 December 2005	Declaration of assistance for shares acquisition (13 pages)
20 December 2005	Declaration of assistance for shares acquisition (13 pages)
20 December 2005	Declaration of assistance for shares acquisition (14 pages)
20 December 2005	Declaration of assistance for shares acquisition (13 pages)
20 December 2005	Declaration of assistance for shares acquisition (13 pages)
20 December 2005	Particulars of mortgage/charge (12 pages)
20 December 2005	Declaration of assistance for shares acquisition (13 pages)
20 December 2005	Declaration of assistance for shares acquisition (13 pages)
20 December 2005	Declaration of assistance for shares acquisition (13 pages)
20 December 2005	Declaration of assistance for shares acquisition (14 pages)
20 December 2005	Declaration of assistance for shares acquisition (13 pages)
20 December 2005	Declaration of assistance for shares acquisition (13 pages)
16 December 2005	Particulars of mortgage/charge (9 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (9 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
23 March 2005	Return made up to 08/03/05; full list of members (8 pages)
23 March 2005	Return made up to 08/03/05; full list of members (8 pages)
22 March 2005	Auditor's resignation (2 pages)
22 March 2005	Memorandum and Articles of Association (10 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	Resolutions RES13 ‐ Variation agreement 14/03/05 (1 page)
22 March 2005	Auditor's resignation (2 pages)
22 March 2005	Memorandum and Articles of Association (10 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	Resolutions RES13 ‐ Variation agreement 14/03/05 (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
12 August 2004	Declaration of assistance for shares acquisition (16 pages)
12 August 2004	Declaration of assistance for shares acquisition (14 pages)
12 August 2004	Declaration of assistance for shares acquisition (14 pages)
12 August 2004	Declaration of assistance for shares acquisition (14 pages)
12 August 2004	Declaration of assistance for shares acquisition (14 pages)
12 August 2004	Declaration of assistance for shares acquisition (8 pages)
12 August 2004	Declaration of assistance for shares acquisition (15 pages)
12 August 2004	Declaration of assistance for shares acquisition (14 pages)
12 August 2004	Declaration of assistance for shares acquisition (15 pages)
12 August 2004	Declaration of assistance for shares acquisition (14 pages)
12 August 2004	Declaration of assistance for shares acquisition (15 pages)
12 August 2004	Declaration of assistance for shares acquisition (16 pages)
12 August 2004	Declaration of assistance for shares acquisition (14 pages)
12 August 2004	Declaration of assistance for shares acquisition (14 pages)
12 August 2004	Declaration of assistance for shares acquisition (14 pages)
12 August 2004	Declaration of assistance for shares acquisition (14 pages)
12 August 2004	Declaration of assistance for shares acquisition (8 pages)
12 August 2004	Declaration of assistance for shares acquisition (15 pages)
12 August 2004	Declaration of assistance for shares acquisition (14 pages)
12 August 2004	Declaration of assistance for shares acquisition (15 pages)
12 August 2004	Declaration of assistance for shares acquisition (14 pages)
12 August 2004	Declaration of assistance for shares acquisition (15 pages)
10 August 2004	Particulars of mortgage/charge (18 pages)
10 August 2004	Particulars of mortgage/charge (18 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
5 August 2004	Particulars of mortgage/charge (13 pages)
5 August 2004	Particulars of mortgage/charge (13 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (3 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
15 June 2004	Group of companies' accounts made up to 28 March 2004 (37 pages)
15 June 2004	Group of companies' accounts made up to 28 March 2004 (37 pages)
29 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
29 July 2003	Group of companies' accounts made up to 30 March 2003 (38 pages)
29 July 2003	Group of companies' accounts made up to 30 March 2003 (38 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
3 April 2003	Return made up to 08/03/03; full list of members (8 pages)
3 April 2003	Return made up to 08/03/03; full list of members (8 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
6 August 2002	Group of companies' accounts made up to 31 March 2002 (33 pages)
6 August 2002	Group of companies' accounts made up to 31 March 2002 (33 pages)
9 April 2002	Return made up to 08/03/02; full list of members (8 pages)
9 April 2002	Return made up to 08/03/02; full list of members (8 pages)
2 July 2001	Group of companies' accounts made up to 1 April 2001 (30 pages)
2 July 2001	Group of companies' accounts made up to 1 April 2001 (30 pages)
2 July 2001	Group of companies' accounts made up to 1 April 2001 (30 pages)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
16 March 2001	Return made up to 08/03/01; full list of members (8 pages)
16 March 2001	Return made up to 08/03/01; full list of members (8 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
22 September 2000	Full group accounts made up to 2 July 2000 (30 pages)
22 September 2000	Full group accounts made up to 2 July 2000 (30 pages)
22 September 2000	Full group accounts made up to 2 July 2000 (30 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
11 April 2000	Return made up to 08/03/00; full list of members (8 pages)
11 April 2000	Return made up to 08/03/00; full list of members (8 pages)
8 December 1999	Full group accounts made up to 27 June 1999 (30 pages)
8 December 1999	Full group accounts made up to 27 June 1999 (30 pages)
2 April 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 1998	Full group accounts made up to 28 June 1998 (31 pages)
29 September 1998	Full group accounts made up to 28 June 1998 (31 pages)
6 February 1998	Full group accounts made up to 29 June 1997 (29 pages)
6 February 1998	Full group accounts made up to 29 June 1997 (29 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
6 August 1997	Memorandum and Articles of Association (58 pages)
6 August 1997	Memorandum and Articles of Association (58 pages)
2 July 1997	Memorandum and Articles of Association (48 pages)
2 July 1997	Memorandum and Articles of Association (48 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
30 April 1997	Full group accounts made up to 30 June 1996 (29 pages)
30 April 1997	Full group accounts made up to 30 June 1996 (29 pages)
15 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 March 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 1996	Full group accounts made up to 2 July 1995 (29 pages)
30 April 1996	Full group accounts made up to 2 July 1995 (29 pages)
30 April 1996	Full group accounts made up to 2 July 1995 (29 pages)
25 March 1996	Return made up to 08/03/96; no change of members (8 pages)
25 March 1996	Return made up to 08/03/96; no change of members (8 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
16 March 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1995	Full group accounts made up to 3 July 1994 (28 pages)
1 February 1995	Full group accounts made up to 3 July 1994 (28 pages)
1 February 1995	Full group accounts made up to 3 July 1994 (28 pages)
16 December 1993	Full group accounts made up to 27 June 1993 (28 pages)
16 December 1993	Full group accounts made up to 27 June 1993 (28 pages)
17 November 1992	Full group accounts made up to 28 June 1992 (26 pages)
17 November 1992	Full group accounts made up to 28 June 1992 (26 pages)
8 November 1991	Full accounts made up to 30 June 1991 (25 pages)
8 November 1991	Full accounts made up to 30 June 1991 (25 pages)
30 October 1990	Full group accounts made up to 1 July 1990 (27 pages)
30 October 1990	Full group accounts made up to 1 July 1990 (27 pages)
30 October 1990	Full group accounts made up to 1 July 1990 (27 pages)
4 October 1990	Memorandum and Articles of Association (33 pages)
4 October 1990	Memorandum and Articles of Association (33 pages)
28 June 1990	Certificate of cancellation of share premium account (1 page)
28 June 1990	Certificate of cancellation of share premium account (1 page)
25 June 1990	Cancellation of s/premium acc. (2 pages)
25 June 1990	Cancellation of s/premium acc. (2 pages)
7 June 1990	Resolutions SRES13 ‐ Special resolution (1 page)
7 June 1990	Resolutions SRES13 ‐ Special resolution (1 page)
18 July 1989	Memorandum and Articles of Association (33 pages)
18 July 1989	Memorandum and Articles of Association (33 pages)
7 May 1986	Return made up to 30/04/86; full list of members (13 pages)
7 May 1986	Return made up to 30/04/86; full list of members (13 pages)
30 January 1980	Company name changed\certificate issued on 30/01/80 (3 pages)
30 January 1980	Company name changed\certificate issued on 30/01/80 (3 pages)
8 May 1976	Accounts made up to 31 July 1974 (20 pages)
8 May 1976	Accounts made up to 31 July 1974 (20 pages)
24 June 1957	Company name changed\certificate issued on 24/06/57 (3 pages)
24 June 1957	Company name changed\certificate issued on 24/06/57 (3 pages)
19 October 1925	Certificate of incorporation (1 page)
19 October 1925	Incorporation (52 pages)
19 October 1925	Certificate of incorporation (1 page)
19 October 1925	Incorporation (52 pages)

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