Vinci Plc

Company Name	Vinci Plc
Directors	Scott Alexander Wardrop and Xavier Pierre Lansade
Company Status	Active
Company Number	00737204
Category	Public Limited Company
Incorporation Date	5 October 1962(61 years, 7 months ago)
Previous Names	Norwest Holst Limited and Norwest Holst Group Plc

Business Activity

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

Directors

Secretary Name	Ruth Elizabeth Tilbrook
Nationality	British
Status	Current
Appointed	09 October 2007(45 years after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Mr Scott Alexander Wardrop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(58 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Springfield Road Horsham RH12 2RW

Director Name	Mr Xavier Pierre Lansade
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	15 February 2024(61 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	William Campbell Allan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(30 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Smith Street Chelsea London SW3 4EP

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 1992(30 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 December 2008)
Role	Company Executive
Country of Residence	Belgium
Correspondence Address	5 Avenue Van Bever, Uccle 1180 Brussels Foreign

Director Name	Michael Bernard Hayes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(30 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 March 1993)
Role	Company Executive
Correspondence Address	Hamilton House Herington Grove Hutton Mount Shenfield Essex CM13 2NW

Director Name	Mr John Oliver Mark Stanion
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(30 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 29 September 2014)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Juniper House Malvern Road Cheltenham Gloucestershire GL50 2JW Wales

Director Name	Mr Adrian Gareth Morris
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(30 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Didier Quint
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 1992(30 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1996)
Role	Manager
Correspondence Address	43 Rue De Lorme Sec 94240 Lhay Les Roses France

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	28 December 1992(30 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(30 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Pierre Jean Gerard Billon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1996(33 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 March 2006)
Role	Financial Director
Correspondence Address	13 Rue Jouvencel Versailles 78000

Director Name	Dominique Velut
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 1996(33 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 1998)
Role	Directeur General De Sogea S.A
Correspondence Address	12 Rue Fourcault De Pavant 78000 Versailles France Foreign

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 December 1996(34 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Gerard Mohr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1998(35 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1999)
Role	Companies Director
Correspondence Address	Bt Rue Due Regard 92380 Garches France Foreign

Director Name	Xavier Marie Philippe Huillard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 1998(35 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 16 April 2013)
Role	Chairman & Chief Executive Off
Country of Residence	France
Correspondence Address	2 Place Alexandre Ier 78000 Versailles France

Director Name	Quentin John Davies
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(39 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 October 2008)
Role	Member Of Parliament
Correspondence Address	Frampton Hall Boston Lincolnshire PE20 1AA

Director Name	Philippe Jacques Witold Ratynski
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2002(39 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	13 Avenue Victor Hugo Rueil Malmaison 92500 France

Director Name	Mr David Anthony Langford Joyce
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(40 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY

Director Name	Francois Ravery
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 2006(43 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2015)
Role	Finance Manager
Country of Residence	France
Correspondence Address	8 Allee Des Mesanges Le Vesinej 78110 France

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(43 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 February 2018)
Role	Solicitor
Country of Residence	Germany
Correspondence Address	Vogesenstrasse 2 79410 Badenweiler Germany

Director Name	Richard Michel Rene Francioli
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2006(43 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 February 2020)
Role	Company Chairman
Country of Residence	France
Correspondence Address	7 Rue Ferme De L'Hopital Les Loges En Josas 78350 France

Director Name	Mr Bruno Michel Dupety
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2010(47 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 August 2019)
Role	Enginer
Country of Residence	United Kingdom
Correspondence Address	82 Marylebone High Street London W1U 4QW

Director Name	Jean Rossi
Date of Birth	November 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2011(48 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 January 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Cours Ferdinand De Lesseps Rueil-Malmaison 92851 France

Director Name	Mr Andrew Michael Ridley-Barker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(49 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(52 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Yann Paul Grolimund
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2015(53 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 March 2021)
Role	France
Country of Residence	Chief Financial Officer
Correspondence Address	15 Rue Des Couvaloux 92150 Suresnes France

Director Name	Mr Jerome Maurice Stubler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 2019(56 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 August 2020)
Role	Engineer
Country of Residence	France
Correspondence Address	Vinci Construction 5 Cours Ferdinand-De-Lesseps Rueil-Malmaison Cedex 92851

Director Name	Mr Jean-Philippe Loiseau
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2020(57 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2021)
Role	Managing Director - Europe & Uk
Country of Residence	France
Correspondence Address	9 Place De L'Europ Rueil-Malmaison Cedex F-92815

Director Name	Mr Lionel Oliver Denis Ravix
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2020(57 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2021)
Role	Operational Directors-France Europe Russia
Country of Residence	France
Correspondence Address	Vinci Construction Grands Projects 5 Cours Ferdina Rueil-Malmaison F-92500 France

Director Name	Mr Nicolas Bertrand Nouveau
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2020(57 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 March 2021)
Role	Cfo Vinci Construction International
Country of Residence	France
Correspondence Address	Vinci Construction International 9 Place De L'Euro Rueil-Malmaison Cedex 92500

Director Name	Mr Gilles Bruno Marie Godard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2020(57 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2022)
Role	Company Executive
Country of Residence	England
Correspondence Address	Vinci Construction International 9 Place De L'Euro Rueil-Malmaison Cedex 92851

Director Name	Mr Patrick Kadri
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2020(58 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 April 2021)
Role	Chairman
Country of Residence	France
Correspondence Address	Vinci Construction Grands Project 5 Cours Ferdinan Rueil-Malmaison 92851 France

Director Name	Mr Patrick Jutier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2021(58 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2024)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Eurovia 18 Place De L'Europe Rueil-Malmaison 92560

Director Name	Mr Pierre Louis Georges Victor Anjolras
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2021(58 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2024)
Role	CEO
Country of Residence	France
Correspondence Address	Vinci Construction 5 Cours Ferdinand De Lesseps Rueil-Malmaison 92851

Director Name	Mr Ludovic Guy Lucien Demierre
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2021(58 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2024)
Role	HR Director
Country of Residence	France
Correspondence Address	18 Place De L'Europe Rueil-Malmaison 92565

Contact

Website	taylorwoodrowinternational.com
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

220.5m at £1	Sogea Holdings (U.k.) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,017,018,000
Gross Profit	-£115,887,000
Net Worth	-£21,509,000
Cash	£319,872,000
Current Liabilities	£783,680,000

Accounts

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

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

17 October 1988	Delivered on: 2 November 1988 Satisfied on: 25 September 1993 Persons entitled: Norwest Nolst Pensions (Property) Limited. Norwest Nolst Pensions Limited Classification: Deed of acknowledgement and release Secured details: All monies due or to become due from the company or any of the other companies named therein to the chargee as defined in the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including fixtures (inc trade) (see form M395 ref M541 for full details). Fully Satisfied
17 October 1988	Delivered on: 1 November 1988 Satisfied on: 25 September 1993 Persons entitled: International Westminster Bank PLC Classification: 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 as agent and trustee for itself the banks as defined in the debenture on any account whatsoever. Particulars: Fixed & floating charges over (see form M395 ref M291 for full details). Undertaking and all property and assets. Fully Satisfied
19 August 1987	Delivered on: 27 August 1987 Satisfied on: 25 September 1993 Persons entitled: Lloyds Bank Plcas Trustee and Agent for the Secured Creditors Named (See Doc M32/28 Aug/Ln for Full Details) Classification: Composite 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 lloyds bank PLC as trustee and agent for itself and the other 11 chargees named. Particulars: (See doc M32/28 aug/ln for full details). 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
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at & shortly known as flat 1, 34 chesham place, london SW1. A lease dated 8.12.72 made between belgravia property company limited and norwest holst limited. Fully Satisfied
22 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: A registered charge 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 standing to the credit of any present of future account of the company with the bank. Fully Satisfied
1 February 1983	Delivered on: 11 February 1983 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set off 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. Particulars: Any sums standing to the credit of any present/future account. Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
24 October 2023	Change of details for Sogea Holdings (Uk) Limited as a person with significant control on 24 February 2022 (2 pages)
13 July 2023	Full accounts made up to 31 December 2022 (48 pages)
8 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
18 October 2022	Termination of appointment of Gilles Bruno Marie Godard as a director on 30 September 2022 (1 page)
6 May 2022	Group of companies' accounts made up to 31 December 2021 (100 pages)
11 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of Jean-Philippe Loiseau as a director on 21 May 2021 (1 page)
19 May 2021	Group of companies' accounts made up to 31 December 2020 (97 pages)
30 April 2021	Appointment of Mr Pierre Louis Georges Victor Anjolras as a director on 30 April 2021 (2 pages)
30 April 2021	Appointment of Mr Ludovic Guy Lucien Demierre as a director on 30 April 2021 (2 pages)
30 April 2021	Appointment of Mr Scott Alexander Wardrop as a director on 30 April 2021 (2 pages)
21 April 2021	Termination of appointment of Patrick Kadri as a director on 6 April 2021 (1 page)
30 March 2021	Termination of appointment of Lionel Oliver Denis Ravix as a director on 29 March 2021 (1 page)
30 March 2021	Termination of appointment of Yann Paul Grolimund as a director on 18 March 2021 (1 page)
30 March 2021	Termination of appointment of Nicolas Bertrand Nouveau as a director on 18 March 2021 (1 page)
3 March 2021	Appointment of Mr Patrick Jutier as a director on 2 March 2021 (2 pages)
4 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
2 November 2020	Appointment of Mr Patrick Kadri as a director on 19 October 2020 (2 pages)
14 October 2020	Red cap+cancel cap redem reserv (2 pages)
14 October 2020	Statement of capital on 14 October 2020 GBP 80,000,000 (3 pages)
14 October 2020	Cert for reduction of capital+ cancel capital redemption reserve (1 page)
12 October 2020	Cancellation of shares. Statement of capital on 29 September 2020 GBP 80,000,000 (4 pages)
12 October 2020	Statement of capital following an allotment of shares on 28 September 2020 GBP 281,113,000 (5 pages)
8 October 2020	S1096 Court Order to Rectify (2 pages)
17 September 2020	Resolutions RES13 ‐ Cancellation of entire amount standing to credit of capital redemption reserve account 02/09/2020 RES14 ‐ Â£10,657,000 capitalised and appropriated to sole holder of ordinary shares 02/09/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 September 2020	Termination of appointment of Jerome Maurice Stubler as a director on 24 August 2020 (1 page)
26 March 2020	Group of companies' accounts made up to 31 December 2019 (90 pages)
19 March 2020	Appointment of Mr Nicolas Bertrand Nouveau as a director on 9 March 2020 (2 pages)
18 March 2020	Appointment of Mr Gilles Godard as a director on 9 March 2020 (2 pages)
4 March 2020	Appointment of Mr Lionel Oliver Denis Ravix as a director on 24 February 2020 (2 pages)
2 March 2020	Termination of appointment of Richard Michel Rene Francioli as a director on 24 February 2020 (1 page)
15 January 2020	Appointment of Mr Jean-Phillippe Loiseau as a director on 1 January 2020 (2 pages)
9 August 2019	Appointment of Mr Jerome Maurice Stubler as a director on 2 August 2019 (2 pages)
9 August 2019	Termination of appointment of Bruno Michel Dupety as a director on 2 August 2019 (1 page)
13 March 2019	Group of companies' accounts made up to 31 December 2018 (83 pages)
17 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
16 March 2018	Group of companies' accounts made up to 31 December 2017 (81 pages)
19 February 2018	Termination of appointment of David William Bowler as a director on 9 February 2018 (2 pages)
25 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
25 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
14 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
14 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
8 March 2017	Group of companies' accounts made up to 31 December 2016 (78 pages)
8 March 2017	Group of companies' accounts made up to 31 December 2016 (78 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (78 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (78 pages)
28 April 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 270,456,000 (3 pages)
28 April 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 270,456,000 (3 pages)
17 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
17 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
27 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 270,456,000 (9 pages)
20 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 270,456,000 (9 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
15 January 2016	Statement of company's objects (3 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
15 January 2016	Statement of company's objects (3 pages)
16 December 2015	Appointment of Yann Paul Grolimund as a director on 23 November 2015 (3 pages)
16 December 2015	Appointment of Yann Paul Grolimund as a director on 23 November 2015 (3 pages)
1 December 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
1 December 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
10 July 2015	Termination of appointment of Francois Ravery as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Francois Ravery as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Francois Ravery as a director on 1 July 2015 (2 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (75 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (75 pages)
27 March 2015	Director's details changed for Mr Bruno Michel Dupety on 1 January 2015 (3 pages)
27 March 2015	Director's details changed for Mr Bruno Michel Dupety on 1 January 2015 (3 pages)
27 March 2015	Director's details changed for Mr Bruno Michel Dupety on 1 January 2015 (3 pages)
27 January 2015	Termination of appointment of Jean Rossi as a director on 15 January 2015 (2 pages)
27 January 2015	Termination of appointment of Jean Rossi as a director on 15 January 2015 (2 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 220,456,000 (9 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 220,456,000 (9 pages)
17 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
17 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
9 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 220,456,000.00 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 220,456,000.00 (4 pages)
17 December 2014	Appointment of Jean Pierre Bonnet as a director on 5 December 2014 (3 pages)
17 December 2014	Appointment of Jean Pierre Bonnet as a director on 5 December 2014 (3 pages)
17 December 2014	Appointment of Jean Pierre Bonnet as a director on 5 December 2014 (3 pages)
10 November 2014	Director's details changed for Mr Bruno Michel Dupety on 1 October 2014 (3 pages)
10 November 2014	Director's details changed for Mr Bruno Michel Dupety on 1 October 2014 (3 pages)
10 November 2014	Director's details changed for Mr Bruno Michel Dupety on 1 October 2014 (3 pages)
16 October 2014	Termination of appointment of Andrew Michael Ridley-Barker as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (2 pages)
16 October 2014	Termination of appointment of Andrew Michael Ridley-Barker as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (2 pages)
16 October 2014	Termination of appointment of Andrew Michael Ridley-Barker as a director on 3 October 2014 (2 pages)
5 June 2014	Group of companies' accounts made up to 31 December 2013 (76 pages)
5 June 2014	Group of companies' accounts made up to 31 December 2013 (76 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 18,956,000 (11 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 18,956,000 (11 pages)
1 May 2013	Termination of appointment of Xavier Huillard as a director (2 pages)
1 May 2013	Termination of appointment of Xavier Huillard as a director (2 pages)
18 April 2013	Group of companies' accounts made up to 31 December 2012 (81 pages)
18 April 2013	Group of companies' accounts made up to 31 December 2012 (81 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (12 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (12 pages)
23 March 2012	Group of companies' accounts made up to 31 December 2011 (81 pages)
23 March 2012	Group of companies' accounts made up to 31 December 2011 (81 pages)
7 March 2012	Appointment of Andrew Michael Ridley-Barker as a director (3 pages)
7 March 2012	Appointment of Andrew Michael Ridley-Barker as a director (3 pages)
18 January 2012	Director's details changed for Richard Michel Rene Francioli on 1 January 2011 (2 pages)
18 January 2012	Director's details changed for Francois Ravery on 1 January 2011 (2 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (11 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (11 pages)
18 January 2012	Director's details changed for Richard Michel Rene Francioli on 1 January 2011 (2 pages)
18 January 2012	Director's details changed for Francois Ravery on 1 January 2011 (2 pages)
18 January 2012	Director's details changed for Richard Michel Rene Francioli on 1 January 2011 (2 pages)
18 January 2012	Director's details changed for Francois Ravery on 1 January 2011 (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
29 March 2011	Group of companies' accounts made up to 31 December 2010 (87 pages)
29 March 2011	Group of companies' accounts made up to 31 December 2010 (87 pages)
18 February 2011	Appointment of Jean Rossi as a director (3 pages)
18 February 2011	Appointment of Jean Rossi as a director (3 pages)
21 January 2011	Secretary's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
21 January 2011	Secretary's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (20 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (20 pages)
18 June 2010	Group of companies' accounts made up to 31 December 2009 (87 pages)
18 June 2010	Group of companies' accounts made up to 31 December 2009 (87 pages)
24 March 2010	Appointment of Bruno Dupety as a director (3 pages)
24 March 2010	Appointment of Bruno Dupety as a director (3 pages)
2 March 2010	Director's details changed for Mr David William Bowler on 4 January 2010 (3 pages)
2 March 2010	Director's details changed for Mr David William Bowler on 4 January 2010 (3 pages)
2 March 2010	Director's details changed for Mr David William Bowler on 4 January 2010 (3 pages)
26 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (19 pages)
26 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (19 pages)
19 November 2009	Secretary's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
19 November 2009	Secretary's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
13 September 2009	Secretary's change of particulars / ruth watts / 02/09/2009 (1 page)
13 September 2009	Secretary's change of particulars / ruth watts / 02/09/2009 (1 page)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (76 pages)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (76 pages)
11 February 2009	Appointment terminated director jean banon (1 page)
11 February 2009	Appointment terminated director jean banon (1 page)
23 January 2009	Return made up to 26/12/08; full list of members (9 pages)
23 January 2009	Return made up to 26/12/08; full list of members (9 pages)
8 January 2009	Appointment terminated director eric zeller (1 page)
8 January 2009	Appointment terminated director eric zeller (1 page)
4 December 2008	Appointment terminated director quentin davies m p (1 page)
4 December 2008	Appointment terminated director quentin davies m p (1 page)
14 March 2008	Group of companies' accounts made up to 31 December 2007 (67 pages)
14 March 2008	Group of companies' accounts made up to 31 December 2007 (67 pages)
15 January 2008	Return made up to 27/12/07; full list of members (9 pages)
15 January 2008	Return made up to 27/12/07; full list of members (9 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New secretary appointed (1 page)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 27/12/06; full list of members (9 pages)
10 January 2007	Return made up to 27/12/06; full list of members (9 pages)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (66 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (66 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
12 January 2006	Return made up to 28/12/05; full list of members (9 pages)
12 January 2006	Return made up to 28/12/05; full list of members (9 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
26 April 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
26 April 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
11 January 2005	Return made up to 28/12/04; full list of members (9 pages)
11 January 2005	Return made up to 28/12/04; full list of members (9 pages)
2 June 2004	Group of companies' accounts made up to 31 December 2003 (46 pages)
2 June 2004	Group of companies' accounts made up to 31 December 2003 (46 pages)
14 January 2004	Return made up to 28/12/03; full list of members (9 pages)
14 January 2004	Return made up to 28/12/03; full list of members (9 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (46 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (46 pages)
8 January 2003	Return made up to 28/12/02; no change of members (8 pages)
8 January 2003	Return made up to 28/12/02; no change of members (8 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
9 January 2002	Return made up to 28/12/01; full list of members (8 pages)
9 January 2002	Memorandum and Articles of Association (14 pages)
9 January 2002	Return made up to 28/12/01; full list of members (8 pages)
9 January 2002	Memorandum and Articles of Association (14 pages)
7 January 2002	Company name changed norwest holst group PLC\certificate issued on 07/01/02 (2 pages)
7 January 2002	Company name changed norwest holst group PLC\certificate issued on 07/01/02 (2 pages)
17 December 2001	Director's particulars changed (1 page)
17 December 2001	Director's particulars changed (1 page)
14 April 2001	Full group accounts made up to 31 December 2000 (37 pages)
14 April 2001	Full group accounts made up to 31 December 2000 (37 pages)
18 January 2001	Return made up to 28/12/00; full list of members (8 pages)
18 January 2001	Return made up to 28/12/00; full list of members (8 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house, imperial way, watford, hertfordshire WD2 4YX (1 page)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
17 April 2000	Full group accounts made up to 31 December 1999 (33 pages)
17 April 2000	Full group accounts made up to 31 December 1999 (33 pages)
26 January 2000	Return made up to 28/12/99; full list of members (11 pages)
26 January 2000	Return made up to 28/12/99; full list of members (11 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
20 May 1999	Full group accounts made up to 31 December 1998 (34 pages)
20 May 1999	Full group accounts made up to 31 December 1998 (34 pages)
11 May 1999	Director resigned (1 page)
19 January 1999	Return made up to 28/12/98; full list of members (22 pages)
19 January 1999	Return made up to 28/12/98; full list of members (22 pages)
1 July 1998	Re-registration of Memorandum and Articles (14 pages)
1 July 1998	Balance Sheet (1 page)
1 July 1998	Auditor's report (2 pages)
1 July 1998	Declaration on reregistration from private to PLC (1 page)
1 July 1998	Application for reregistration from private to PLC (1 page)
1 July 1998	Re-registration of Memorandum and Articles (14 pages)
1 July 1998	Auditor's statement (1 page)
1 July 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
1 July 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
1 July 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 July 1998	Application for reregistration from private to PLC (1 page)
1 July 1998	Declaration on reregistration from private to PLC (1 page)
26 June 1998	Company name changed norwest holst LIMITED\certificate issued on 29/06/98 (2 pages)
26 June 1998	Company name changed norwest holst LIMITED\certificate issued on 29/06/98 (2 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (31 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (31 pages)
3 April 1998	New director appointed (2 pages)
30 March 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
1 February 1998	Return made up to 28/12/97; full list of members (14 pages)
1 February 1998	Return made up to 28/12/97; full list of members (14 pages)
3 July 1997	Full group accounts made up to 31 December 1996 (31 pages)
3 July 1997	Full group accounts made up to 31 December 1996 (31 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (15 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (15 pages)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	New secretary appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
11 April 1996	Full group accounts made up to 31 December 1995 (31 pages)
11 April 1996	Full group accounts made up to 31 December 1995 (31 pages)
19 January 1996	Return made up to 28/12/95; full list of members (14 pages)
19 January 1996	Return made up to 28/12/95; full list of members (14 pages)
21 December 1995	Reduction of iss capital and minute (oc) Â£ ic 90000000/ 18956000 (6 pages)
21 December 1995	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (4 pages)
21 December 1995	Certificate of reduction of issued capital (1 page)
21 December 1995	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (4 pages)
21 December 1995	Certificate of reduction of issued capital (1 page)
21 December 1995	Reduction of iss capital and minute (oc) Â£ ic 90000000/ 18956000 (6 pages)
29 November 1995	Â£ nc 70000000/90000000 24/11/95 (1 page)
29 November 1995	Ad 24/11/95--------- Â£ si 20000000@1=20000000 Â£ ic 70000000/90000000 (4 pages)
29 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 November 1995	Â£ nc 70000000/90000000 24/11/95 (1 page)
29 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 November 1995	Ad 24/11/95--------- Â£ si 20000000@1=20000000 Â£ ic 70000000/90000000 (4 pages)
29 November 1995	Memorandum and Articles of Association (20 pages)
29 November 1995	Memorandum and Articles of Association (20 pages)
21 November 1995	Secretary's particulars changed (4 pages)
21 November 1995	Secretary's particulars changed (4 pages)
22 August 1995	Full group accounts made up to 31 December 1994 (31 pages)
22 August 1995	Full group accounts made up to 31 December 1994 (31 pages)
2 August 1995	Director's particulars changed (4 pages)
2 August 1995	Director's particulars changed (4 pages)
7 March 1995	Director's particulars changed (2 pages)
7 March 1995	Director's particulars changed (2 pages)
9 February 1995	Return made up to 28/12/94; full list of members (14 pages)
22 January 1995	£ nc 55000000/70000000 20/12/94 (1 page)
22 January 1995	Ad 20/12/94--------- £ si 15000000@1=15000000 £ ic 55000000/70000000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (863 pages)
14 November 1994	Registered office changed on 14/11/94 from: bridge house, dunnings bridge road, bootle, merseyside L30 6TP (1 page)
19 August 1994	Director's particulars changed (2 pages)
11 July 1994	Full group accounts made up to 31 December 1993 (27 pages)
11 July 1994	Full group accounts made up to 31 December 1993 (27 pages)
6 February 1994	Return made up to 28/12/93; full list of members (14 pages)
13 January 1994	£ nc 40000000/55000000 22/12/93 (1 page)
13 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 1994	Ad 22/12/93--------- £ si 15000000@1=15000000 £ ic 40000000/55000000 (2 pages)
16 December 1993	Certificate of cancellation of share premium account (1 page)
15 December 1993	Cancel share prem acct (3 pages)
11 November 1993	Resolutions SRES13 ‐ Special resolution (1 page)
1 November 1993	Nc inc already adjusted 07/10/93 (1 page)
1 November 1993	Ad 08/10/93--------- £ si 5000000@1=5000000 £ ic 35000000/40000000 (2 pages)
1 November 1993	Memorandum and Articles of Association (11 pages)
1 November 1993	Memorandum and Articles of Association (11 pages)
1 November 1993	Recon 07/10/93 (1 page)
13 October 1993	Memorandum and Articles of Association (11 pages)
13 October 1993	Memorandum and Articles of Association (11 pages)
22 September 1993	Auditor's resignation (1 page)
3 September 1993	Full group accounts made up to 31 December 1992 (28 pages)
3 September 1993	Full group accounts made up to 31 December 1992 (28 pages)
28 June 1993	Director resigned;new director appointed (2 pages)
17 June 1993	Director resigned (2 pages)
4 April 1993	New director appointed (4 pages)
8 February 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 February 1993	Nc inc already adjusted 30/12/92 (1 page)
8 February 1993	Ad 30/12/92--------- £ si [email protected]= 25000000 £ ic 10000000/35000000 (2 pages)
1 February 1993	Return made up to 28/12/92; full list of members (12 pages)
2 December 1992	Director resigned (2 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (11 pages)
5 November 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 November 1992	Full group accounts made up to 31 December 1991 (11 pages)
22 October 1992	New director appointed (3 pages)
24 July 1992	New director appointed (4 pages)
2 July 1992	Full accounts made up to 31 March 1991 (11 pages)
2 July 1992	Full accounts made up to 31 March 1991 (11 pages)
31 May 1992	Director resigned (2 pages)
15 April 1992	Return made up to 28/12/91; full list of members; amend (6 pages)
14 April 1992	Ad 31/12/91--------- £ si [email protected]=7555467 £ ic 2350511/9905978 (2 pages)
14 April 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1992	£ nc 4000000/10000000 31/12/91 (1 page)
7 April 1992	New director appointed (7 pages)
14 February 1992	Return made up to 28/12/91; full list of members (6 pages)
7 February 1992	Director resigned (2 pages)
10 January 1992	Registered office changed on 10/01/92 from: toft hall, knutsford, cheshire, WA16 9PD (1 page)
27 November 1991	Director's particulars changed (2 pages)
18 June 1991	Full accounts made up to 31 March 1990 (12 pages)
18 June 1991	Full accounts made up to 31 March 1990 (12 pages)
6 June 1991	Director's particulars changed (2 pages)
24 May 1991	Director resigned (4 pages)
20 March 1991	Return made up to 28/12/90; no change of members (6 pages)
12 February 1991	Director resigned (2 pages)
20 September 1990	Full group accounts made up to 31 March 1990 (65 pages)
20 September 1990	Full group accounts made up to 31 March 1990 (65 pages)
16 August 1990	Director's particulars changed (2 pages)
13 June 1990	Resolutions SRES13 ‐ Special resolution (15 pages)
18 May 1990	Full group accounts made up to 31 March 1989 (20 pages)
18 May 1990	Full group accounts made up to 31 March 1989 (20 pages)
27 February 1990	Return made up to 29/12/89; full list of members (6 pages)
21 February 1990	Secretary resigned;new secretary appointed (2 pages)
11 December 1989	Director's particulars changed (2 pages)
2 June 1989	Accounts made up to 31 December 1988 (49 pages)
2 June 1989	Accounts made up to 31 December 1988 (49 pages)
17 February 1989	Full group accounts made up to 31 March 1988 (49 pages)
17 February 1989	Full group accounts made up to 31 March 1988 (49 pages)
17 February 1989	Return made up to 30/12/88; full list of members (4 pages)
25 January 1989	Memorandum and Articles of Association (11 pages)
25 January 1989	Memorandum and Articles of Association (11 pages)
11 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1988	Particulars of mortgage/charge (8 pages)
1 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1988	Return made up to 01/01/88; full list of members (7 pages)
5 February 1988	Full accounts made up to 31 March 1987 (12 pages)
29 January 1988	Accounts made up to 31 December 1987 (42 pages)
29 January 1988	Accounts made up to 31 December 1987 (42 pages)
8 September 1987	Registered office changed on 08/09/87 from: bridgewater house, 60 whitworth street, manchester, M1 6LU (1 page)
27 August 1987	Particulars of mortgage/charge (12 pages)
27 August 1987	Declaration of assistance for shares acquisition (40 pages)
24 August 1987	Declaration of assistance for shares acquisition (40 pages)
24 August 1987	Declaration of assistance for shares acquisition (47 pages)
30 January 1987	Full accounts made up to 31 March 1986 (47 pages)
30 January 1987	Full accounts made up to 31 March 1986 (47 pages)
21 January 1987	Director's particulars changed (4 pages)
13 January 1987	Return made up to 17/12/86; full list of members (5 pages)
5 July 1986	Registered office changed on 05/07/86 from: po box 1 ruthven road, seaforth, liverpool, L21 2QB (1 page)
1 May 1986	Director resigned (2 pages)
22 April 1986	New director appointed (2 pages)
13 January 1986	Accounts made up to 31 March 1985 (22 pages)
13 January 1986	Accounts made up to 31 March 1985 (22 pages)
30 January 1984	Accounts made up to 31 March 1983 (38 pages)
30 January 1984	Accounts made up to 31 March 1983 (38 pages)
9 June 1983	Accounts made up to 31 March 1982 (12 pages)
9 June 1983	Accounts made up to 31 March 1982 (12 pages)
5 March 1982	Accounts made up to 31 March 1981 (11 pages)
5 March 1982	Accounts made up to 31 March 1981 (11 pages)
25 September 1980	Accounts made up to 31 March 1980 (23 pages)
25 September 1980	Accounts made up to 31 March 1980 (23 pages)
12 October 1979	Accounts made up to 31 March 1979 (40 pages)
12 October 1979	Accounts made up to 31 March 1979 (40 pages)
13 July 1979	Accounts made up to 31 March 1979 (40 pages)
13 July 1979	Accounts made up to 31 March 1979 (40 pages)
6 September 1978	Accounts made up to 31 March 1978 (40 pages)
6 September 1978	Accounts made up to 31 March 1978 (40 pages)
27 September 1977	Accounts made up to 31 March 1977 (31 pages)
27 September 1977	Accounts made up to 31 March 1977 (31 pages)
2 September 1977	Accounts made up to 31 March 1977 (32 pages)
2 September 1977	Accounts made up to 31 March 1977 (32 pages)
9 November 1976	Accounts made up to 31 March 1976 (32 pages)
9 November 1976	Accounts made up to 31 March 1976 (32 pages)
28 October 1976	Accounts made up to 31 March 1976 (20 pages)
28 October 1976	Accounts made up to 31 March 1976 (20 pages)
17 February 1976	Accounts made up to 31 March 1975 (26 pages)
17 February 1976	Accounts made up to 31 March 1975 (26 pages)
5 February 1976	Accounts made up to 31 March 1975 (26 pages)
5 February 1976	Accounts made up to 31 March 1975 (26 pages)
31 October 1974	Accounts made up to 31 March 1974 (24 pages)
31 October 1974	Accounts made up to 31 March 1974 (24 pages)
30 October 1973	Accounts made up to 31 March 2073 (35 pages)
30 October 1973	Accounts made up to 31 March 2073 (35 pages)
14 November 1969	Company name changed\certificate issued on 14/11/69 (2 pages)
14 November 1969	Company name changed\certificate issued on 14/11/69 (2 pages)
5 October 1962	Company name changed\certificate issued on 05/10/62 (2 pages)
5 October 1962	Certificate of incorporation (1 page)
5 October 1962	Certificate of incorporation (1 page)
5 October 1962	Company name changed\certificate issued on 05/10/62 (2 pages)
5 October 1962	Incorporation (14 pages)
5 October 1962	Incorporation (14 pages)

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