Company NameHunting Energy Services (UK) Limited
Company StatusActive
Company Number00908371
CategoryPrivate Limited Company
Incorporation Date13 June 1967(53 years, 3 months ago)
Previous NameHunting Oilfield Services (UK) Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameThomas Jackson
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2006(38 years, 7 months after company formation)
Appointment Duration14 years, 8 months
RoleCo Director
Country of ResidenceScotland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Bruce Hill Ferguson
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2008(40 years, 11 months after company formation)
Appointment Duration12 years, 4 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Secretary NameMr Graeme Alexander Smith
StatusCurrent
Appointed28 April 2011(43 years, 11 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Yasuhisa Tashiro
Date of BirthOctober 1965 (Born 55 years ago)
NationalityJapanese
StatusCurrent
Appointed26 April 2016(48 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleBusinessman
Country of ResidenceJapan
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameYasuhiro Yakushiji
Date of BirthAugust 1961 (Born 59 years ago)
NationalityJapanese
StatusCurrent
Appointed30 May 2017(49 years, 12 months after company formation)
Appointment Duration3 years, 3 months
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressThe Broadgate Towers
20 Primrose Street
London
EC2A 2EW
Director NameMr Arthur James Johnson
Date of BirthMay 1960 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 2017(50 years, 3 months after company formation)
Appointment Duration3 years
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Graeme Alexander Smith
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(50 years, 3 months after company formation)
Appointment Duration3 years
RoleFinancial Controller
Country of ResidenceScotland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Nobuyoshi Ohata
Date of BirthDecember 1967 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed15 April 2018(50 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressThe Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Director NameMr Michael John McCafferty
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(25 years after company formation)
Appointment Duration3 months (resigned 01 October 1992)
RoleChartered Management Accountant
Country of ResidenceScotland
Correspondence Address5 Woodlands Place
Banchory
Kincardineshire
AB31 5ZP
Scotland
Director NameJames Allan McColl
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(25 years after company formation)
Appointment Duration7 years, 8 months (resigned 22 March 2000)
RoleBusinessman
Correspondence AddressBystone House Peel Road
Thorntonhall
Glasgow
G74 5AG
Scotland
Director NameMr Samuel McClements
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(25 years after company formation)
Appointment Duration25 years, 3 months (resigned 01 October 2017)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Secretary NameAndrew Mackie
NationalityBritish
StatusResigned
Appointed30 June 1992(25 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address76 Salisbury Place
Aberdeen
Aberdeenshire
AB1 6QU
Scotland
Director NameAndrew Mackie
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(25 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 1995)
RoleAccountant (Fcca)
Correspondence Address76 Salisbury Place
Aberdeen
Aberdeenshire
AB1 6QU
Scotland
Director NameNobuaki Ikarugi
Date of BirthNovember 1942 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed25 March 1993(25 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 May 1995)
RoleCompany Director
Correspondence Address6 Belmont
St George'S Avenue
Weybridge
Surrey
KT13 0BY
Director NameSomerled Greig
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(28 years after company formation)
Appointment Duration3 years, 2 months (resigned 14 September 1998)
RoleAc
Correspondence AddressGlenern 4 High Street
Edzell
Brechin
Angus
DD9 7TE
Scotland
Secretary NameMr Michael John McCafferty
NationalityBritish
StatusResigned
Appointed30 June 1995(28 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 March 1996)
RoleAc
Country of ResidenceScotland
Correspondence Address5 Woodlands Place
Banchory
Kincardineshire
AB31 5ZP
Scotland
Secretary NameRobert John Davie
NationalityBritish
StatusResigned
Appointed19 March 1996(28 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 April 2001)
RoleChartered Accountant
Correspondence Address13 West Park
Inverbervie
Montrose
Angus
DD10 0TT
Scotland
Director NameToji Hirano
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed02 June 1997(29 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 May 2001)
RoleGeneral Manager
Correspondence Address21 Marlborough
61 Walton Street
London
Sw3
Director NameKensaku Fukui
Date of BirthJuly 1944 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1997(30 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 1999)
RoleIron And Steel Manager
Correspondence AddressTokiwa 10-11-17-207 Urawa-Shi
336 Saitama-Ken
Japan
Foreign
Director NameMr Robert John Davie
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(31 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 13 May 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3114 Willow Wood Trail
Kingwood
Texas
77345
Foreign
Director NameAkira Inami
Date of BirthDecember 1948 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed31 January 1999(31 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 May 2001)
RoleCompany Director
Correspondence Address396 Nakamuroku Nakahara-Ku
Kawasaki-Shi
Kanagawa-Ken 211-0012
Japan
Director NameMr Dennis Lee Proctor
Date of BirthApril 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2000(32 years, 9 months after company formation)
Appointment Duration17 years, 5 months (resigned 01 September 2017)
RoleChief Executive
Country of ResidenceUnited States, Texas
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameKiyoshi Minagawa
Date of BirthJuly 1951 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed30 April 2001(33 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 December 2005)
RoleBusinessman
Correspondence Address8 Mourne House
11 Maresfield Gardens
London
NW3 5SL
Director NameTatsuo Nakatsuka
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed30 April 2001(33 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 April 2003)
RoleBusinessman
Correspondence Address6 18 6 Simorennsyaku
Mitaka City
Japan
Secretary NameMr Bruce Hill Ferguson
NationalityBritish
StatusResigned
Appointed30 April 2001(33 years, 11 months after company formation)
Appointment Duration10 years (resigned 28 April 2011)
RoleAccountant
Country of ResidenceScotland
Correspondence Address33 Polmuir Gardens
Aberdeen
Grampian
AB11 7WE
Scotland
Director NameYasuot Matsuura
Date of BirthJune 1952 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed29 April 2003(35 years, 10 months after company formation)
Appointment Duration5 years (resigned 13 May 2008)
RoleBusinessman
Correspondence Address10 30 Sumiregaoka Tsuzuki
Yokohama
Japan
Director NameTakeshi Mitomi
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed07 December 2005(38 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 April 2007)
RoleBusinessman
Correspondence AddressFlat 88 55 Ebvry Street
Belgravia
London
NW8 7HB
Director NameYasushi Ito
Date of BirthNovember 1959 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed19 January 2006(38 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 May 2008)
RoleBusinessman
Correspondence Address7 Haddon Close
Weybridge
Surrey
KT13 9ND
Director NameTomohito Kaneda
Date of BirthApril 1955 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed13 May 2008(40 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 17 November 2008)
RoleBusinessman
Correspondence Address1-3-28 Hakusan
Bunkyou
Tokyo
Japan
Director NameWilliam Ramsay Reith
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2008(40 years, 11 months after company formation)
Appointment Duration9 years (resigned 30 May 2017)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Tsutomu Kanaya
Date of BirthAugust 1958 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed17 November 2008(41 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 April 2011)
RoleBusinessman
Country of ResidenceJapan
Correspondence Address2-2-26-201 Motobuto Urawa
Saitama City
Japan
Director NameMr Tadayuki Baba
Date of BirthDecember 1958 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed28 April 2011(43 years, 11 months after company formation)
Appointment Duration3 years (resigned 23 May 2014)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Yasushi Ito
Date of BirthNovember 1959 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed23 May 2014(46 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 April 2016)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Yuji Haga
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed23 May 2014(46 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMasashi Chikahisa
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityJapanese
StatusResigned
Appointed30 May 2017(49 years, 12 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 April 2018)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Broadgate Tower 20 Primrose Street
London
EC2A 2EW

Contact

Websitehunting-intl.com

Location

Registered Address5 Hanover Square
London
W1S 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

600k at £1Hunting Energy Services International LTD
60.00%
Ordinary A
250k at £1Marubeni Itochu Steel Inc.
25.00%
Ordinary B
150k at £1Marubeni-itochu Tubulars Europe PLC
15.00%
Ordinary B

Financials

Year2014
Turnover£99,030,000
Gross Profit£15,446,000
Net Worth£44,060,000
Cash£701,000
Current Liabilities£35,983,000

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return12 August 2020 (1 month, 1 week ago)
Next Return Due26 August 2021 (11 months from now)

Charges

17 August 1976Delivered on: 1 September 1976
Satisfied on: 6 June 2000
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: Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charges (see doc M43).
Fully Satisfied

Filing History

4 October 2017Termination of appointment of Samuel Mcclements as a director on 1 October 2017 (1 page)
20 September 2017Appointment of Mr Graeme Alexander Smith as a director on 1 September 2017 (2 pages)
8 September 2017Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages)
7 September 2017Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
14 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
12 July 2017Group of companies' accounts made up to 31 December 2016 (55 pages)
2 June 2017Appointment of Masashi Chikahisa as a director on 30 May 2017 (2 pages)
2 June 2017Appointment of Yasuhiro Yakushiji as a director on 30 May 2017 (2 pages)
2 June 2017Termination of appointment of William Ramsay Reith as a director on 30 May 2017 (1 page)
2 June 2017Termination of appointment of Yuji Haga as a director on 30 May 2017 (1 page)
12 October 2016Group of companies' accounts made up to 31 December 2015 (56 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
31 May 2016Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
26 April 2016Appointment of Mr Yasuhisa Tashiro as a director on 26 April 2016 (2 pages)
26 April 2016Termination of appointment of Yasushi Ito as a director on 26 April 2016 (1 page)
9 October 2015Group of companies' accounts made up to 31 December 2014 (54 pages)
3 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000,000
(7 pages)
26 September 2014Group of companies' accounts made up to 31 December 2013 (54 pages)
7 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000,000
(7 pages)
23 May 2014Appointment of Mr Yuji Haga as a director (2 pages)
23 May 2014Appointment of Mr Yasushi Ito as a director (2 pages)
23 May 2014Termination of appointment of Naoki Watanabe as a director (1 page)
23 May 2014Termination of appointment of Tadayuki Baba as a director (1 page)
21 May 2014Director's details changed for Mr Samuel Mcclements on 16 December 2013 (2 pages)
20 May 2014Secretary's details changed for Mr Graeme Alexander Smith on 16 December 2013 (1 page)
19 May 2014Director's details changed for Mr Naoki Watanabe on 16 December 2013 (2 pages)
19 May 2014Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
19 May 2014Director's details changed for Thomas Jackson on 16 December 2013 (2 pages)
19 May 2014Director's details changed for Mr Bruce Hill Ferguson on 16 December 2013 (2 pages)
19 May 2014Director's details changed for William Reith on 16 December 2013 (2 pages)
23 December 2013Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013 (1 page)
16 December 2013Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
7 October 2013Group of companies' accounts made up to 31 December 2012 (52 pages)
22 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (48 pages)
18 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
17 July 2012Director's details changed for William Reith on 28 June 2012 (2 pages)
16 July 2012Director's details changed for Thomas Jackson on 28 June 2012 (2 pages)
16 July 2012Director's details changed for Mr Bruce Hill Ferguson on 16 July 2012 (2 pages)
16 July 2012Director's details changed for Thomas Jackson on 28 June 2012 (2 pages)
16 July 2012Director's details changed for William Reith on 28 June 2012 (2 pages)
16 July 2012Director's details changed for Mr Bruce Hill Ferguson on 28 June 2012 (2 pages)
16 July 2012Director's details changed for Mr Dennis Lee Proctor on 28 June 2011 (2 pages)
16 July 2012Director's details changed for Mr Naoki Watanabe on 28 June 2012 (2 pages)
10 July 2012Director's details changed for Mr Dennis Lee Proctor on 28 June 2012 (2 pages)
9 July 2012Director's details changed for Mr Samuel Mcclements on 28 June 2012 (2 pages)
9 July 2012Secretary's details changed for Mr Graeme Alexander Smith on 28 June 2012 (2 pages)
16 May 2012Appointment of Mr Naoki Watanabe as a director (2 pages)
16 May 2012Termination of appointment of Shinichi Sakai as a director (1 page)
11 October 2011Group of companies' accounts made up to 31 December 2010 (46 pages)
26 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (11 pages)
10 May 2011Appointment of Mr Graeme Alexander Smith as a secretary (2 pages)
9 May 2011Appointment of Mr Tadayuki Baba as a director (2 pages)
9 May 2011Termination of appointment of Bruce Ferguson as a secretary (1 page)
9 May 2011Termination of appointment of Tsutomu Kanaya as a director (1 page)
28 February 2011Annual return made up to 2 July 2010 with a full list of shareholders (11 pages)
28 February 2011Annual return made up to 2 July 2010 with a full list of shareholders (11 pages)
24 February 2011Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
24 February 2011Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
23 February 2011Director's details changed for Mr Tsutomu Kanaya on 1 July 2010 (2 pages)
23 February 2011Director's details changed for Mr Tsutomu Kanaya on 1 July 2010 (2 pages)
2 September 2010Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
2 September 2010Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
31 August 2010Director's details changed for Mr Samuel Mcclements on 31 August 2010 (2 pages)
31 August 2010Director's details changed for Mr Bruce Hill Ferguson on 31 August 2010 (2 pages)
18 August 2010Group of companies' accounts made up to 31 December 2009 (45 pages)
7 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
6 July 2010Director's details changed for Shinichi Sakai on 30 June 2010 (2 pages)
6 July 2010Director's details changed for William Reith on 30 June 2010 (2 pages)
23 July 2009Return made up to 30/06/09; full list of members (5 pages)
23 July 2009Group of companies' accounts made up to 31 December 2008 (42 pages)
3 February 2009Director appointed mr tsutomu kanaya (1 page)
2 February 2009Appointment terminated director tomohito kaneda (1 page)
2 November 2008Group of companies' accounts made up to 31 December 2007 (39 pages)
22 August 2008Company name changed hunting oilfield services (uk) LIMITED\certificate issued on 22/08/08 (2 pages)
30 July 2008Return made up to 30/06/08; full list of members (5 pages)
3 June 2008Director appointed bruce hill ferguson (3 pages)
3 June 2008Director appointed william reith (2 pages)
3 June 2008Director appointed tomohito kaneda (2 pages)
3 June 2008Appointment terminated director yasuot matsuura (1 page)
3 June 2008Appointment terminated director yasushi ito (1 page)
3 June 2008Appointment terminated director robert davie (1 page)
6 December 2007New director appointed (2 pages)
15 November 2007Director resigned (1 page)
6 September 2007Group of companies' accounts made up to 31 December 2006 (32 pages)
19 July 2007Return made up to 30/06/07; full list of members (3 pages)
19 June 2007Secretary's particulars changed (1 page)
3 November 2006Group of companies' accounts made up to 31 December 2005 (39 pages)
26 July 2006Return made up to 30/06/06; full list of members (3 pages)
5 February 2006Memorandum and Articles of Association (16 pages)
5 February 2006Memorandum and Articles of Association (16 pages)
3 February 2006New director appointed (2 pages)
3 February 2006New director appointed (2 pages)
3 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 February 2006New director appointed (2 pages)
3 February 2006New director appointed (2 pages)
3 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 December 2005New director appointed (2 pages)
19 December 2005Director resigned (1 page)
19 December 2005Director resigned (1 page)
19 December 2005New director appointed (2 pages)
4 October 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
28 July 2005Return made up to 30/06/05; full list of members (3 pages)
2 September 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
27 July 2004Return made up to 30/06/04; full list of members (8 pages)
28 July 2003Return made up to 30/06/03; full list of members (8 pages)
15 May 2003New director appointed (1 page)
15 May 2003Director resigned (1 page)
7 May 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
8 February 2003Auditor's resignation (2 pages)
15 July 2002Return made up to 30/06/02; full list of members (8 pages)
11 June 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
6 September 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2001Director's particulars changed (1 page)
5 July 2001New director appointed (2 pages)
5 July 2001New director appointed (2 pages)
4 July 2001Secretary's particulars changed (1 page)
16 June 2001New secretary appointed (1 page)
16 June 2001Director's particulars changed (1 page)
16 June 2001Secretary resigned (1 page)
16 June 2001Director resigned (1 page)
16 June 2001Director resigned (1 page)
29 May 2001Full group accounts made up to 31 December 2000 (24 pages)
31 August 2000New director appointed (2 pages)
24 August 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 June 2000New director appointed (2 pages)
6 June 2000Declaration of satisfaction of mortgage/charge (1 page)
5 June 2000Director resigned (1 page)
15 May 2000Full group accounts made up to 31 December 1999 (21 pages)
27 August 1999Director resigned (1 page)
5 August 1999Return made up to 30/06/99; full list of members (10 pages)
12 May 1999Full group accounts made up to 31 December 1998 (21 pages)
18 November 1998New director appointed (2 pages)
22 September 1998Director resigned (1 page)
1 September 1998Auditor's resignation (2 pages)
14 July 1998Return made up to 30/06/98; no change of members (7 pages)
7 April 1998Full group accounts made up to 31 December 1997 (20 pages)
27 July 1997Return made up to 30/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 July 1997New director appointed (2 pages)
25 June 1997Director resigned (1 page)
12 June 1997Full group accounts made up to 31 December 1996 (19 pages)
8 June 1997New director appointed (2 pages)
8 June 1997Director resigned (1 page)
20 November 1996Full group accounts made up to 31 December 1995 (22 pages)
29 July 1996Return made up to 30/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 April 1996New secretary appointed (1 page)
14 April 1996Secretary resigned (2 pages)
14 December 1995Director's particulars changed (2 pages)
2 October 1995Secretary resigned;director resigned (2 pages)
7 August 1995New secretary appointed (2 pages)
7 August 1995Director resigned (2 pages)
7 August 1995New director appointed (2 pages)
7 August 1995Director resigned (2 pages)
7 August 1995Return made up to 30/06/95; no change of members (6 pages)
5 June 1995Director resigned;new director appointed (2 pages)
5 June 1995Director resigned;new director appointed (2 pages)
9 May 1995Full group accounts made up to 31 December 1994 (21 pages)
22 July 1994Full accounts made up to 31 December 1993 (17 pages)
17 September 1993Full accounts made up to 31 December 1992 (21 pages)
29 October 1992Company name changed\certificate issued on 29/10/92 (2 pages)
19 October 1992Full group accounts made up to 31 December 1991 (26 pages)
7 July 1992Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(19 pages)
9 September 1991Full group accounts made up to 31 December 1990 (22 pages)
29 October 1990Full group accounts made up to 31 December 1989 (23 pages)
10 August 1989Full group accounts made up to 31 December 1988 (24 pages)
13 October 1987Full group accounts made up to 31 December 1986 (23 pages)
31 October 1986Return made up to 09/10/86; full list of members (11 pages)
2 October 1986Group of companies' accounts made up to 31 December 1985 (23 pages)
14 November 1985Accounts made up to 31 December 1984 (24 pages)
8 March 1985Accounts made up to 31 December 1983 (25 pages)
6 December 1983Accounts made up to 31 December 1982 (18 pages)
12 November 1982Accounts made up to 31 December 1981 (16 pages)
23 October 1981Accounts made up to 31 December 1980 (15 pages)
8 May 1981Accounts made up to 31 December 1979 (18 pages)
17 January 1980Accounts made up to 31 December 1978 (19 pages)
22 January 1979Accounts made up to 31 December 1977 (20 pages)
13 June 1967Incorporation (11 pages)