Pb Ltd

Company Name	Pb Ltd
Directors	Mark William Naysmith and Miles Lawrence Barnard
Company Status	Active
Company Number	00656314
Category	Private Limited Company
Incorporation Date	13 April 1960(64 years, 1 month ago)
Previous Names	7

Business Activity

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

Directors

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(55 years after company formation)
Appointment Duration	9 years
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Current
Appointed	15 December 2016(56 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(56 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Iain Fairley Douglas
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(32 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 September 1992)
Role	Chartered Mechanical Engineer
Correspondence Address	Birchbank Brooklands Drive Goostrey Cheshire CW4 8JB

Director Name	Mr Maldwyn Noel John
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(32 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 1994)
Role	Consulting Engineer
Correspondence Address	65 Orchard Drive Horsell Woking Surrey GU21 4BS

Director Name	Mr Anthony Keith Hawkins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(32 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 September 2000)
Role	Personnel Director
Correspondence Address	29 George Eliot Close Witley Godalming Surrey GU8 5PQ

Director Name	Mr John Bernard Gaskell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(32 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1996)
Role	Chartered Engineer
Correspondence Address	Tatton Farnham Lane Haslemere Surrey GU27 1HD

Director Name	Mr Malcolm Frederick Booth
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1994)
Role	Chartered Accountant
Correspondence Address	20 Old Hadlow Road Tonbridge Kent TN10 4EY

Secretary Name	Mr David Andrew Long
Nationality	British
Status	Resigned
Appointed	07 September 1992(32 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Director Name	John Jefferson Goody
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(33 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	13 Balmoral Court Queens Terrace London

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	22 September 1994(34 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(36 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Secretary Name	Christopher Peter John Gower
Nationality	British
Status	Resigned
Appointed	24 February 1997(36 years, 10 months after company formation)
Appointment Duration	12 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	28 Alexandra Grove London N12 8HG

Secretary Name	Susan Elizabeth Freedman
Nationality	British
Status	Resigned
Appointed	15 August 1997(37 years, 4 months after company formation)
Appointment Duration	10 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	12 Brunswick Park Road London N11 1JJ

Director Name	Jack Thomas Hill
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(37 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 1999)
Role	Engineer
Correspondence Address	4 Orme Cottages Godstone Surrey RH9 8NP

Director Name	Robert Andrew Gray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(37 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 April 2002)
Role	Chartered Accountant
Correspondence Address	Innisfree 58 Warren Road Liverpool Merseyside L23 6UF

Secretary Name	Mr John Sabine Allsop
Nationality	British
Status	Resigned
Appointed	11 June 1998(38 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Haymill Road Slough Berkshire SL1 6NE

Director Name	Joel Herbert Bennett
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1998(38 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 June 1999)
Role	Company Director
Correspondence Address	30 W 61st Street Apartment 18d New York 10023

Director Name	Woodrow Wilson Hitchcock
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1998(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2000)
Role	Engineer
Correspondence Address	12128 Wolf Valley Drive Clifton Virginia 20124

Director Name	Stephen James Cresswell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(39 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	41 Chiswick High Road London W4 2LT

Director Name	Paul Cheesmond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(39 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 March 2000)
Role	Accountant
Correspondence Address	The Rise New Ridley Stocksfield Northumberland NE43 7RG

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Resigned
Appointed	14 September 1999(39 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Suzan Audras
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(39 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 May 2000)
Role	Marketing Director
Correspondence Address	9 Sol Y Vista Frith Hill Road Godalming Surrey GU7 2EF

Director Name	Sir William Barlow
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(41 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	4 Parkside Henley On Thames Oxfordshire RG9 1TX

Director Name	Lars Ericson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 April 2001(41 years after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Finance Director
Correspondence Address	Millstream House Saint Andrews Road Cheddar Somerset BS27 3NG

Director Name	John Bordelon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2001(41 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2002)
Role	Consultant
Correspondence Address	47 Riverview Gardens London SW13 8QZ

Director Name	Alan Blaylock
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(41 years after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Engineer
Correspondence Address	27 Home Farm Avenue Mottram Hyde Cheshire SK14 6JS

Director Name	James William Camier
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2002(42 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 November 2002)
Role	Engineer
Correspondence Address	7 Catherine Drive Richmond Surrey TW9 2BY

Director Name	Noel Joseph Duffy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(42 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Woodside Quarry Bank Matlock Derbyshire DE4 3LF

Director Name	Mr Gregory Richard Ayres
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(43 years, 1 month after company formation)
Appointment Duration	7 years (resigned 28 May 2010)
Role	Accountant
Country of Residence	United States
Correspondence Address	142 Highfield Way Rickmansworth Hertfordshire WD3 7PJ

Secretary Name	Mr Richard James Proctor
Status	Resigned
Appointed	07 January 2010(49 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Nicholas William John Flew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(49 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Stephen Derek Bingham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(50 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne NE4 7YQ

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	31 October 2013(53 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne NE4 7YQ

Contact

Telephone	0191 2261899
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£60,187,000
Gross Profit	£33,850,000
Net Worth	-£24,940,000
Cash	£2,953,000
Current Liabilities	£38,470,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

29 January 2015	Delivered on: 6 February 2015 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
27 October 2006	Delivered on: 11 November 2006 Satisfied on: 14 December 2011 Persons entitled: Parsons Brinckerhoff International Inc Classification: Cross-guarantee and 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all f/h and l/h and other immovable property,all proceeds of ale derived from such property and all rights relating thereto. See the mortgage charge document for full details. Fully Satisfied
19 October 1981	Delivered on: 21 January 1987 Satisfied on: 15 June 1990 Persons entitled: Hambros Bank Limited Classification: A registered charge Secured details: All monies due or to become due. Particulars: F/H property k/a land at westbrook mills godalming surrey t/n SY503477. Fully Satisfied
1 April 1998	Delivered on: 15 April 1998 Satisfied on: 28 March 2003 Persons entitled: Generale Bank N/V Generale De Banque Sa Classification: Composite debenture and guarantee 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
7 July 1987	Delivered on: 22 July 1987 Satisfied on: 25 October 2006 Persons entitled: Hambros Bank Limited Classification: Single 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 plant and machinery vehicles, compaters,office & other equipment, patents, patent application, trade marks, trade names, registered desyns & copyright & all luixces relatged threrto (please refer to form 395 & altached schedule thereto for full details ref M144/22JUL/ln). Fully Satisfied
9 December 1983	Delivered on: 21 January 1987 Satisfied on: 15 June 1990 Persons entitled: Sun Life Assurance Company of Canada Classification: A registered charge Secured details: Â£4,000,000. Particulars: F/Hold property k/s land at westbrook mills godalming surrey t/no sy 503477. Fully Satisfied
31 December 1986	Delivered on: 9 January 1987 Satisfied on: 15 June 1990 Persons entitled: Hambros Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings at westbrook mills westbrook road godalming surrey t/no sy 503477. Fully Satisfied

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
18 April 2023	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE (1 page)
17 April 2023	Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE (1 page)
25 January 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 September 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
23 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
10 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
10 February 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
16 September 2020	Termination of appointment of Michael Patrick Rogerson as a director on 14 September 2020 (1 page)
8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
30 September 2018	Full accounts made up to 31 December 2017 (19 pages)
18 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
15 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 June 2017	Registered office address changed from Amber Court William Armstrong Dr, Newcastle Busi, Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Amber Court William Armstrong Dr, Newcastle Busi, Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF England to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF England to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017 (1 page)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017 (1 page)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017 (1 page)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
19 December 2016	Termination of appointment of Karen Anne Sewell as a director on 15 December 2016 (1 page)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
19 December 2016	Termination of appointment of Karen Anne Sewell as a director on 15 December 2016 (1 page)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
5 October 2016	All of the property or undertaking has been released from charge 006563140008 (1 page)
5 October 2016	All of the property or undertaking has been released from charge 006563140008 (1 page)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
23 August 2016	Full accounts made up to 31 December 2015 (20 pages)
23 August 2016	Full accounts made up to 31 December 2015 (20 pages)
2 August 2016	Appointment of Karen Anne Sewell as a director on 31 July 2016 (2 pages)
2 August 2016	Appointment of Karen Anne Sewell as a director on 31 July 2016 (2 pages)
1 August 2016	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
11 November 2015	Resignation of an auditor (2 pages)
11 November 2015	Resignation of an auditor (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 8,138,877.5 (6 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 8,138,877.5 (6 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 8,138,877.5 (6 pages)
2 June 2015	Appointment of Mr Andrew Christopher John Noble as a director on 9 April 2015 (2 pages)
2 June 2015	Appointment of Mr Michael Patrick Rogerson as a director on 9 April 2015 (2 pages)
2 June 2015	Appointment of Mr Andrew Christopher John Noble as a director on 9 April 2015 (2 pages)
2 June 2015	Appointment of Mr Mark William Naysmith as a director on 9 April 2015 (2 pages)
2 June 2015	Appointment of Mr Andrew Christopher John Noble as a director on 9 April 2015 (2 pages)
2 June 2015	Appointment of Mr Michael Patrick Rogerson as a director on 9 April 2015 (2 pages)
2 June 2015	Appointment of Mr Michael Patrick Rogerson as a director on 9 April 2015 (2 pages)
2 June 2015	Appointment of Mr Mark William Naysmith as a director on 9 April 2015 (2 pages)
2 June 2015	Appointment of Mr Mark William Naysmith as a director on 9 April 2015 (2 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
6 February 2015	Registration of charge 006563140008, created on 29 January 2015 (37 pages)
6 February 2015	Registration of charge 006563140008, created on 29 January 2015 (37 pages)
24 September 2014	Full accounts made up to 31 December 2013 (23 pages)
24 September 2014	Full accounts made up to 31 December 2013 (23 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 8,138,877.5 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 8,138,877.5 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 8,138,877.5 (5 pages)
28 November 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
28 November 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
28 November 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 8,138,877.5 (5 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 8,138,877.5 (5 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 8,138,877.5 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (26 pages)
22 July 2013	Full accounts made up to 31 December 2012 (26 pages)
4 June 2013	Termination of appointment of Nicholas Flew as a director (1 page)
4 June 2013	Termination of appointment of Nicholas Flew as a director (1 page)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
26 June 2012	Full accounts made up to 31 December 2011 (27 pages)
26 June 2012	Full accounts made up to 31 December 2011 (27 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 October 2011	Appointment of Mr Stephen John Reffitt as a director (2 pages)
5 October 2011	Appointment of Mr Stephen John Reffitt as a director (2 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
12 July 2011	Full accounts made up to 31 December 2010 (31 pages)
12 July 2011	Full accounts made up to 31 December 2010 (31 pages)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
31 August 2010	Auditor's resignation (1 page)
31 August 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
10 June 2010	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
10 June 2010	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
28 May 2010	Termination of appointment of Stephen Reynolds as a director (1 page)
28 May 2010	Termination of appointment of Robert Morris as a director (1 page)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
28 May 2010	Termination of appointment of Stephen Reynolds as a director (1 page)
28 May 2010	Termination of appointment of Robert Morris as a director (1 page)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
20 April 2010	Full accounts made up to 24 October 2009 (23 pages)
20 April 2010	Full accounts made up to 24 October 2009 (23 pages)
21 January 2010	Termination of appointment of Stanley Davidson as a secretary (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a secretary (1 page)
20 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
20 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
29 September 2009	Return made up to 07/09/09; full list of members (4 pages)
29 September 2009	Return made up to 07/09/09; full list of members (4 pages)
4 March 2009	Full accounts made up to 24 October 2008 (24 pages)
4 March 2009	Full accounts made up to 24 October 2008 (24 pages)
30 September 2008	Return made up to 07/09/08; full list of members (4 pages)
30 September 2008	Return made up to 07/09/08; full list of members (4 pages)
13 February 2008	Full accounts made up to 24 October 2007 (22 pages)
13 February 2008	Full accounts made up to 24 October 2007 (22 pages)
1 October 2007	Return made up to 07/09/07; full list of members (3 pages)
1 October 2007	Return made up to 07/09/07; full list of members (3 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
12 February 2007	Full accounts made up to 24 October 2006 (22 pages)
12 February 2007	Full accounts made up to 24 October 2006 (22 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
11 November 2006	Particulars of mortgage/charge (5 pages)
11 November 2006	Particulars of mortgage/charge (5 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2006	Return made up to 07/09/06; full list of members (3 pages)
20 September 2006	Return made up to 07/09/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 24 October 2005 (20 pages)
4 May 2006	Full accounts made up to 24 October 2005 (20 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
3 October 2005	Return made up to 07/09/05; full list of members (3 pages)
3 October 2005	Return made up to 07/09/05; full list of members (3 pages)
27 June 2005	Full accounts made up to 24 October 2004 (21 pages)
27 June 2005	Full accounts made up to 24 October 2004 (21 pages)
22 September 2004	Return made up to 07/09/04; full list of members (9 pages)
22 September 2004	Return made up to 07/09/04; full list of members (9 pages)
22 July 2004	Full accounts made up to 24 October 2003 (20 pages)
22 July 2004	Full accounts made up to 24 October 2003 (20 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
7 October 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
21 July 2003	Full accounts made up to 24 October 2002 (19 pages)
21 July 2003	Full accounts made up to 24 October 2002 (19 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2003	New director appointed (1 page)
8 June 2003	New director appointed (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
31 March 2003	Company name changed parsons brinckerhoff LTD\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed parsons brinckerhoff LTD\certificate issued on 31/03/03 (2 pages)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
8 October 2002	Return made up to 07/09/02; full list of members (13 pages)
8 October 2002	Return made up to 07/09/02; full list of members (13 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
16 July 2002	Full accounts made up to 24 October 2001 (18 pages)
16 July 2002	Full accounts made up to 24 October 2001 (18 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
31 January 2002	Amended full accounts made up to 31 October 2000 (19 pages)
31 January 2002	Amended full accounts made up to 31 October 2000 (19 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 November 2001	Â£ nc 2750000/10550000 19/10/01 (2 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 November 2001	Ad 19/10/01--------- Â£ si 7800000@1=7800000 Â£ ic 338877/8138877 (2 pages)
26 November 2001	Ad 19/10/01--------- Â£ si 7800000@1=7800000 Â£ ic 338877/8138877 (2 pages)
26 November 2001	Conve 19/10/01 (2 pages)
26 November 2001	Conve 19/10/01 (2 pages)
26 November 2001	Â£ nc 2750000/10550000 19/10/01 (2 pages)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
26 September 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 363(288) ‐ Director's particulars changed (10 pages)
26 September 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 363(288) ‐ Director's particulars changed (10 pages)
29 June 2001	Full accounts made up to 31 October 2000 (20 pages)
29 June 2001	Full accounts made up to 31 October 2000 (20 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
2 November 2000	Full group accounts made up to 31 October 1999 (22 pages)
2 November 2000	Full group accounts made up to 31 October 1999 (22 pages)
1 November 2000	Company name changed pb kennedy & donkin LIMITED\certificate issued on 01/11/00 (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Company name changed pb kennedy & donkin LIMITED\certificate issued on 01/11/00 (2 pages)
1 November 2000	Director resigned (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
8 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2000	Registered office changed on 08/09/00 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne tyne & wear NE4 7YQ (1 page)
8 September 2000	Registered office changed on 08/09/00 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne tyne & wear NE4 7YQ (1 page)
8 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
4 September 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
4 September 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
4 September 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
5 June 2000	Director's particulars changed (1 page)
5 June 2000	Director's particulars changed (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 October 1999	Return made up to 07/09/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1999	Return made up to 07/09/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
21 May 1999	New director appointed (1 page)
21 May 1999	New director appointed (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
4 January 1999	Company name changed kennedy & donkin LIMITED\certificate issued on 05/01/99 (2 pages)
4 January 1999	Company name changed kennedy & donkin LIMITED\certificate issued on 05/01/99 (2 pages)
2 November 1998	Return made up to 07/09/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 November 1998	Return made up to 07/09/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Secretary resigned (1 page)
23 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
23 June 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
23 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
23 June 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
21 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 June 1998	Declaration of assistance for shares acquisition (4 pages)
21 June 1998	Declaration of assistance for shares acquisition (6 pages)
21 June 1998	Declaration of assistance for shares acquisition (6 pages)
21 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 June 1998	Declaration of assistance for shares acquisition (7 pages)
21 June 1998	Declaration of assistance for shares acquisition (7 pages)
21 June 1998	Declaration of assistance for shares acquisition (4 pages)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	New secretary appointed (2 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
13 May 1998	Declaration of assistance for shares acquisition (6 pages)
13 May 1998	Declaration of assistance for shares acquisition (7 pages)
13 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
13 May 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
13 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
13 May 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
13 May 1998	Declaration of assistance for shares acquisition (7 pages)
13 May 1998	Declaration of assistance for shares acquisition (6 pages)
15 April 1998	Particulars of mortgage/charge (6 pages)
15 April 1998	Particulars of mortgage/charge (6 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
10 December 1997	Ad 05/09/97--------- Â£ si [email protected]=50000 Â£ ic 288877/338877 (2 pages)
10 December 1997	Ad 05/09/97--------- Â£ si [email protected]=50000 Â£ ic 288877/338877 (2 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (27 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (27 pages)
22 September 1997	Registered office changed on 22/09/97 from: 3 shortlands hammersmith international centre london N11 1JJ (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 3 shortlands hammersmith international centre london N11 1JJ (1 page)
9 September 1997	Location of register of members (1 page)
9 September 1997	Location of register of members (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
15 August 1997	Company name changed rust kennedy & donkin LIMITED\certificate issued on 15/08/97 (2 pages)
15 August 1997	Company name changed rust kennedy & donkin LIMITED\certificate issued on 15/08/97 (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ (1 page)
20 March 1997	Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ (1 page)
19 November 1996	Full group accounts made up to 31 December 1995 (25 pages)
19 November 1996	Full group accounts made up to 31 December 1995 (25 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
27 October 1996	Return made up to 07/09/96; no change of members (6 pages)
27 October 1996	Return made up to 07/09/96; no change of members (6 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
10 April 1996	Full group accounts made up to 31 December 1994 (28 pages)
10 April 1996	Full group accounts made up to 31 December 1994 (28 pages)
25 March 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
25 March 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
16 November 1995	Return made up to 07/09/95; full list of members (8 pages)
16 November 1995	Return made up to 07/09/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (279 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
14 November 1994	Company name changed kennedy & donkin LIMITED\certificate issued on 14/11/94 (2 pages)
14 November 1994	Company name changed kennedy & donkin LIMITED\certificate issued on 14/11/94 (2 pages)
30 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 March 1994	Memorandum and Articles of Association (28 pages)
4 March 1994	Memorandum and Articles of Association (28 pages)
26 July 1993	Full accounts made up to 31 March 1993 (25 pages)
26 July 1993	Full accounts made up to 31 March 1993 (25 pages)
31 March 1993	Company name changed\certificate issued on 31/03/93 (2 pages)
31 March 1993	Company name changed\certificate issued on 31/03/93 (2 pages)
14 May 1991	Resolutions SRES13 ‐ Special resolution (8 pages)
30 August 1989	Full group accounts made up to 31 March 1989 (25 pages)
30 August 1989	Full group accounts made up to 31 March 1989 (25 pages)
5 September 1988	Full group accounts made up to 31 March 1988 (24 pages)
5 September 1988	Full group accounts made up to 31 March 1988 (24 pages)
23 November 1987	Full group accounts made up to 31 March 1987 (26 pages)
23 November 1987	Full group accounts made up to 31 March 1987 (26 pages)
22 July 1987	Particulars of mortgage/charge (7 pages)
22 July 1987	Particulars of mortgage/charge (7 pages)
15 January 1987	Full accounts made up to 31 March 1986 (14 pages)
15 January 1987	Full accounts made up to 31 March 1986 (14 pages)
1 December 1986	Company name changed downfield properties LIMITED\certificate issued on 01/12/86 (2 pages)
1 December 1986	Company name changed downfield properties LIMITED\certificate issued on 01/12/86 (2 pages)
29 January 1986	Accounts made up to 31 March 1985 (14 pages)
29 January 1986	Accounts made up to 31 March 1985 (14 pages)
22 May 1985	Accounts made up to 31 March 1984 (15 pages)
22 May 1985	Accounts made up to 31 March 1984 (15 pages)
15 June 1984	Accounts made up to 31 March 1983 (17 pages)
15 June 1984	Accounts made up to 31 March 1983 (17 pages)
13 June 1983	Accounts made up to 31 March 1982 (11 pages)
13 June 1983	Accounts made up to 31 March 1982 (11 pages)
30 January 1982	Accounts made up to 31 March 1981 (11 pages)
30 January 1982	Accounts made up to 31 March 1981 (11 pages)
29 January 1981	Accounts made up to 31 March 1980 (10 pages)
29 January 1981	Accounts made up to 31 March 1980 (10 pages)
13 May 1980	Accounts made up to 31 March 1979 (11 pages)
13 May 1980	Accounts made up to 31 March 1979 (11 pages)
15 March 1979	Accounts made up to 31 March 1978 (10 pages)
15 March 1979	Accounts made up to 31 March 1978 (10 pages)
18 August 1978	Accounts made up to 31 March 1977 (12 pages)
18 August 1978	Accounts made up to 31 March 1977 (12 pages)
21 November 1977	Accounts made up to 31 March 1976 (10 pages)
21 November 1977	Accounts made up to 31 March 1976 (10 pages)
11 August 1976	Accounts made up to 31 March 1975 (11 pages)
11 August 1976	Accounts made up to 31 March 1975 (11 pages)
2 October 1975	Accounts made up to 31 March 1974 (9 pages)
2 October 1975	Accounts made up to 31 March 1974 (9 pages)
16 June 1974	Accounts made up to 31 March 2073 (7 pages)
16 June 1974	Accounts made up to 31 March 2073 (7 pages)
13 April 1960	Certificate of incorporation (1 page)
13 April 1960	Certificate of incorporation (1 page)

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