XDG Limited

Company Name	XDG Limited
Directors	Marc Furlonger and Lucy Glover
Company Status	Active
Company Number	00530526
Category	Private Limited Company
Incorporation Date	18 March 1954(70 years, 2 months ago)
Previous Names	Dowty Group Public Limited Company and XDG Plc

Business Activity

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

Directors

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(64 years, 1 month after company formation)
Appointment Duration	6 years
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Lucy Glover
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(67 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Secretary Name	Kiera Nicole Maloney
Status	Current
Appointed	01 March 2024(70 years after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Sidney Taylor
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(38 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 August 1993)
Role	Company Director
Correspondence Address	Home Farm-Manor Road Towersey Thame Oxon OX9 3QS

Director Name	Mr Bruce Brain
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(38 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Sevington Farmhouse Yatton Keynell Chippenham Wiltshire SN15 4NB

Director Name	Denis Saunders
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(38 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	Lime Tree House 3 Tapster Court Bushwood Lane Lapworth Warwickshire B94 5PJ

Director Name	James Robinson Lightfoot
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(38 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 June 1993)
Role	Company Director
Correspondence Address	High Roding Beechwood Close Battledown Gloucestershire GL52 6QQ Wales

Director Name	Sir Christopher Lewinton
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(38 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Downs House Letcombe Bassett Wantage Oxfordshire OX12 9LW

Director Name	Mr Michael Frederick Garner
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(38 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Drews Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Air Chief Marshall Sir Thomas Lawrie Kennedy
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(38 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Garden Cottage Stockshill Manton Oakham Rutland LE15 8SY

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	06 September 1992(38 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 September 1992)
Role	Company Director
Correspondence Address	2 Beechwood Close Battledown Cheltenham Gloucestershire GL52 6QQ Wales

Secretary Name	Mr Denis Walker
Nationality	British
Status	Resigned
Appointed	30 September 1992(38 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Company Director
Correspondence Address	28 Lionel Street Burnley Lancashire BB12 6DY

Director Name	Mr Lionel Anthony Edwards
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(39 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincott Hill Farm Whichford Shipston On Stour CV36 5PQ

Director Name	Brian Augustine Walsh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(39 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Rye Lodge Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Director Name	Anthony John Sumner
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(39 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	Manor Farm House Taynton Burford Oxfordshire OX18 4UB

Secretary Name	David Peter Lillycrop
Nationality	American
Status	Resigned
Appointed	06 September 1993(39 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 August 2000)
Role	Company Director
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	James Lawrence Roe
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	235 Thame Road Warborough Wallingford Oxfordshire OX10 7DH

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(43 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(43 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(44 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mrs Jennifer Susan Buchan
Nationality	British
Status	Resigned
Appointed	03 August 2000(46 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	Highdown Greenway Road Blockley Gloucestershire GL56 9BQ Wales

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	15 November 2001(47 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(49 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(52 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2007)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(53 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(53 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Ms Sarah Louise Cameron
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(54 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2014)
Role	Secretary
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	28 November 2008(54 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(54 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(59 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Miss Fiona Margaret Gillespie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(63 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Fiona Margaret Gillespie
Status	Resigned
Appointed	21 April 2017(63 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Matthew Robin McKeown
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(63 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Laura Struan Macandrews
Status	Resigned
Appointed	14 January 2022(67 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Contact

Website	smiths-group.com/

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

328.9m at £0.5	Smiths Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£208,075,000
Current Liabilities	£5,268,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

15 November 2007	Delivered on: 21 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement 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: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

15 November 2007

Delivered on: 21 November 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus guarantee and set-off agreement
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: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

4 December 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023 (1 page)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
27 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
18 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
17 January 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 (1 page)
17 January 2022	Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022 (2 pages)
17 January 2022	Appointment of Lucy Glover as a director on 14 January 2022 (2 pages)
17 January 2022	Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022 (1 page)
26 November 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
21 September 2020	Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020 (2 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 February 2019	Full accounts made up to 31 July 2018 (19 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
24 April 2018	Appointment of Marc Furlonger as a director on 19 April 2018 (2 pages)
23 April 2018	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 (1 page)
2 January 2018	Full accounts made up to 31 July 2017 (19 pages)
2 January 2018	Full accounts made up to 31 July 2017 (19 pages)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
24 April 2017	Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017 (2 pages)
24 April 2017	Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
21 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 (1 page)
25 January 2017	Full accounts made up to 31 July 2016 (19 pages)
25 January 2017	Full accounts made up to 31 July 2016 (19 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
19 February 2016	Full accounts made up to 31 July 2015 (15 pages)
19 February 2016	Full accounts made up to 31 July 2015 (15 pages)
14 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 164,459,000 (6 pages)
14 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 164,459,000 (6 pages)
5 February 2015	Full accounts made up to 31 July 2014 (15 pages)
5 February 2015	Full accounts made up to 31 July 2014 (15 pages)
21 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 164,459,000 (7 pages)
21 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 164,459,000 (7 pages)
21 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 164,459,000 (7 pages)
14 October 2014	Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page)
14 October 2014	Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page)
7 March 2014	Full accounts made up to 31 July 2013 (15 pages)
7 March 2014	Full accounts made up to 31 July 2013 (15 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
7 November 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 164,459,000 (7 pages)
7 November 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 164,459,000 (7 pages)
7 November 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 164,459,000 (7 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
22 July 2013	Resolutions RES13 ‐ Shares sub divided 17/07/2013 RES12 ‐ Resolution of varying share rights or name (3 pages)
22 July 2013	Resolutions RES13 ‐ Shares sub divided 17/07/2013 RES12 ‐ Resolution of varying share rights or name (3 pages)
18 July 2013	Sub-division of shares on 17 July 2013 (6 pages)
18 July 2013	Re-registration from a public company to a private limited company (2 pages)
18 July 2013	Re-registration from a public company to a private limited company (2 pages)
18 July 2013	Change of share class name or designation (2 pages)
18 July 2013	Resolutions RES02 ‐ Resolution of re-registration (14 pages)
18 July 2013	Re-registration of Memorandum and Articles (12 pages)
18 July 2013	Change of share class name or designation (2 pages)
18 July 2013	Sub-division of shares on 17 July 2013 (6 pages)
18 July 2013	Resolutions RES02 ‐ Resolution of re-registration (14 pages)
18 July 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 2013	Re-registration of Memorandum and Articles (12 pages)
30 January 2013	Full accounts made up to 31 July 2012 (14 pages)
30 January 2013	Full accounts made up to 31 July 2012 (14 pages)
20 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
25 January 2012	Full accounts made up to 31 July 2011 (14 pages)
25 January 2012	Full accounts made up to 31 July 2011 (14 pages)
7 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
26 January 2011	Full accounts made up to 31 July 2010 (14 pages)
26 January 2011	Full accounts made up to 31 July 2010 (14 pages)
8 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
27 January 2010	Full accounts made up to 31 July 2009 (14 pages)
27 January 2010	Full accounts made up to 31 July 2009 (14 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / sarah cameron / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / sarah cameron / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Director appointed ms sarah louise cameron (1 page)
22 January 2009	Director appointed mr donald andrew, robertson broad (1 page)
22 January 2009	Secretary appointed mr neil robert burdett (1 page)
22 January 2009	Secretary appointed mr neil robert burdett (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr donald andrew, robertson broad (1 page)
22 January 2009	Director appointed ms sarah louise cameron (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
21 January 2009	Appointment terminated secretary david penn (1 page)
21 January 2009	Appointment terminated secretary david penn (1 page)
20 January 2009	Full accounts made up to 31 July 2008 (14 pages)
20 January 2009	Full accounts made up to 31 July 2008 (14 pages)
1 October 2008	Appointment terminated director susan o'brien (1 page)
1 October 2008	Appointment terminated director susan o'brien (1 page)
1 October 2008	Return made up to 06/09/08; full list of members (4 pages)
1 October 2008	Return made up to 06/09/08; full list of members (4 pages)
1 March 2008	Full accounts made up to 31 July 2007 (15 pages)
1 March 2008	Full accounts made up to 31 July 2007 (15 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
23 October 2007	Return made up to 06/09/07; full list of members (3 pages)
23 October 2007	Return made up to 06/09/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
30 May 2007	Company name changed dowty group public LIMITED compa ny\certificate issued on 30/05/07 (2 pages)
30 May 2007	Company name changed dowty group public LIMITED compa ny\certificate issued on 30/05/07 (2 pages)
7 March 2007	Full accounts made up to 5 August 2006 (12 pages)
7 March 2007	Full accounts made up to 5 August 2006 (12 pages)
7 March 2007	Full accounts made up to 5 August 2006 (12 pages)
2 October 2006	Return made up to 06/09/06; full list of members (3 pages)
2 October 2006	Return made up to 06/09/06; full list of members (3 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (4 pages)
20 July 2006	New director appointed (4 pages)
20 July 2006	Director resigned (1 page)
1 March 2006	Full accounts made up to 31 July 2005 (13 pages)
1 March 2006	Full accounts made up to 31 July 2005 (13 pages)
21 October 2005	Return made up to 06/09/05; full list of members (6 pages)
21 October 2005	Return made up to 06/09/05; full list of members (6 pages)
3 March 2005	Full accounts made up to 31 July 2004 (13 pages)
3 March 2005	Full accounts made up to 31 July 2004 (13 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
26 October 2004	Return made up to 06/09/04; full list of members (6 pages)
26 October 2004	Return made up to 06/09/04; full list of members (6 pages)
2 March 2004	Full accounts made up to 31 July 2003 (12 pages)
2 March 2004	Full accounts made up to 31 July 2003 (12 pages)
4 October 2003	Return made up to 06/09/03; full list of members (6 pages)
4 October 2003	Return made up to 06/09/03; full list of members (6 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
6 March 2003	Full accounts made up to 31 July 2002 (14 pages)
6 March 2003	Full accounts made up to 31 July 2002 (14 pages)
18 September 2002	Registered office changed on 18/09/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH (1 page)
18 September 2002	Return made up to 06/09/02; full list of members (7 pages)
18 September 2002	Registered office changed on 18/09/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH (1 page)
18 September 2002	Return made up to 06/09/02; full list of members (7 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
4 March 2002	Full accounts made up to 31 July 2001 (14 pages)
4 March 2002	Full accounts made up to 31 July 2001 (14 pages)
6 February 2002	Return made up to 06/09/01; full list of members (7 pages)
6 February 2002	New secretary appointed (3 pages)
6 February 2002	New secretary appointed (3 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Return made up to 06/09/01; full list of members (7 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (14 pages)
2 August 2001	Full accounts made up to 31 December 2000 (14 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
3 October 2000	Return made up to 06/09/00; full list of members (7 pages)
3 October 2000	Return made up to 06/09/00; full list of members (7 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
31 July 2000	Full accounts made up to 31 December 1999 (15 pages)
31 July 2000	Full accounts made up to 31 December 1999 (15 pages)
8 October 1999	Amended full accounts made up to 31 December 1998 (17 pages)
8 October 1999	Amended full accounts made up to 31 December 1998 (17 pages)
20 September 1999	Return made up to 06/09/99; full list of members (10 pages)
20 September 1999	Return made up to 06/09/99; full list of members (10 pages)
3 August 1999	Full accounts made up to 31 December 1998 (17 pages)
3 August 1999	Full accounts made up to 31 December 1998 (17 pages)
29 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (4 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (4 pages)
10 December 1998	Director resigned (1 page)
9 October 1998	Return made up to 06/09/98; no change of members (9 pages)
9 October 1998	Return made up to 06/09/98; no change of members (9 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (16 pages)
7 July 1998	Full accounts made up to 31 December 1997 (16 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
9 October 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Director resigned (7 pages)
9 October 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Director resigned (7 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
25 September 1996	Return made up to 06/09/96; full list of members (12 pages)
25 September 1996	Return made up to 06/09/96; full list of members (12 pages)
30 July 1996	Full accounts made up to 31 December 1995 (17 pages)
30 July 1996	Full accounts made up to 31 December 1995 (17 pages)
5 October 1995	Return made up to 06/09/95; no change of members (6 pages)
5 October 1995	Return made up to 06/09/95; no change of members (6 pages)
19 September 1994	Return made up to 06/09/94; no change of members (7 pages)
19 September 1994	Return made up to 06/09/94; no change of members (7 pages)
5 August 1994	Full accounts made up to 31 December 1993 (21 pages)
5 August 1994	Full accounts made up to 31 December 1993 (21 pages)
30 September 1993	Return made up to 06/09/93; bulk list available separately 363(287) ‐ Registered office changed on 30/09/93 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
30 September 1993	Return made up to 06/09/93; bulk list available separately 363(287) ‐ Registered office changed on 30/09/93 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
17 August 1993	Full accounts made up to 31 December 1992 (20 pages)
17 August 1993	Full accounts made up to 31 December 1992 (20 pages)
16 October 1992	Conve 31/07/92 (3 pages)
16 October 1992	Conve 31/07/92 (3 pages)
6 October 1992	Full accounts made up to 31 March 1992 (30 pages)
6 October 1992	Full accounts made up to 31 March 1992 (30 pages)
2 October 1992	Return made up to 06/09/92; bulk list available separately (8 pages)
2 October 1992	Return made up to 06/09/92; bulk list available separately (8 pages)
28 August 1992	Memorandum and Articles of Association (59 pages)
28 August 1992	Memorandum and Articles of Association (59 pages)
17 August 1992	Memorandum and Articles of Association (52 pages)
17 August 1992	Memorandum and Articles of Association (52 pages)
6 August 1992	Conve 25/06/92 (1 page)
6 August 1992	Conve 25/06/92 (1 page)
1 July 1992	Conve 04/06/92 (1 page)
1 July 1992	Conve 04/06/92 (1 page)
12 May 1992	Conve 16/04/92 (3 pages)
12 May 1992	Conve 16/04/92 (3 pages)
28 April 1992	Conve 09/04/92 (1 page)
28 April 1992	Conve 09/04/92 (1 page)
21 April 1992	Conve 30/03/92 (1 page)
21 April 1992	Conve 30/03/92 (1 page)
6 March 1992	Conve 31/01/92 (1 page)
6 March 1992	Conve 31/01/92 (1 page)
3 December 1991	Full group accounts made up to 31 March 1991 (37 pages)
3 December 1991	Full group accounts made up to 31 March 1991 (37 pages)
24 September 1991	Return made up to 06/09/91; bulk list available separately (9 pages)
24 September 1991	Return made up to 06/09/91; bulk list available separately (9 pages)
10 September 1991	Memorandum and Articles of Association (48 pages)
10 September 1991	Memorandum and Articles of Association (48 pages)
6 November 1990	Memorandum and Articles of Association (48 pages)
6 November 1990	Memorandum and Articles of Association (48 pages)
4 October 1990	Return made up to 06/09/90; bulk list available separately (5 pages)
4 October 1990	Full group accounts made up to 31 March 1990 (76 pages)
4 October 1990	Return made up to 06/09/90; bulk list available separately (5 pages)
4 October 1990	Full group accounts made up to 31 March 1990 (76 pages)
5 September 1990	Conve 31/07/90 (5 pages)
5 September 1990	Conve 31/07/90 (5 pages)
26 October 1989	Return made up to 07/09/89; bulk list available separately (8 pages)
26 October 1989	Return made up to 07/09/89; bulk list available separately (8 pages)
10 October 1989	Full accounts made up to 31 March 1989 (69 pages)
10 October 1989	Full accounts made up to 31 March 1989 (69 pages)
23 August 1989	Conve (1 page)
23 August 1989	Conve (1 page)
28 September 1988	Full accounts made up to 31 March 1988 (62 pages)
28 September 1988	Full accounts made up to 31 March 1988 (62 pages)
30 October 1987	Full group accounts made up to 31 March 1987 (61 pages)
30 October 1987	Full group accounts made up to 31 March 1987 (61 pages)
4 November 1986	Group of companies' accounts made up to 31 March 1986 (45 pages)
4 November 1986	Group of companies' accounts made up to 31 March 1986 (45 pages)
31 October 1978	Accounts made up to 31 March 1978 (24 pages)
31 October 1978	Accounts made up to 31 March 1978 (24 pages)
14 November 1977	Accounts made up to 31 March 1977 (27 pages)
14 November 1977	Accounts made up to 31 March 1977 (27 pages)
18 March 1954	Certificate of incorporation (1 page)
18 March 1954	Certificate of incorporation (1 page)