Integrated Safety Services Group Limited

Company Name	Integrated Safety Services Group Limited
Company Status	Dissolved
Company Number	00817650
Category	Private Limited Company
Incorporation Date	28 August 1964(59 years, 8 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	Jackson Group Plc and Integrated Safety Services 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

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(50 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2016(52 years after company formation)
Appointment Duration	1 year, 7 months (closed 03 April 2018)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(48 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 April 2018)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Frank Jackson
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(26 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Orchard House Woodbridge Suffolk IP12 1AS

Director Name	Michael Hodgkinson
Nationality	British
Status	Resigned
Appointed	21 June 1991(26 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	19 Turner Gardens Woodbridge Suffolk IP12 4JD

Director Name	Peter Anthony Green
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(26 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Seagull Cottage Undercliff Road East Felixstowe Suffolk IP11 7LU

Director Name	Mr Peter Kenneth Fryer
Date of Birth	March 1944 (Born 80 years ago)
Status	Resigned
Appointed	21 June 1991(26 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	4 Hope Crescent Melton Woodbridge Suffolk IP12 1SJ

Director Name	Albert Edmund Chilton
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(26 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	1 Garfield Close Felixstowe Suffolk IP11 7PX

Secretary Name	Cyril Harry Pratt
Nationality	British
Status	Resigned
Appointed	21 June 1991(26 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	33 Briar Hill Woolpit Bury St Edmunds Suffolk IP30 9SD

Director Name	Derek William Stanton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(31 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	74 Barnards Hill Marlow Buckinghamshire SL7 2NZ

Director Name	Peter John Andrews
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(31 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 July 2001)
Role	Company Director
Correspondence Address	Church Farm Church Lane Earl Soham Woodbridge Suffolk IP13 7SD

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	01 April 1997(32 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2002)
Role	Company Director
Correspondence Address	2 Red Hall Court Felixstowe Suffolk IP11 7AQ

Director Name	Mr Eric Ernest Machell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(32 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1999)
Role	Economist
Correspondence Address	19 Heathyfields Road Farnham Surrey GU9 0BW

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(33 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(34 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(34 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr Martin Graham Blake
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(34 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Winston Avenue Ipswich Suffolk IP4 3LS

Director Name	Mr Michael John Kendrick
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(35 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2001)
Role	Planning And Transportation Co
Correspondence Address	44 Edgemont Road Weston Favell Northampton Northamptonshire NN3 3PQ

Director Name	Mr Bernard Francis Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(35 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tasina 28 The Avenue Ipswich Suffolk IP1 3TD

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(36 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Lorraine Grace Payne
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(36 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2002)
Role	Secretary
Correspondence Address	2 Red Hall Court Felixstowe Suffolk IP11 7AQ

Director Name	Richard William Neall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 August 2001(36 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2002)
Role	Civil Servant
Correspondence Address	3 Fulchers Field Framlington Suffolk IP13 9HT

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	04 October 2002(38 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	03 January 2003(38 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	David Peter Burke
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(38 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2006)
Role	Accountant
Correspondence Address	12 Dunvegan Way Bedford MK41 8PE

Director Name	Rick Barnett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(38 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 2006)
Role	CEO
Correspondence Address	67 Andover Road Newbury Berkshire RG14 6JE

Director Name	Mr John Peter O'Kane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2003(39 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Burton Leonard Harrogate North Yorkshire HG3 3RU

Director Name	Simon Foster
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(39 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 June 2004)
Role	Corporate Development Director
Correspondence Address	Woodlands Old Farm Upper Denby Grange Moor Wakefield West Yorkshire WF4 4BJ

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(39 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2005)
Role	Company Director
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(39 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	04 October 2004(40 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(40 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(44 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(47 years, 11 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	babcock.co.uk
Email address	[email protected]

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

21.5m at £0.1	Peterhouse Group LTD 100.00% Ordinary
1 at £0.1	Babcock Networks LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£932,000
Current Liabilities	£1,928,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

31 March 1999	Delivered on: 8 April 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 199/201 mill cross lane norwich t/n NK21866. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 March 1999	Delivered on: 8 April 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the west side of mansion close northampton t/n NN67379. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 March 1999	Delivered on: 8 April 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 5, 6 and 8 maltings crown place woodbridge t/n SK27754. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 March 1998	Delivered on: 21 March 1998 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off bramford lane ipswich t/no.SK137141. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
21 August 1997	Delivered on: 22 August 1997 Satisfied on: 2 April 1999 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: The f/h property k/a 1 dobbs drift kesgrave ipswich suffolk.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
7 February 1996	Delivered on: 12 February 1996 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charges over offices and yard at dobbs drift kesgrave suffolk, 2-6 fishergate nottingham nottinghamshire t/no. NT59159, 5,6,8 crown place woodbridge suffolk t/no.sk 27754 and 12 other properties. 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. See the mortgage charge document for full details. Fully Satisfied
8 November 1995	Delivered on: 9 November 1995 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-parcel of land being the site of the property previously k/a 83 dobbs lane kesgrave ipswich sufolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 February 1983	Delivered on: 18 February 1983 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or A.T.C. pheumatics LTD to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied
7 October 2002	Delivered on: 9 October 2002 Satisfied on: 12 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
18 May 1999	Delivered on: 24 May 1999 Satisfied on: 18 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land on south west side of dodds lane kesgrave ipswich; t/no SK155939. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 March 1999	Delivered on: 15 April 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1999	Delivered on: 8 April 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the sites of 2, 4 and 6 fishergate and 1 to 6 percy place nottingham t/n NT59159. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 March 1999	Delivered on: 8 April 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 115 burrell road ipswich t/n SYK124923. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 March 1969	Delivered on: 6 March 1969 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) the properties mentioned in the schedule all fixtures fixed plant and machinery. 2) all other f/h and l/h property all fixtures, fixed plant and machinery. 3) goodwill and uncalled capital 4) undertaking and all other property and assets of the company. (1) (2) & (3) described as fixed first charge and (4) described as a floating charge. Fully Satisfied

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
4 January 2018	Application to strike the company off the register (4 pages)
14 December 2017	Statement by Directors (1 page)
14 December 2017	Statement of capital on 14 December 2017 GBP 1.0 (3 pages)
14 December 2017	Statement of capital on 14 December 2017 GBP 1.0 (3 pages)
14 December 2017	Solvency Statement dated 14/12/17 (1 page)
14 December 2017	Statement by Directors (1 page)
14 December 2017	Solvency Statement dated 14/12/17 (1 page)
14 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2017	Termination of appointment of Franco Martinelli as a director on 6 December 2017 (1 page)
7 December 2017	Termination of appointment of Franco Martinelli as a director on 6 December 2017 (1 page)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
14 December 2016	Director's details changed (2 pages)
14 December 2016	Director's details changed (2 pages)
14 December 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
14 December 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
7 September 2016	Full accounts made up to 31 March 2016 (20 pages)
7 September 2016	Full accounts made up to 31 March 2016 (20 pages)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
26 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,147,108 (6 pages)
26 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,147,108 (6 pages)
19 October 2015	Full accounts made up to 31 March 2015 (15 pages)
19 October 2015	Full accounts made up to 31 March 2015 (15 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,147,108 (6 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,147,108 (6 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
23 October 2014	Full accounts made up to 31 March 2014 (14 pages)
23 October 2014	Full accounts made up to 31 March 2014 (14 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,147,108 (6 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,147,108 (6 pages)
28 October 2013	Full accounts made up to 31 March 2013 (13 pages)
28 October 2013	Full accounts made up to 31 March 2013 (13 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
16 August 2012	Termination of appointment of Nicholas Borrett as a secretary (1 page)
16 August 2012	Termination of appointment of Nicholas Borrett as a secretary (1 page)
9 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
9 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
9 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
9 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
28 July 2011	Full accounts made up to 31 March 2011 (13 pages)
28 July 2011	Full accounts made up to 31 March 2011 (13 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
3 November 2010	Full accounts made up to 31 March 2010 (13 pages)
3 November 2010	Full accounts made up to 31 March 2010 (13 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
15 September 2009	Full accounts made up to 31 March 2009 (13 pages)
15 September 2009	Full accounts made up to 31 March 2009 (13 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
22 May 2009	Return made up to 22/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
10 September 2008	Full accounts made up to 31 March 2008 (13 pages)
10 September 2008	Full accounts made up to 31 March 2008 (13 pages)
22 May 2008	Return made up to 22/05/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
20 August 2007	Full accounts made up to 31 March 2007 (13 pages)
20 August 2007	Full accounts made up to 31 March 2007 (13 pages)
22 May 2007	Return made up to 22/05/07; full list of members (3 pages)
22 May 2007	Return made up to 22/05/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2006	Full accounts made up to 31 March 2006 (14 pages)
30 August 2006	Full accounts made up to 31 March 2006 (14 pages)
22 May 2006	Return made up to 22/05/06; full list of members (3 pages)
22 May 2006	Return made up to 22/05/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
1 December 2005	Full accounts made up to 31 March 2005 (15 pages)
1 December 2005	Full accounts made up to 31 March 2005 (15 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
4 June 2005	Return made up to 22/05/05; full list of members (3 pages)
4 June 2005	Return made up to 22/05/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006 (1 page)
23 May 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
22 September 2004	Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
20 September 2004	Auditor's resignation (2 pages)
20 September 2004	Auditor's resignation (2 pages)
17 September 2004	Application for reregistration from PLC to private (1 page)
17 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2004	Re-registration of Memorandum and Articles (16 pages)
17 September 2004	Re-registration of Memorandum and Articles (16 pages)
17 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2004	Application for reregistration from PLC to private (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (22 pages)
4 August 2004	Full accounts made up to 31 December 2003 (22 pages)
19 July 2004	New director appointed (4 pages)
19 July 2004	New director appointed (4 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (4 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (4 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
2 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
2 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
6 August 2003	Full accounts made up to 4 January 2003 (22 pages)
6 August 2003	Full accounts made up to 4 January 2003 (22 pages)
6 August 2003	Full accounts made up to 4 January 2003 (22 pages)
4 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
11 April 2003	Registered office changed on 11/04/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA (1 page)
11 April 2003	Registered office changed on 11/04/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Resolutions RES13 ‐ Re agreements 04/10/02 (3 pages)
16 October 2002	Resolutions RES13 ‐ Re agreements 04/10/02 (3 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
28 August 2002	Auditor's resignation (1 page)
28 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (23 pages)
5 August 2002	Full accounts made up to 31 December 2001 (23 pages)
24 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
24 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2002	Declaration of mortgage charge released/ceased (2 pages)
18 June 2002	Declaration of mortgage charge released/ceased (2 pages)
18 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
2 January 2002	Company name changed jackson group PLC\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed jackson group PLC\certificate issued on 02/01/02 (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (19 pages)
28 July 2001	Full accounts made up to 31 December 2000 (19 pages)
25 June 2001	Return made up to 22/05/01; no change of members (8 pages)
25 June 2001	Return made up to 22/05/01; no change of members (8 pages)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich IP5 7QQ (1 page)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich IP5 7QQ (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 June 2000	Return made up to 22/05/00; no change of members (8 pages)
6 June 2000	Return made up to 22/05/00; no change of members (8 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
2 December 1999	Auditor's resignation (1 page)
2 December 1999	Auditor's resignation (1 page)
30 November 1999	Auditor's resignation (1 page)
30 November 1999	Auditor's resignation (1 page)
9 June 1999	Full group accounts made up to 4 January 1999 (27 pages)
9 June 1999	Full group accounts made up to 4 January 1999 (27 pages)
9 June 1999	Full group accounts made up to 4 January 1999 (27 pages)
4 June 1999	Return made up to 22/05/99; full list of members (8 pages)
4 June 1999	Return made up to 22/05/99; full list of members (8 pages)
24 May 1999	Particulars of mortgage/charge (5 pages)
24 May 1999	Particulars of mortgage/charge (5 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
21 April 1999	Auditor's report (1 page)
21 April 1999	Auditor's statement (1 page)
21 April 1999	Application for reregistration from private to PLC (1 page)
21 April 1999	Application for reregistration from private to PLC (1 page)
21 April 1999	Re-registration of Memorandum and Articles (17 pages)
21 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1999	Balance Sheet (8 pages)
21 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1999	Declaration on reregistration from private to PLC (1 page)
21 April 1999	Re-registration of Memorandum and Articles (17 pages)
21 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1999	Balance Sheet (8 pages)
21 April 1999	Declaration on reregistration from private to PLC (1 page)
21 April 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
21 April 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
21 April 1999	Auditor's report (1 page)
21 April 1999	Auditor's statement (1 page)
15 April 1999	Particulars of mortgage/charge (4 pages)
15 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (11 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (11 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (11 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (11 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (8 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
17 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
17 March 1999	Re-registration of Memorandum and Articles (17 pages)
17 March 1999	Re-registration of Memorandum and Articles (17 pages)
17 March 1999	Application for reregistration from PLC to private (1 page)
17 March 1999	Application for reregistration from PLC to private (1 page)
17 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
17 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
17 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
4 June 1998	Full group accounts made up to 31 December 1997 (28 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (28 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
21 March 1998	Particulars of mortgage/charge (4 pages)
21 March 1998	Particulars of mortgage/charge (4 pages)
2 January 1998	Director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (4 pages)
12 November 1997	New director appointed (4 pages)
12 November 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
22 August 1997	Particulars of mortgage/charge (4 pages)
22 August 1997	Particulars of mortgage/charge (4 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (27 pages)
6 June 1997	Return made up to 22/05/97; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1997	Full group accounts made up to 31 December 1996 (27 pages)
6 June 1997	Return made up to 22/05/97; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
29 May 1996	Full group accounts made up to 31 December 1995 (19 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (19 pages)
24 May 1996	Return made up to 22/05/96; bulk list available separately (7 pages)
24 May 1996	Return made up to 22/05/96; bulk list available separately (7 pages)
14 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1996	Particulars of mortgage/charge (5 pages)
12 February 1996	Particulars of mortgage/charge (5 pages)
9 November 1995	Particulars of mortgage/charge (6 pages)
9 November 1995	Particulars of mortgage/charge (6 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
9 June 1995	Return made up to 01/06/95; bulk list available separately (8 pages)
9 June 1995	Return made up to 01/06/95; bulk list available separately (8 pages)

Integrated Safety Services Group Limited

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