Haymarket Worldwide Limited

Company Name	Haymarket Worldwide Limited
Director	Brian John Freeman
Company Status	Active
Company Number	00855308
Category	Private Limited Company
Incorporation Date	27 July 1965(58 years, 9 months ago)
Previous Names	Haymarket Magazines Limited and Engineering Today Limited

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 Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Fitzalan Road Claygate Surrey KT10 0LX

Director Name	John Lindsay Masters
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 March 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Lansdowne House Lansdowne Road London W11 3LP

Director Name	Mr Simon Papillon Tindall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 March 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Lonsdale Road London SW13 9JP

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Mr Anthony Kees Schulp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 January 2007)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Roundabouts Farm River Common Petworth West Sussex GU28 9BH

Director Name	William Geoffrey Pecover
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2007)
Role	Publisher
Country of Residence	United States
Correspondence Address	12 Hawkwood Lane Greenwich Connecticut Ct06830 United States

Director Name	Mr Peter Neil Osborne
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 2007)
Role	Managing Director
Correspondence Address	Silver Birches Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG

Director Name	Dr Alan Stephen Kemp
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 The Garth Cobham Surrey KT11 2DZ

Director Name	The Rt Hon The Lord Heseltine
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2007)
Role	Publisher
Correspondence Address	30 Chapel Street London Sw1

Director Name	Jeremy Huw Vaughan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	50 Wolseley Road Mosman Nsw 2055 Australia

Director Name	Malcolm Frank Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2007)
Role	Publisher
Correspondence Address	Apt 101 7-9 Abbot Street Cammeray Sydney Nsw 2062 Foreign

Director Name	Mr Eric Alliott Verdon-Roe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 November 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	Westrow House Holwell Sherborne Dorset DT9 5LF

Director Name	Mr Martin Bernard Durham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Langley Avenue Surbiton Surrey KT6 6QR

Director Name	Mr Simon Francis Daukes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gunterstone Road London W14 9BS

Director Name	Mrs Farine Anna Clarke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings Newick Lane Mayfield East Sussex TN20 6RF

Director Name	Mark Edward Bugni
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2000(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	7 Luccarelli Drive Holmdel New Jersey 07733 United States

Director Name	James Robert Little
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(35 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 South Park Road Wimbledon London SW19 8SZ

Director Name	Mr Stephen Graham Farish
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(35 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Limberlost Green Lane Pangbourne Reading Berkshire RG8 8LD

Director Name	Kevin Costello
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(36 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Liborio Anthony Maniscalco
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(36 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	557 Haworth Avenue Haworth Nj 07641 New Jersey Foreign

Director Name	Hon Rupert Heseltine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(37 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	60 Redcliffe Road London Greater London SW10 9NQ

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(39 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Secretary Name	Mr Philip Stanley Goodman
Nationality	British
Status	Resigned
Appointed	09 February 2005(39 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Contact

Website	haymarket.com
Email address	[email protected]
Telephone	020 82675000
Telephone region	London

Location

Registered Address	Bridge House 69 London Road Twickenham TW1 3SP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Haymarket Media Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,891,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

25 November 2015	Delivered on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
27 June 2013	Delivered on: 11 July 2013 Satisfied on: 4 December 2015 Persons entitled: The Royal Bank of Scotland PLC (As Pledgee) The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 December 2011	Delivered on: 6 January 2012 Satisfied on: 4 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties Classification: Deed of charge over securities Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest to and in the secured assets and any contract or agreement in relation to the secured assets see image for full details. Fully Satisfied
20 July 2010	Delivered on: 5 August 2010 Satisfied on: 4 December 2015 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land, shares, investments, equipment, controlled debts, controlled accounts, intellectual property rights, goodwill, uncalled capital, authorisations, derivative contracts, inter-group loans, insurances, contractual rights and other assets see image for full details. Fully Satisfied
16 July 2010	Delivered on: 30 July 2010 Satisfied on: 4 December 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) Classification: Share pledge agreement Secured details: All monies due or to become due from the obligors (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares being the nominal amount of Â£50,000.00 the future shares and all ancillary rights and claims see image for full details. Fully Satisfied
19 March 2004	Delivered on: 29 March 2004 Satisfied on: 28 September 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from the company to any of the finance parties 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
12 December 2002	Delivered on: 20 December 2002 Satisfied on: 28 September 2010 Persons entitled: National Westminster Bank PLC 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. Fully Satisfied

Filing History

26 February 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (2 pages)
26 February 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (2 pages)
26 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
26 February 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (54 pages)
10 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
15 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (2 pages)
15 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (50 pages)
15 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
15 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
13 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
10 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (2 pages)
10 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (52 pages)
10 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
20 February 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (52 pages)
20 February 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
20 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
20 February 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (2 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
12 October 2020	Termination of appointment of Philip Stanley Goodman as a secretary on 30 June 2020 (1 page)
5 February 2020	Satisfaction of charge 008553080007 in full (1 page)
5 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 30 June 2018 (12 pages)
19 February 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (47 pages)
19 February 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
19 February 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (2 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
28 February 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (2 pages)
28 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
28 February 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (45 pages)
28 February 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (13 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 January 2017	Full accounts made up to 30 June 2016 (14 pages)
23 January 2017	Full accounts made up to 30 June 2016 (14 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 January 2016	Full accounts made up to 30 June 2015 (15 pages)
13 January 2016	Full accounts made up to 30 June 2015 (15 pages)
11 December 2015	Registration of charge 008553080007, created on 25 November 2015 (72 pages)
11 December 2015	Registration of charge 008553080007, created on 25 November 2015 (72 pages)
4 December 2015	Satisfaction of charge 3 in full (1 page)
4 December 2015	Satisfaction of charge 5 in full (1 page)
4 December 2015	Satisfaction of charge 4 in full (1 page)
4 December 2015	Satisfaction of charge 5 in full (1 page)
4 December 2015	Satisfaction of charge 3 in full (1 page)
4 December 2015	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page)
4 December 2015	Satisfaction of charge 4 in full (1 page)
4 December 2015	Satisfaction of charge 008553080006 in full (1 page)
4 December 2015	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page)
4 December 2015	Satisfaction of charge 008553080006 in full (1 page)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
27 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015 (1 page)
27 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015 (1 page)
16 April 2015	Full accounts made up to 30 June 2014 (17 pages)
16 April 2015	Full accounts made up to 30 June 2014 (17 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
7 April 2014	Full accounts made up to 30 June 2013 (16 pages)
7 April 2014	Full accounts made up to 30 June 2013 (16 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (5 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (5 pages)
23 September 2013	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 July 2013	Memorandum and Articles of Association (26 pages)
16 July 2013	Memorandum and Articles of Association (26 pages)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
11 July 2013	Registration of charge 008553080006 (41 pages)
11 July 2013	Registration of charge 008553080006 (41 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 4 (17 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 4 (17 pages)
3 August 2010	Statement of company's objects (2 pages)
3 August 2010	Change of share class name or designation (2 pages)
3 August 2010	Change of share class name or designation (2 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 15/07/2010 (3 pages)
3 August 2010	Memorandum and Articles of Association (25 pages)
3 August 2010	Statement of company's objects (2 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 15/07/2010 (3 pages)
3 August 2010	Memorandum and Articles of Association (25 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
27 December 2008	Full accounts made up to 31 December 2007 (12 pages)
27 December 2008	Full accounts made up to 31 December 2007 (12 pages)
10 December 2008	Appointment terminated director eric verdon-roe (1 page)
10 December 2008	Appointment terminated director eric verdon-roe (1 page)
21 October 2008	Return made up to 10/10/08; full list of members (4 pages)
21 October 2008	Return made up to 10/10/08; full list of members (4 pages)
8 November 2007	Return made up to 10/10/07; no change of members (7 pages)
8 November 2007	Return made up to 10/10/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Return made up to 10/10/06; full list of members (16 pages)
31 October 2006	Return made up to 10/10/06; full list of members (16 pages)
16 January 2006	Return made up to 10/10/05; full list of members; amend (16 pages)
16 January 2006	Return made up to 10/10/05; full list of members; amend (16 pages)
11 November 2005	Return made up to 10/10/05; full list of members (15 pages)
11 November 2005	Return made up to 10/10/05; full list of members (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
10 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
10 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2004	Resolutions RES13 ‐ Re dir and sec powers 04/02/04 (1 page)
4 March 2004	Resolutions RES13 ‐ Re dir and sec powers 04/02/04 (1 page)
10 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
10 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
26 October 2003	Full accounts made up to 31 December 2002 (12 pages)
26 October 2003	Full accounts made up to 31 December 2002 (12 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
9 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 October 2002	Full accounts made up to 31 December 2001 (11 pages)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
9 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (3 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
28 January 2000	Memorandum and Articles of Association (30 pages)
28 January 2000	Memorandum and Articles of Association (30 pages)
15 December 1999	Company name changed engineering today LIMITED\certificate issued on 16/12/99 (2 pages)
15 December 1999	Company name changed engineering today LIMITED\certificate issued on 16/12/99 (2 pages)
9 November 1999	Return made up to 10/10/99; full list of members (10 pages)
9 November 1999	Return made up to 10/10/99; full list of members (10 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
11 November 1998	Return made up to 10/10/98; full list of members (9 pages)
11 November 1998	Return made up to 10/10/98; full list of members (9 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 12-14 ansdell street london W8 5TR (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 12-14 ansdell street london W8 5TR (1 page)
10 November 1997	Return made up to 10/10/97; full list of members (9 pages)
10 November 1997	Return made up to 10/10/97; full list of members (9 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 November 1996	Return made up to 10/10/96; no change of members (7 pages)
8 November 1996	Return made up to 10/10/96; no change of members (7 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 November 1995	Return made up to 10/10/95; no change of members (10 pages)
10 November 1995	Return made up to 10/10/95; no change of members (10 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 March 1985	Company name changed\certificate issued on 05/03/85 (2 pages)
5 March 1985	Company name changed\certificate issued on 05/03/85 (2 pages)
27 July 1965	Incorporation (15 pages)
27 July 1965	Incorporation (15 pages)

Haymarket Worldwide Limited

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