EGL Limited

Company Name	EGL Limited
Company Status	Active
Company Number	00748589
Category	Private Limited Company
Incorporation Date	30 January 1963(60 years ago)
Previous Names	Evode Holdings Public Limited Company and Evode Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Geneva Angela Stapleton
Nationality	British
Status	Current
Appointed	01 June 2001(38 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD

Director Name	Mrs Anh Tu Luu
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2012(49 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD

Director Name	Dr Liane Monika Deusser
Date of Birth	November 1967 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 January 2021(57 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD

Director Name	Mr Shahid Rabbani
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(58 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD

Director Name	Richard Clive Neal
Date of Birth	March 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(29 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenridges Ounty John Lane Pedmore Stourbridge West Midlands DY8 2RG

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(29 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 February 1993)
Role	Company Director
Correspondence Address	17 Randolph Avenue London W9 1BH

Director Name	Nigel John Crouch
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(29 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 February 1993)
Role	Company Director
Correspondence Address	Prickle Hatch 4 Stanneylands Road Wilmslow Cheshire SK9 4EJ

Director Name	Mr Hugh Roger Hatfield
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(29 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malt House 27 Hill Village Road Sutton Coldfield West Midlands B75 5BQ

Director Name	Timothy Simon Howden
Date of Birth	April 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(29 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Wood End House Lower Wood End, Medmenham Marlow Buckinghamshire SL7 2HN

Director Name	Mr Barrie Irving Liss
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(29 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle Hill Newport Road Stafford Staffordshire ST16 1DD

Director Name	Mr Gerald Anthony Henry Palfreyman
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(29 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 May 1992)
Role	Managing Director
Correspondence Address	Home Farm Great Oxendon Market Harborough Leicestershire LE16 8NE

Director Name	Edward John Pratt
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(29 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	31 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Secretary Name	Edward John Pratt
Nationality	British
Status	Resigned
Appointed	29 March 1992(29 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	31 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	Bryan Albert Hall
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(30 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 July 1993)
Role	Company Director
Correspondence Address	6 Jeffries Court Hedsor Road Bourne End Buckinghamshire SL8 5DH

Director Name	Mr Errol Jean Menke
Date of Birth	August 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1993(30 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Red Marley Orche Hill Avenue Gerrards Cross Buckinghamshire SL9 8QE

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(30 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 July 1993)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Midway St Albans Hertfordshire AL3 4BD

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	18 March 1993(30 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 1998)
Role	Secretary
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(30 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 May 1998)
Role	Secretary
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	John Derek Law
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(30 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 1998)
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(30 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 June 1997)
Role	Solicitor
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Director Name	Cornelis Adrianus Bokmans
Date of Birth	July 1942 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 1994(31 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 December 1994)
Role	Company Executive
Correspondence Address	Windrush Barn Police Row, Therfield Royston Hertfordshire SG8 9QE

Director Name	Mr Andrew Quentin Schofield Green
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(32 years, 7 months after company formation)
Appointment Duration	1 day (resigned 31 August 1995)
Role	Solicitor
Correspondence Address	6 Commercial Street St Helier Jersey JE4 8JZ

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(34 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Resigned
Appointed	13 May 1998(35 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2000)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	01 August 2000(37 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Donald Charles Mackenzie Andrews
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(38 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 October 2008)
Role	Uk Regional President
Country of Residence	United Kingdom
Correspondence Address	The White House 45 Kimbolton Road Bedford MK40 2PG

Director Name	Mr Peter Robert Charles Rodger
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(38 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2003)
Role	Group Tax And Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY

Director Name	Mr Andrew John Savage
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(38 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL

Director Name	Mr John Lambert Hamilton
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(39 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2005)
Role	Company Secretarial & Admin
Country of Residence	England
Correspondence Address	The Poplars 1 Eythrope Road Stone Buckinghamshire HP17 8PH

Director Name	Jonathan Philip Reuben Lipman
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(42 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2007)
Role	Senior Counsel & Company Secre
Correspondence Address	19 Bradgate Road Bedford Bedfordshire MK40 3DE

Director Name	Mr Nigel Macleod
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(44 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Mr Bernard George Harvey
Date of Birth	July 1957 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2008(45 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Mrs Stacey-Ann Ann Jackson
Date of Birth	June 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(53 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2017)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Ms Sigrid McBain
Date of Birth	May 1972 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 2017(54 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2018)
Role	Head Of Indirect Taxes
Country of Residence	Germany
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Mr Julio Diniz Pereira De Almeida
Date of Birth	October 1968 (Born 54 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 June 2018(55 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD

Contact

Website	egllimited.com
Email address	[email protected]
Telephone	01275 374482
Telephone region	Clevedon

Location

Registered Address	Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Evonik Amalgamation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2022 (1 year ago)
Next Return Due	7 February 2023 (overdue)

Charges

24 November 1987	Delivered on: 26 November 1987 Satisfied on: 26 May 1994 Persons entitled: Investors in Industry PLC Classification: Collaterall mortgage Secured details: All monies due or to become due from supra group PLC to the chargee on any account whatsoever. Particulars: 10,12 & 51 hainge road, tividale, warleywest midlands, and unit 2 webner industrial estate, ettingshall road, wolverhampton, west midlands. Fully Satisfied

24 November 1987

Delivered on: 26 November 1987
Satisfied on: 26 May 1994
Persons entitled: Investors in Industry PLC

Classification: Collaterall mortgage
Secured details: All monies due or to become due from supra group PLC to the chargee on any account whatsoever.
Particulars: 10,12 & 51 hainge road, tividale, warleywest midlands, and unit 2 webner industrial estate, ettingshall road, wolverhampton, west midlands.
Fully Satisfied

Filing History

28 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
29 October 2021	Appointment of Mr Shahid Rabbani as a director on 26 October 2021 (2 pages)
2 July 2021	Director's details changed for Mrs Anh Tu Luu on 2 July 2021 (2 pages)
2 July 2021	Director's details changed for Mrs Anh Tu Luu on 2 July 2021 (2 pages)
2 June 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
20 January 2021	Appointment of Dr Liane Monika Deusser as a director on 1 January 2021 (2 pages)
20 January 2021	Termination of appointment of Julio Diniz Pereira De Almeida as a director on 31 December 2020 (1 page)
18 September 2020	Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 18 September 2020 (1 page)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
1 July 2020	Director's details changed for Mr Julio Diniz Pereira De Almeida on 1 July 2020 (2 pages)
1 July 2020	Director's details changed for Mr Julio Diniz Pereira De Almeida on 1 July 2020 (2 pages)
4 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
2 July 2018	Termination of appointment of Sigrid Mcbain as a director on 30 June 2018 (1 page)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 June 2018	Appointment of Mr Julio Diniz Pereira De Almeida as a director on 9 June 2018 (2 pages)
2 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 June 2017	Appointment of Ms Sigrid Mcbain as a director on 16 May 2017 (2 pages)
5 June 2017	Termination of appointment of Stacey-Ann Jackson as a director on 26 May 2017 (1 page)
5 June 2017	Appointment of Ms Sigrid Mcbain as a director on 16 May 2017 (2 pages)
5 June 2017	Termination of appointment of Stacey-Ann Jackson as a director on 26 May 2017 (1 page)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 April 2016	Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016 (2 pages)
22 April 2016	Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016 (2 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (3 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (3 pages)
4 January 2016	Termination of appointment of Kim Tibbles as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Kim Tibbles as a director on 31 December 2015 (1 page)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
11 August 2014	Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
11 August 2014	Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
11 August 2014	Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
1 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
27 January 2014	Appointment of Miss Kim Tibbles as a director (2 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
27 January 2014	Appointment of Miss Kim Tibbles as a director (2 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2013	Appointment of Mr Hans Frans Aline Maria Van Impe as a director (2 pages)
8 May 2013	Termination of appointment of Bernard Harvey as a director (1 page)
8 May 2013	Appointment of Mr Hans Frans Aline Maria Van Impe as a director (2 pages)
8 May 2013	Termination of appointment of Bernard Harvey as a director (1 page)
24 April 2013	Full accounts made up to 31 December 2012 (13 pages)
24 April 2013	Full accounts made up to 31 December 2012 (13 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Mr Bernard George Harvey on 12 October 2012 (2 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Mr Bernard George Harvey on 12 October 2012 (2 pages)
31 May 2012	Termination of appointment of Nigel Macleod as a director (1 page)
31 May 2012	Termination of appointment of Nigel Macleod as a director (1 page)
18 April 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Full accounts made up to 31 December 2011 (14 pages)
13 March 2012	Appointment of Mrs Anh Tu Luu as a director (2 pages)
13 March 2012	Appointment of Mrs Anh Tu Luu as a director (2 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
27 October 2011	Statement of company's objects (2 pages)
27 October 2011	Statement of company's objects (2 pages)
23 September 2011	Director's details changed for Mr Bernard George Harvey on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Bernard George Harvey on 23 September 2011 (2 pages)
1 August 2011	Statement by directors (1 page)
1 August 2011	Solvency statement dated 28/07/11 (1 page)
1 August 2011	Statement of capital on 1 August 2011 GBP 1,000.00 (4 pages)
1 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/07/2011 (1 page)
1 August 2011	Statement of capital on 1 August 2011 GBP 1,000.00 (4 pages)
1 August 2011	Statement by directors (1 page)
1 August 2011	Solvency statement dated 28/07/11 (1 page)
1 August 2011	Statement of capital on 1 August 2011 GBP 1,000.00 (4 pages)
1 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/07/2011 (1 page)
28 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 22,690,148 (3 pages)
28 July 2011	Resolutions RES13 ‐ Other reserve capitalised by sole member of the company 25/07/2011 (1 page)
28 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 22,690,148 (3 pages)
28 July 2011	Resolutions RES13 ‐ Other reserve capitalised by sole member of the company 25/07/2011 (1 page)
5 May 2011	Full accounts made up to 31 December 2010 (15 pages)
5 May 2011	Full accounts made up to 31 December 2010 (15 pages)
7 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 June 2010	Full accounts made up to 31 December 2009 (15 pages)
18 June 2010	Full accounts made up to 31 December 2009 (15 pages)
9 March 2010	Director's details changed for Mr Bernard George Harvey on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Bernard George Harvey on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Bernard George Harvey on 9 March 2010 (2 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
9 November 2009	Secretary's details changed for Miss Geneva Angela Stapleton on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Nigel Macleod on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Bernard George Harvey on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Miss Geneva Angela Stapleton on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Nigel Macleod on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Bernard George Harvey on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Miss Geneva Angela Stapleton on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Nigel Macleod on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Bernard George Harvey on 9 November 2009 (2 pages)
7 June 2009	Full accounts made up to 31 December 2008 (15 pages)
7 June 2009	Full accounts made up to 31 December 2008 (15 pages)
2 February 2009	Return made up to 24/01/09; full list of members (3 pages)
2 February 2009	Return made up to 24/01/09; full list of members (3 pages)
22 January 2009	Director's change of particulars / bernard harvey / 19/01/2009 (1 page)
22 January 2009	Director's change of particulars / bernard harvey / 19/01/2009 (1 page)
21 October 2008	Director appointed mr bernard george harvey (1 page)
21 October 2008	Director appointed mr bernard george harvey (1 page)
20 October 2008	Appointment terminated director donald andrews (1 page)
20 October 2008	Appointment terminated director donald andrews (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (15 pages)
3 June 2008	Full accounts made up to 31 December 2007 (15 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
7 February 2007	Return made up to 24/01/07; full list of members (2 pages)
7 February 2007	Return made up to 24/01/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
31 January 2006	Return made up to 24/01/06; full list of members (2 pages)
31 January 2006	Return made up to 24/01/06; full list of members (2 pages)
3 October 2005	Auditor's resignation (2 pages)
3 October 2005	Auditor's resignation (2 pages)
27 July 2005	Full accounts made up to 31 December 2004 (15 pages)
27 July 2005	Full accounts made up to 31 December 2004 (15 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
14 April 2005	Return made up to 24/01/05; full list of members (5 pages)
14 April 2005	Return made up to 24/01/05; full list of members (5 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ (1 page)
16 February 2005	Location of register of members (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ (1 page)
16 February 2005	Location of register of members (1 page)
17 September 2004	Full accounts made up to 31 December 2003 (17 pages)
17 September 2004	Full accounts made up to 31 December 2003 (17 pages)
8 February 2004	Return made up to 24/01/04; full list of members (5 pages)
8 February 2004	Return made up to 24/01/04; full list of members (5 pages)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Full accounts made up to 31 December 2002 (17 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Full accounts made up to 31 December 2002 (17 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
28 February 2003	Return made up to 24/01/03; full list of members (6 pages)
28 February 2003	Return made up to 24/01/03; full list of members (6 pages)
8 January 2003	Location of register of members (1 page)
8 January 2003	Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
8 January 2003	Location of register of members (1 page)
8 January 2003	Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
11 December 2002	Full accounts made up to 31 December 2001 (16 pages)
11 December 2002	Full accounts made up to 31 December 2001 (16 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
11 February 2002	Return made up to 24/01/02; full list of members (6 pages)
11 February 2002	Return made up to 24/01/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
22 February 2001	Return made up to 24/01/01; full list of members (6 pages)
22 February 2001	Return made up to 24/01/01; full list of members (6 pages)
25 January 2001	Secretary's particulars changed (1 page)
25 January 2001	Secretary's particulars changed (1 page)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
18 July 2000	Full accounts made up to 31 December 1999 (17 pages)
18 July 2000	Full accounts made up to 31 December 1999 (17 pages)
15 February 2000	Return made up to 24/01/00; full list of members (17 pages)
15 February 2000	Return made up to 24/01/00; full list of members (17 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
10 February 1999	Return made up to 24/01/99; full list of members (8 pages)
10 February 1999	Return made up to 24/01/99; full list of members (8 pages)
9 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (17 pages)
22 June 1998	Full accounts made up to 31 December 1997 (17 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Return made up to 24/01/98; full list of members (11 pages)
18 February 1998	Return made up to 24/01/98; full list of members (11 pages)
24 September 1997	Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
26 June 1997	Full accounts made up to 31 December 1996 (18 pages)
26 June 1997	Full accounts made up to 31 December 1996 (18 pages)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1997	Company name changed evode group LIMITED\certificate issued on 11/03/97 (2 pages)
10 March 1997	Company name changed evode group LIMITED\certificate issued on 11/03/97 (2 pages)
19 February 1997	Return made up to 24/01/97; full list of members (12 pages)
19 February 1997	Return made up to 24/01/97; full list of members (12 pages)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 July 1996	Auditor's resignation (1 page)
26 July 1996	Auditor's resignation (1 page)
12 July 1996	Full accounts made up to 31 December 1995 (18 pages)
12 July 1996	Full accounts made up to 31 December 1995 (18 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
28 June 1995	Full accounts made up to 1 January 1995 (17 pages)
28 June 1995	Full accounts made up to 1 January 1995 (17 pages)
28 June 1995	Full accounts made up to 1 January 1995 (17 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
13 July 1994	Full group accounts made up to 2 January 1994 (18 pages)
13 July 1994	Full group accounts made up to 2 January 1994 (18 pages)
13 July 1994	Full group accounts made up to 2 January 1994 (18 pages)
29 June 1994	Return made up to 18/03/94; bulk list available separately; amend (8 pages)
29 June 1994	Return made up to 18/03/94; bulk list available separately; amend (8 pages)
21 March 1994	New director appointed (2 pages)
21 March 1994	New director appointed (2 pages)
10 March 1994	Ad 09/07/93--------- £ si [email protected]=2 £ ic 19819712/19819714 (2 pages)
10 March 1994	Ad 09/07/93--------- £ si [email protected]=2 £ ic 19819712/19819714 (2 pages)
19 August 1993	New director appointed (2 pages)
19 August 1993	New director appointed (2 pages)
17 March 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 March 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 March 1993	Full group accounts made up to 30 September 1992 (42 pages)
15 March 1993	Full group accounts made up to 30 September 1992 (42 pages)
6 May 1992	Full group accounts made up to 28 September 1991 (43 pages)
6 May 1992	Full group accounts made up to 28 September 1991 (43 pages)
5 June 1991	Full group accounts made up to 29 September 1990 (27 pages)
5 June 1991	Full group accounts made up to 29 September 1990 (27 pages)
25 July 1990	Certificate of reduction of share premium (1 page)
25 July 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
25 July 1990	Certificate of reduction of share premium (1 page)
25 July 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
19 July 1990	Red share premium account (4 pages)
19 July 1990	Red share premium account (4 pages)
3 July 1990	Full group accounts made up to 30 September 1989 (53 pages)
3 July 1990	Full group accounts made up to 30 September 1989 (53 pages)
9 May 1989	Full group accounts made up to 1 October 1988 (48 pages)
9 May 1989	Full group accounts made up to 1 October 1988 (48 pages)
9 May 1989	Full group accounts made up to 1 October 1988 (48 pages)
5 May 1988	Full group accounts made up to 26 September 1987 (37 pages)
5 May 1988	Full group accounts made up to 26 September 1987 (37 pages)
30 April 1987	Group of companies' accounts made up to 27 September 1986 (34 pages)
30 April 1987	Group of companies' accounts made up to 27 September 1986 (34 pages)
1 May 1986	Group of companies' accounts made up to 28 September 1985 (32 pages)
1 May 1986	Group of companies' accounts made up to 28 September 1985 (32 pages)
20 May 1980	Accounts made up to 29 September 1979 (24 pages)
20 May 1980	Accounts made up to 29 September 1979 (24 pages)
15 May 1979	Accounts made up to 30 September 1978 (24 pages)
15 May 1979	Accounts made up to 30 September 1978 (24 pages)
5 June 1978	Accounts made up to 1 October 1977 (33 pages)
5 June 1978	Accounts made up to 1 October 1977 (33 pages)
5 June 1978	Accounts made up to 1 October 1977 (33 pages)
17 June 1977	Accounts made up to 25 September 1976 (27 pages)
17 June 1977	Accounts made up to 25 September 1976 (27 pages)
3 March 1976	Accounts made up to 27 September 1975 (26 pages)
3 March 1976	Accounts made up to 27 September 1975 (26 pages)