Vesuvius Overseas Limited

Company Name	Vesuvius Overseas Limited
Company Status	Active
Company Number	00227478
Category	Private Limited Company
Incorporation Date	20 January 1928(96 years, 3 months ago)
Previous Name	Cookson Overseas Limited

Business Activity

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

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(85 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Current
Appointed	01 November 2017(89 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Geoffroy Godin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	15 November 2019(91 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Elliott Owen Gingell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(91 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Timothy Gilbert Ware
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(64 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 July 1993)
Role	Solicitor
Correspondence Address	46 Hurlingham Square Peterborough Road London SW6 3DZ

Director Name	Richard Michael Oster
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1992(64 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Flat 28 35-37 Grosvenor Square London W1X 9AF

Director Name	Ian Stockdale Barr
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(64 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Scotscraig 24 Crossway Welwyn Garden City Hertfordshire AL8 7EE

Director Name	Stephen Lee Howard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British-Us
Status	Resigned
Appointed	07 November 1992(64 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 October 2004)
Role	Attorney
Country of Residence	England
Correspondence Address	Daljarrock East Road St George's Hill Weybridge Surrey KT13 0LG

Secretary Name	Timothy Gilbert Ware
Nationality	British
Status	Resigned
Appointed	07 November 1992(64 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 November 1993)
Role	Company Director
Correspondence Address	46 Hurlingham Square Peterborough Road London SW6 3DZ

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1993(65 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Richard Martin Hilary Malthouse
Nationality	British
Status	Resigned
Appointed	03 July 1993(65 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Director Name	Dennis Henry Millard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1996(68 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kingscote Binfield Road Wokingham Berkshire RG40 5PP

Secretary Name	Amanda Jane Evans
Nationality	British
Status	Resigned
Appointed	12 November 1999(71 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage 13a High Street, Bidford On Avon Alcester Warwickshire B50 4BQ

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Resigned
Appointed	30 March 2000(72 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2000)
Role	Company Director
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(72 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2014)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	14 December 2000(72 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Andrew O'Hara
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(78 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 June 2013)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Christopher Upcott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(78 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 May 2019)
Role	Tax Manager
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Rachel Sara Fell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(82 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(85 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(85 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(86 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(86 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(86 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(89 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Contact

Website	cooksongroup.co.uk

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

558.2m at £0.00002	Vesuvius Holdings LTD 111.64% Ordinary

Financials

Year	2014
Net Worth	£903,979,000
Cash	£902,000
Current Liabilities	£181,251,000

Accounts

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

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

21 December 2001	Delivered on: 27 December 2001 Satisfied on: 5 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All obligations due or to become due from the company to lloyds tsb capital markets (the "security agent") (whether for its own account or as security agent for the secured parties (as defined)) or any of the other secured parties (as defined) under the terms of this debenture. Particulars: All the right title and interest from time to time in and to each of the following assets:- 1. goodwill; 2. the intellectual property; and 3. the interest together with any and all other interest in the partnership which the chargor acquires by any sal, transfer, operation of law or otherwise. By way of first floating charge the undertaking and assets present and future other than any assets validly and effectively charged or assigned.. See the mortgage charge document for full details. Fully Satisfied
27 July 1933	Delivered on: 27 July 1933 Classification: Series of debentures Outstanding

21 December 2001

Delivered on: 27 December 2001
Satisfied on: 5 July 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All obligations due or to become due from the company to lloyds tsb capital markets (the "security agent") (whether for its own account or as security agent for the secured parties (as defined)) or any of the other secured parties (as defined) under the terms of this debenture.
Particulars: All the right title and interest from time to time in and to each of the following assets:- 1. goodwill; 2. the intellectual property; and 3. the interest together with any and all other interest in the partnership which the chargor acquires by any sal, transfer, operation of law or otherwise. By way of first floating charge the undertaking and assets present and future other than any assets validly and effectively charged or assigned.. See the mortgage charge document for full details.
Fully Satisfied

27 July 1933

Delivered on: 27 July 1933
Classification: Series of debentures
Outstanding

Filing History

11 December 2023	Confirmation statement made on 28 November 2023 with updates (5 pages)
28 July 2023	Accounts for a small company made up to 31 December 2022 (28 pages)
5 July 2023	Appointment of Andrew James Matthews as a director on 30 June 2023 (2 pages)
1 July 2023	Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 (1 page)
28 November 2022	Confirmation statement made on 28 November 2022 with updates (5 pages)
27 June 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with updates (5 pages)
7 September 2021	Full accounts made up to 31 December 2020 (27 pages)
6 November 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
23 September 2020	Full accounts made up to 31 December 2019 (28 pages)
26 November 2019	Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
18 November 2019	Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
1 November 2019	Confirmation statement made on 28 October 2019 with updates (5 pages)
9 July 2019	Full accounts made up to 31 December 2018 (26 pages)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
6 June 2019	Satisfaction of charge 1 in full (4 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
24 September 2018	Full accounts made up to 31 December 2017 (28 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
20 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 10,492.0297 (4 pages)
20 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 10,492.0297 (4 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 9,999.926764 (4 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 9,999.926764 (4 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 9,999.926764 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
11 May 2015	Memorandum and Articles of Association (27 pages)
11 May 2015	Memorandum and Articles of Association (27 pages)
20 April 2015	Company name changed cookson overseas LIMITED\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17 (3 pages)
20 April 2015	Company name changed cookson overseas LIMITED\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17 (3 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 9,999.926764 (4 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 9,999.926764 (4 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 9,999.926764 (4 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
19 June 2014	Full accounts made up to 31 December 2013 (16 pages)
19 June 2014	Full accounts made up to 31 December 2013 (16 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,047.933558 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,047.933558 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,047.933558 (5 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (15 pages)
17 September 2013	Full accounts made up to 31 December 2012 (15 pages)
7 July 2013	Termination of appointment of Simon O'hara as a director (1 page)
7 July 2013	Termination of appointment of Simon O'hara as a director (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Resolutions RES13 ‐ Administrator revoked, administrator appointed, power of attorney granted 15/05/2013 (3 pages)
6 June 2013	Resolutions RES13 ‐ Administrator revoked, administrator appointed, power of attorney granted 15/05/2013 (3 pages)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
22 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
22 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
22 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
22 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 20/12/2012 (2 pages)
20 December 2012	Statement by directors (1 page)
20 December 2012	Solvency statement dated 20/12/12 (1 page)
20 December 2012	Solvency statement dated 20/12/12 (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 20/12/2012 (2 pages)
20 December 2012	Statement of capital on 20 December 2012 GBP 10,000 (4 pages)
20 December 2012	Statement of capital on 20 December 2012 GBP 10,000 (4 pages)
20 December 2012	Statement by directors (1 page)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
2 August 2011	Full accounts made up to 31 December 2010 (14 pages)
2 August 2011	Full accounts made up to 31 December 2010 (14 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (17 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (17 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (17 pages)
5 November 2010	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2009	Memorandum and Articles of Association (24 pages)
15 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 18,979,430 (4 pages)
15 December 2009	Memorandum and Articles of Association (24 pages)
15 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 18,979,430 (4 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Upcott on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Upcott on 9 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Upcott on 9 October 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (13 pages)
9 September 2009	Full accounts made up to 31 December 2008 (13 pages)
1 August 2009	Return made up to 07/11/08; full list of members; amend (6 pages)
1 August 2009	Return made up to 07/11/07; no change of members; amend (6 pages)
1 August 2009	Return made up to 07/11/08; full list of members; amend (6 pages)
1 August 2009	Return made up to 07/11/07; no change of members; amend (6 pages)
11 November 2008	Return made up to 07/11/08; full list of members (4 pages)
11 November 2008	Return made up to 07/11/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
7 November 2007	Return made up to 07/11/07; full list of members (2 pages)
7 November 2007	Return made up to 07/11/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
12 December 2006	Ad 21/11/06--------- Â£ si [email protected]=16198107 Â£ ic 18117904/34316011 (1 page)
12 December 2006	Ad 21/11/06--------- Â£ si [email protected]=16198107 Â£ ic 18117904/34316011 (1 page)
1 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2006	Memorandum and Articles of Association (24 pages)
1 December 2006	Nc inc already adjusted 27/10/06 (2 pages)
1 December 2006	Memorandum and Articles of Association (24 pages)
1 December 2006	Nc inc already adjusted 27/10/06 (2 pages)
1 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 November 2006	Reduction of iss capital and minute (oc) (4 pages)
24 November 2006	Certificate of reduction of issued capital (1 page)
24 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 November 2006	Certificate of reduction of issued capital (1 page)
24 November 2006	Reduction of iss capital and minute (oc) (4 pages)
22 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 November 2006	Return made up to 07/11/06; full list of members (2 pages)
9 November 2006	Return made up to 07/11/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
28 April 2006	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
28 April 2006	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
15 November 2005	Return made up to 07/11/05; full list of members (2 pages)
15 November 2005	Return made up to 07/11/05; full list of members (2 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
21 October 2005	Full accounts made up to 31 December 1985 (9 pages)
21 October 2005	Full accounts made up to 31 December 1985 (9 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
18 November 2004	Return made up to 07/11/04; full list of members (6 pages)
18 November 2004	Return made up to 07/11/04; full list of members (6 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
5 July 2004	Full accounts made up to 31 December 2003 (12 pages)
5 July 2004	Full accounts made up to 31 December 2003 (12 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
2 December 2003	Return made up to 07/11/03; full list of members (6 pages)
2 December 2003	Return made up to 07/11/03; full list of members (6 pages)
18 September 2003	Full accounts made up to 31 December 2002 (14 pages)
18 September 2003	Full accounts made up to 31 December 2002 (14 pages)
8 August 2003	Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
8 August 2003	Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
21 November 2002	Return made up to 07/11/02; full list of members (6 pages)
21 November 2002	Return made up to 07/11/02; full list of members (6 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
20 March 2002	Return made up to 07/11/01; full list of members (6 pages)
20 March 2002	Return made up to 07/11/01; full list of members (6 pages)
2 January 2002	Full accounts made up to 31 December 2000 (12 pages)
2 January 2002	Full accounts made up to 31 December 2000 (12 pages)
27 December 2001	Particulars of mortgage/charge (11 pages)
27 December 2001	Particulars of mortgage/charge (11 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
15 December 2000	Full accounts made up to 31 December 1999 (12 pages)
15 December 2000	Full accounts made up to 31 December 1999 (12 pages)
6 December 2000	Return made up to 07/11/00; full list of members (6 pages)
6 December 2000	Return made up to 07/11/00; full list of members (6 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
30 May 2000	Statement of affairs (3 pages)
30 May 2000	Statement of affairs (3 pages)
30 May 2000	Ad 06/08/99--------- Â£ si 14552883@1 (2 pages)
30 May 2000	Ad 06/08/99--------- Â£ si 14552883@1 (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
2 December 1999	Secretary's particulars changed (1 page)
2 December 1999	Secretary's particulars changed (1 page)
26 November 1999	Return made up to 07/11/99; full list of members (10 pages)
26 November 1999	Return made up to 07/11/99; full list of members (10 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Secretary resigned (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (12 pages)
21 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1999	Â£ nc 10000000/180000000 06/08/99 (1 page)
27 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1999	Â£ nc 10000000/180000000 06/08/99 (1 page)
17 November 1998	Return made up to 07/11/98; full list of members (11 pages)
17 November 1998	Return made up to 07/11/98; full list of members (11 pages)
28 September 1998	Full accounts made up to 31 December 1997 (13 pages)
28 September 1998	Full accounts made up to 31 December 1997 (13 pages)
28 September 1998	Full accounts made up to 30 November 1997 (13 pages)
28 September 1998	Full accounts made up to 30 November 1997 (13 pages)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
30 December 1997	Accounting reference date shortened from 30/11/98 to 31/12/97 (2 pages)
30 December 1997	Accounting reference date shortened from 30/11/98 to 31/12/97 (2 pages)
18 December 1997	Ad 28/11/97--------- Â£ si 2@1=2 Â£ ic 3466043/3466045 (2 pages)
18 December 1997	Ad 28/11/97--------- Â£ si 2@1=2 Â£ ic 3466045/3466047 (2 pages)
18 December 1997	Statement of affairs (5 pages)
18 December 1997	Statement of affairs (6 pages)
18 December 1997	Statement of affairs (6 pages)
18 December 1997	Ad 28/11/97--------- Â£ si 2@1=2 Â£ ic 3466045/3466047 (2 pages)
18 December 1997	Statement of affairs (5 pages)
18 December 1997	Ad 28/11/97--------- Â£ si 2@1=2 Â£ ic 3466043/3466045 (2 pages)
12 December 1997	Ad 24/11/97--------- Â£ si 2@1=2 Â£ ic 3466041/3466043 (2 pages)
12 December 1997	Statement of affairs (5 pages)
12 December 1997	Statement of affairs (5 pages)
12 December 1997	Ad 24/11/97--------- Â£ si 2@1=2 Â£ ic 3466041/3466043 (2 pages)
4 December 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
4 December 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
3 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 December 1997	Â£ nc 3466041/10000000 24/11/97 (1 page)
3 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 December 1997	Â£ nc 3466041/10000000 24/11/97 (1 page)
3 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 November 1997	Return made up to 07/11/97; no change of members (5 pages)
6 November 1997	Return made up to 07/11/97; no change of members (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
13 November 1996	Return made up to 07/11/96; full list of members (12 pages)
13 November 1996	Return made up to 07/11/96; full list of members (12 pages)
7 October 1996	Auditor's resignation (2 pages)
7 October 1996	Auditor's resignation (2 pages)
17 September 1996	Auditor's resignation (2 pages)
17 September 1996	Auditor's resignation (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (13 pages)
17 September 1996	Full accounts made up to 31 December 1995 (13 pages)
4 June 1996	Director resigned (6 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	New director appointed (1 page)
4 June 1996	Director resigned (6 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (22 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (22 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (20 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (22 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (20 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (20 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (20 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (22 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (20 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (20 pages)
13 December 1995	Return made up to 07/11/95; change of members (6 pages)
13 December 1995	Return made up to 07/11/95; change of members (6 pages)
21 September 1995	Memorandum and Articles of Association (12 pages)
21 September 1995	Memorandum and Articles of Association (12 pages)
18 August 1995	Reduction of iss capital and minute (oc) Â£ ic 215030000/ 3466041 (6 pages)
18 August 1995	Certificate of reduction of issued capital (1 page)
18 August 1995	Reduction of iss capital and minute (oc) Â£ ic 215030000/ 3466041 (6 pages)
18 August 1995	Certificate of reduction of issued capital (1 page)
13 July 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
13 July 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
10 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1995	Â£ nc 30000/215030000 05/07/95 (1 page)
10 July 1995	Â£ nc 30000/215030000 05/07/95 (1 page)
10 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 July 1995	Full accounts made up to 31 December 1994 (12 pages)
6 July 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
31 October 1992	Return made up to 07/11/92; no change of members (5 pages)
31 October 1992	Return made up to 07/11/92; no change of members (5 pages)
10 December 1991	Return made up to 31/10/91; full list of members (6 pages)
10 December 1991	Return made up to 31/10/91; full list of members (6 pages)
29 January 1991	Return made up to 31/10/90; full list of members (7 pages)
29 January 1991	Return made up to 31/10/90; full list of members (7 pages)
4 April 1990	Return made up to 07/11/89; full list of members (7 pages)
4 April 1990	Return made up to 07/11/89; full list of members (7 pages)
8 November 1989	Registered office changed on 08/11/89 from: 14 gresham street london EC2V 7JE (1 page)
8 November 1989	Registered office changed on 08/11/89 from: 14 gresham street london EC2V 7JE (1 page)
15 December 1988	Full accounts made up to 31 December 1987 (11 pages)
15 December 1988	Return made up to 11/10/88; full list of members (7 pages)
15 December 1988	Return made up to 11/10/88; full list of members (7 pages)
15 December 1988	Full accounts made up to 31 December 1987 (11 pages)
6 January 1988	Return made up to 12/11/87; full list of members (7 pages)
6 January 1988	Return made up to 12/11/87; full list of members (7 pages)
6 November 1986	Return made up to 13/11/86; full list of members (6 pages)
6 November 1986	Return made up to 13/11/86; full list of members (6 pages)
5 March 1986	Annual return made up to 13/11/85 (4 pages)
5 March 1986	Annual return made up to 13/11/85 (4 pages)
19 September 1984	Annual return made up to 17/09/84 (4 pages)
19 September 1984	Annual return made up to 17/09/84 (4 pages)
16 September 1983	Annual return made up to 01/09/83 (4 pages)
16 September 1983	Annual return made up to 01/09/83 (4 pages)
21 July 1982	Company name changed\certificate issued on 21/07/82 (2 pages)
21 July 1982	Company name changed\certificate issued on 21/07/82 (2 pages)
3 July 1982	Annual return made up to 02/07/82 (4 pages)
3 July 1982	Annual return made up to 02/07/82 (4 pages)
23 June 1981	Annual return made up to 18/06/81 (4 pages)
23 June 1981	Annual return made up to 18/06/81 (4 pages)
25 June 1980	Annual return made up to 13/05/80 (5 pages)
25 June 1980	Annual return made up to 13/05/80 (5 pages)
6 June 1979	Annual return made up to 10/05/79 (4 pages)
6 June 1979	Annual return made up to 10/05/79 (4 pages)
19 October 1978	Company name changed\certificate issued on 19/10/78 (2 pages)
19 October 1978	Company name changed\certificate issued on 19/10/78 (2 pages)
13 July 1978	Annual return made up to 29/06/78 (4 pages)
13 July 1978	Annual return made up to 29/06/78 (4 pages)
12 July 1978	Annual return made up to 06/08/77 (4 pages)
12 July 1978	Annual return made up to 06/08/77 (4 pages)
10 June 1976	Annual return made up to 17/05/76 (8 pages)
10 June 1976	Annual return made up to 17/05/76 (8 pages)
13 June 1975	Annual return made up to 16/05/75 (8 pages)
13 June 1975	Annual return made up to 16/05/75 (8 pages)
17 September 1974	Annual return made up to 07/06/74 (8 pages)
17 September 1974	Annual return made up to 07/06/74 (8 pages)
18 November 1970	Registered office changed (1 page)
18 November 1970	Registered office changed (1 page)
20 January 1928	Incorporation (16 pages)
20 January 1928	Incorporation (16 pages)
20 January 1928	Certificate of incorporation (1 page)
20 January 1928	Certificate of incorporation (1 page)