ISS Technical Services Holdings Limited

Company Name	ISS Technical Services Holdings Limited
Directors	Elizabeth Michelle Benison and Joanne Roberts
Company Status	Active
Company Number	00358239
Category	Private Limited Company
Incorporation Date	15 December 1939(84 years, 5 months ago)
Previous Names	8

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(81 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(81 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Ian Scarr Hall
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(51 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 November 2006)
Role	Engineer
Correspondence Address	Amhuinnsuidhe Castle Estate Isle Of Harris Western Isles HS3 3AS Scotland

Director Name	Dr Hans Juerg Bracher
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 1991(51 years, 2 months after company formation)
Appointment Duration	11 years (resigned 28 February 2002)
Role	Lawyer
Correspondence Address	Tantra Sa Baarerstrasse 57/59 6301 Zug Switzerland

Secretary Name	Philip Newton White
Nationality	British
Status	Resigned
Appointed	20 February 1991(51 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	3 Stoneleigh Court Hyde Lea Stafford Staffordshire ST18 9QJ

Director Name	George Lilley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(53 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	9 Portland Grove Westbury Park Clayton Newcastle Staffordshire ST5 4JH

Secretary Name	Ruth Scarr Hall
Nationality	British
Status	Resigned
Appointed	20 February 1994(54 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 September 2004)
Role	Secretary
Correspondence Address	Amhuinnsuidh Castle Estate Isle Of Harris Western Isles HS3 3AS Scotland

Director Name	Mr Christopher Ian McLain
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(54 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 November 1996)
Role	Company Director
Correspondence Address	Hillside Bungalow Bullington Lane Sutton Scotney Winchester Hampshire SO21 3RA

Director Name	Franciscus Oswaldus Bosch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(62 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	Burgemeester De Bruinelann 35 3331 Ac Zwijndrecht Foreign Netherlands

Director Name	Mr Robert Michael Gilbert
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(64 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaconwood Lodge Beacon Lane Rednal West Midlands B45 9XN

Director Name	Mr Robert Philip Painting
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(64 years, 7 months after company formation)
Appointment Duration	5 years (resigned 10 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Boultbee Road Sutton Coldfield West Midlands B72 1DW

Secretary Name	Mr David Thomas Simons
Nationality	British
Status	Resigned
Appointed	14 September 2004(64 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rowley Hall Drive Rowley Hall Park Stafford Staffordshire ST17 9FF

Director Name	Mr John Anthony Brian Kelly
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(67 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Trees 49 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Stuart William Graham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(67 years, 11 months after company formation)
Appointment Duration	5 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Portland Park Gerrards Cross Buckinghamshire SL9 7PX

Director Name	Mr Jamie Reynolds
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(68 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomfield House 254 Leek Road Endon Stoke On Trent Staffordshire ST9 9DY

Director Name	Mr Christopher Ian McLain
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(68 years, 10 months after company formation)
Appointment Duration	10 months (resigned 11 August 2009)
Role	Company Director
Correspondence Address	11 Fairhaven Wychwood Park Weston Cheshire CW2 5GG

Secretary Name	Mary Josephine Erb
Nationality	British
Status	Resigned
Appointed	20 October 2008(68 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 February 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Southdown Crescent Cheadle Hulme Cheadle Cheshire SK8 6EQ

Director Name	Mr Edward Charles Chandler
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(69 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Poole Nantwich Cheshire CW5 6AP

Secretary Name	Mr Edward Charles Chandler
Nationality	British
Status	Resigned
Appointed	27 February 2009(69 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 November 2009)
Role	Accountant
Correspondence Address	Orchard Cottage Poole Nantwich Cheshire CW5 6AP

Director Name	Mr Duncan Hall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(69 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gsh House Forge Lane Stoke On Trent Staffordshire ST1 5PZ

Director Name	Mr Ian Davidson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(69 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Secretary Name	Mr Ian Davidson
Status	Resigned
Appointed	05 November 2009(69 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 2015)
Role	Company Director
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Ross Forman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2009(70 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr John Davy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(70 years after company formation)
Appointment Duration	5 years, 1 month (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Paul Andrew Cottam
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(70 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Richard Anthony Roberts
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(70 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gsh House Forge Lane Stoke On Trent Staffordshire ST1 5PZ

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(75 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Gary John Kidd
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(75 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Secretary Name	Mr Matthew Brabin
Status	Resigned
Appointed	20 January 2015(75 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 November 2015)
Role	Company Director
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(76 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(79 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(80 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(81 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Contact

Website	gshgroup.com

Location

Registered Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£102,203,000
Gross Profit	£22,836,000
Net Worth	-£4,826,000
Cash	£2,624,000
Current Liabilities	£40,893,000

Accounts

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

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

14 March 1985	Delivered on: 28 March 1985 Satisfied on: 6 March 2007 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: 2/10 dolland street quadrant house 250 kennington lane kennington l/b of lambeth T.N. sgl 173770. Fully Satisfied
8 February 1985	Delivered on: 14 February 1985 Satisfied on: 6 March 2007 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 on the west side of town road, hanley, staffordshire. Title no. Sf 212601. Fully Satisfied
8 February 1985	Delivered on: 14 February 1985 Satisfied on: 6 March 2007 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 east side of bow street, hanley, staffordshire, title no. Sf 186093. Fully Satisfied
8 February 1985	Delivered on: 14 February 1985 Satisfied on: 11 March 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
12 November 1982	Delivered on: 11 February 1984 Satisfied on: 6 March 2007 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: F/H land - britannia pottery, cobridge, stoke-on-trent. Title no. Sf 155223. Fully Satisfied
9 September 1982	Delivered on: 13 September 1982 Satisfied on: 11 January 2007 Persons entitled: Algemene Bank Nederland Nv Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 151, 6 montagu mansions crawford street marylebone in the city of westminster title no. Ngl 225319. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 June 1982	Delivered on: 1 July 1982 Satisfied on: 11 January 2007 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 250 kennington lane & 2/10 (even nos) dolland street, london SE11 title no sgl 173770. Fully Satisfied
5 July 2012	Delivered on: 19 July 2012 Satisfied on: 11 February 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 April 2003	Delivered on: 11 April 2003 Satisfied on: 6 March 2007 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The principal sum owing on the security of a mortgage dated 25 august 2000 and all interest now or to become due thereon and the benefit of all securities for the same. See the mortgage charge document for full details. Fully Satisfied
15 April 2002	Delivered on: 20 April 2002 Satisfied on: 6 March 2007 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The principal sum owing on the security of a mortgage dated 25 august 2000 made between (1) dunfield limited and (2) the company and all interest now due or to become due thereon and the benefit of all securities for the same. Fully Satisfied
3 January 1995	Delivered on: 11 January 1995 Satisfied on: 6 March 2007 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: 9 portland grove, westbury park, clayton, newcastle, staffordshire t/no: SF222154. Fully Satisfied
31 October 1994	Delivered on: 8 November 1994 Satisfied on: 6 March 2007 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: Unit 7, millbrook business park, jarvis brook crowborough east sussex t/no. ESX143151. Fully Satisfied
25 September 1981	Delivered on: 1 October 1981 Satisfied on: 6 March 2007 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: F/H 186 moorside road, swinton manchester, being land & buildings on the east side of moorside road. Title no la 382717. Fully Satisfied
12 March 1992	Delivered on: 31 March 1992 Satisfied on: 11 January 2007 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due by the company to airdrie savings bank,. Particulars: Subjects k/a 9 and whittington street, coatbridge t/n lan 83603. Fully Satisfied
2 February 1990	Delivered on: 23 February 1990 Satisfied on: 6 March 2007 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Swiss forming no 221 balgreen road edinburgh midlothian. Fully Satisfied
27 September 1985	Delivered on: 10 October 1985 Satisfied on: 6 March 2007 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 & buildings on west side of:- town road, hanley, stoke on trent, staffordshire. Fully Satisfied
10 July 1985	Delivered on: 16 July 1985 Satisfied on: 11 March 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
9 April 1985	Delivered on: 24 April 1985 Satisfied on: 18 November 1988 Persons entitled: Algemene Bank Nederland Nv. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Britannia pottery, north rd, cobridge stoke-on-trent t/no:- sf 155223. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 April 1985	Delivered on: 24 April 1985 Satisfied on: 11 January 2007 Persons entitled: Algemene Bank Nederland Nv. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on W. side of town road, hanley, stoke-on-trent. T/no:- sf 212601.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 April 1985	Delivered on: 24 April 1985 Satisfied on: 11 January 2007 Persons entitled: Algemene Bank Nederland Nv. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on.E. Side of moor side road swinton, lancashire, t/no:- la 382717. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 April 1985	Delivered on: 24 April 1985 Satisfied on: 11 January 2007 Persons entitled: Algemene Bank Nederland Nv. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 250 kensington land and 2/10 dolland st. Quadrant house, kennington london SE11. T/no:- sgl 173770.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 April 1985	Delivered on: 24 April 1985 Satisfied on: 11 January 2007 Persons entitled: Algemene Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings an S.E. side of bow st. Hanley-stoke-on.trent. T.N. sf 186093. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 April 1985	Delivered on: 22 April 1985 Satisfied on: 9 November 1990 Persons entitled: Algemene Bank Nederland N.V. 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
14 August 1989	Delivered on: 23 August 1989 Satisfied on: 6 March 2007 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 & buildings on the south east side of bow st. Hanley. Stoke on trent, staffordshire, title no- sf 186093. Fully Satisfied

Filing History

21 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
7 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
23 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
8 November 2022	Statement by Directors (1 page)
8 November 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 November 2022	Solvency Statement dated 03/11/22 (1 page)
8 November 2022	Statement of capital on 8 November 2022 GBP 300 (5 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
25 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
4 November 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 (1 page)
1 November 2021	Appointment of Ms Joanne Roberts as a director on 22 October 2021 (2 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
2 August 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021 (1 page)
3 June 2021	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021 (2 pages)
5 March 2021	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
5 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
1 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
21 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
7 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
7 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
26 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
7 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
24 July 2017	Full accounts made up to 31 December 2016 (17 pages)
24 July 2017	Full accounts made up to 31 December 2016 (17 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
14 September 2016	Termination of appointment of Gary John Kidd as a director on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Gary John Kidd as a director on 1 September 2016 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 184,800 (5 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 184,800 (5 pages)
15 January 2016	Resolutions RES13 ‐ The share premium account and capital redemption reserve be cancelled. 31/12/2015 RES13 ‐ The share premium account and capital redemption reserve be cancelled. 31/12/2015 (1 page)
15 January 2016	Solvency Statement dated 31/12/15 (2 pages)
15 January 2016	Statement by Directors (1 page)
15 January 2016	Resolutions RES13 ‐ The share premium account and capital redemption reserve be cancelled. 31/12/2015 (1 page)
15 January 2016	Statement of capital on 15 January 2016 GBP 184,800.00 (4 pages)
15 January 2016	Solvency Statement dated 31/12/15 (2 pages)
15 January 2016	Statement by Directors (1 page)
15 January 2016	Statement of capital on 15 January 2016 GBP 184,800.00 (4 pages)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 (1 page)
18 November 2015	Auditor's resignation (2 pages)
18 November 2015	Auditor's resignation (2 pages)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 1 June 2015 (2 pages)
25 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Richard Sykes (5 pages)
25 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Matthew Brabin (5 pages)
25 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Richard Sykes (5 pages)
25 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Matthew Brabin (5 pages)
25 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gary Kidd (5 pages)
25 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gary Kidd (5 pages)
24 March 2015	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Matthew Brabin (5 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Davidson (4 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Davidson (4 pages)
24 March 2015	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Matthew Brabin (5 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Davy (4 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Davy (4 pages)
23 March 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Ian Davidson (4 pages)
23 March 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Ian Davidson (4 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 184,800 (4 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 184,800 (4 pages)
17 February 2015	Change of name notice (2 pages)
17 February 2015	Change of name notice (2 pages)
17 February 2015	Company name changed gsh group LIMITED\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-02-12 (3 pages)
17 February 2015	Company name changed gsh group LIMITED\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-02-12 (3 pages)
11 February 2015	Satisfaction of charge 24 in full (4 pages)
11 February 2015	Satisfaction of charge 24 in full (4 pages)
30 January 2015	Memorandum and Articles of Association (27 pages)
30 January 2015	Memorandum and Articles of Association (27 pages)
22 January 2015	Appointment of Mr Gary John Kidd as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015 (3 pages)
22 January 2015	Appointment of Mr Gary John Kidd as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015 (3 pages)
21 January 2015	Termination of appointment of Ian Davidson as a secretary on 15 January 2015 (2 pages)
21 January 2015	Appointment of Mr Richard Ian Sykes as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015 (3 pages)
21 January 2015	Termination of appointment of Ian Davidson as a secretary on 15 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Davy as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 (2 pages)
21 January 2015	Appointment of Mr Matthew Brabin as a secretary on 15 January 2015 ANNOTATION Clarification a second filed AP03 was registered on 24/03/2015 (3 pages)
21 January 2015	Termination of appointment of Ian Davidson as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 (2 pages)
21 January 2015	Termination of appointment of Ian Davidson as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 (2 pages)
21 January 2015	Appointment of Mr Matthew Brabin as a secretary on 15 January 2015 ANNOTATION Clarification a second filed AP03 was registered on 24/03/2015 (3 pages)
21 January 2015	Appointment of Mr Richard Ian Sykes as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015 (3 pages)
21 January 2015	Termination of appointment of John Davy as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 (2 pages)
21 January 2015	Appointment of Mr Matthew Edward Brabin as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015 (3 pages)
21 January 2015	Appointment of Mr Matthew Edward Brabin as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015 (3 pages)
21 January 2015	Registered office address changed from 3Rd Floor John Stow House 18 Bevis Marks London EC3A 7JB to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 3Rd Floor John Stow House 18 Bevis Marks London EC3A 7JB to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 21 January 2015 (1 page)
8 January 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
8 January 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 January 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
8 January 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
8 January 2015	Re-registration from a public company to a private limited company (2 pages)
8 January 2015	Re-registration of Memorandum and Articles (29 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 184,800 (4 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 184,800 (4 pages)
5 September 2013	Group of companies' accounts made up to 31 December 2012 (61 pages)
5 September 2013	Group of companies' accounts made up to 31 December 2012 (61 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
10 January 2013	Termination of appointment of Garry Verbeeck as a director (1 page)
10 January 2013	Termination of appointment of Garry Verbeeck as a director (1 page)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-reg as PLC 04/04/2005 (84 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-reg as PLC 04/04/2005 (84 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 24 (13 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 24 (13 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (65 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (65 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (12 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (12 pages)
28 July 2011	Termination of appointment of Ross Forman as a director (1 page)
28 July 2011	Termination of appointment of Ross Forman as a director (1 page)
13 April 2011	Resolutions RES13 ‐ 10/06/2010 (1 page)
13 April 2011	Consolidation of shares on 10 June 2010 (8 pages)
13 April 2011	Consolidation of shares on 10 June 2010 (8 pages)
13 April 2011	Resolutions RES13 ‐ 10/06/2010 (1 page)
14 March 2011	Termination of appointment of Paul Cottam as a director (1 page)
14 March 2011	Termination of appointment of Paul Cottam as a director (1 page)
8 March 2011	Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ on 8 March 2011 (1 page)
7 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (12 pages)
7 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (12 pages)
25 January 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
25 January 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
16 December 2010	Termination of appointment of Duncan Hall as a director (1 page)
16 December 2010	Termination of appointment of Duncan Hall as a director (1 page)
24 November 2010	Termination of appointment of Richard Roberts as a director (1 page)
24 November 2010	Termination of appointment of Richard Roberts as a director (1 page)
12 October 2010	Group of companies' accounts made up to 31 July 2010 (73 pages)
12 October 2010	Group of companies' accounts made up to 31 July 2010 (73 pages)
11 August 2010	Cancellation of shares. Statement of capital on 11 August 2010 GBP 184,800.00 (7 pages)
11 August 2010	Purchase of own shares. (3 pages)
11 August 2010	Purchase of own shares. (3 pages)
11 August 2010	Cancellation of shares. Statement of capital on 11 August 2010 GBP 184,800.00 (7 pages)
20 July 2010	Appointment of Mr Richard Anthony Roberts as a director (2 pages)
20 July 2010	Appointment of Mr Richard Anthony Roberts as a director (2 pages)
6 July 2010	Cancellation of shares. Statement of capital on 6 July 2010 GBP 18,585,710 (7 pages)
6 July 2010	Cancellation of shares. Statement of capital on 6 July 2010 GBP 18,585,710 (7 pages)
6 July 2010	Purchase of own shares. (3 pages)
6 July 2010	Cancellation of shares. Statement of capital on 6 July 2010 GBP 18,585,710 (7 pages)
6 July 2010	Purchase of own shares. (3 pages)
25 March 2010	Auditor's resignation (1 page)
25 March 2010	Auditor's resignation (1 page)
23 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (19 pages)
23 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (19 pages)
6 March 2010	Appointment of Mr Paul Andrew Cottam as a director (2 pages)
6 March 2010	Appointment of Mr Paul Andrew Cottam as a director (2 pages)
5 March 2010	Director's details changed for Mr Duncan Hall on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Duncan Hall on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Duncan Hall on 5 March 2010 (2 pages)
6 February 2010	Group of companies' accounts made up to 31 July 2009 (70 pages)
6 February 2010	Group of companies' accounts made up to 31 July 2009 (70 pages)
15 December 2009	Appointment of Mr John Davy as a director (2 pages)
15 December 2009	Appointment of Mr Ross Forman as a director (2 pages)
15 December 2009	Appointment of Mr Garry Francois Caroline Verbeeck as a director (2 pages)
15 December 2009	Appointment of Mr John Davy as a director (2 pages)
15 December 2009	Appointment of Mr Ross Forman as a director (2 pages)
15 December 2009	Appointment of Mr Garry Francois Caroline Verbeeck as a director (2 pages)
5 November 2009	Appointment of Mr Ian Davidson as a secretary (1 page)
5 November 2009	Termination of appointment of Edward Chandler as a secretary (1 page)
5 November 2009	Termination of appointment of Edward Chandler as a director (1 page)
5 November 2009	Appointment of Mr Ian Davidson as a secretary (1 page)
5 November 2009	Termination of appointment of Edward Chandler as a secretary (1 page)
5 November 2009	Termination of appointment of Edward Chandler as a director (1 page)
20 October 2009	Termination of appointment of Jamie Reynolds as a director (1 page)
20 October 2009	Termination of appointment of Jamie Reynolds as a director (1 page)
5 October 2009	Appointment of Mr Ian Davidson as a director (2 pages)
5 October 2009	Appointment of Mr Ian Davidson as a director (2 pages)
18 August 2009	Director's change of particulars / jamie reynolds / 18/08/2009 (1 page)
18 August 2009	Director's change of particulars / jamie reynolds / 18/08/2009 (1 page)
18 August 2009	Director's change of particulars / jamie reynolds / 18/08/2009 (1 page)
18 August 2009	Director's change of particulars / jamie reynolds / 18/08/2009 (1 page)
13 August 2009	Resolutions RES13 ‐ Cancellation of ordinary shares 31/07/2009 (1 page)
13 August 2009	Resolutions RES13 ‐ Cancellation of ordinary shares 31/07/2009 (1 page)
11 August 2009	Director appointed mr duncan scarr hall (1 page)
11 August 2009	Director appointed mr duncan scarr hall (1 page)
11 August 2009	Appointment terminated director christopher mclain (1 page)
11 August 2009	Appointment terminated director christopher mclain (1 page)
10 August 2009	Appointment terminated director robert painting (1 page)
10 August 2009	Appointment terminated director robert painting (1 page)
2 April 2009	Director's change of particulars / christopher mclain / 07/01/2009 (1 page)
2 April 2009	Return made up to 20/02/09; full list of members (14 pages)
2 April 2009	Director's change of particulars / christopher mclain / 07/01/2009 (1 page)
2 April 2009	Return made up to 20/02/09; full list of members (14 pages)
2 March 2009	Secretary appointed mr edward charles chandler (1 page)
2 March 2009	Secretary appointed mr edward charles chandler (1 page)
27 February 2009	Appointment terminated secretary mary erb (1 page)
27 February 2009	Appointment terminated secretary mary erb (1 page)
21 January 2009	Group of companies' accounts made up to 31 July 2008 (119 pages)
21 January 2009	Group of companies' accounts made up to 31 July 2008 (119 pages)
14 January 2009	Location of register of members (non legible) (1 page)
14 January 2009	Location of register of members (non legible) (1 page)
28 November 2008	Director appointed mr edward charles chandler (2 pages)
28 November 2008	Director appointed mr edward charles chandler (2 pages)
10 November 2008	Secretary appointed mary erb (2 pages)
10 November 2008	Appointment terminated secretary david simons (1 page)
10 November 2008	Appointment terminated secretary david simons (1 page)
10 November 2008	Secretary appointed mary erb (2 pages)
3 November 2008	Appointment terminated director david simons (1 page)
3 November 2008	Appointment terminated director david simons (1 page)
22 October 2008	Appointment terminated director duncan hall (1 page)
22 October 2008	Director appointed christopher ian mclain (1 page)
22 October 2008	Director appointed jamie reynolds (1 page)
22 October 2008	Appointment terminated director john kelly (1 page)
22 October 2008	Director appointed christopher ian mclain (1 page)
22 October 2008	Director appointed jamie reynolds (1 page)
22 October 2008	Appointment terminated director duncan hall (1 page)
22 October 2008	Appointment terminated director john kelly (1 page)
8 October 2008	Appointment terminated director colin tennent (1 page)
8 October 2008	Appointment terminated director colin tennent (1 page)
8 April 2008	Appointment terminated director stuart graham (1 page)
8 April 2008	Appointment terminated director stuart graham (1 page)
13 March 2008	Return made up to 20/02/08; bulk list available separately (10 pages)
13 March 2008	Return made up to 20/02/08; bulk list available separately (10 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
31 December 2007	Group of companies' accounts made up to 31 July 2007 (129 pages)
31 December 2007	Group of companies' accounts made up to 31 July 2007 (129 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
29 August 2007	Ad 31/07/07--------- Â£ si [email protected]=3000 Â£ ic 213000/216000 (2 pages)
29 August 2007	Ad 31/07/07--------- Â£ si [email protected]=3000 Â£ ic 213000/216000 (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
4 July 2007	Ad 20/06/07--------- Â£ si [email protected]=7000 Â£ ic 206000/213000 (2 pages)
4 July 2007	Ad 20/06/07--------- Â£ si [email protected]=7000 Â£ ic 206000/213000 (2 pages)
27 April 2007	Ad 05/04/07--------- Â£ si [email protected]=5500 Â£ ic 200500/206000 (2 pages)
27 April 2007	Ad 05/04/07--------- Â£ si [email protected]=5500 Â£ ic 200500/206000 (2 pages)
19 March 2007	Return made up to 20/02/07; change of members (42 pages)
19 March 2007	Return made up to 20/02/07; change of members (42 pages)
8 March 2007	Group of companies' accounts made up to 31 July 2006 (88 pages)
8 March 2007	Group of companies' accounts made up to 31 July 2006 (88 pages)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 20/02/06; full list of members (49 pages)
8 March 2006	Return made up to 20/02/06; full list of members (49 pages)
2 February 2006	Group of companies' accounts made up to 31 July 2005 (70 pages)
2 February 2006	Group of companies' accounts made up to 31 July 2005 (70 pages)
13 September 2005	Ad 30/08/05--------- Â£ si [email protected]=500 Â£ ic 350000/350500 (2 pages)
13 September 2005	Ad 30/08/05--------- Â£ si [email protected]=500 Â£ ic 350000/350500 (2 pages)
9 June 2005	Group of companies' accounts made up to 31 July 2004 (56 pages)
9 June 2005	Group of companies' accounts made up to 31 July 2004 (56 pages)
29 April 2005	Ad 12/04/05--------- Â£ si [email protected]=150000 Â£ ic 200000/350000 (2 pages)
29 April 2005	Ad 12/04/05--------- Â£ si [email protected]=150000 Â£ ic 200000/350000 (2 pages)
21 April 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
21 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2005	Resolutions RES14 ‐ 150000 capitalised 12/04/05 (4 pages)
21 April 2005	Nc dec already adjusted 12/04/05 (1 page)
21 April 2005	Nc dec already adjusted 12/04/05 (1 page)
21 April 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
21 April 2005	Resolutions RES13 ‐ Sub div 12/04/05 (2 pages)
21 April 2005	S-div 12/04/05 (1 page)
21 April 2005	Resolutions RES14 ‐ 150000 capitalised 12/04/05 (4 pages)
21 April 2005	Ad 12/04/05--------- Â£ si [email protected]=150000 Â£ ic 50000/200000 (2 pages)
21 April 2005	Ad 12/04/05--------- Â£ si [email protected]=150000 Â£ ic 50000/200000 (2 pages)
21 April 2005	S-div 12/04/05 (1 page)
21 April 2005	Resolutions RES13 ‐ Sub div 12/04/05 (2 pages)
13 April 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (8 pages)
13 April 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (8 pages)
13 April 2005	S-div 07/04/05 (1 page)
13 April 2005	Â£ nc 783000/533000 07/04/05 (1 page)
13 April 2005	Â£ nc 783000/533000 07/04/05 (1 page)
13 April 2005	S-div 07/04/05 (1 page)
11 April 2005	Â£ sr 250000@1 30/06/04 (1 page)
11 April 2005	Â£ sr 250000@1 30/06/04 (1 page)
6 April 2005	Auditor's report (1 page)
6 April 2005	Application for reregistration from private to PLC (2 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 April 2005	Declaration on reregistration from private to PLC (82 pages)
6 April 2005	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
6 April 2005	Balance Sheet (1 page)
6 April 2005	Re-registration of Memorandum and Articles (7 pages)
6 April 2005	Balance Sheet (1 page)
6 April 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
6 April 2005	Application for reregistration from private to PLC (2 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 April 2005	Auditor's statement (1 page)
6 April 2005	Auditor's report (1 page)
6 April 2005	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
6 April 2005	Declaration on reregistration from private to PLC (82 pages)
6 April 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
6 April 2005	Re-registration of Memorandum and Articles (7 pages)
6 April 2005	Auditor's statement (1 page)
23 March 2005	Return made up to 20/02/05; full list of members (9 pages)
23 March 2005	Return made up to 20/02/05; full list of members (9 pages)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
28 May 2004	Group of companies' accounts made up to 31 July 2003 (48 pages)
28 May 2004	Group of companies' accounts made up to 31 July 2003 (48 pages)
9 March 2004	Return made up to 20/02/04; full list of members (9 pages)
9 March 2004	Return made up to 20/02/04; full list of members (9 pages)
15 April 2003	Company name changed george s hall LIMITED\certificate issued on 15/04/03 (2 pages)
15 April 2003	Company name changed george s hall LIMITED\certificate issued on 15/04/03 (2 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Return made up to 20/02/03; full list of members (9 pages)
8 March 2003	Return made up to 20/02/03; full list of members (9 pages)
10 January 2003	Group of companies' accounts made up to 31 July 2002 (38 pages)
10 January 2003	Group of companies' accounts made up to 31 July 2002 (38 pages)
1 October 2002	Group of companies' accounts made up to 31 July 2001 (33 pages)
1 October 2002	Group of companies' accounts made up to 31 July 2001 (33 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2002	S-div 04/09/02 (1 page)
13 September 2002	S-div 04/09/02 (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
10 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
10 May 2002	Sf ic 350000/0 28/03/02 Â£ sr 425834@1=425834 Â£ ic 738091/312257 sf sr 350000@1=350000 (3 pages)
10 May 2002	Â£ ic 312257/300000 28/03/02 Â£ sr 12257@1=12257 (1 page)
10 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
10 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
10 May 2002	Sf ic 350000/0 28/03/02 Â£ sr 425834@1=425834 Â£ ic 738091/312257 sf sr 350000@1=350000 (3 pages)
10 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
10 May 2002	Â£ ic 312257/300000 28/03/02 Â£ sr 12257@1=12257 (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
20 April 2002	Particulars of mortgage/charge (3 pages)
20 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Ad 28/03/02--------- Â£ si 753@1=753 Â£ ic 737338/738091 (2 pages)
19 April 2002	Ad 28/03/02--------- Â£ si 753@1=753 Â£ ic 737338/738091 (2 pages)
19 April 2002	New director appointed (3 pages)
18 April 2002	Company name changed george hall LIMITED\certificate issued on 18/04/02 (2 pages)
18 April 2002	Company name changed george hall LIMITED\certificate issued on 18/04/02 (2 pages)
4 April 2002	Return made up to 20/02/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 April 2002	Return made up to 20/02/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 August 2001	Registered office changed on 21/08/01 from: town road hanley stoke on trent ST1 2LA (1 page)
21 August 2001	Registered office changed on 21/08/01 from: town road hanley stoke on trent ST1 2LA (1 page)
11 July 2001	Return made up to 20/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 July 2001	Return made up to 20/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 May 2001	Full group accounts made up to 31 July 2000 (27 pages)
24 May 2001	Full group accounts made up to 31 July 2000 (27 pages)
28 March 2000	Full group accounts made up to 31 July 1999 (25 pages)
28 March 2000	Full group accounts made up to 31 July 1999 (25 pages)
28 March 2000	Return made up to 20/02/00; full list of members (7 pages)
28 March 2000	Return made up to 20/02/00; full list of members (7 pages)
29 July 1999	Nc inc already adjusted 13/07/99 (1 page)
29 July 1999	Ad 15/07/99--------- Â£ si 250000@1=250000 Â£ ic 487338/737338 (2 pages)
29 July 1999	Nc inc already adjusted 13/07/99 (1 page)
29 July 1999	Ad 15/07/99--------- Â£ si 250000@1=250000 Â£ ic 487338/737338 (2 pages)
29 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
29 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
6 July 1999	Memorandum and Articles of Association (24 pages)
6 July 1999	Ad 28/04/99--------- Â£ si 133000@1=133000 Â£ ic 354338/487338 (2 pages)
6 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 1999	Ad 28/04/99--------- Â£ si 133000@1=133000 Â£ ic 354338/487338 (2 pages)
6 July 1999	Â£ nc 400000/533000 14/04/99 (1 page)
6 July 1999	Memorandum and Articles of Association (24 pages)
6 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 1999	Â£ nc 400000/533000 14/04/99 (1 page)
2 July 1999	Nc inc already adjusted 15/12/98 (1 page)
2 July 1999	Nc inc already adjusted 15/12/98 (1 page)
22 June 1999	Ad 28/07/98--------- sf si 350000@1 (2 pages)
22 June 1999	Ad 28/07/98--------- sf si 350000@1 (2 pages)
22 June 1999	Ad 22/12/98--------- Â£ si 100000@1 (2 pages)
22 June 1999	Ad 22/12/98--------- Â£ si 100000@1 (2 pages)
4 June 1999	Full group accounts made up to 31 July 1998 (23 pages)
4 June 1999	Full group accounts made up to 31 July 1998 (23 pages)
16 April 1999	Return made up to 20/02/99; full list of members (7 pages)
16 April 1999	Return made up to 20/02/99; full list of members (7 pages)
30 December 1998	Sf nc 0/350000 21/07/98 (1 page)
30 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Sf nc 0/350000 21/07/98 (1 page)
29 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
29 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
29 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
29 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
24 March 1998	Return made up to 20/02/98; no change of members (4 pages)
24 March 1998	Return made up to 20/02/98; no change of members (4 pages)
11 February 1998	Full group accounts made up to 31 July 1997 (29 pages)
11 February 1998	Full group accounts made up to 31 July 1997 (29 pages)
25 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
25 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 April 1997	Return made up to 20/02/97; full list of members (6 pages)
4 April 1997	Return made up to 20/02/97; full list of members (6 pages)
19 February 1997	Full group accounts made up to 31 July 1996 (29 pages)
19 February 1997	Full group accounts made up to 31 July 1996 (29 pages)
1 January 1997	Company name changed george S. hall (holdings) limite d\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed george S. hall (holdings) limite d\certificate issued on 01/01/97 (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
20 March 1996	Return made up to 20/02/96; full list of members (8 pages)
20 March 1996	Return made up to 20/02/96; full list of members (8 pages)
14 December 1995	Full group accounts made up to 31 July 1995 (26 pages)
14 December 1995	Full group accounts made up to 31 July 1995 (26 pages)
24 March 1995	Return made up to 20/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/03/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 March 1995	Return made up to 20/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/03/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
10 March 1994	Return made up to 20/02/94; change of members 363(288) ‐ Director resigned (7 pages)
10 March 1994	Return made up to 20/02/94; change of members 363(288) ‐ Director resigned (7 pages)
22 February 1993	Return made up to 20/02/93; full list of members (5 pages)
22 February 1993	Return made up to 20/02/93; full list of members (5 pages)
20 February 1992	Return made up to 20/02/92; no change of members (5 pages)
20 February 1992	Return made up to 20/02/92; no change of members (5 pages)
18 March 1991	Return made up to 20/02/91; full list of members (7 pages)
18 March 1991	Return made up to 20/02/91; full list of members (7 pages)
4 October 1990	New director appointed (2 pages)
4 October 1990	New director appointed (2 pages)
8 May 1990	Return made up to 22/11/89; full list of members (4 pages)
8 May 1990	Return made up to 22/11/89; full list of members (4 pages)
30 May 1989	Company name changed geo. S. hall (holdings) LIMITED\certificate issued on 31/05/89 (2 pages)
30 May 1989	Company name changed geo. S. hall (holdings) LIMITED\certificate issued on 31/05/89 (2 pages)
8 May 1989	Return made up to 28/04/89; full list of members (5 pages)
8 May 1989	Return made up to 28/04/89; full list of members (5 pages)
18 March 1988	Return made up to 23/02/88; full list of members (4 pages)
18 March 1988	Return made up to 23/02/88; full list of members (4 pages)
17 June 1987	Return made up to 15/05/87; full list of members (4 pages)
17 June 1987	Return made up to 15/05/87; full list of members (4 pages)
1 July 1986	Return made up to 24/06/86; full list of members (4 pages)
1 July 1986	Return made up to 24/06/86; full list of members (4 pages)
1 July 1986	Full accounts made up to 30 June 1985 (19 pages)
1 July 1986	Full accounts made up to 30 June 1985 (19 pages)
26 May 1979	New secretary appointed (1 page)
26 May 1979	New secretary appointed (1 page)
24 May 1974	Memorandum and Articles of Association (22 pages)
24 May 1974	Memorandum and Articles of Association (22 pages)
15 December 1939	Certificate of incorporation (1 page)
15 December 1939	Certificate of incorporation (1 page)

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