Airwork Limited

Company Name	Airwork Limited
Company Status	Active
Company Number	00322249
Category	Private Limited Company
Incorporation Date	23 December 1936(87 years, 4 months ago)
Previous Names	Airwork Services Limited and Airwork Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(78 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(78 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Derek Malcolm Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(80 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(85 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(76 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip Neil Anderson Mosely
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(54 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 1993)
Role	Chartered Secretary
Correspondence Address	74 Dorset Avenue Ferndown Dorset BH22 8HP

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(54 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 1996)
Role	Chartered Accountant
Correspondence Address	Stamford House 11c Upper Golf Links Road Broadstone Dorset BH18 8BT

Secretary Name	Mr Philip Neil Anderson Mosely
Nationality	British
Status	Resigned
Appointed	15 June 1991(54 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 1993)
Role	Company Director
Correspondence Address	74 Dorset Avenue Ferndown Dorset BH22 8HP

Director Name	Mr Robert John Bayliss
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	25 June 1992(55 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1994)
Role	Personnel Director
Correspondence Address	4 The Spinney Horton Road Ashley Heath Ringwood Hampshire BH24 2EH

Director Name	Mr Richard King Beasley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(55 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 November 2000)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Oakley House 4 Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	David Hugh Geoffrey Baker
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(56 years, 1 month after company formation)
Appointment Duration	11 months (resigned 14 December 1993)
Role	Technical Director
Correspondence Address	Zenith House 11 The Street Chirton Devizes Wiltshire SN10 3QS

Secretary Name	Mr David John Bolton
Nationality	British
Status	Resigned
Appointed	19 January 1993(56 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 26 February 1993)
Role	Finance Director
Correspondence Address	Stamford House 11c Upper Golf Links Road Broadstone Dorset BH18 8BT

Director Name	Anthony Joseph McCann
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(56 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 1993)
Role	Chief Executive
Correspondence Address	12 Phillimore Gardens London W8 7QD

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	26 February 1993(56 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Sir Robert William Roy McNulty
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(56 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Director Name	Christopher Sinclair Masterman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British & Canadian
Status	Resigned
Appointed	02 November 1993(56 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1996)
Role	General Manager
Correspondence Address	Orchards South Gorley Fordingbridge Hampshire SP6 2PW

Director Name	Alexander Frederick Cecil Roberts
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(56 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2000)
Role	Retired
Correspondence Address	Gweebarra Station Road Craigavad Holywood Co Down BT18 0BP Northern Ireland

Director Name	Mr James Joseph Gilmore
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(56 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1997)
Role	Vice President Finance /Admini
Country of Residence	Northern Ireland
Correspondence Address	29 Cultra Avenue Holywood County Down BT18 0AZ Northern Ireland

Director Name	Kenneth Sydney Brundle
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(56 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 1997)
Role	Vice President Operations
Correspondence Address	Site 33 Carnesure Manor Comber County Down BT23 5LU Northern Ireland

Secretary Name	Raymond Milnes
Nationality	British
Status	Resigned
Appointed	02 November 1993(56 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 1997)
Role	CS
Correspondence Address	3 Rathblane Antrim County Antrim BT41 1JT Northern Ireland

Director Name	Carolyn Patricia Crump
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(60 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1998)
Role	Director Of Finance
Correspondence Address	8 Rotterdam Drive Christchurch Dorset BH23 1HB

Director Name	Philip Steven McBride
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(60 years after company formation)
Appointment Duration	3 years, 8 months (resigned 08 September 2000)
Role	Director Of Operations
Correspondence Address	7 Fernlea Close Ashley Heath Ringwood Hampshire BH24 2HE

Secretary Name	John Richard Davies
Nationality	British
Status	Resigned
Appointed	22 January 1997(60 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	14 Stonecrop Close Broadstone Dorset BH18 9NT

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(63 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	09 June 2000(63 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	George Winston Cameron
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(63 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 2002)
Role	Engineer
Correspondence Address	Ferry Lane House Brook Avenue Warsash Southampton SO31 9HN

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	03 May 2005(68 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(70 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(71 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(73 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(73 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str 33 Wigmore Street London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(75 years, 7 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Kenneth Leslie Cornfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(75 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Babcock Land Limited 1 Enterprise Way Bournemouth Airport Christchurch Dorset BH23 6BS

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(78 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Neal Gregory Misell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(79 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(63 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 June 2000)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	babcock.co.uk
Email address	[email protected]

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Babcock Defence & Security Holdings LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£6,950,000
Gross Profit	£725,000
Net Worth	£14,412,000
Cash	£1,256,000
Current Liabilities	£1,326,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

15 July 1988	Delivered on: 3 August 1988 Satisfied on: 13 November 1991 Persons entitled: Standard Chartered Bank Classification: Standard security Secured details: All monies due or to become due from the company to standard chartered bank as agent & trustee for the 'banks' (as defined in a guarantee & debenture dated 1ST july '88). Particulars: Several areas of land with buildings & erections thereon. (See doc 395 reg'd 3.08.88 for full details of property & land). Fully Satisfied
1 July 1988	Delivered on: 8 July 1988 Satisfied on: 10 March 2005 Persons entitled: Standard Chartered Bank(The 'Agent' - as Defined) for Itself and as Agent and Trustee for Thebanks- Creditanstact Bankverein Standard Chartered Bank The Governor and Company of the Bank of Scotland Barclays Bank PLC The Royal Bank of Scotland PLC and Any Other Bank Which May Assume Participation for Theorking Capital Facilitiespurpose of the Acquisition Facility and/or the W Credit Lyonnais Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or stuntbrand limited and/or all or any of the other companies named therein to the chargee under the terms of the charge and the documents referred to therein. Particulars: (Please refer to form M395 and attached continution sheets thereto for full details ref M314). 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

15 July 1988

Delivered on: 3 August 1988
Satisfied on: 13 November 1991
Persons entitled: Standard Chartered Bank

Classification: Standard security
Secured details: All monies due or to become due from the company to standard chartered bank as agent & trustee for the 'banks' (as defined in a guarantee & debenture dated 1ST july '88).
Particulars: Several areas of land with buildings & erections thereon. (See doc 395 reg'd 3.08.88 for full details of property & land).
Fully Satisfied

1 July 1988

Delivered on: 8 July 1988
Satisfied on: 10 March 2005
Persons entitled:
Standard Chartered Bank(The 'Agent' - as Defined) for Itself and as Agent and Trustee for Thebanks-
Creditanstact Bankverein
Standard Chartered Bank
The Governor and Company of the Bank of Scotland
Barclays Bank PLC
The Royal Bank of Scotland PLC and Any Other Bank Which May Assume Participation for Theorking Capital Facilitiespurpose of the Acquisition Facility and/or the W
Credit Lyonnais

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or stuntbrand limited and/or all or any of the other companies named therein to the chargee under the terms of the charge and the documents referred to therein.
Particulars: (Please refer to form M395 and attached continution sheets thereto for full details ref M314). 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

20 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
24 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
6 June 2022	Appointment of Dr Shaun Doherty as a director on 31 May 2022 (2 pages)
6 June 2022	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 (1 page)
4 January 2022	Full accounts made up to 31 March 2021 (30 pages)
12 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 31 March 2020 (34 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (36 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (36 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Richard Duncan Stoate as a director on 31 March 2018 (1 page)
10 January 2018	Full accounts made up to 31 March 2017 (36 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
5 April 2017	Appointment of Mr Derek Malcolm Jones as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Derek Malcolm Jones as a director on 1 April 2017 (2 pages)
5 April 2017	Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017 (1 page)
5 April 2017	Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017 (1 page)
5 April 2017	Termination of appointment of Neal Gregory Misell as a director on 1 April 2017 (1 page)
5 April 2017	Termination of appointment of Neal Gregory Misell as a director on 1 April 2017 (1 page)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (38 pages)
9 January 2017	Full accounts made up to 31 March 2016 (38 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
13 July 2016	Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20,000 (7 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20,000 (7 pages)
4 April 2016	Termination of appointment of Kenneth Leslie Cornfield as a director on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Kenneth Leslie Cornfield as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Neal Misell as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Neal Misell as a director on 1 April 2016 (2 pages)
23 December 2015	Full accounts made up to 31 March 2015 (23 pages)
23 December 2015	Full accounts made up to 31 March 2015 (23 pages)
16 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of John Richard Davies as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of John Richard Davies as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 20,000 (7 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 20,000 (7 pages)
12 November 2014	Full accounts made up to 31 March 2014 (23 pages)
12 November 2014	Full accounts made up to 31 March 2014 (23 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (7 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (7 pages)
12 November 2013	Full accounts made up to 31 March 2013 (21 pages)
12 November 2013	Full accounts made up to 31 March 2013 (21 pages)
29 October 2013	Termination of appointment of Franco Martinelli as a director (1 page)
29 October 2013	Termination of appointment of Franco Martinelli as a director (1 page)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
4 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
4 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
23 November 2012	Appointment of Richard Duncan Stoate as a director (2 pages)
23 November 2012	Appointment of Richard Duncan Stoate as a director (2 pages)
23 November 2012	Appointment of Ken Cornfield as a director (2 pages)
23 November 2012	Appointment of Ken Cornfield as a director (2 pages)
22 November 2012	Appointment of Richard Hewitt Taylor as a director (2 pages)
22 November 2012	Appointment of Richard Hewitt Taylor as a director (2 pages)
16 October 2012	Full accounts made up to 31 March 2012 (21 pages)
16 October 2012	Full accounts made up to 31 March 2012 (21 pages)
1 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
1 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
1 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
1 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
24 November 2011	Full accounts made up to 31 March 2011 (22 pages)
24 November 2011	Full accounts made up to 31 March 2011 (22 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
20 September 2010	Section 519 (2 pages)
20 September 2010	Section 519 (2 pages)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
21 July 2010	Appointment of Franco Martinelli as a director (2 pages)
21 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
21 July 2010	Appointment of Franco Martinelli as a director (2 pages)
21 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
21 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
21 July 2010	Registered office address changed from 33 Wigmore Street London W1U 1QX England on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from 33 Wigmore Street London W1U 1QX England on 21 July 2010 (1 page)
21 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
19 July 2010	Full accounts made up to 31 March 2010 (21 pages)
19 July 2010	Full accounts made up to 31 March 2010 (21 pages)
15 July 2010	Registered office address changed from Vt House Grange Drive, Hedge End Southampton Hampshire SO30 2DQ on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from Vt House Grange Drive, Hedge End Southampton Hampshire SO30 2DQ on 15 July 2010 (1 page)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
18 January 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
3 November 2009	Director's details changed (3 pages)
3 November 2009	Director's details changed (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
22 September 2009	Full accounts made up to 31 March 2009 (19 pages)
22 September 2009	Full accounts made up to 31 March 2009 (19 pages)
15 June 2009	Return made up to 15/06/09; full list of members (3 pages)
15 June 2009	Return made up to 15/06/09; full list of members (3 pages)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
15 January 2009	Full accounts made up to 31 March 2008 (19 pages)
15 January 2009	Full accounts made up to 31 March 2008 (19 pages)
18 June 2008	Return made up to 15/06/08; full list of members (3 pages)
18 June 2008	Return made up to 15/06/08; full list of members (3 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
11 September 2007	Full accounts made up to 31 March 2007 (18 pages)
11 September 2007	Full accounts made up to 31 March 2007 (18 pages)
26 June 2007	Return made up to 15/06/07; full list of members (2 pages)
26 June 2007	Return made up to 15/06/07; full list of members (2 pages)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
9 August 2006	Full accounts made up to 31 March 2006 (18 pages)
9 August 2006	Full accounts made up to 31 March 2006 (18 pages)
28 June 2006	Return made up to 15/06/06; full list of members (2 pages)
28 June 2006	Return made up to 15/06/06; full list of members (2 pages)
27 January 2006	Full accounts made up to 31 March 2005 (17 pages)
27 January 2006	Full accounts made up to 31 March 2005 (17 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
17 June 2005	Return made up to 15/06/05; full list of members (2 pages)
17 June 2005	Return made up to 15/06/05; full list of members (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
10 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (17 pages)
2 February 2005	Full accounts made up to 31 March 2004 (17 pages)
7 July 2004	Return made up to 15/06/04; full list of members (7 pages)
7 July 2004	Return made up to 15/06/04; full list of members (7 pages)
8 September 2003	Full accounts made up to 31 March 2003 (17 pages)
8 September 2003	Full accounts made up to 31 March 2003 (17 pages)
23 June 2003	Return made up to 15/06/03; full list of members (7 pages)
23 June 2003	Return made up to 15/06/03; full list of members (7 pages)
22 December 2002	Registered office changed on 22/12/02 from: victoria road southampton hampshire SO19 9RR (1 page)
22 December 2002	Registered office changed on 22/12/02 from: victoria road southampton hampshire SO19 9RR (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
5 September 2002	Full accounts made up to 31 March 2002 (19 pages)
5 September 2002	Full accounts made up to 31 March 2002 (19 pages)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
1 August 2001	Full accounts made up to 31 March 2001 (18 pages)
1 August 2001	Full accounts made up to 31 March 2001 (18 pages)
25 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 June 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
6 June 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
11 September 2000	Auditor's resignation (1 page)
11 September 2000	Auditor's resignation (1 page)
17 August 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (7 pages)
17 August 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (7 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
11 May 2000	Full accounts made up to 31 January 2000 (20 pages)
11 May 2000	Full accounts made up to 31 January 2000 (20 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
4 October 1999	Full accounts made up to 31 January 1999 (18 pages)
4 October 1999	Full accounts made up to 31 January 1999 (18 pages)
1 July 1999	Return made up to 15/06/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 363(288) ‐ Director's particulars changed (6 pages)
1 July 1999	Return made up to 15/06/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 363(288) ‐ Director's particulars changed (6 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
23 October 1998	Full accounts made up to 31 January 1998 (17 pages)
23 October 1998	Full accounts made up to 31 January 1998 (17 pages)
16 June 1998	Return made up to 15/06/98; full list of members (8 pages)
16 June 1998	Return made up to 15/06/98; full list of members (8 pages)
19 August 1997	Full accounts made up to 31 January 1997 (17 pages)
19 August 1997	Full accounts made up to 31 January 1997 (17 pages)
8 August 1997	Return made up to 15/06/97; full list of members (8 pages)
8 August 1997	Return made up to 15/06/97; full list of members (8 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Secretary resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
20 October 1996	Full accounts made up to 31 January 1996 (16 pages)
20 October 1996	Full accounts made up to 31 January 1996 (16 pages)
10 July 1996	Return made up to 15/06/96; no change of members 363(288) ‐ Director resigned (8 pages)
10 July 1996	Return made up to 15/06/96; no change of members 363(288) ‐ Director resigned (8 pages)
22 September 1995	Full accounts made up to 31 January 1995 (20 pages)
22 September 1995	Full accounts made up to 31 January 1995 (20 pages)
28 June 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1990	Memorandum and Articles of Association (21 pages)
31 January 1990	Memorandum and Articles of Association (21 pages)
29 January 1990	Memorandum and Articles of Association (21 pages)
29 January 1990	Memorandum and Articles of Association (21 pages)
5 August 1988	Memorandum and Articles of Association (18 pages)
5 August 1988	Memorandum and Articles of Association (18 pages)
3 August 1988	Particulars of mortgage/charge (11 pages)
3 August 1988	Particulars of mortgage/charge (11 pages)
8 July 1988	Particulars of mortgage/charge (14 pages)
8 July 1988	Particulars of mortgage/charge (14 pages)
14 July 1975	Accounts made up to 31 December 1974 (12 pages)
14 July 1975	Accounts made up to 31 December 1974 (12 pages)
17 October 1974	Accounts made up to 31 December 2073 (10 pages)
17 October 1974	Accounts made up to 31 December 2073 (10 pages)