Company NameABP (Pension Trustees) Limited
Company StatusActive
Company Number00937691
CategoryPrivate Limited Company
Incorporation Date22 August 1968 (50 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCharles William Orange
Date of BirthJune 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(38 years after company formation)
Appointment Duration12 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Michael Andrew Stacey
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2006(38 years, 1 month after company formation)
Appointment Duration12 years, 7 months
RoleDeputy Port Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Secretary NameMs Valerie Milne
NationalityBritish
StatusCurrent
Appointed04 June 2008(39 years, 9 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Timothy Alan Howard
Date of BirthDecember 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2009(41 years after company formation)
Appointment Duration9 years, 7 months
RoleEngineering Supervisor
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr George Sebastian Matthew Bull
Date of BirthOctober 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2011(42 years, 6 months after company formation)
Appointment Duration8 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameCapt Nigel Peter Bassett
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2011(43 years after company formation)
Appointment Duration7 years, 7 months
RoleMarine Pilot
Country of ResidenceEngland
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Callum Couper
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(46 years after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Callum Couper
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(46 years after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMs Lucinda Mary Johnson
Date of BirthJuly 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2016(47 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Ian Harvey Schofield
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2017(48 years, 7 months after company formation)
Appointment Duration2 years
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameStuart John McIntyre
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(49 years after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Raymond Alastair Channing
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(23 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 1995)
RoleCompany Director
Correspondence Address10 Tyndale Terrace
London
N1 2AT
Director NameMr Alasdair Stacey Clarke
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(23 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 April 1995)
RoleStaff Development Manager
Correspondence Address25 Prah Road
London
N4 2RB
Director NameMr Dennis Dunn
Date of BirthAugust 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(23 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 March 2002)
RolePort Manager
Correspondence Address249 Scartho Road
Grimsby
South Humberside
DN33 2EA
Director NameMr David Richard George
Date of BirthNovember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(23 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 18 November 1999)
RolePort Manager
Correspondence Address29 Gravel Hill Lane
West Winch
Kings Lynn
Norfolk
PE33 0QG
Secretary NameMs Helen Christine Rees
NationalityBritish
StatusResigned
Appointed12 July 1992(23 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 August 1996)
RoleCompany Director
Correspondence Address45 Dartmouth Park Hill
London
NW5 1HU
Director NameMr Douglas Gordon Broadbent
Date of BirthOctober 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(24 years, 3 months after company formation)
Appointment Duration3 months (resigned 08 March 1993)
RoleClerical Administrator
Correspondence Address3 Eslington Street
Liverpool
Merseyside
L19 0NR
Director NameMr Douglas Gordon Broadbent
Date of BirthOctober 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(24 years, 3 months after company formation)
Appointment Duration3 months (resigned 08 March 1993)
RoleClerical Administrator
Correspondence Address3 Eslington Street
Liverpool
Merseyside
L19 0NR
Director NameAlan James Goodridge
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1994(25 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 30 April 1995)
RoleTrade Union Official
Correspondence Address27 Pippin Road
Malton
North Yorkshire
YO17 0YT
Director NameStephen Blackford
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1995(26 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 September 2003)
RolePilot Launch Coxswain
Correspondence Address25 Astral Way
Sutton On Hull
Hull
HU7 4YB
Director NameMr Norman Francis Cakebread
Date of BirthNovember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1995(26 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1997)
RoleAccountant
Correspondence Address75 Dan Y Bryn Avenue
Radyr
Cardiff
South Glamorgan
CF4 8DQ
Wales
Secretary NameHywel Rees
NationalityBritish
StatusResigned
Appointed30 August 1996(28 years after company formation)
Appointment Duration5 years, 8 months (resigned 24 May 2002)
RoleCompany Director
Correspondence Address10 Douglas Road
Harpenden
Hertfordshire
AL5 2EW
Director NameNoilin Doyle
Date of BirthDecember 1961 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1997(29 years after company formation)
Appointment Duration2 years, 6 months (resigned 13 March 2000)
RoleAccountant
Correspondence Address39 Stockwell Road
London
SW9 9QB
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(31 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 February 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Tye
Blegberry Gardens Shooters Way
Berkhamsted
Hertfordshire
HP4 3AR
Director NameColin Boyd Greenwell
Date of BirthJuly 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(32 years after company formation)
Appointment Duration6 years, 1 month (resigned 09 October 2006)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressCluaran
Stancombe Farm, Liverton
Newton Abbot
Devon
TQ12 6JA
Director NameMr Peter Henry Dean
Date of BirthJuly 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(32 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Lanchester Road
Highgate
London
N6 4TA
Secretary NameDianne Churchill Robinson
NationalityBritish
StatusResigned
Appointed24 May 2002(33 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 July 2003)
RoleCompany Director
Correspondence Address28 Holden Close
Hertford
Hertfordshire
SG13 7JU
Secretary NameColleen Tracey Sutcliffe
NationalityBritish
StatusResigned
Appointed12 August 2003(34 years, 12 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address293 Commonside East
Mitcham
Surrey
CR4 1HD
Director NameMr Phillip John Cowing
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(35 years after company formation)
Appointment Duration6 years (resigned 31 August 2009)
RoleHarbour Master Humber
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstones 18 Todds Close
Swanland
North Ferriby
East Yorkshire
HU14 3NT
Director NameMichael Glenn Fell
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(35 years after company formation)
Appointment Duration3 years (resigned 01 September 2006)
RolePort Director
Correspondence AddressBentinck House 21 Chantreys Drive
Elloughton
Hull
North Humberside
HU15 1LH
Director NameDavid Howard Good
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(35 years after company formation)
Appointment Duration6 years (resigned 31 August 2009)
RoleProjects Engineer
Correspondence Address18 The Close
Grimsby
North East Lincolnshire
DN34 4PE
Director NameMr Andrew Charles Garner
Date of BirthApril 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(38 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 April 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address80 Kenilworth Avenue
Wimbledon
SW19 7LR
Secretary NameMrs Ann Dibben
NationalityBritish
StatusResigned
Appointed17 December 2007(39 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 17 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr Trevor Boyes
Date of BirthJuly 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(41 years after company formation)
Appointment Duration5 years (resigned 31 August 2014)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Burns Wynd
Stonehouse
Larkhall
Lanarkshire
ML9 3DU
Scotland
Director NameMiss Linda Grace Henry
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2010(42 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 13 May 2016)
RolePersonnel Manager
Country of ResidenceEngland
Correspondence AddressAssociated British Ports Associated British Ports
Aldwych House, 71-91 Aldwych
London
WC2B 4HN
Secretary NameMs Elaine Richardson
StatusResigned
Appointed27 November 2013(45 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 January 2014)
RoleCompany Director
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN

Contact

Websiteabports.co.uk

Location

Registered Address25 Bedford Street
London
WC2E 9ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

3 at £1Associated British Ports
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 June 2018 (10 months, 2 weeks ago)
Next Return Due28 June 2019 (2 months from now)

Filing History

4 September 2017Appointment of Stuart John Mcintyre as a director on 1 September 2017 (2 pages)
4 August 2017Director's details changed for Charles William Orange on 6 June 2016 (2 pages)
4 August 2017Appointment of Ms Lucinda Mary Johnson as a director on 9 June 2016 (2 pages)
4 August 2017Appointment of Mr Ian Harvey Schofield as a director on 3 April 2017 (2 pages)
4 August 2017Termination of appointment of David James Herrod as a director on 31 March 2017 (1 page)
4 August 2017Termination of appointment of Nicholas Luck as a director on 31 July 2017 (1 page)
14 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
3 April 2017Group of companies' accounts made up to 31 December 2016 (9 pages)
12 September 2016Appointment of Mr Nicholas Luck as a director on 7 September 2016 (2 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3
(6 pages)
28 June 2016Director's details changed for Mr Michael Andrew Stacey on 6 June 2016 (2 pages)
27 June 2016Termination of appointment of Alastair Donald Macfarlane as a director on 10 June 2016 (1 page)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
(8 pages)
17 June 2016Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016Director's details changed for Mr David James Herrod on 6 June 2016 (2 pages)
17 June 2016Director's details changed for Captain Nigel Peter Bassett on 6 June 2016 (2 pages)
17 June 2016Director's details changed for Mr Callum Couper on 6 June 2016 (2 pages)
2 June 2016Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
13 May 2016Termination of appointment of Linda Grace Henry as a director on 13 May 2016 (1 page)
9 May 2016Accounts for a dormant company made up to 31 December 2015 (13 pages)
12 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
(11 pages)
26 June 2015Director's details changed for Charles William Orange on 25 June 2015 (2 pages)
25 June 2015Director's details changed for Mr Timothy Alan Howard on 25 June 2015 (2 pages)
25 June 2015Secretary's details changed for Ms Valerie Milne on 25 June 2015 (1 page)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (11 pages)
25 February 2015Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
15 September 2014Appointment of Mr Callum Couper as a director on 1 September 2014 (2 pages)
15 September 2014Termination of appointment of Trevor Boyes as a director on 31 August 2014 (1 page)
4 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
(12 pages)
12 June 2014Accounts for a dormant company made up to 31 December 2013 (10 pages)
20 January 2014Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
6 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(13 pages)
18 July 2013Accounts for a dormant company made up to 31 December 2012 (10 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
28 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (13 pages)
9 September 2011Appointment of Captain Nigel Peter Bassett as a director (2 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
25 August 2011Director's details changed for Charles William Orange on 4 August 2011 (3 pages)
25 August 2011Director's details changed for Charles William Orange on 4 August 2011 (3 pages)
16 August 2011Director's details changed for Charles William Orange on 4 August 2011 (2 pages)
16 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (12 pages)
16 August 2011Director's details changed for Charles William Orange on 4 August 2011 (2 pages)
4 August 2011Termination of appointment of Philip Holiday as a director (1 page)
18 May 2011Termination of appointment of Melanie Phillips as a director (1 page)
2 March 2011Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011Termination of appointment of Zafar Khan as a director (1 page)
1 March 2011Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
21 December 2010Appointment of Miss Linda Grace Henry as a director (2 pages)
27 September 2010Termination of appointment of a director (1 page)
23 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (13 pages)
21 June 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
8 April 2010Appointment of Mr David James Herrod as a director (2 pages)
11 March 2010Termination of appointment of Justin Lockwood as a director (1 page)
8 December 2009Director's details changed for Alastair Donald Macfarlane on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Melanie Sarah, Ann Phillips on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Michael Andrew Stacey on 8 December 2009 (2 pages)
2 September 2009Director appointed mr timothy alan howard (1 page)
2 September 2009Appointment terminated director philip cowing (1 page)
2 September 2009Director appointed mr trevor boyes (1 page)
2 September 2009Appointment terminated director david good (1 page)
1 September 2009Return made up to 30/07/09; full list of members (6 pages)
25 August 2009Director's change of particulars / philip cowing / 18/04/2007 (1 page)
4 August 2009Secretary's change of particulars / valerie milne / 01/05/2009 (1 page)
4 August 2009Director's change of particulars / charles orange / 30/07/2009 (1 page)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 April 2009Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
11 August 2008Return made up to 30/07/08; full list of members (6 pages)
8 August 2008Director's change of particulars / philip holiday / 11/01/2008 (1 page)
25 June 2008Secretary appointed mrs valerie milne (1 page)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
9 May 2008Director appointed mr justin ashley lockwood (1 page)
22 April 2008Director's change of particulars / philip cowing / 31/03/2008 (1 page)
7 April 2008Appointment terminated director andrew garner (1 page)
3 January 2008New secretary appointed (1 page)
12 December 2007Secretary resigned (1 page)
30 July 2007Return made up to 30/07/07; full list of members (3 pages)
7 June 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
26 April 2007Director's particulars changed (1 page)
1 March 2007New director appointed (1 page)
28 February 2007Director resigned (1 page)
24 October 2006New director appointed (1 page)
23 October 2006Director resigned (1 page)
20 September 2006New director appointed (1 page)
20 September 2006Director resigned (1 page)
8 September 2006New director appointed (1 page)
6 September 2006Director resigned (1 page)
27 July 2006Return made up to 27/07/06; full list of members (3 pages)
13 June 2006New director appointed (1 page)
13 June 2006Director resigned (1 page)
25 May 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 May 2006New director appointed (1 page)
10 May 2006Director resigned (1 page)
3 October 2005Secretary's particulars changed (1 page)
21 July 2005Return made up to 12/07/05; no change of members (3 pages)
22 March 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
26 July 2004New director appointed (1 page)
22 July 2004Director resigned (1 page)
12 July 2004Return made up to 12/07/04; full list of members (3 pages)
2 July 2004Director's particulars changed (1 page)
1 July 2004Director's particulars changed (1 page)
2 April 2004Director's particulars changed (1 page)
29 March 2004New director appointed (2 pages)
29 March 2004Director resigned (1 page)
27 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 December 2003Secretary's particulars changed (1 page)
15 September 2003Director resigned (1 page)
15 September 2003Director resigned (1 page)
15 September 2003New director appointed (1 page)
15 September 2003New director appointed (2 pages)
15 September 2003New director appointed (1 page)
21 August 2003New secretary appointed (1 page)
21 August 2003Secretary resigned (1 page)
7 August 2003Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 July 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 June 2003Director resigned (1 page)
23 September 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
8 August 2002Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 June 2002New secretary appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002Secretary resigned (1 page)
5 June 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
18 April 2002New director appointed (2 pages)
2 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 July 2001Return made up to 12/07/01; full list of members (9 pages)
25 July 2001Full accounts made up to 31 December 2000 (8 pages)
21 May 2001New director appointed (2 pages)
21 May 2001Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
7 September 2000New director appointed (2 pages)
26 July 2000Return made up to 12/07/00; full list of members (8 pages)
19 June 2000New director appointed (2 pages)
15 May 2000Director resigned (1 page)
15 May 2000Director resigned (1 page)
25 November 1999New director appointed (2 pages)
22 November 1999Director resigned (1 page)
22 November 1999Director resigned (1 page)
22 November 1999New director appointed (2 pages)
1 November 1999Full accounts made up to 31 December 1998 (8 pages)
13 September 1999Return made up to 12/07/99; full list of members (19 pages)
23 February 1999Director resigned (1 page)
30 July 1998Return made up to 12/07/98; full list of members (12 pages)
29 June 1998Full accounts made up to 31 December 1997 (9 pages)
7 October 1997Director's particulars changed (1 page)
8 September 1997Director resigned (1 page)
8 September 1997Director resigned (1 page)
8 September 1997New director appointed (2 pages)
8 September 1997New director appointed (2 pages)
28 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 1997Return made up to 12/07/97; full list of members (13 pages)
17 June 1997Full accounts made up to 31 December 1996 (9 pages)
28 January 1997Director's particulars changed (1 page)
10 September 1996Secretary resigned (2 pages)
10 September 1996New secretary appointed (1 page)
5 August 1996Return made up to 12/07/96; full list of members (14 pages)
19 June 1996Full accounts made up to 31 December 1995 (9 pages)
2 May 1996Memorandum and Articles of Association (4 pages)
2 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 September 1995Director resigned;new director appointed (2 pages)
26 July 1995Return made up to 12/07/95; full list of members (20 pages)
18 July 1995Full accounts made up to 31 December 1994 (9 pages)
25 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 May 1995Director resigned (4 pages)
18 May 1995Director resigned (4 pages)
18 May 1995Director resigned (4 pages)
18 May 1995Director resigned (4 pages)
18 May 1995Director resigned (4 pages)
5 May 1995New director appointed (6 pages)
5 May 1995Director resigned (4 pages)
5 May 1995Director resigned (6 pages)
5 May 1995Director resigned (4 pages)
5 May 1995Director resigned (4 pages)
5 May 1995Director resigned (4 pages)
5 May 1995Director resigned (4 pages)
5 May 1995Director resigned (4 pages)
5 May 1995New director appointed (4 pages)
5 May 1995New director appointed (4 pages)
5 May 1995Director resigned;new director appointed (4 pages)
3 April 1989Memorandum and Articles of Association (11 pages)
4 June 1985Company name changed\certificate issued on 04/06/85 (2 pages)
22 August 1968Incorporation (13 pages)