DEWE Rogerson Limited

Company Name	DEWE Rogerson Limited
Directors	Martin Morrow and Neil Garth Jones
Company Status	Active
Company Number	00960343
Category	Private Limited Company
Incorporation Date	15 August 1969(54 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(42 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(47 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mrs Kathryn Coombs
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1991(22 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1994)
Role	Director Government Relations
Correspondence Address	23 Walcot Square London SE11 4UB

Director Name	John Hollis
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	26 Westwood Road Barnes London SW13 0LA

Director Name	Nicholas Holdsworth
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(22 years after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Director - Advertising
Correspondence Address	32 Carmalt Gardens Putney London Sw15

Director Name	Margaret C George
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 1992)
Role	Director - Capital Markets Group
Correspondence Address	Rossley 25 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Director Name	Margaret Ann Dixon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(22 years after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Director - Public Relations
Correspondence Address	97 Selsdon Road South Croydon Surrey CR2 6PZ

Director Name	Mr Roderick Corrie Dewe
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(22 years after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Public Relations Consultant
Correspondence Address	55 Duncan Terrace London N1 8AG

Director Name	Andrew Jonathan Dewar
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(22 years after company formation)
Appointment Duration	3 years (resigned 22 August 1994)
Role	Director - Public Relations
Correspondence Address	76 Kensington Church Street London W8 4BY

Director Name	Mr John Richard Duppa De Uphaugh
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(22 years after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Director European Operations
Correspondence Address	40 Canonbury Square London N1 2AW

Director Name	Maurice Colton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1994)
Role	Director Group - Co-Ordinator Unit
Correspondence Address	52 Princess Court Queensway London W2 4RD

Director Name	Mr Anthony Edwin Charles Glen Carlisle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(22 years after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Executive Chairman
Correspondence Address	Cranmore Green House Long Melford Suffolk CO10 9AG

Secretary Name	Mr Michael Anthony Walsh
Nationality	Irish
Status	Resigned
Appointed	11 August 1991(22 years after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	106 Lonsdale Drive Enfield Middlesex EN2 7NA

Director Name	Miss Rosanagh Shaen Catherwood
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(22 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 October 1998)
Role	Design Director
Correspondence Address	22 Handforth Road London SW9 0LP

Director Name	Mark William Kerr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(22 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1994)
Role	Public Affairs Consultant
Correspondence Address	2 Lyons Drive Guildford Surrey GU2 6YP

Director Name	Terence John Grove
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(22 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 1994)
Role	Finance Director
Correspondence Address	4 Monahan Avenue Purley Surrey CR8 3BA

Director Name	Mr Lindsay Charles Creemer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(22 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 1992)
Role	Client Services Director Advertising
Correspondence Address	Brake Cottage Bull Lane Gerrards Cross Buckinghamshire SL9 8RZ

Director Name	Andrew Morgan Hey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 1998)
Role	Public Relations Consultant
Correspondence Address	1 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	John Gordon Craven Antcliffe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 1997)
Role	Public Relations Consultant
Correspondence Address	14 Bloomfield Terrace London SW1W 8PG

Director Name	Timothy John Batten
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 October 1998)
Role	Art Director
Correspondence Address	20 Oak Bank Lindfield West Sussex RH16 1RR

Director Name	Jonathan Samuel Flint
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 1998)
Role	Public Relations
Correspondence Address	18 Lainson Street Southfields London SW18 5RS

Director Name	Andrew John Cornelius
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	6 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Mary Christabel Brasier
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(28 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 1998)
Role	Public Relations Consultant
Correspondence Address	19 Liskeard Gardens London SE3 0PE

Director Name	Martin Jackson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(28 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 1998)
Role	Financial PR Consultant
Correspondence Address	38 George Street Woburn Milton Keynes MK17 9PY

Director Name	Paul Edward Jackson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(28 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 1998)
Role	Advertising Consultant
Correspondence Address	3 Holbrook Close Highgate London N19 5HH

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	16 October 1998(29 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	30 July 1999(29 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(31 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(33 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(35 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(36 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(41 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(44 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(45 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	13 June 2015(45 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Contact

Website	citgatedr.co.uk

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

30.8k at £1	Dewe Rogerson Group LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
19 October 1998	Delivered on: 5 November 1998 Satisfied on: 8 June 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 June 1986	Delivered on: 6 June 1986 Satisfied on: 7 November 1996 Persons entitled: National Bank of Abu Dhabi Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the assignment and under the terms of a facility letter dated 29-3-85. Particulars: All rights title and interest in and to lease no F8594 dated 27 march 1985 relating to five volvo F7 tractor units for full details see doc M48. Fully Satisfied
2 June 1986	Delivered on: 6 June 1986 Satisfied on: 7 November 1996 Persons entitled: National Bank of Abu Dhabi Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 29-3-85. Particulars: Five volvo F7 tractor units with chasis nos 30784, 30785, 30787, 31402 & 31403 and any items thereof substituted therefor in whole or in part in accordance with lease no. F8594 dated 27-3-85. Fully Satisfied
30 March 1984	Delivered on: 13 April 1984 Satisfied on: 7 November 1996 Persons entitled: Guiness Mahon and Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan facility dated 30.3.84. Particulars: All rights title and interest present and future to three leases dated 1. 23 march 1984 with bank america limited 2. 30 march 1984 with e r squibb and sons limited 3. 30 march 1984 with m j tuchitt esq together with all sums due or due and all other rights and benefits in connection with the said leases. All rights title and interest to equipment detailed in the deed. All of rights title and interest present and future in the proceeds of any insurance policy taken out over the said equipment. Fully Satisfied
30 March 1984	Delivered on: 10 April 1984 Satisfied on: 7 November 1996 Persons entitled: Guiness Mahon and Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 30.3.84. Particulars: All the moneys standing to the credit of any account held by the company with guiness mahon and co limited (including without limitation the account entitled dave rogerson limited collection account no 2.) and/or any other credit balances maintained by the company with guiness mahon and co limited. Fully Satisfied
31 March 1983	Delivered on: 20 April 1983 Satisfied on: 7 November 1996 Persons entitled: Guiness Mahon and Co Limited Classification: Continuing security agreement banking facility Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 25.3.83. Particulars: All monies standing to the credit of any account which dewe rogerson limited has with guiness mahon and co limited including the account entitled dewe rogerson limited collection account. Fully Satisfied
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
31 March 1983	Delivered on: 20 April 1983 Satisfied on: 7 November 1996 Persons entitled: Guiness Mahon and Co Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the facility. Particulars: All rights title & interest (see doc M43 for full details). Fully Satisfied
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (10 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
6 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
15 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
15 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (130 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (130 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
31 January 2017	Appointment of Mr Neil Garth Jones as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Neil Garth Jones as a director on 31 January 2017 (2 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
21 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
16 August 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 16 August 2016 (1 page)
8 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
8 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
8 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Resolutions RES13 ‐ Audit exemption 479A 24/06/2015 (3 pages)
8 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
14 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 30,783 (3 pages)
14 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 30,783 (3 pages)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 30,783 (5 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 30,783 (5 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 30,783 (4 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 30,783 (4 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
25 July 2011	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Full accounts made up to 31 December 2010 (14 pages)
15 July 2011	Full accounts made up to 31 December 2010 (14 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (9 pages)
27 September 2010	Full accounts made up to 31 December 2009 (9 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (4 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (4 pages)
3 September 2009	Full accounts made up to 31 December 2008 (11 pages)
3 September 2009	Full accounts made up to 31 December 2008 (11 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
16 May 2009	Resolutions RES13 ‐ Facility agreements 11/05/2009 (2 pages)
16 May 2009	Resolutions RES13 ‐ Facility agreements 11/05/2009 (2 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
26 August 2008	Return made up to 11/08/08; full list of members (3 pages)
26 August 2008	Return made up to 11/08/08; full list of members (3 pages)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
31 August 2006	Return made up to 11/08/06; full list of members (2 pages)
31 August 2006	Return made up to 11/08/06; full list of members (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 October 2005	Full accounts made up to 28 February 2005 (12 pages)
17 October 2005	Full accounts made up to 28 February 2005 (12 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	Secretary resigned (1 page)
22 December 2004	Full accounts made up to 29 February 2004 (12 pages)
22 December 2004	Full accounts made up to 29 February 2004 (12 pages)
13 August 2004	Return made up to 11/08/04; full list of members (2 pages)
13 August 2004	Return made up to 11/08/04; full list of members (2 pages)
16 December 2003	Full accounts made up to 28 February 2003 (12 pages)
16 December 2003	Full accounts made up to 28 February 2003 (12 pages)
12 September 2003	Return made up to 11/08/03; full list of members (5 pages)
12 September 2003	Return made up to 11/08/03; full list of members (5 pages)
4 December 2002	Full accounts made up to 28 February 2002 (12 pages)
4 December 2002	Full accounts made up to 28 February 2002 (12 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
19 August 2002	Return made up to 11/08/02; full list of members (5 pages)
19 August 2002	Return made up to 11/08/02; full list of members (5 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 November 2001	Full accounts made up to 28 February 2001 (11 pages)
14 November 2001	Full accounts made up to 28 February 2001 (11 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
20 August 2001	Return made up to 11/08/01; full list of members (6 pages)
20 August 2001	Return made up to 11/08/01; full list of members (6 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Full accounts made up to 29 February 2000 (19 pages)
16 November 2000	Full accounts made up to 29 February 2000 (19 pages)
11 September 2000	Return made up to 11/08/00; full list of members (7 pages)
11 September 2000	Return made up to 11/08/00; full list of members (7 pages)
29 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	Full accounts made up to 28 February 1999 (17 pages)
29 December 1999	Full accounts made up to 28 February 1999 (17 pages)
23 September 1999	Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 23/09/99 (9 pages)
23 September 1999	Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 23/09/99 (9 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 26 finsbury square london EC2A 1DS (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 26 finsbury square london EC2A 1DS (1 page)
18 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
18 January 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
18 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
18 January 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
5 November 1998	Particulars of mortgage/charge (6 pages)
5 November 1998	Particulars of mortgage/charge (6 pages)
2 November 1998	Declaration of assistance for shares acquisition (17 pages)
2 November 1998	Declaration of assistance for shares acquisition (17 pages)
2 November 1998	Declaration of assistance for shares acquisition (14 pages)
2 November 1998	Memorandum and Articles of Association (17 pages)
2 November 1998	Memorandum and Articles of Association (17 pages)
2 November 1998	Declaration of assistance for shares acquisition (14 pages)
17 August 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 August 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
21 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
21 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
9 September 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
9 September 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (22 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (22 pages)
6 September 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
6 September 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Full group accounts made up to 31 March 1995 (24 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Full group accounts made up to 31 March 1995 (24 pages)
15 August 1995	Director's particulars changed (2 pages)
15 August 1995	Director's particulars changed (2 pages)
1 August 1995	Return made up to 11/08/95; no change of members (12 pages)
1 August 1995	Director resigned (6 pages)
1 August 1995	Director resigned (6 pages)
1 August 1995	Return made up to 11/08/95; no change of members (12 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
15 January 1995	Full group accounts made up to 31 March 1994 (28 pages)
15 January 1995	Full group accounts made up to 31 March 1994 (28 pages)
21 October 1993	Full group accounts made up to 31 March 1993 (26 pages)
21 October 1993	Full group accounts made up to 31 March 1993 (26 pages)
15 August 1969	Certificate of incorporation (1 page)
15 August 1969	Certificate of incorporation (1 page)

DEWE Rogerson Limited

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