Acuity Rm Group Plc

Company Name	Acuity Rm Group Plc
Company Status	Active
Company Number	00298654
Category	Public Limited Company
Incorporation Date	22 March 1935(89 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Angus George Patrick Forrest
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(85 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80, (2nd Floor) Cheapside London EC2V 6EE

Director Name	Mr John Nigel Wakefield
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(85 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	80, (2nd Floor) Cheapside London EC2V 6EE

Secretary Name	Marie-Claire Katerina Haines
Status	Current
Appointed	01 February 2021(85 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Burnham Yard London End Beaconsfield HP9 2JH

Director Name	Mr Nicholas Clark
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(87 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Yard London End Beaconsfield HP9 2JH

Director Name	Mrs Kerry Louise Chambers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(88 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	80, (2nd Floor) Cheapside London EC2V 6EE

Director Name	Mr John Curnow Gilbart Williams
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(56 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	Rosely Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ

Director Name	Mr Barry Truman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(56 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 May 2000)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Netherby House, 90 Coach Road Sleights Whitby North Yorkshire YO22 5EQ

Director Name	Mr Roy Alan Talliss
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(56 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	88 Haunch Lane Kings Heath Birmingham West Midlands B13 0PX

Director Name	Mr Stephen Ingram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(56 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Belgrave Drive Fulwood Sheffield South Yorkshire S10 3LQ

Director Name	Mr Alan France
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(56 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	46 Kirkstall Close Brinsworth Rotherham South Yorkshire S60 5NP

Director Name	Ms Barbara Patricia Billam
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(56 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	Beacholme Covet Hill Robin Hoods Bay Whitby North Yorkshire YO22 4SN

Secretary Name	Geoffrey Robert Wrigglesworth
Nationality	British
Status	Resigned
Appointed	14 June 1991(56 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	8 Ashfield Avenue Skelmanthorpe Huddersfield West Yorkshire HD8 9BW

Secretary Name	Mr Malcolm Clifford Cooper
Nationality	British
Status	Resigned
Appointed	01 April 1996(61 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 1998)
Role	Secretary
Correspondence Address	15 Tollbar Close Oxspring Sheffield South Yorkshire S36 8WJ

Secretary Name	Mr Keith Quinn
Nationality	English
Status	Resigned
Appointed	14 August 1998(63 years, 5 months after company formation)
Appointment Duration	4 months (resigned 15 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Middlecliff Rise Waterthorpe Sheffield South Yorkshire S20 7HW

Secretary Name	Mr Jeremy Charles Hibbert
Nationality	British
Status	Resigned
Appointed	15 December 1998(63 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House South Church Street Bakewell Derbyshire DE45 1FD

Director Name	Mr George Thomas Ventress Pindar
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(64 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 High Street Scalby Scarborough North Yorkshire YO13 0PT

Director Name	Mr Angus George Patrick Forrest
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(65 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2006)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	73 Taybridge Road London SW11 5PX

Director Name	Juliet Anne Hoskins
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(65 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 August 2005)
Role	Editor
Correspondence Address	8 The Oaks Moormede Crescent Staines Middlesex TW18 4SN

Director Name	Victor Noel Beamish
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2000(65 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	32 Astell Street London SW3 3RU

Director Name	Mark Basil Andrew Lorimer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(65 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 2003)
Role	Solicitor-Co Director
Correspondence Address	8 St Anns Road London W11 4SR

Director Name	Mr Francis John Philip Madden
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(66 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 June 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	2 Farm Cottages Bylam Lane Chelmondiston Ipswich IP9 1AN

Director Name	Mr Simon Charles Bennett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(70 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matfield Grove Maidstone Road Tonbridge Kent TN12 7LF

Director Name	Mr Victor Noel Beamish
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2006(71 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knappach Banchory Tilquillie Crathes Kincardinshire AB31 6JS Scotland

Director Name	Mr Nishith Malde
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(71 years after company formation)
Appointment Duration	16 years, 11 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnham Yard London End Beaconsfield HP9 2JH

Secretary Name	Mr Nishith Malde
Nationality	British
Status	Resigned
Appointed	16 May 2006(71 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG

Director Name	Dimitri Dimitriou
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(71 years, 4 months after company formation)
Appointment Duration	10 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr William Jeremy Weston
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(78 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Finchley Road London NW3 6HJ

Director Name	Mr Stephen Desmond Wicks
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(79 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Yard London End Beaconsfield HP9 2JH

Director Name	Mr Dominic Andrew White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(81 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Achilles Road London NW6 1DZ

Director Name	Mr John Depasquale
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(83 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnham Yard London End Beaconsfield HP9 2JH

Secretary Name	Mrs Kathryn Worth
Status	Resigned
Appointed	16 April 2019(84 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	Burnham Yard London End Beaconsfield HP9 2JH

Director Name	Mr Simon Charles Bennett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(85 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80, (2nd Floor) Cheapside London EC2V 6EE

Director Name	Mr Simon Marvell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2023(88 years, 1 month after company formation)
Appointment Duration	2 months (resigned 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80, (2nd Floor) Cheapside London EC2V 6EE

Secretary Name	Diplema Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(65 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 2003)
Correspondence Address	1 Gresham Street London EC2V 7BU

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(68 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2006)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.energiserinvestments.co.uk
Email address	[email protected]
Telephone	020 73361300
Telephone region	London

Location

Registered Address	80, (2nd Floor) Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2014
Turnover	£148,000
Gross Profit	£216,000
Net Worth	£598,000
Cash	£13,000
Current Liabilities	£5,502,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

15 February 2007	Delivered on: 1 March 2007 Satisfied on: 28 July 2015 Persons entitled: Stephen Wicks Classification: Debenture Secured details: All monies due or to become due from development funding limited to the chargee 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
7 April 2004	Delivered on: 8 April 2004 Satisfied on: 28 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
2 October 1995	Delivered on: 9 October 1995 Satisfied on: 14 July 2000 Persons entitled: Barclays 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: 75 milton street sheffield south yorkshire t/n yk 25889. Fully Satisfied
2 October 1995	Delivered on: 9 October 1995 Satisfied on: 14 July 2000 Persons entitled: Barclays 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: 1 to 5 in court 10 and 68 to 78 (even numbers) thomas street , 1 and 2 in court 1 and 1 to 7 (odd numbers) milton lane and 2 to 10 (even numbers) hodgson street sheffield south yorkshire t/n yk 25890. Fully Satisfied
2 October 1995	Delivered on: 9 October 1995 Satisfied on: 14 July 2000 Persons entitled: Barclays 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: Land and buildings on the south-west side of morley carr road sheffield west yorkshire t/n wyk 333351. Fully Satisfied
2 October 1995	Delivered on: 9 October 1995 Satisfied on: 14 July 2000 Persons entitled: Barclays 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: Land situate at the junction of eldon street and milton street sheffield south yorkshire. Fully Satisfied
22 December 1994	Delivered on: 5 January 1995 Satisfied on: 14 July 2000 Persons entitled: Barclays 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: 72, 76-82 (even) lombard street birmingham west midlands t/n wm 340365. Fully Satisfied
22 December 1994	Delivered on: 5 January 1995 Satisfied on: 14 July 2000 Persons entitled: Barclays 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: 80 & 81 moseley street, 68 & 70 lombard street birmingham west midlands. Fully Satisfied
1 March 1990	Delivered on: 8 March 1990 Satisfied on: 14 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied

Filing History

8 February 2021	Appointment of Marie-Claire Haines as a secretary on 1 February 2021 (2 pages)
8 February 2021	Termination of appointment of Kathryn Worth as a secretary on 1 February 2021 (1 page)
8 February 2021	Secretary's details changed for Marie-Claire Haines on 1 February 2021 (1 page)
26 October 2020	Statement of capital following an allotment of shares on 7 October 2020 GBP 23,025,953.698 (4 pages)
25 October 2020	Confirmation statement made on 25 October 2020 with updates (5 pages)
27 July 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
20 July 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-30 (3 pages)
20 July 2020	Change of name notice (2 pages)
2 July 2020	Appointment of Mr Simon Charles Bennett as a director on 30 June 2020 (2 pages)
1 July 2020	Appointment of Mr Angus Forrest as a director on 30 June 2020 (2 pages)
1 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 2,268,237,078.007 (4 pages)
30 June 2020	Appointment of Mr John Nigel Wakefield as a director on 30 June 2020 (2 pages)
30 June 2020	Termination of appointment of John Depasquale as a director on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Stephen Desmond Wicks as a director on 30 June 2020 (1 page)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
31 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appt dir and auditor/company business 27/06/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
21 May 2019	Registered office address changed from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England to Burnham Yard London End Beaconsfield HP9 2JH on 21 May 2019 (1 page)
16 April 2019	Termination of appointment of Nishith Malde as a secretary on 16 April 2019 (1 page)
16 April 2019	Appointment of Mrs Kathryn Worth as a secretary on 16 April 2019 (2 pages)
21 December 2018	Appointment of Mr John Depasquale as a director on 21 December 2018 (2 pages)
3 September 2018	Termination of appointment of Dominic Andrew White as a director on 1 September 2018 (1 page)
26 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
13 June 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 2,268,237,078 (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 2,268,237,078 (3 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
17 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company is generally and unconditionally authorised to make purchases of ordinary shares of Â£0.001 each in the capital of the company provided that the maximum aggregate number of ordinary shares that may be purchased is up to a maximum aggregate nominal amount of Â£4,378.80 30/06/2016 RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company is generally and unconditionally authorised to make purchases of ordinary shares of Â£0.001 each in the capital of the company provided that the maximum aggregate number of ordinary shares that may be purchased is up to a maximum aggregate nominal amount of Â£4,378.80 30/06/2016 RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 2,329,276,121 (8 pages)
7 September 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 2,329,276,121 (8 pages)
18 July 2016	Director's details changed for Mr Dominic Andrew White on 1 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Dominic Andrew White on 1 July 2016 (2 pages)
8 July 2016	Annual return made up to 14 June 2016 no member list Statement of capital on 2016-07-08 GBP 2,311,901.121 (7 pages)
8 July 2016	Secretary's details changed for Mr Nishith Malde on 4 August 2014 (1 page)
8 July 2016	Director's details changed for Mr Nishith Malde on 4 August 2014 (2 pages)
8 July 2016	Secretary's details changed for Mr Nishith Malde on 4 August 2014 (1 page)
8 July 2016	Director's details changed for Mr Nishith Malde on 4 August 2014 (2 pages)
8 July 2016	Annual return made up to 14 June 2016 no member list Statement of capital on 2016-07-08 GBP 2,311,901.121 (7 pages)
4 July 2016	Registered office address changed from 417 Finchley Road London NW3 6HJ to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from 417 Finchley Road London NW3 6HJ to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 4 July 2016 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (30 pages)
1 July 2016	Full accounts made up to 31 December 2015 (30 pages)
20 May 2016	Appointment of Mr Dominic Andrew White as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Dominic Andrew White as a director on 20 May 2016 (2 pages)
28 July 2015	Satisfaction of charge 8 in full (1 page)
28 July 2015	Satisfaction of charge 9 in full (1 page)
28 July 2015	Satisfaction of charge 8 in full (1 page)
28 July 2015	Satisfaction of charge 9 in full (1 page)
10 July 2015	Annual return made up to 14 June 2015 no member list Statement of capital on 2015-07-10 GBP 2,311,901.121 (6 pages)
10 July 2015	Annual return made up to 14 June 2015 no member list Statement of capital on 2015-07-10 GBP 2,311,901.121 (6 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
8 April 2015	Appointment of Mr Stephen Desmond Wicks as a director on 26 February 2015 (2 pages)
8 April 2015	Termination of appointment of William Jeremy Weston as a director on 18 August 2014 (1 page)
8 April 2015	Termination of appointment of William Jeremy Weston as a director on 18 August 2014 (1 page)
8 April 2015	Appointment of Mr Stephen Desmond Wicks as a director on 26 February 2015 (2 pages)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Memorandum and Articles of Association (70 pages)
17 July 2014	Memorandum and Articles of Association (70 pages)
14 July 2014	Annual return made up to 14 June 2014 no member list Statement of capital on 2014-07-14 GBP 2,311,901.121 (6 pages)
14 July 2014	Annual return made up to 14 June 2014 no member list Statement of capital on 2014-07-14 GBP 2,311,901.121 (6 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
17 April 2014	Auditor's resignation (2 pages)
17 April 2014	Auditor's resignation (2 pages)
10 December 2013	Registered office address changed from 2 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 2 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB on 10 December 2013 (1 page)
4 December 2013	Termination of appointment of Simon Bennett as a director (1 page)
4 December 2013	Appointment of Mr William Jeremy Weston as a director (2 pages)
4 December 2013	Appointment of Mr William Jeremy Weston as a director (2 pages)
4 December 2013	Termination of appointment of Simon Bennett as a director (1 page)
10 July 2013	Annual return made up to 14 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 14 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
20 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
20 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
11 July 2012	Register inspection address has been changed from P O Box 82 the Pavillions Brisgewater Road Bristol BS99 7NH (1 page)
11 July 2012	Annual return made up to 14 June 2012 no member list (6 pages)
11 July 2012	Annual return made up to 14 June 2012 no member list (6 pages)
11 July 2012	Register inspection address has been changed from P O Box 82 the Pavillions Brisgewater Road Bristol BS99 7NH (1 page)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
10 January 2012	Statement of capital following an allotment of shares on 29 July 2011 GBP 2,311,901.122 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 29 July 2011 GBP 2,311,901.122 (3 pages)
19 July 2011	Secretary's details changed for Mr Nishith Malde on 13 June 2011 (3 pages)
19 July 2011	Secretary's details changed for Mr Nishith Malde on 13 June 2011 (3 pages)
19 July 2011	Annual return made up to 14 June 2011 with bulk list of shareholders (15 pages)
19 July 2011	Director's details changed for Mr Nishith Malde on 13 June 2011 (3 pages)
19 July 2011	Director's details changed for Mr Nishith Malde on 13 June 2011 (3 pages)
19 July 2011	Annual return made up to 14 June 2011 with bulk list of shareholders (15 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
22 July 2010	Annual return made up to 14 June 2010 with bulk list of shareholders (15 pages)
22 July 2010	Annual return made up to 14 June 2010 with bulk list of shareholders (15 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
15 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 3,728.26 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 3,728.26 (4 pages)
15 December 2009	Register inspection address has been changed (2 pages)
15 December 2009	Register inspection address has been changed (2 pages)
15 December 2009	Register(s) moved to registered inspection location (2 pages)
15 December 2009	Register(s) moved to registered inspection location (2 pages)
23 July 2009	Return made up to 14/06/09; bulk list available separately (5 pages)
23 July 2009	Return made up to 14/06/09; bulk list available separately (5 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (52 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (52 pages)
28 April 2009	Registered office changed on 28/04/2009 from trinity court batchworth island church street rickmansworth herts WD3 1RT (1 page)
28 April 2009	Registered office changed on 28/04/2009 from trinity court batchworth island church street rickmansworth herts WD3 1RT (1 page)
4 December 2008	Ad 28/11/08\gbp si [email protected]=17705.861\gbp ic 2278717/2296422.861\ (2 pages)
4 December 2008	Ad 28/11/08\gbp si [email protected]=17705.861\gbp ic 2278717/2296422.861\ (2 pages)
13 November 2008	Gbp nc 4000000/4026790\11/11/08 (2 pages)
13 November 2008	S-div (1 page)
13 November 2008	Resolutions RES13 ‐ Sub div 11/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (79 pages)
13 November 2008	Gbp nc 4000000/4026790\11/11/08 (2 pages)
13 November 2008	Resolutions RES13 ‐ Sub div 11/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (79 pages)
13 November 2008	S-div (1 page)
12 November 2008	Company name changed billam PLC.\certificate issued on 12/11/08 (2 pages)
12 November 2008	Company name changed billam PLC.\certificate issued on 12/11/08 (2 pages)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
10 July 2008	Return made up to 14/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
10 July 2008	Return made up to 14/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
20 August 2007	Return made up to 14/06/07; bulk list available separately (8 pages)
20 August 2007	Return made up to 14/06/07; bulk list available separately (8 pages)
17 July 2007	Full accounts made up to 31 December 2006 (35 pages)
17 July 2007	Full accounts made up to 31 December 2006 (35 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
3 October 2006	Full accounts made up to 31 December 2005 (39 pages)
3 October 2006	Full accounts made up to 31 December 2005 (39 pages)
21 September 2006	Ad 19/07/06--------- Â£ si [email protected]=1333 Â£ ic 2277383/2278716 (2 pages)
21 September 2006	Ad 19/07/06--------- Â£ si [email protected]=1333 Â£ ic 2277383/2278716 (2 pages)
10 August 2006	Ad 14/07/06--------- Â£ si [email protected]=27433 Â£ ic 2249950/2277383 (2 pages)
10 August 2006	Ad 14/07/06--------- Â£ si [email protected]=27433 Â£ ic 2249950/2277383 (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
4 August 2006	Return made up to 14/06/06; bulk list available separately (8 pages)
4 August 2006	Return made up to 14/06/06; bulk list available separately (8 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 26 eccleston square london SW1V 1NS (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 26 eccleston square london SW1V 1NS (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
13 April 2006	New director appointed (4 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (4 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Resolutions RES13 ‐ Termination of dir 24/03/06 (1 page)
12 April 2006	Resolutions RES13 ‐ Termination of dir 24/03/06 (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 32 clerkenwell green london EC1R 0DU (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 32 clerkenwell green london EC1R 0DU (1 page)
26 August 2005	Ad 17/08/05--------- Â£ si [email protected]=80000 Â£ ic 2169950/2249950 (2 pages)
26 August 2005	Ad 17/08/05--------- Â£ si [email protected]=80000 Â£ ic 2169950/2249950 (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
12 July 2005	Return made up to 14/06/05; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2005	Return made up to 14/06/05; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2005	Resolutions RES13 ‐ Consolidat 76841 of Â£50 23/03/05 (2 pages)
5 April 2005	Conso 23/03/05 (1 page)
5 April 2005	Conso 23/03/05 (1 page)
5 April 2005	Resolutions RES13 ‐ Consolidat 76841 of Â£50 23/03/05 (2 pages)
5 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2005	Ad 22/03/05--------- Â£ si [email protected]=32 Â£ ic 2169949/2169981 (2 pages)
5 April 2005	Ad 22/03/05--------- Â£ si [email protected]=32 Â£ ic 2169949/2169981 (2 pages)
5 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2005	Ad 22/03/05--------- Â£ si [email protected]=32 Â£ ic 2169917/2169949 (2 pages)
30 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2005	Ad 22/03/05--------- Â£ si [email protected]=32 Â£ ic 2169917/2169949 (2 pages)
30 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
15 March 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
3 August 2004	Ad 21/07/04--------- Â£ si [email protected]=394736 Â£ ic 1775181/2169917 (2 pages)
3 August 2004	Ad 21/07/04--------- Â£ si [email protected]=394736 Â£ ic 1775181/2169917 (2 pages)
14 July 2004	Return made up to 14/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2004	Return made up to 14/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
8 April 2004	Particulars of mortgage/charge (6 pages)
8 April 2004	Particulars of mortgage/charge (6 pages)
8 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
15 March 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
18 January 2004	Location of register of members (non legible) (1 page)
18 January 2004	Location of register of members (non legible) (1 page)
23 December 2003	Conso 12/12/03 (1 page)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 December 2003	Ad 12/12/03--------- Â£ si [email protected]=1 Â£ ic 1775180/1775181 (2 pages)
23 December 2003	Conso 12/12/03 (1 page)
23 December 2003	Ad 12/12/03--------- Â£ si [email protected]=1 Â£ ic 1775180/1775181 (2 pages)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 December 2003	Â£ nc 2000000/4000000 12/12/03 (1 page)
23 December 2003	Â£ nc 2000000/4000000 12/12/03 (1 page)
17 December 2003	Ad 18/11/03--------- Â£ si [email protected]=49999 Â£ ic 1725181/1775180 (2 pages)
17 December 2003	Ad 18/11/03--------- Â£ si [email protected]=49999 Â£ ic 1725181/1775180 (2 pages)
11 December 2003	Ad 14/11/03--------- Â£ si [email protected] Â£ ic 1725181/1725181 (2 pages)
11 December 2003	Ad 14/11/03--------- Â£ si [email protected] Â£ ic 1725181/1725181 (2 pages)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
14 August 2003	Ad 04/08/03--------- Â£ si [email protected]= 200000 Â£ ic 1525181/1725181 (2 pages)
14 August 2003	Ad 04/08/03--------- Â£ si [email protected]= 200000 Â£ ic 1525181/1725181 (2 pages)
4 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
19 July 2003	Ad 16/06/03--------- Â£ si [email protected]= 180000 Â£ ic 1345181/1525181 (2 pages)
19 July 2003	Ad 16/06/03--------- Â£ si [email protected]= 180000 Â£ ic 1345181/1525181 (2 pages)
25 June 2003	Return made up to 14/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
25 June 2003	Return made up to 14/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
17 July 2002	Return made up to 14/06/02; bulk list available separately (9 pages)
17 July 2002	Return made up to 14/06/02; bulk list available separately (9 pages)
4 July 2002	Registered office changed on 04/07/02 from: 24-26 baltic street west london EC1Y 0UR (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 24-26 baltic street west london EC1Y 0UR (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
11 April 2002	Ad 21/03/02--------- Â£ si [email protected]=16057 Â£ ic 1329114/1345171 (2 pages)
11 April 2002	Ad 21/03/02--------- Â£ si [email protected]=16057 Â£ ic 1329114/1345171 (2 pages)
11 March 2002	Ad 25/02/02--------- Â£ si [email protected]=7745 Â£ ic 1321369/1329114 (8 pages)
11 March 2002	Ad 25/02/02--------- Â£ si [email protected]=7745 Â£ ic 1321369/1329114 (8 pages)
6 March 2002	Ad 31/01/02--------- Â£ si [email protected]=3629 Â£ ic 1292144/1295773 (4 pages)
6 March 2002	Ad 30/05/01--------- Â£ si [email protected] (2 pages)
6 March 2002	Ad 06/12/01--------- Â£ si [email protected]=13385 Â£ ic 1265816/1279201 (13 pages)
6 March 2002	Ad 04/02/02--------- Â£ si [email protected]=2512 Â£ ic 1295773/1298285 (3 pages)
6 March 2002	Ad 10/01/02--------- Â£ si [email protected]=2571 Â£ ic 1279201/1281772 (5 pages)
6 March 2002	Ad 17/01/02--------- Â£ si [email protected]=8521 Â£ ic 1281772/1290293 (4 pages)
6 March 2002	Ad 24/01/02--------- Â£ si [email protected]=1851 Â£ ic 1290293/1292144 (3 pages)
6 March 2002	Ad 13/12/00--------- Â£ si [email protected] (5 pages)
6 March 2002	Ad 13/12/00--------- Â£ si [email protected] (5 pages)
6 March 2002	Ad 24/01/02--------- Â£ si [email protected]=1851 Â£ ic 1290293/1292144 (3 pages)
6 March 2002	Ad 06/12/01--------- Â£ si [email protected]=13385 Â£ ic 1265816/1279201 (13 pages)
6 March 2002	Ad 10/01/02--------- Â£ si [email protected]=2571 Â£ ic 1279201/1281772 (5 pages)
6 March 2002	Ad 04/02/02--------- Â£ si [email protected]=2512 Â£ ic 1295773/1298285 (3 pages)
6 March 2002	Ad 17/01/02--------- Â£ si [email protected]=8521 Â£ ic 1281772/1290293 (4 pages)
6 March 2002	Ad 31/01/02--------- Â£ si [email protected]=3629 Â£ ic 1292144/1295773 (4 pages)
6 March 2002	Ad 30/05/01--------- Â£ si [email protected] (2 pages)
21 February 2002	Ad 07/02/02--------- Â£ si [email protected]=3328 Â£ ic 1989431/1992759 (3 pages)
21 February 2002	Ad 07/02/02--------- Â£ si [email protected]=3328 Â£ ic 1989431/1992759 (3 pages)
18 February 2002	Ad 14/02/02--------- Â£ si [email protected]=3673 Â£ ic 1985758/1989431 (5 pages)
18 February 2002	Ad 14/02/02--------- Â£ si [email protected]=3673 Â£ ic 1985758/1989431 (5 pages)
7 January 2002	Ad 27/12/01--------- Â£ si [email protected]=7401 Â£ ic 1620821/1628222 (7 pages)
7 January 2002	Ad 27/12/01--------- Â£ si [email protected]=7401 Â£ ic 1620821/1628222 (7 pages)
21 December 2001	Ad 20/12/01--------- Â£ si [email protected]=6435 Â£ ic 1614386/1620821 (8 pages)
21 December 2001	Ad 20/12/01--------- Â£ si [email protected]=6435 Â£ ic 1614386/1620821 (8 pages)
18 December 2001	Ad 13/12/01--------- Â£ si [email protected]=15014 Â£ ic 1599372/1614386 (12 pages)
18 December 2001	Ad 13/12/01--------- Â£ si [email protected]=15014 Â£ ic 1599372/1614386 (12 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (3 pages)
3 December 2001	Ad 30/11/01--------- Â£ si [email protected]=18789 Â£ ic 1442024/1460813 (10 pages)
3 December 2001	Ad 30/11/01--------- Â£ si [email protected]=18789 Â£ ic 1442024/1460813 (10 pages)
28 November 2001	Ad 23/11/01--------- Â£ si [email protected]=15016 Â£ ic 1427008/1442024 (9 pages)
28 November 2001	Ad 14/11/01--------- Â£ si [email protected]= 208749 Â£ ic 1218259/1427008 (3 pages)
28 November 2001	Ad 14/11/01--------- Â£ si [email protected]= 208749 Â£ ic 1218259/1427008 (3 pages)
28 November 2001	Ad 23/11/01--------- Â£ si [email protected]=15016 Â£ ic 1427008/1442024 (9 pages)
28 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2001	Return made up to 14/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (24 pages)
16 July 2001	Return made up to 14/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (24 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (38 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (38 pages)
18 December 2000	Notice of completion of voluntary arrangement (3 pages)
18 December 2000	Notice of completion of voluntary arrangement (3 pages)
13 December 2000	New director appointed (3 pages)
13 December 2000	New director appointed (3 pages)
6 September 2000	Ad 01/08/00--------- Â£ si [email protected]= 320000 Â£ ic 667411/987411 (2 pages)
6 September 2000	Ad 01/08/00--------- Â£ si [email protected]= 320000 Â£ ic 667411/987411 (2 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (74 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (74 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
18 July 2000	Receiver's abstract of receipts and payments (3 pages)
18 July 2000	Receiver's abstract of receipts and payments (3 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Return made up to 14/06/00; bulk list available separately (8 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Return made up to 14/06/00; bulk list available separately (8 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Memorandum and Articles of Association (6 pages)
10 July 2000	Memorandum and Articles of Association (6 pages)
21 June 2000	Ad 31/05/00--------- Â£ si [email protected]= 224562 Â£ ic 442849/667411 (2 pages)
21 June 2000	Ad 31/05/00--------- Â£ si [email protected]= 224562 Â£ ic 442849/667411 (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
21 June 2000	Registered office changed on 21/06/00 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
16 June 2000	Ad 31/05/00--------- Â£ si [email protected]= 280849 Â£ ic 162000/442849 (4 pages)
16 June 2000	Ad 31/05/00--------- Â£ si [email protected]= 280849 Â£ ic 162000/442849 (4 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 June 2000	S-div conve 30/05/00 (2 pages)
12 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Nc inc already adjusted 30/05/00 (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Nc inc already adjusted 30/05/00 (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 June 2000	S-div conve 30/05/00 (2 pages)
2 June 2000	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (25 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (25 pages)
2 June 2000	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
30 May 2000	Receiver ceasing to act (1 page)
30 May 2000	Receiver ceasing to act (1 page)
25 May 2000	Secretary's particulars changed (1 page)
25 May 2000	Secretary's particulars changed (1 page)
11 January 2000	Administrative Receiver's report (26 pages)
11 January 2000	Administrative Receiver's report (26 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 85 headford street sheffield south yorkshire S3 7WA (1 page)
25 October 1999	Appointment of receiver/manager (1 page)
25 October 1999	Appointment of receiver/manager (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 85 headford street sheffield south yorkshire S3 7WA (1 page)
21 July 1999	Return made up to 14/06/99; bulk list available separately (6 pages)
21 July 1999	Return made up to 14/06/99; bulk list available separately (6 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (31 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (31 pages)
18 June 1999	New director appointed (3 pages)
18 June 1999	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
6 July 1998	Return made up to 14/06/98; bulk list available separately (8 pages)
6 July 1998	Return made up to 14/06/98; bulk list available separately (8 pages)
6 July 1998	Full group accounts made up to 31 December 1997 (38 pages)
6 July 1998	Full group accounts made up to 31 December 1997 (38 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
13 July 1997	Full group accounts made up to 31 December 1996 (38 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (38 pages)
27 June 1997	Return made up to 14/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 1997	Return made up to 14/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 August 1996	Director's particulars changed (2 pages)
22 August 1996	Director's particulars changed (2 pages)
8 July 1996	Return made up to 14/05/96; bulk list available separately (6 pages)
8 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
8 July 1996	Return made up to 14/05/96; bulk list available separately (6 pages)
8 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
31 May 1996	Registered office changed on 31/05/96 from: 95 headford street sheffield south yorkshire S3 7WA (1 page)
31 May 1996	Registered office changed on 31/05/96 from: 95 headford street sheffield south yorkshire S3 7WA (1 page)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	Secretary resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (31 pages)
21 June 1995	Return made up to 14/06/95; bulk list available separately 363(287) ‐ Registered office changed on 21/06/95 363(353) ‐ Location of register of members address changed (12 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (31 pages)
21 June 1995	Return made up to 14/06/95; bulk list available separately 363(287) ‐ Registered office changed on 21/06/95 363(353) ‐ Location of register of members address changed (12 pages)
5 June 1995	Registered office changed on 05/06/95 from: 75 milton street sheffield S3 7WF south yorkshire (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 75 milton street sheffield S3 7WF south yorkshire (1 page)
31 May 1995	Company name changed J. billam P.L.C.\certificate issued on 01/06/95 (4 pages)
31 May 1995	Company name changed J. billam P.L.C.\certificate issued on 01/06/95 (4 pages)
15 July 1986	Full accounts made up to 31 December 1985 (24 pages)
15 July 1986	Full accounts made up to 31 December 1985 (24 pages)
22 March 1935	Incorporation (22 pages)
22 March 1935	Incorporation (22 pages)
22 March 1935	Certificate of incorporation (1 page)
22 March 1935	Certificate of incorporation (1 page)

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