Veolia Energy UK Limited

Company Name	Veolia Energy UK Limited
Company Status	Active
Company Number	00883131
Category	Private Limited Company
Incorporation Date	8 July 1966(57 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gavin Howard Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(48 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Executive Vice-President
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(48 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	26 November 2014(48 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(52 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(55 years after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Severine Dinghem
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	03 October 2022(56 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of Business Support And Performance
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 1991(25 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	5 Avenue Van Bever, Uccle 1180 Brussels Foreign

Director Name	Mr Bernard Henri Maurice Forterre
Date of Birth	February 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 1991(25 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 1996)
Role	Company Director
Correspondence Address	77 Avenue Park Doumar 75116 Paris Foreign

Director Name	Mr Daniel Heurzeau
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 1991(25 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	19 Boulevard De La Liberte Lille 59800 France

Director Name	Lord Derek Ezra Of Horsham
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(25 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	43 Eaton Terrace London SW1W 8TR

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	02 August 1991(25 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Dr Norman Michael Biddle
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(28 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chantry 25 Church Road, Abbots Leigh Bristol BS8 3QP

Director Name	Paul-Louis Girardot
Date of Birth	July 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 1996(30 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1998)
Role	Engineer
Correspondence Address	40 Rue Des Chapelles Sevres 92310

Director Name	Mr Gilles Paul Joseph Bellamy
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 1997(31 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 24 June 2014)
Role	Engineer
Country of Residence	France
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(31 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 1999(32 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2004)
Role	Chief Executive
Correspondence Address	Flat 4 23 Onslow Square London SW7 3NJ

Secretary Name	Jean Philippe Riehl
Nationality	British
Status	Resigned
Appointed	29 February 2000(33 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	Dep Managing Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Director Name	Philippe Hanouet
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2001(34 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 February 2002)
Role	Company Director
Correspondence Address	4 Rue Helene Montgeron 91230 France

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	28 August 2001(35 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Director Name	Mr Vincent De Rivaz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2002(35 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 June 2006)
Role	Company Director
Correspondence Address	20 Astell Street Chelsea London SW3 3RU

Director Name	Dr Keith Hellawell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(35 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorncliffe Spring Farm 12 Thorncliffe Green, Kirkburton Huddersfield West Yorkshire HD8 0UQ

Director Name	Philippe Beaute
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2002(35 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	29 Boulevard Saint Denis Courbevoie 92400 France

Director Name	Christopher Arthur Booy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(37 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	5 St Vincent's Rocks Sion Hill Clifton Bristol Avon BS8 4BL

Director Name	Oliver Barbaroux
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2003(37 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	19 Allee Des Cedres Le Pecq 78230 France

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Resigned
Appointed	12 February 2004(37 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Luis Pais Correia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 January 2005(38 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 June 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Director Name	Mr Martin John Holt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(40 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2009)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	54 Guildford Road Horsham West Sussex RH12 1LX

Director Name	Mr Jean-Francois Marie Raymond Chardon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2012(45 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 March 2013)
Role	Directeur Administratif And Financier
Country of Residence	France
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Richard Michael Bent
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(46 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Ms Estelle Karine Brachlianoff
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2013(46 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 October 2022)
Role	Executive Director
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Olivier Marie Bret
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2013(46 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2014)
Role	CEO
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Patrick Richard Gilroy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2013(47 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2016)
Role	CEO
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Deborah Jude Nolan
Status	Resigned
Appointed	05 September 2013(47 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr FranÃ‡Ois Louis, AndrÃ‰ Bertreau
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2014(48 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2018)
Role	Chief Operating Officer Of Veolia Environnement
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(48 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	dalkia.co.uk

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

20m at £1	Veolia Uk Limited 100.00% Ordinary
1 at £1	Veolia Energie International Sa 0.00% Ordinary

Financials

Year	2014
Turnover	£150,146,000
Gross Profit	£16,181,000
Net Worth	-£6,425,000
Cash	£7,500,000
Current Liabilities	£45,120,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

28 February 2003	Delivered on: 20 March 2003 Satisfied on: 29 April 2008 Persons entitled: Halcyon Estates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at south lambeth goods depot being the boiler house at battersea power station t/n SGL423032. Lease of easements dated 26 september 1983 between (1) the central electricity generation board and (2) associated heat services PLC. See the mortgage charge document for full details. Fully Satisfied

28 February 2003

Delivered on: 20 March 2003
Satisfied on: 29 April 2008
Persons entitled: Halcyon Estates Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at south lambeth goods depot being the boiler house at battersea power station t/n SGL423032. Lease of easements dated 26 september 1983 between (1) the central electricity generation board and (2) associated heat services PLC. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 August 2023	Full accounts made up to 31 December 2022 (39 pages)
13 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
10 October 2022	Appointment of Ms Severine Dinghem as a director on 3 October 2022 (2 pages)
7 October 2022	Termination of appointment of Estelle Karine Brachlianoff as a director on 3 October 2022 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (41 pages)
25 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
6 January 2022	Termination of appointment of Kevin Anthony Hurst as a director on 31 December 2021 (1 page)
13 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 31 December 2020 (43 pages)
30 June 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
11 December 2020	Director's details changed for Mr Gavin Howard Graveson on 10 December 2020 (2 pages)
6 October 2020	Full accounts made up to 31 December 2019 (47 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (36 pages)
28 January 2019	Appointment of Mr John Patrick Abraham as a director on 11 January 2019 (2 pages)
1 November 2018	Termination of appointment of Robert Charles Hunt as a director on 31 October 2018 (1 page)
17 October 2018	Director's details changed for Ms Estelle Karine Brachlianoff on 15 October 2018 (2 pages)
5 September 2018	Termination of appointment of FranÃ§ois Louis, AndrÃ© Bertreau as a director on 3 September 2018 (1 page)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (39 pages)
2 August 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
2 August 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
11 May 2017	Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017 (2 pages)
11 May 2017	Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017 (2 pages)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
17 January 2017	Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017 (2 pages)
17 January 2017	Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017 (2 pages)
25 November 2016	Appointment of Mr Kevin Hurst as a director on 24 November 2016 (2 pages)
25 November 2016	Appointment of Mr Kevin Hurst as a director on 24 November 2016 (2 pages)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 June 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
14 June 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 20,000,000 (7 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 20,000,000 (7 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
16 December 2014	Company name changed dalkia PLC\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-26 (2 pages)
16 December 2014	Company name changed dalkia PLC\certificate issued on 16/12/14 (2 pages)
16 December 2014	Change of name notice (2 pages)
16 December 2014	Change of name notice (2 pages)
2 December 2014	Appointment of Mr David Andrew Gerrard as a director on 26 November 2014 (2 pages)
2 December 2014	Appointment of Mr David Andrew Gerrard as a director on 26 November 2014 (2 pages)
1 December 2014	Appointment of Miss Celia Rosalind Gough as a director on 26 November 2014 (2 pages)
1 December 2014	Appointment of Mr FranÃ§ois Louis, AndrÃ© Bertreau as a director on 26 November 2014 (2 pages)
1 December 2014	Appointment of Mr Robert Charles Hunt as a director on 26 November 2014 (2 pages)
1 December 2014	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
1 December 2014	Appointment of Miss Celia Rosalind Gough as a director on 26 November 2014 (2 pages)
1 December 2014	Appointment of Mr Gavin Howard Graveson as a director on 26 November 2014 (2 pages)
1 December 2014	Appointment of Mr Robert Charles Hunt as a director on 26 November 2014 (2 pages)
1 December 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014 (2 pages)
1 December 2014	Appointment of Mr FranÃ§ois Louis, AndrÃ© Bertreau as a director on 26 November 2014 (2 pages)
1 December 2014	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
1 December 2014	Appointment of Mr Gavin Howard Graveson as a director on 26 November 2014 (2 pages)
1 December 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014 (2 pages)
10 October 2014	Termination of appointment of Olivier Marie Bret as a director on 7 October 2014 (1 page)
10 October 2014	Termination of appointment of Olivier Marie Bret as a director on 7 October 2014 (1 page)
10 October 2014	Termination of appointment of Olivier Marie Bret as a director on 7 October 2014 (1 page)
6 October 2014	Termination of appointment of Franck Lacroix as a director on 25 July 2014 (1 page)
6 October 2014	Termination of appointment of Franck Lacroix as a director on 25 July 2014 (1 page)
31 July 2014	Registered office address changed from , 56-60 London Road, Staines-upon-Thames, TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20,000,000 (5 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20,000,000 (5 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
30 June 2014	Termination of appointment of Gilles Bellamy as a director (1 page)
30 June 2014	Termination of appointment of Gilles Bellamy as a director (1 page)
19 June 2014	Termination of appointment of Luis Correia as a director (1 page)
19 June 2014	Termination of appointment of Luis Correia as a director (1 page)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from , Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ on 13 December 2013 (1 page)
23 October 2013	Termination of appointment of Jean-Dominique Mallet as a director (1 page)
23 October 2013	Termination of appointment of Jean-Dominique Mallet as a director (1 page)
2 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
2 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
18 July 2013	Group of companies' accounts made up to 31 December 2012 (54 pages)
18 July 2013	Group of companies' accounts made up to 31 December 2012 (54 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
21 March 2013	Appointment of Mrs Estelle Karine Brachlianoff as a director (2 pages)
21 March 2013	Appointment of Mrs Estelle Karine Brachlianoff as a director (2 pages)
21 March 2013	Termination of appointment of Jean-Francois Chardon as a director (1 page)
21 March 2013	Termination of appointment of Jean-Francois Chardon as a director (1 page)
21 March 2013	Appointment of Mr Olivier Marie Bret as a director (2 pages)
21 March 2013	Appointment of Mr Olivier Marie Bret as a director (2 pages)
17 October 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
17 October 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
10 August 2012	Section 519 (2 pages)
10 August 2012	Section 519 (2 pages)
7 August 2012	Sect 519 (2 pages)
7 August 2012	Sect 519 (2 pages)
3 August 2012	Section 519 (1 page)
3 August 2012	Section 519 (1 page)
12 July 2012	Director's details changed for Mr Paul Barry Stevens on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Luis Pais Correia on 12 July 2012 (2 pages)
12 July 2012	Secretary's details changed for Mr Paul Barry Stevens on 12 July 2012 (1 page)
12 July 2012	Director's details changed for Mr Paul Barry Stevens on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Gilles Paul Joseph Bellamy on 12 July 2012 (2 pages)
12 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Secretary's details changed for Mr Paul Barry Stevens on 12 July 2012 (1 page)
12 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Director's details changed for Luis Pais Correia on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Gilles Paul Joseph Bellamy on 12 July 2012 (2 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (51 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (51 pages)
27 March 2012	Appointment of Mr Franck Lacroix as a director (2 pages)
27 March 2012	Appointment of Mr Jean-Francois Marie Raymond Chardon as a director (2 pages)
27 March 2012	Appointment of Mr Franck Lacroix as a director (2 pages)
27 March 2012	Appointment of Mr Jean-Francois Marie Raymond Chardon as a director (2 pages)
14 February 2012	Termination of appointment of Frederic Pelege as a director (1 page)
14 February 2012	Termination of appointment of Philippe Beaute as a director (1 page)
14 February 2012	Termination of appointment of Frederic Pelege as a director (1 page)
14 February 2012	Termination of appointment of Philippe Beaute as a director (1 page)
13 December 2011	Termination of appointment of Oliver Barbaroux as a director (1 page)
13 December 2011	Termination of appointment of Oliver Barbaroux as a director (1 page)
24 August 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (10 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (10 pages)
4 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
4 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
4 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
4 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
18 May 2011	Appointment of Mr Jean-Dominique Mallet as a director (2 pages)
18 May 2011	Appointment of Mr Paul Barry Stevens as a director (2 pages)
18 May 2011	Appointment of Mr Paul Barry Stevens as a director (2 pages)
18 May 2011	Appointment of Mr Jean-Dominique Mallet as a director (2 pages)
24 January 2011	Termination of appointment of Jean Banon as a director (1 page)
24 January 2011	Termination of appointment of Jean Banon as a director (1 page)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
29 June 2010	Director's details changed for Gilles Paul Joseph Bellamy on 2 October 2009 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Oliver Barbaroux on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Gilles Paul Joseph Bellamy on 2 October 2009 (2 pages)
29 June 2010	Director's details changed for Oliver Barbaroux on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Gilles Paul Joseph Bellamy on 2 October 2009 (2 pages)
29 June 2010	Director's details changed for Oliver Barbaroux on 1 October 2009 (2 pages)
4 January 2010	Termination of appointment of Christopher Booy as a director (1 page)
4 January 2010	Termination of appointment of Christopher Booy as a director (1 page)
4 January 2010	Termination of appointment of Andrew Simon as a director (1 page)
4 January 2010	Termination of appointment of Andrew Simon as a director (1 page)
19 August 2009	Appointment terminated director martin holt (1 page)
19 August 2009	Appointment terminated director martin holt (1 page)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
1 July 2009	Return made up to 26/06/09; full list of members (6 pages)
1 July 2009	Director's change of particulars / andrew simon / 30/06/2009 (1 page)
1 July 2009	Director's change of particulars / andrew simon / 30/06/2009 (1 page)
1 July 2009	Return made up to 26/06/09; full list of members (6 pages)
1 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (42 pages)
1 May 2009	Director's change of particulars / christopher booy / 30/04/2009 (1 page)
1 May 2009	Director's change of particulars / christopher booy / 30/04/2009 (1 page)
1 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (42 pages)
24 April 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
24 April 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
27 January 2009	Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
27 January 2009	Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (48 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (48 pages)
27 June 2008	Return made up to 26/06/08; full list of members (6 pages)
27 June 2008	Return made up to 26/06/08; full list of members (6 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 April 2008	Director's change of particulars / gilles bellamy / 01/04/2008 (1 page)
4 April 2008	Director appointed mr frederic pelege (1 page)
4 April 2008	Director's change of particulars / gilles bellamy / 01/04/2008 (1 page)
4 April 2008	Director appointed mr frederic pelege (1 page)
27 June 2007	Return made up to 26/06/07; full list of members (3 pages)
27 June 2007	Return made up to 26/06/07; full list of members (3 pages)
29 April 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
29 April 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
20 July 2006	Return made up to 26/06/06; full list of members (4 pages)
20 July 2006	Return made up to 26/06/06; full list of members (4 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 August 2005	Auditors res (1 page)
1 August 2005	Auditors res (1 page)
27 June 2005	Return made up to 26/06/05; full list of members (4 pages)
27 June 2005	Return made up to 26/06/05; full list of members (4 pages)
14 June 2005	Memorandum and Articles of Association (38 pages)
14 June 2005	Memorandum and Articles of Association (38 pages)
7 June 2005	Memorandum and Articles of Association (38 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2005	Memorandum and Articles of Association (38 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	New director appointed (3 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
2 July 2004	Return made up to 26/06/04; full list of members (11 pages)
2 July 2004	Return made up to 26/06/04; full list of members (11 pages)
15 June 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
15 June 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
13 August 2003	New director appointed (3 pages)
13 August 2003	New director appointed (3 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
30 June 2003	Return made up to 26/06/03; full list of members (10 pages)
30 June 2003	Return made up to 26/06/03; full list of members (10 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
14 July 2002	Return made up to 26/06/02; full list of members (10 pages)
14 July 2002	Return made up to 26/06/02; full list of members (10 pages)
16 June 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
16 June 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (2 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	Memorandum and Articles of Association (57 pages)
9 April 2002	Memorandum and Articles of Association (57 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
10 July 2001	Return made up to 26/06/01; full list of members (7 pages)
10 July 2001	Return made up to 26/06/01; full list of members (7 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: buchanan house 24-30 holborn london EC1N 2LX (1 page)
16 October 2000	Registered office changed on 16/10/00 from: buchanan house, 24-30 holborn, london, EC1N 2LX (1 page)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
26 July 2000	Full group accounts made up to 31 December 1999 (42 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (42 pages)
11 July 2000	Return made up to 26/06/00; no change of members (7 pages)
11 July 2000	Return made up to 26/06/00; no change of members (7 pages)
11 July 2000	Secretary's particulars changed (1 page)
11 July 2000	Secretary's particulars changed (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
7 January 2000	Auditor's resignation (2 pages)
7 January 2000	Auditor's resignation (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
14 September 1999	Return made up to 02/08/99; full list of members (10 pages)
14 September 1999	Return made up to 02/08/99; full list of members (10 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
6 September 1999	Registered office changed on 06/09/99 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ (1 page)
6 September 1999	Registered office changed on 06/09/99 from: elizabeth house, 56-60 london road, staines, middlesex TW18 4BQ (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
12 August 1999	Full group accounts made up to 31 December 1998 (35 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (35 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
9 February 1999	Ad 22/12/98--------- Â£ si 517871@1=517871 Â£ ic 19482129/20000000 (2 pages)
9 February 1999	Statement of affairs (5 pages)
9 February 1999	Statement of affairs (5 pages)
9 February 1999	Ad 22/12/98--------- Â£ si 517871@1=517871 Â£ ic 19482129/20000000 (2 pages)
9 February 1999	Ad 22/12/98--------- Â£ si 71312@1=71312 Â£ ic 19410817/19482129 (2 pages)
9 February 1999	Statement of affairs (6 pages)
9 February 1999	Ad 22/12/98--------- Â£ si 71312@1=71312 Â£ ic 19410817/19482129 (2 pages)
9 February 1999	Statement of affairs (6 pages)
25 January 1999	Ad 22/12/98--------- Â£ si 3961928@1=3961928 Â£ ic 15448889/19410817 (2 pages)
25 January 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
25 January 1999	Ad 22/12/98--------- Â£ si 3961928@1=3961928 Â£ ic 15448889/19410817 (2 pages)
25 January 1999	Conso 11/01/99 (1 page)
25 January 1999	Conso 11/01/99 (1 page)
25 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1999	Nc inc already adjusted 22/12/98 (1 page)
25 January 1999	Nc inc already adjusted 22/12/98 (1 page)
25 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1999	Ad 22/12/98--------- Â£ si 13448889@1=13448889 Â£ ic 2000000/15448889 (2 pages)
25 January 1999	Ad 22/12/98--------- Â£ si 13448889@1=13448889 Â£ ic 2000000/15448889 (2 pages)
3 November 1998	Registered office changed on 03/11/98 from: 37-41 old queen street, london, SW1H 9JA (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 37-41 old queen street london SW1H 9JA (1 page)
30 October 1998	Company name changed energy and technical services gr oup PLC\certificate issued on 30/10/98 (2 pages)
30 October 1998	Company name changed energy and technical services gr oup PLC\certificate issued on 30/10/98 (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
19 August 1998	Return made up to 02/08/98; no change of members (11 pages)
19 August 1998	Return made up to 02/08/98; no change of members (11 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (47 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (47 pages)
18 April 1998	Location of register of directors' interests (1 page)
18 April 1998	Location of register of directors' interests (1 page)
18 April 1998	Location of register of members (1 page)
18 April 1998	Location of register of members (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
7 August 1997	Return made up to 02/08/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 August 1997	Return made up to 02/08/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (40 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (40 pages)
3 September 1996	Return made up to 02/08/96; full list of members (8 pages)
3 September 1996	Return made up to 02/08/96; full list of members (8 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (38 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (38 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
17 August 1995	Return made up to 02/08/95; no change of members (6 pages)
17 August 1995	Return made up to 02/08/95; no change of members (6 pages)
24 July 1995	Secretary's particulars changed (4 pages)
24 July 1995	Secretary's particulars changed (4 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (32 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (32 pages)
26 May 1995	New director appointed (4 pages)
26 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (309 pages)
28 October 1994	Full group accounts made up to 31 March 1994 (45 pages)
28 October 1994	Full group accounts made up to 31 March 1994 (45 pages)
16 August 1994	Return made up to 02/08/94; no change of members (7 pages)
16 August 1994	Return made up to 02/08/94; no change of members (7 pages)
18 November 1993	Full group accounts made up to 31 March 1993 (40 pages)
18 November 1993	Full group accounts made up to 31 March 1993 (40 pages)
20 August 1993	Return made up to 02/08/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1993	Return made up to 02/08/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1993	Memorandum and Articles of Association (63 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1993	Memorandum and Articles of Association (63 pages)
30 October 1992	Group accounts for a small company made up to 31 March 1992 (46 pages)
30 October 1992	Group accounts for a small company made up to 31 March 1992 (46 pages)
11 September 1992	Return made up to 02/08/92; no change of members (6 pages)
11 September 1992	Return made up to 02/08/92; no change of members (6 pages)
12 November 1991	Full group accounts made up to 30 March 1991 (35 pages)
12 November 1991	Full group accounts made up to 30 March 1991 (35 pages)
29 August 1991	Return made up to 02/08/91; full list of members (7 pages)
27 March 1991	Company name changed associated heat services PLC\certificate issued on 30/03/91 (2 pages)
27 March 1991	Company name changed associated heat services PLC\certificate issued on 30/03/91 (2 pages)
10 September 1990	Full group accounts made up to 31 March 1990 (32 pages)
10 September 1990	Return made up to 02/08/90; full list of members (8 pages)
10 September 1990	Full group accounts made up to 31 March 1990 (32 pages)
30 November 1989	Full group accounts made up to 25 March 1989 (30 pages)
30 November 1989	Full group accounts made up to 25 March 1989 (30 pages)
31 October 1989	Return made up to 03/10/89; full list of members (4 pages)
3 November 1988	Full accounts made up to 31 March 1988 (27 pages)
3 November 1988	Full accounts made up to 31 March 1988 (27 pages)
27 August 1987	Return made up to 04/08/87; full list of members (10 pages)
27 August 1987	Return made up to 04/08/87; full list of members (10 pages)
27 August 1987	Full accounts made up to 28 March 1987 (26 pages)
27 August 1987	Full accounts made up to 28 March 1987 (26 pages)
28 January 1987	Return made up to 05/08/86; full list of members (10 pages)
28 January 1987	Return made up to 05/08/86; full list of members (10 pages)
2 September 1986	Full accounts made up to 29 March 1986 (30 pages)
2 September 1986	Full accounts made up to 29 March 1986 (30 pages)
27 August 1985	Annual return made up to 09/08/85 (7 pages)
27 August 1985	Accounts made up to 30 March 1985 (28 pages)
19 September 1984	Annual return made up to 08/08/84 (7 pages)
19 September 1984	Accounts made up to 31 March 1984 (29 pages)
24 August 1983	Annual return made up to 10/08/83 (10 pages)
24 August 1983	Accounts made up to 26 March 1983 (29 pages)
21 April 1982	Certificate of re-registration from Private to Public Limited Company (5 pages)
21 April 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
21 April 1982	Certificate of re-registration from Private to Public Limited Company (5 pages)
21 April 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
8 July 1966	Certificate of incorporation (1 page)
8 July 1966	Certificate of incorporation (1 page)
8 July 1966	Incorporation (41 pages)
8 July 1966	Incorporation (41 pages)