Motorola Solutions UK Limited

Company Name	Motorola Solutions UK Limited
Company Status	Active
Company Number	00912182
Category	Private Limited Company
Incorporation Date	2 August 1967(56 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	David Jonathan Richard England
Status	Current
Appointed	20 February 2020(52 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Fergus Andrew Otway Mayne
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(52 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Yvonne Low Min Lee
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Malaysian
Status	Current
Appointed	31 March 2021(53 years, 8 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	United States
Correspondence Address	500 West Monroe Street Chicago Illinois 60661

Director Name	Katherine Ann Maher
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(54 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	500 W Monroe Street Chicago Illinois 60661

Director Name	Mr Ian Alexander Waddell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(56 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Vice President, International Services
Country of Residence	England
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Simon Ross Smith
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 December 2023(56 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Michael Stanley Alderson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(24 years, 11 months after company formation)
Appointment Duration	6 years (resigned 02 July 1998)
Role	Vice Chairman
Correspondence Address	Wensley Hey Byslips Road Studham Dunstable Bedfordshire LU6 2ND

Director Name	Dr George Aitken Bennett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	10 Manor Road Glasgow Lanarkshire G14 9LG Scotland

Secretary Name	Mr Michael Geoffrey Morris
Nationality	British
Status	Resigned
Appointed	22 June 1992(24 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Boxgrove Avenue Guildford Surrey GU1 1XG

Secretary Name	Stephen Denis Bramhall
Nationality	British
Status	Resigned
Appointed	06 September 1993(26 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 1993)
Role	Corporate Finance Manager
Correspondence Address	8 Wrenfield Marlow Buckinghamshire SL7 3RB

Director Name	Sir David Martin Brown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(27 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 July 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Bridleway Cottage Stanmore Beedon Newbury Berkshire RG20 8SR

Secretary Name	David Scott Offer
Nationality	British
Status	Resigned
Appointed	21 October 1996(29 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	9 Perivale Gardens London W13 8DH

Director Name	Joseph Michael Hickey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 December 1997(30 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2000)
Role	General Manager
Correspondence Address	15 Carrick Gardens Livingston West Lothian EH54 9ET Scotland

Director Name	Edward Hally
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 1997(30 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 2001)
Role	General Manager
Correspondence Address	35 Gainsborough Gardens Weston Bath BA1 4AH

Director Name	Mr Jimmie Lee Echols
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1999(31 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	5 Treemain Road Giffnock Glasgow G46 7LE Scotland

Secretary Name	Andrew John Sharpe
Nationality	British
Status	Resigned
Appointed	01 July 1999(31 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	72 Pitts Lane Earley Reading Berkshire RG6 1BU

Secretary Name	Mr Palwinder Singh Hare
Nationality	British
Status	Resigned
Appointed	01 September 2000(33 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	31 Burwood Avenue Eastcote Pinner Middlesex HA5 2RY

Director Name	Mr Stephen Anthony Herne
Date of Birth	November 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2001(33 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2002)
Role	Finance Professional
Country of Residence	England
Correspondence Address	36 Percheron Drive Knaphill Woking Surrey GU21 2QY

Director Name	David William Devonshire
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2002(34 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 November 2007)
Role	Chief Financial Officer
Correspondence Address	1022 Aynsley Avenue Lake Forest Illinois 60045 United States

Director Name	Mr Richard Eden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(35 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Oaktree Drive Hook Hampshire RG27 9RN

Director Name	Francis Mark Bird
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(35 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 August 2003)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	6 White House Drive Merrow Guildford Surrey GU1 2SU

Secretary Name	Mark Andrew Currell
Nationality	British
Status	Resigned
Appointed	01 January 2006(38 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 September 2006)
Role	Company Director
Correspondence Address	29 Rocks Lane Barnes London SW13 0DB

Secretary Name	Joanne Louise Bamber
Nationality	British
Status	Resigned
Appointed	28 February 2007(39 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Little Manor Hollow Road Shipham North Somerset BS25 1TJ

Director Name	Susan Elizabeth Carruthers
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(39 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2008)
Role	HR Director
Correspondence Address	5 Wallis Drive St Andrews Ridge Blunson Swindon Wiltshire SN25 4GA

Secretary Name	Ms Sian Carolyn Hughes
Nationality	British
Status	Resigned
Appointed	07 September 2007(40 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 September 2009)
Role	Company Director
Correspondence Address	Gardeners Cottage 73 Preston Crowmarsh Wallingford Oxon OX10 6SL

Director Name	Mr Melvyn John Garrett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(40 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Lenton Close Chippenham Wiltshire SN14 0UB

Director Name	Stuart David Dicker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(41 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2010)
Role	HR Director
Country of Residence	England
Correspondence Address	Jays Close Viables Ind Est Basingstoke Hants RG22 4PD

Director Name	Edward Fitzpatrick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2009(41 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2010)
Role	Vice President & Corp Controller
Country of Residence	United States
Correspondence Address	Jays Close Viables Ind Est Basingstoke Hants RG22 4PD

Secretary Name	Mrs Tara Louise Wilson
Status	Resigned
Appointed	29 September 2009(42 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	Jays Close Viables Ind Est Basingstoke Hants RG22 4PD

Secretary Name	Amanda Jane Moore
Status	Resigned
Appointed	28 May 2010(42 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	Jays Close Viables Ind Est Basingstoke Hants RG22 4PD

Director Name	Gary John Aitkenhead
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(43 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2015)
Role	Vice President Services Emea
Country of Residence	United Kingdom
Correspondence Address	Jays Close Viables Ind Est Basingstoke Hants RG22 4PD

Secretary Name	Joanne Louise Bamber
Status	Resigned
Appointed	09 March 2012(44 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 February 2020)
Role	Company Director
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Andreas Cioska
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2017(49 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 December 2017)
Role	Senior Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Oscar Lynn Alexander Henken
Date of Birth	May 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2019(51 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 2023)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Moncef Elaoud
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2021(53 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2023)
Role	Vice President, Head Of Uk Software & Services
Country of Residence	United Kingdom
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Contact

Website	motorola.com

Location

Registered Address	Nova South 160 Victoria Street London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

21.6m at £1	Motorola Solutions Finance Emea LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£474,500,000
Gross Profit	£105,800,000
Net Worth	£160,700,000
Cash	£22,900,000
Current Liabilities	£75,300,000

Accounts

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

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

15 November 2010	Delivered on: 23 November 2010 Satisfied on: 4 May 2011 Persons entitled: Hxruk (Kp) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit account, the rent deposit, the deposit balance. See image for full details. Fully Satisfied

15 November 2010

Delivered on: 23 November 2010
Satisfied on: 4 May 2011
Persons entitled: Hxruk (Kp) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the deposit account, the rent deposit, the deposit balance. See image for full details.
Fully Satisfied

Filing History

30 October 2023	Full accounts made up to 31 December 2022 (36 pages)
23 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
23 December 2022	Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS (1 page)
21 December 2022	Full accounts made up to 31 December 2021 (37 pages)
20 December 2022	Director's details changed for Katherine Ann Maher on 20 December 2022 (2 pages)
15 November 2022	Director's details changed for Katherine Ann Maher on 14 March 2022 (2 pages)
27 October 2022	Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022 (2 pages)
30 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
24 June 2022	Director's details changed for Moncef Elaoud on 15 January 2022 (2 pages)
15 June 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS (1 page)
14 June 2022	Director's details changed for Katherine Ann Maher on 31 March 2022 (2 pages)
1 June 2022	Director's details changed for Katherine Ann Maher on 31 March 2022 (2 pages)
15 March 2022	Appointment of Katherine Ann Maher as a director on 28 February 2022 (2 pages)
15 March 2022	Termination of appointment of Daniel George Pekofske as a director on 28 February 2022 (1 page)
1 October 2021	Appointment of Moncef Elaoud as a director on 1 July 2021 (2 pages)
29 September 2021	Termination of appointment of Ian Mccullagh as a director on 30 June 2021 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (35 pages)
24 August 2021	Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020 (2 pages)
7 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
7 May 2021	Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020 (2 pages)
9 April 2021	Termination of appointment of Ryan Thomas Lydon as a director on 31 March 2021 (1 page)
9 April 2021	Appointment of Yvonne Low Min Lee as a director on 31 March 2021 (2 pages)
11 January 2021	Full accounts made up to 31 December 2019 (32 pages)
2 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
2 July 2020	Appointment of Sarah Roberts as a director on 27 May 2020 (2 pages)
1 July 2020	Termination of appointment of Madalena Maria Nicholson as a director on 27 May 2020 (1 page)
3 March 2020	Termination of appointment of Joanne Louise Bamber as a secretary on 20 February 2020 (1 page)
28 February 2020	Appointment of Mr Fergus Andrew Otway Mayne as a director on 26 February 2020 (2 pages)
28 February 2020	Appointment of David Jonathan Richard England as a secretary on 20 February 2020 (2 pages)
28 February 2020	Termination of appointment of Philip Ashley Jefferson as a director on 26 February 2020 (1 page)
29 January 2020	Full accounts made up to 31 December 2018 (30 pages)
13 December 2019	Appointment of Madalena Maria Nicholson as a director on 10 December 2019 (2 pages)
13 December 2019	Appointment of Ryan Thomas Lydon as a director on 10 December 2019 (2 pages)
3 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
12 April 2019	Appointment of Oscar Lynn Alexander Henken as a director on 1 April 2019 (2 pages)
12 April 2019	Termination of appointment of Simon Ross Smith as a director on 1 April 2019 (1 page)
12 April 2019	Termination of appointment of Akash Raj as a director on 1 April 2019 (1 page)
3 January 2019	Full accounts made up to 31 December 2017 (30 pages)
6 November 2018	Termination of appointment of John Kenneth Wozniak as a director on 31 October 2018 (1 page)
6 November 2018	Appointment of Daniel George Pekofske as a director on 31 October 2018 (2 pages)
2 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
5 December 2017	Appointment of Mr Simon Ross Smith as a director on 4 December 2017 (2 pages)
5 December 2017	Termination of appointment of Andreas Cioska as a director on 4 December 2017 (1 page)
5 December 2017	Termination of appointment of Andreas Cioska as a director on 4 December 2017 (1 page)
5 December 2017	Appointment of Mr Simon Ross Smith as a director on 4 December 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (43 pages)
6 October 2017	Full accounts made up to 31 December 2016 (43 pages)
15 August 2017	Registered office address changed from Nova South 160 Victoria South London SW1E 5LB United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Nova South 160 Victoria South London SW1E 5LB United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 15 August 2017 (1 page)
31 July 2017	Change of details for Motorola Solutions Finance Emea Limited as a person with significant control on 30 June 2017 (2 pages)
31 July 2017	Change of details for Motorola Solutions Finance Emea Limited as a person with significant control on 30 June 2017 (2 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017	Notification of Motorola Solutions Finance Emea Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Motorola Solutions Finance Emea Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Registered office address changed from Jays Close Viables Ind Est Basingstoke Hants RG22 4PD to Nova South 160 Victoria South London SW1E 5LB on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Jays Close Viables Ind Est Basingstoke Hants RG22 4PD to Nova South 160 Victoria South London SW1E 5LB on 30 June 2017 (1 page)
6 March 2017	Appointment of Akash Raj as a director on 24 February 2017 (2 pages)
6 March 2017	Appointment of Akash Raj as a director on 24 February 2017 (2 pages)
3 March 2017	Appointment of Andreas Cioska as a director on 24 February 2017 (2 pages)
3 March 2017	Termination of appointment of Tetyana Vasylevska as a director on 24 February 2017 (1 page)
3 March 2017	Termination of appointment of Tetyana Vasylevska as a director on 24 February 2017 (1 page)
3 March 2017	Appointment of Andreas Cioska as a director on 24 February 2017 (2 pages)
23 September 2016	Full accounts made up to 31 December 2015 (34 pages)
23 September 2016	Full accounts made up to 31 December 2015 (34 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 21,550,000 (7 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 21,550,000 (7 pages)
23 July 2015	Appointment of Philip Ashley Jefferson as a director on 30 June 2015 (2 pages)
23 July 2015	Termination of appointment of Graeme Nigel Hobbs as a director on 30 June 2015 (1 page)
23 July 2015	Termination of appointment of Gary John Aitkenhead as a director on 30 June 2015 (1 page)
23 July 2015	Termination of appointment of Gary John Aitkenhead as a director on 30 June 2015 (1 page)
23 July 2015	Termination of appointment of Graeme Nigel Hobbs as a director on 30 June 2015 (1 page)
23 July 2015	Appointment of Philip Ashley Jefferson as a director on 30 June 2015 (2 pages)
20 July 2015	Full accounts made up to 31 December 2014 (31 pages)
20 July 2015	Full accounts made up to 31 December 2014 (31 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 21,550,000 (8 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 21,550,000 (8 pages)
23 September 2014	Statement of capital on 23 September 2014 GBP 21,550,000 (4 pages)
23 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 September 2014	Statement of capital on 23 September 2014 GBP 21,550,000 (4 pages)
23 September 2014	Solvency Statement dated 18/09/14 (2 pages)
23 September 2014	Statement by Directors (2 pages)
23 September 2014	Statement by Directors (2 pages)
23 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 September 2014	Solvency Statement dated 18/09/14 (2 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 111,550,000 (8 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 111,550,000 (8 pages)
16 June 2014	Full accounts made up to 31 December 2013 (31 pages)
16 June 2014	Full accounts made up to 31 December 2013 (31 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (8 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (8 pages)
20 May 2013	Full accounts made up to 31 December 2012 (31 pages)
20 May 2013	Full accounts made up to 31 December 2012 (31 pages)
8 November 2012	Second filing of AR01 previously delivered to Companies House made up to 22 June 2012 (19 pages)
8 November 2012	Second filing of AR01 previously delivered to Companies House made up to 22 June 2012 (19 pages)
28 June 2012	Full accounts made up to 31 December 2011 (32 pages)
28 June 2012	Full accounts made up to 31 December 2011 (32 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 08 November 2012 (9 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 08 November 2012 (9 pages)
12 March 2012	Termination of appointment of Amanda Moore as a secretary (1 page)
12 March 2012	Termination of appointment of Amanda Moore as a secretary (1 page)
12 March 2012	Appointment of Joanne Louise Bamber as a secretary (1 page)
12 March 2012	Appointment of Joanne Louise Bamber as a secretary (1 page)
1 November 2011	Director's details changed for Mr Graeme Nigel Hobbs on 31 October 2011 (2 pages)
1 November 2011	Director's details changed for Mr Graeme Nigel Hobbs on 31 October 2011 (2 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register inspection address has been changed (1 page)
6 July 2011	Register inspection address has been changed (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
24 June 2011	Solvency statement dated 23/06/11 (3 pages)
24 June 2011	Statement of capital on 24 June 2011 GBP 111,550,000 (4 pages)
24 June 2011	Statement of capital on 24 June 2011 GBP 111,550,000 (4 pages)
24 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 June 2011	Statement by directors (3 pages)
24 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 June 2011	Solvency statement dated 23/06/11 (3 pages)
24 June 2011	Statement by directors (3 pages)
16 June 2011	Full accounts made up to 31 December 2010 (32 pages)
16 June 2011	Full accounts made up to 31 December 2010 (32 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2011	Company name changed motorola LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-29 NM01 ‐ Change of name by resolution (3 pages)
3 May 2011	Company name changed motorola LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-29 NM01 ‐ Change of name by resolution (3 pages)
28 April 2011	Change of name notice (2 pages)
28 April 2011	Company name changed motorola LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-14 (3 pages)
28 April 2011	Change of name notice (2 pages)
28 April 2011	Company name changed motorola solutions uk LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution (3 pages)
28 April 2011	Company name changed motorola solutions uk LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution (3 pages)
28 April 2011	Company name changed motorola LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-14 (3 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
23 November 2010	Appointment of Gary John Aitkenhead as a director (2 pages)
23 November 2010	Appointment of Gary John Aitkenhead as a director (2 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
21 September 2010	Termination of appointment of Stuart Dicker as a director (1 page)
21 September 2010	Termination of appointment of Stuart Dicker as a director (1 page)
6 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
1 June 2010	Appointment of Amanda Jane Moore as a secretary (1 page)
1 June 2010	Termination of appointment of Tara Wilson as a secretary (1 page)
1 June 2010	Appointment of Amanda Jane Moore as a secretary (1 page)
1 June 2010	Termination of appointment of Tara Wilson as a secretary (1 page)
9 April 2010	Termination of appointment of Edward Fitzpatrick as a director (1 page)
9 April 2010	Termination of appointment of Edward Fitzpatrick as a director (1 page)
26 March 2010	Full accounts made up to 31 December 2009 (33 pages)
26 March 2010	Full accounts made up to 31 December 2009 (33 pages)
9 March 2010	Appointment of John Kenneth Wozniak as a director (2 pages)
9 March 2010	Appointment of John Kenneth Wozniak as a director (2 pages)
8 March 2010	Appointment of Ian Mccullagh as a director (2 pages)
8 March 2010	Appointment of Ian Mccullagh as a director (2 pages)
16 October 2009	Director's details changed for Mr Graeme Nigel Hobbs on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Graeme Nigel Hobbs on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Graeme Nigel Hobbs on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Tetyana Vasylevska on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Tara Louise Wilson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Stuart David Dicker on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Edward Fitzpatrick on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Tara Louise Wilson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Tetyana Vasylevska on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Edward Fitzpatrick on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Edward Fitzpatrick on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stuart David Dicker on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stuart David Dicker on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Tetyana Vasylevska on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Tara Louise Wilson on 1 October 2009 (1 page)
1 October 2009	Secretary appointed tara louise wilson (1 page)
1 October 2009	Appointment terminated secretary sian hughes (1 page)
1 October 2009	Secretary appointed tara louise wilson (1 page)
1 October 2009	Appointment terminated secretary sian hughes (1 page)
15 July 2009	Return made up to 22/06/09; full list of members (4 pages)
15 July 2009	Return made up to 22/06/09; full list of members (4 pages)
2 July 2009	Full accounts made up to 31 December 2008 (31 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 05/06/2009 (23 pages)
2 July 2009	Full accounts made up to 31 December 2008 (31 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 05/06/2009 (23 pages)
30 January 2009	Director appointed edward fitzpatrick (1 page)
30 January 2009	Director appointed edward fitzpatrick (1 page)
20 January 2009	Appointment terminated director laurel meissner (1 page)
20 January 2009	Appointment terminated director laurel meissner (1 page)
2 December 2008	Director appointed stuart david dicker (1 page)
2 December 2008	Director appointed stuart david dicker (1 page)
1 December 2008	Appointment terminated director susan carruthers (1 page)
1 December 2008	Appointment terminated director susan carruthers (1 page)
10 November 2008	Director appointed tetyana vasylevska (1 page)
10 November 2008	Appointment terminated director melvyn garrett (1 page)
10 November 2008	Director appointed tetyana vasylevska (1 page)
10 November 2008	Appointment terminated director melvyn garrett (1 page)
1 August 2008	Appointment terminated director david brown (1 page)
1 August 2008	Appointment terminated director david brown (1 page)
1 August 2008	Director appointed graeme nigel hobbs (1 page)
1 August 2008	Director appointed graeme nigel hobbs (1 page)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
29 May 2008	Full accounts made up to 31 December 2007 (29 pages)
29 May 2008	Full accounts made up to 31 December 2007 (29 pages)
21 May 2008	Ad 09/05/08\gbp si 1550000@1=1550000\gbp ic 415000000/416550000\ (2 pages)
21 May 2008	Ad 14/11/07\gbp si 38450000@1=38450000\gbp ic 376550000/415000000\ (2 pages)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 1,550,000 ord motorola mistaken issue 09/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
21 May 2008	Appointment terminated director marc rothman (1 page)
21 May 2008	Appointment terminated director marc rothman (1 page)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 1,550,000 ord motorola mistaken issue 09/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
21 May 2008	Ad 14/11/07\gbp si 38450000@1=38450000\gbp ic 376550000/415000000\ (2 pages)
21 May 2008	Ad 09/05/08\gbp si 1550000@1=1550000\gbp ic 415000000/416550000\ (2 pages)
21 May 2008	Director appointed laurel grace meissner (1 page)
21 May 2008	Director appointed laurel grace meissner (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
16 November 2007	Ad 14/11/07--------- Â£ si 40000000@1=40000000 Â£ ic 336550000/376550000 (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Ad 14/11/07--------- Â£ si 40000000@1=40000000 Â£ ic 336550000/376550000 (1 page)
16 November 2007	Director resigned (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	New secretary appointed (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
20 July 2007	Return made up to 22/06/07; full list of members (3 pages)
20 July 2007	Return made up to 22/06/07; full list of members (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
16 June 2007	Full accounts made up to 31 December 2006 (27 pages)
16 June 2007	Full accounts made up to 31 December 2006 (27 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	New secretary appointed (2 pages)
4 December 2006	Ad 16/11/06--------- Â£ si 40000000@1=40000000 Â£ ic 296550000/336550000 (1 page)
4 December 2006	Ad 16/11/06--------- Â£ si 40000000@1=40000000 Â£ ic 296550000/336550000 (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
7 July 2006	Return made up to 22/06/06; full list of members (3 pages)
7 July 2006	Return made up to 22/06/06; full list of members (3 pages)
6 July 2006	Full accounts made up to 31 December 2005 (23 pages)
6 July 2006	Full accounts made up to 31 December 2005 (23 pages)
11 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Secretary's particulars changed (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
29 September 2005	Location of debenture register (1 page)
29 September 2005	Location of debenture register (1 page)
29 September 2005	Location of register of members (1 page)
29 September 2005	Location of register of members (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (24 pages)
29 July 2005	Full accounts made up to 31 December 2004 (24 pages)
22 June 2005	Return made up to 22/06/05; full list of members (3 pages)
22 June 2005	Return made up to 22/06/05; full list of members (3 pages)
12 July 2004	Full accounts made up to 31 December 2003 (25 pages)
12 July 2004	Full accounts made up to 31 December 2003 (25 pages)
30 June 2004	Return made up to 22/06/04; full list of members (8 pages)
30 June 2004	Return made up to 22/06/04; full list of members (8 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
19 August 2003	New director appointed (1 page)
19 August 2003	New director appointed (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
12 July 2003	Return made up to 22/06/03; full list of members (8 pages)
12 July 2003	Return made up to 22/06/03; full list of members (8 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
21 May 2003	Full accounts made up to 31 December 2002 (24 pages)
21 May 2003	Full accounts made up to 31 December 2002 (24 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 September 2002	Ad 18/09/02--------- Â£ si 65000000@1=65000000 Â£ ic 231550000/296550000 (2 pages)
26 September 2002	Ad 18/09/02--------- Â£ si 65000000@1=65000000 Â£ ic 231550000/296550000 (2 pages)
29 August 2002	Full accounts made up to 31 December 2001 (22 pages)
29 August 2002	Full accounts made up to 31 December 2001 (22 pages)
22 August 2002	Secretary's particulars changed (1 page)
22 August 2002	Secretary's particulars changed (1 page)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2002	Memorandum and Articles of Association (26 pages)
7 August 2002	Nc inc already adjusted 30/07/02 (1 page)
7 August 2002	Nc inc already adjusted 30/07/02 (1 page)
7 August 2002	Memorandum and Articles of Association (26 pages)
28 June 2002	Return made up to 22/06/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
28 June 2002	Return made up to 22/06/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
1 March 2002	Location of register of members (1 page)
1 March 2002	Location of register of members (1 page)
3 January 2002	Full accounts made up to 31 December 2000 (25 pages)
3 January 2002	Full accounts made up to 31 December 2000 (25 pages)
6 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Secretary resigned (1 page)
19 July 2000	Return made up to 22/06/00; full list of members (8 pages)
19 July 2000	Return made up to 22/06/00; full list of members (8 pages)
14 June 2000	Full accounts made up to 31 December 1999 (34 pages)
14 June 2000	Full accounts made up to 31 December 1999 (34 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
15 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1999	Secretary's particulars changed (1 page)
22 May 1999	Secretary's particulars changed (1 page)
29 April 1999	Full accounts made up to 31 December 1998 (26 pages)
29 April 1999	Full accounts made up to 31 December 1998 (26 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
4 December 1998	Ad 16/11/98--------- Â£ si 175000000@1=175000000 Â£ ic 56550000/231550000 (2 pages)
4 December 1998	Ad 16/11/98--------- Â£ si 175000000@1=175000000 Â£ ic 56550000/231550000 (2 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 December 1998	Â£ nc 100000000/350000000 16/11/98 (1 page)
4 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 December 1998	Memorandum and Articles of Association (24 pages)
4 December 1998	Memorandum and Articles of Association (24 pages)
4 December 1998	Â£ nc 100000000/350000000 16/11/98 (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
15 July 1998	Return made up to 22/06/98; full list of members (8 pages)
15 July 1998	Return made up to 22/06/98; full list of members (8 pages)
16 March 1998	Full accounts made up to 31 December 1997 (24 pages)
16 March 1998	Full accounts made up to 31 December 1997 (24 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Return made up to 22/06/97; no change of members (6 pages)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Return made up to 22/06/97; no change of members (6 pages)
4 July 1997	Director's particulars changed (1 page)
4 March 1997	Full accounts made up to 31 December 1996 (24 pages)
4 March 1997	Full accounts made up to 31 December 1996 (24 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
15 July 1996	Return made up to 22/06/96; no change of members (6 pages)
15 July 1996	Return made up to 22/06/96; no change of members (6 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
11 March 1996	Full accounts made up to 31 December 1995 (23 pages)
11 March 1996	Full accounts made up to 31 December 1995 (23 pages)
13 February 1996	Memorandum and Articles of Association (31 pages)
13 February 1996	Memorandum and Articles of Association (31 pages)
8 January 1996	Memorandum and Articles of Association (30 pages)
8 January 1996	Memorandum and Articles of Association (30 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1995	Return made up to 22/06/95; full list of members (8 pages)
20 July 1995	Return made up to 22/06/95; full list of members (8 pages)
4 July 1995	Full accounts made up to 31 December 1994 (27 pages)
4 July 1995	Full accounts made up to 31 December 1994 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
21 July 1994	Return made up to 22/06/94; no change of members (6 pages)
21 July 1994	Return made up to 22/06/94; no change of members (6 pages)
7 July 1994	Full group accounts made up to 31 December 1993 (28 pages)
7 July 1994	Full group accounts made up to 31 December 1993 (28 pages)
21 July 1993	Return made up to 22/06/93; no change of members (6 pages)
21 July 1993	Return made up to 22/06/93; no change of members (6 pages)
28 June 1993	Full group accounts made up to 31 December 1992 (29 pages)
28 June 1993	Full group accounts made up to 31 December 1992 (29 pages)
11 September 1992	Full group accounts made up to 31 December 1991 (29 pages)
11 September 1992	Full group accounts made up to 31 December 1991 (29 pages)
28 July 1992	Return made up to 22/06/92; full list of members (8 pages)
28 July 1992	Return made up to 22/06/92; full list of members (8 pages)
20 January 1992	Location of register of members (1 page)
20 January 1992	Location of register of members (1 page)
9 December 1991	Accounts made up to 31 December 1980 (13 pages)
9 December 1991	Accounts made up to 31 December 1980 (13 pages)
23 July 1991	Return made up to 22/06/91; full list of members (7 pages)
23 July 1991	Full group accounts made up to 31 December 1990 (29 pages)
23 July 1991	Full group accounts made up to 31 December 1990 (29 pages)
23 July 1991	Return made up to 22/06/91; full list of members (7 pages)
7 September 1990	Â£ nc 50000000/100000000 28/08/90 (1 page)
7 September 1990	Â£ nc 50000000/100000000 28/08/90 (1 page)
10 July 1990	Return made up to 22/06/90; full list of members (5 pages)
10 July 1990	Return made up to 22/06/90; full list of members (5 pages)
7 June 1990	Full group accounts made up to 31 December 1989 (26 pages)
7 June 1990	Full group accounts made up to 31 December 1989 (26 pages)
15 February 1990	Location of register of members (1 page)
15 February 1990	Location of register of members (1 page)
18 September 1989	Return made up to 13/09/89; full list of members (6 pages)
18 September 1989	Return made up to 13/09/89; full list of members (6 pages)
18 September 1989	Full group accounts made up to 31 December 1988 (27 pages)
18 September 1989	Full group accounts made up to 31 December 1988 (27 pages)
9 November 1988	Full accounts made up to 31 December 1987 (25 pages)
9 November 1988	Return made up to 25/10/88; full list of members (5 pages)
9 November 1988	Return made up to 25/10/88; full list of members (5 pages)
9 November 1988	Full accounts made up to 31 December 1987 (25 pages)
16 May 1988	Return made up to 30/11/87; full list of members (5 pages)
16 May 1988	Return made up to 30/11/87; full list of members (5 pages)
20 January 1988	Full group accounts made up to 31 December 1986 (22 pages)
20 January 1988	Full group accounts made up to 31 December 1986 (22 pages)
23 August 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
23 August 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
27 June 1986	New director appointed (2 pages)
27 June 1986	New director appointed (2 pages)
31 October 1985	Accounts made up to 31 December 1984 (18 pages)
31 October 1985	Accounts made up to 31 December 1984 (18 pages)
2 October 1984	Accounts made up to 31 December 1983 (18 pages)
2 October 1984	Accounts made up to 31 December 1983 (18 pages)
5 July 1982	Accounts made up to 31 December 1981 (15 pages)
5 July 1982	Accounts made up to 31 December 1981 (15 pages)
25 January 1982	Accounts made up to 31 December 1982 (15 pages)
25 January 1982	Accounts made up to 31 December 1982 (15 pages)
22 November 1980	Accounts made up to 31 December 1979 (13 pages)
22 November 1980	Accounts made up to 31 December 1979 (13 pages)
25 October 1979	Accounts made up to 31 December 1978 (14 pages)
25 October 1979	Accounts made up to 31 December 1978 (14 pages)
5 March 1974	Company name changed\certificate issued on 05/03/74 (2 pages)
5 March 1974	Company name changed\certificate issued on 05/03/74 (2 pages)
2 August 1967	Certificate of incorporation (1 page)
2 August 1967	Certificate of incorporation (1 page)