Company NameEmployment Conditions Abroad Limited
Company StatusActive
Company Number01030127
CategoryPrivate Limited Company
Incorporation Date8 November 1971(52 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Secretary NameMs Adizatu Morton
NationalityGhanaian
StatusCurrent
Appointed27 September 2005(33 years, 11 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Correspondence Address2nd Floor
New Brook Buildings 16 Great Queen Street
London
WC2B 5DG
Director NameMr Michael Proffitt
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2012(41 years after company formation)
Appointment Duration11 years, 4 months
RoleStrategic Advisor
Country of ResidenceEngland
Correspondence AddressNew Brook Buildings 2nd Floor
16 Great Queen Street
London
WC2B 5DG
Director NameMr Andrew Boris Shaw
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(41 years, 9 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Brook Buildings 2nd Floor
16 Great Queen Street
London
WC2B 5DG
Director NameMrs Birgitta SÖDerberg
Date of BirthOctober 1966 (Born 57 years ago)
NationalitySwedish
StatusCurrent
Appointed27 November 2014(43 years, 1 month after company formation)
Appointment Duration9 years, 4 months
RoleDirector, Hr Operations
Country of ResidenceSweden
Correspondence AddressNew Brook Buildings 2nd Floor
16 Great Queen Street
London
WC2B 5DG
Director NameMr Ross Williamson
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(45 years, 10 months after company formation)
Appointment Duration6 years, 7 months
RoleTechnology & Consulting Services
Country of ResidenceEngland
Correspondence AddressNew Brook Buildings 2nd Floor
16 Great Queen Street
London
WC2B 5DG
Director NameMr Gary Browning
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(45 years, 10 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Brook Buildings 2nd Floor
16 Great Queen Street
London
WC2B 5DG
Director NameGeoffrey Dale
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1990(19 years after company formation)
Appointment Duration3 years (resigned 11 November 1993)
RoleGroup Human Resources Director
Correspondence AddressSion House
Oakhurst Avenue
Harpenden
Hertfordshire
AL5 2ND
Director NameMr David Michael Beaton
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(20 years after company formation)
Appointment Duration6 years (resigned 25 November 1997)
RoleDirector Of Personnel
Correspondence Address24 Temple Street
Brill
Aylesbury
Buckinghamshire
HP18 9SX
Director NameMr David Stewart Clark
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(20 years after company formation)
Appointment Duration5 years, 6 months (resigned 01 June 1997)
RoleManaging Director
Correspondence AddressChenies 84 Oakhill Road
Sevenoaks
Kent
TN13 1NT
Director NameWilliam Barry Keates
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(20 years after company formation)
Appointment Duration16 years (resigned 22 November 2007)
RoleConsultant
Correspondence Address15 Bunkers Lane
Hemel Hempstead
Hertfordshire
HP3 8AX
Director NameAlan Henry Hawksworth
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(20 years after company formation)
Appointment Duration1 year, 11 months (resigned 11 November 1993)
RolePersonnel Director
Correspondence Address105 Grangewood Road
Wollaton
Nottingham
Nottinghamshire
NG8 2SX
Director NameSir Peter Alfred Graham
Date of BirthMay 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(20 years after company formation)
Appointment Duration2 years, 6 months (resigned 14 June 1994)
RoleCompany Director
Correspondence Address33 Kelso Place
Kensington
London
W8 5QP
Secretary NameMr Richard Edward John Major
NationalityBritish
StatusResigned
Appointed21 November 1991(20 years after company formation)
Appointment Duration8 years, 9 months (resigned 14 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Rothesay Avenue
Richmond
Surrey
TW10 5EB
Director NameSir Alexander Michael Graham
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(21 years after company formation)
Appointment Duration13 years (resigned 24 November 2005)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressWalden Abbotts
Whitwell
Hitchin
Hertfordshire
SG4 8AJ
Director NameMrs Louise Hendrika Maria Geerlings-Bon
Date of BirthOctober 1954 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed05 November 1992(21 years after company formation)
Appointment Duration3 years (resigned 14 November 1995)
RoleSenior Vice President Abn Ambro Bank Nv
Correspondence AddressWinkeldijk 21
3645 Ar Vinkeveen
Foreign
Director NameMr Peter Thomas Goddard Hobbs
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(21 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 November 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Blenheim Crescent
London
W11 2EQ
Director NameGraham Chambers
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(22 years after company formation)
Appointment Duration1 year (resigned 15 November 1994)
RoleHead Of Human Resources
Correspondence Address6 Brudenell Road
Canford Cliffs
Poole
Dorset
BH13 7NN
Director NameLouis Eberle
Date of BirthOctober 1931 (Born 92 years ago)
NationalitySwiss
StatusResigned
Appointed22 February 1994(22 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 November 1997)
RoleVp Group Hr
Correspondence AddressEichenstrasse 8
Ch 4054 Basel
Switzerland
Director NameMr Alan Chesters
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1994(22 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 November 1999)
RoleConsultant
Country of ResidenceEngland
Correspondence Address62 Redington Road
London
NW3 7RS
Director NameJan Adri Frederiks
Date of BirthAugust 1937 (Born 86 years ago)
NationalityDutch
StatusResigned
Appointed14 November 1995(24 years after company formation)
Appointment Duration3 years (resigned 24 November 1998)
RoleDir Compensations & Benefits
Correspondence AddressVan Huevenstraat 6
Arnhem
6824 Mp
Director NameJohn Davis De Leeuw
Date of BirthMay 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed14 November 1995(24 years after company formation)
Appointment Duration2 years (resigned 25 November 1997)
RoleHuman Resources Director
Correspondence AddressPaddock Cottage Farm Close
East Horsley
Leatherhead
Surrey
KT24 5AE
Director NameMr Christopher Roy Dickson
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(25 years after company formation)
Appointment Duration6 years (resigned 26 November 2002)
RoleEmployment Policy Dir
Country of ResidenceEngland
Correspondence Address12 Willow Drive
Becketts Forge Wrea Green
Preston
Lancashire
PR4 2NT
Director NameBo Lennart Stefan Eriksson
Date of BirthJanuary 1947 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed12 November 1996(25 years after company formation)
Appointment Duration2 years (resigned 24 November 1998)
RoleManager Executive Compensation
Correspondence AddressJarpstigen 37
Ronninge
S 144 44
Director NameIan Martin Gill
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(26 years after company formation)
Appointment Duration5 years (resigned 26 November 2002)
RoleDirector Hr
Correspondence AddressCourtland
Pyrford Road
West Byfleet
Surrey
KT14 6QY
Director NamePer Barbakken
Date of BirthJuly 1945 (Born 78 years ago)
NationalityNorwegian
StatusResigned
Appointed24 November 1998(27 years after company formation)
Appointment Duration5 years (resigned 25 November 2003)
RoleCompany Director
Correspondence AddressRunivegen 5
2000 Lillestrom
Norway
Foreign
Director NameCornelis De Soet
Date of BirthNovember 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed24 November 1999(28 years after company formation)
Appointment Duration5 years (resigned 25 November 2004)
RoleInternational Personnel Manage
Correspondence AddressKruislaan 4
2131 Wd Hoofddorp
The Netherlands
Director NameTom Lars Klackenberg
Date of BirthJuly 1957 (Born 66 years ago)
NationalitySwede
StatusResigned
Appointed20 January 2000(28 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 November 2004)
RoleVice President Compensation An
Correspondence Address32 Burbidge Mansions
1 Brasenose Drive
London
SW13 8RB
Secretary NameMr Ian Mann
NationalityBritish
StatusResigned
Appointed14 September 2000(28 years, 10 months after company formation)
Appointment Duration5 years (resigned 27 September 2005)
RoleManaging Director
Correspondence AddressYew Tree Cottage
Fulbrook Hill
Fulbrook
Oxford
OX18 4BH
Director NameThomas Francis Robertson Brown
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(31 years after company formation)
Appointment Duration12 months (resigned 25 November 2003)
RoleGroup Director Hr
Correspondence Address2 The Spinney
Gerrards Cross
Buckinghamshire
SL9 7LS
Director NameMs Harriet Grace Kemp
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(33 years after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 2008)
RoleVp Performance And Talent Mana
Country of ResidenceUnited Kingdom
Correspondence Address9 The Oaks
West Byfleet
Surrey
KT14 6RL
Director NameGuido Joseph Burkart
Date of BirthJune 1951 (Born 72 years ago)
NationalitySwiss
StatusResigned
Appointed24 January 2005(33 years, 2 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 May 2017)
RoleHead Of International Assign
Country of ResidenceSwitzerland
Correspondence AddressNew Brook Buildings 2nd Floor
16 Great Queen Street
London
WC2B 5DG
Director NamePeter William Boyles
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(33 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 July 2006)
RoleBanker
Correspondence Address129 Ave Malakoff
Paris 75116
Foreign
Director NameMr Robert Philip Cutler
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(37 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 20 November 2018)
RoleHR Manager
Country of ResidenceEngland
Correspondence AddressNew Brook Buildings 2nd Floor
16 Great Queen Street
London
WC2B 5DG

Contact

Websiteeca-international.com/home
Telephone0113 0602045
Telephone regionLeeds

Location

Registered AddressNew Brook Buildings 2nd Floor
16 Great Queen Street
London
WC2B 5DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Ab Skf
2.78%
Ordinary
100 at £1Abn Amro Bank Nv
2.78%
Ordinary
100 at £1Akzo Nobel Nv
2.78%
Ordinary
100 at £1Anglo American Corp. Of South Africa LTD
2.78%
Ordinary
100 at £1Astrazeneca Uk LTD
2.78%
Ordinary
100 at £1Atlas Copco Ab
2.78%
Ordinary
100 at £1Australia & New Zealand Banking Group LTD
2.78%
Ordinary
100 at £1Bae Systems PLC
2.78%
Ordinary
100 at £1Balfour Beatty PLC
2.78%
Ordinary
100 at £1Bechtel LTD
2.78%
Ordinary
100 at £1Boc Group LTD
2.78%
Ordinary
100 at £1Booker PLC
2.78%
Ordinary
100 at £1British Airways PLC
2.78%
Ordinary
100 at £1British-american Tobacco (Holdings) LTD
2.78%
Ordinary
100 at £1Coats International Pte LTD
2.78%
Ordinary
100 at £1Compagnie De Saint.-gobain
2.78%
Ordinary
100 at £1De La Rue PLC
2.78%
Ordinary
100 at £1Det Norske Veritas Classification As
2.78%
Ordinary
100 at £1Deutsche Bank
2.78%
Ordinary
100 at £1Ericsson Telefon Ab Lm
2.78%
Ordinary
100 at £1Fujitsu Services LTD
2.78%
Ordinary
100 at £1Heineken International Beheer Bv
2.78%
Ordinary
100 at £1Hsbc Holdings PLC
2.78%
Ordinary
100 at £1Itochu Corp.
2.78%
Ordinary
100 at £1John Swire & Sons (Hk) LTD
2.78%
Ordinary
100 at £1Jotun A-s
2.78%
Ordinary
100 at £1Lloyds Register Of Shipping Trust Corp LTD
2.78%
Ordinary
100 at £1Norsk Hydro Asa
2.78%
Ordinary
100 at £1Novartis International A.g
2.78%
Ordinary
100 at £1Philips International Bv
2.78%
Ordinary
100 at £1Pirelli Spa
2.78%
Ordinary
100 at £1Robert Bosch Gmbh
2.78%
Ordinary
100 at £1Rolls-royce PLC
2.78%
Ordinary
100 at £1Sandvik Ab
2.78%
Ordinary
100 at £1Sasol Holdings (Netherlands) Bv
2.78%
Ordinary
100 at £1Syngenta Crop Protection Ag
2.78%
Ordinary

Financials

Year2014
Turnover£11,537,000
Gross Profit£2,829,000
Net Worth£7,221,000
Cash£6,660,000
Current Liabilities£6,070,000

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryGroup
Accounts Year End31 May

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Charges

28 April 2023Delivered on: 4 May 2023
Persons entitled: The Fund Incubator Limited

Classification: A registered charge
Particulars: Amongst other things, all real property, chattel and monetary claims. For more information please refer to the instrument.
Outstanding
24 September 2010Delivered on: 30 September 2010
Persons entitled: Clof (Holbrook House) Jersey Nominee a Limited and Clof (Holbrook House) Jersey Nominee B Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account, deposit balance and any money withdrawn from the deposit see image for full details.
Outstanding

Filing History

9 December 2020Group of companies' accounts made up to 31 May 2020 (44 pages)
26 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
26 November 2019Group of companies' accounts made up to 31 May 2019 (41 pages)
25 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
10 December 2018Group of companies' accounts made up to 31 May 2018 (39 pages)
4 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
4 December 2018Termination of appointment of Robert Philip Cutler as a director on 20 November 2018 (1 page)
5 March 2018Group of companies' accounts made up to 31 May 2017 (30 pages)
30 January 2018Auditor's resignation (2 pages)
4 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 September 2017Appointment of Mr Ross Williamson as a director on 1 September 2017 (2 pages)
8 September 2017Appointment of Mr Ross Williamson as a director on 1 September 2017 (2 pages)
8 September 2017Appointment of Mr Gary Browning as a director on 1 September 2017 (2 pages)
8 September 2017Appointment of Mr Gary Browning as a director on 1 September 2017 (2 pages)
2 June 2017Termination of appointment of Guido Joseph Burkart as a director on 31 May 2017 (1 page)
2 June 2017Termination of appointment of Guido Joseph Burkart as a director on 31 May 2017 (1 page)
1 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
18 November 2016Group of companies' accounts made up to 31 May 2016 (31 pages)
18 November 2016Group of companies' accounts made up to 31 May 2016 (31 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,600
(10 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,600
(10 pages)
28 November 2015Group of companies' accounts made up to 31 May 2015 (28 pages)
28 November 2015Group of companies' accounts made up to 31 May 2015 (28 pages)
19 November 2015Termination of appointment of Harry Malcolm Lister as a director on 17 November 2015 (1 page)
19 November 2015Termination of appointment of Harry Malcolm Lister as a director on 17 November 2015 (1 page)
11 December 2014Group of companies' accounts made up to 31 May 2014 (29 pages)
11 December 2014Group of companies' accounts made up to 31 May 2014 (29 pages)
4 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3,600
(11 pages)
4 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3,600
(11 pages)
4 December 2014Appointment of Mrs Birgitta Söderberg as a director on 27 November 2014 (2 pages)
4 December 2014Termination of appointment of Harriet Grace Kemp as a director on 27 November 2014 (1 page)
4 December 2014Appointment of Mrs Birgitta Söderberg as a director on 27 November 2014 (2 pages)
4 December 2014Termination of appointment of Harriet Grace Kemp as a director on 27 November 2014 (1 page)
16 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3,600
(11 pages)
16 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3,600
(11 pages)
12 November 2013Group of companies' accounts made up to 31 May 2013 (29 pages)
12 November 2013Group of companies' accounts made up to 31 May 2013 (29 pages)
7 November 2013Termination of appointment of Alison Macleod as a director (1 page)
7 November 2013Termination of appointment of Alison Macleod as a director (1 page)
3 October 2013Termination of appointment of Ian Ridgwell as a director (1 page)
3 October 2013Termination of appointment of Ian Ridgwell as a director (1 page)
2 August 2013Appointment of Mr Andrew Boris Shaw as a director (2 pages)
2 August 2013Appointment of Mr Andrew Boris Shaw as a director (2 pages)
17 June 2013Auditor's resignation (2 pages)
17 June 2013Auditor's resignation (2 pages)
12 June 2013Section 519 (1 page)
12 June 2013Section 519 (1 page)
19 March 2013Termination of appointment of James Rankin as a director (1 page)
19 March 2013Termination of appointment of James Rankin as a director (1 page)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (14 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (14 pages)
22 November 2012Appointment of Mr Michael Proffitt as a director (2 pages)
22 November 2012Appointment of Mr Michael Proffitt as a director (2 pages)
21 November 2012Group of companies' accounts made up to 31 May 2012 (28 pages)
21 November 2012Group of companies' accounts made up to 31 May 2012 (28 pages)
1 December 2011Purchase of own shares. (3 pages)
1 December 2011Purchase of own shares. (3 pages)
28 November 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 November 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (13 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (13 pages)
17 November 2011Group of companies' accounts made up to 31 May 2011 (28 pages)
17 November 2011Group of companies' accounts made up to 31 May 2011 (28 pages)
13 October 2011Registered office address changed from 2Nd Floor 16 New Brook Buildings London WC2B 5DG United Kingdom on 13 October 2011 (1 page)
13 October 2011Registered office address changed from 2Nd Floor 16 New Brook Buildings London WC2B 5DG United Kingdom on 13 October 2011 (1 page)
16 December 2010Secretary's details changed for Ms Adizatu Morton on 13 December 2010 (2 pages)
16 December 2010Director's details changed for Guido Joseph Burkart on 13 December 2010 (2 pages)
16 December 2010Director's details changed for Mr Robert Philip Cutler on 13 December 2010 (2 pages)
16 December 2010Director's details changed for Mr Ian Scott Ridgwell on 13 December 2010 (2 pages)
16 December 2010Director's details changed for Ms Harriet Grace Kemp on 13 December 2010 (2 pages)
16 December 2010Director's details changed for Ms Harriet Grace Kemp on 13 December 2010 (2 pages)
16 December 2010Director's details changed for Ms Alison Macleod on 13 December 2010 (2 pages)
16 December 2010Registered office address changed from Anchor House 15/19 Britten Street London SW3 3TY on 16 December 2010 (1 page)
16 December 2010Director's details changed for Mr James Connal Scotland Rankin on 13 December 2010 (2 pages)
16 December 2010Director's details changed for Mr James Connal Scotland Rankin on 13 December 2010 (2 pages)
16 December 2010Registered office address changed from New Brook Buildings 2Nd Floor 16 Great Queen Street London WC2B 5DG United Kingdom on 16 December 2010 (1 page)
16 December 2010Director's details changed for Mr Ian Scott Ridgwell on 13 December 2010 (2 pages)
16 December 2010Director's details changed for Mr Harry Malcolm Lister on 13 December 2010 (2 pages)
16 December 2010Director's details changed for Guido Joseph Burkart on 13 December 2010 (2 pages)
16 December 2010Director's details changed for Mr Robert Philip Cutler on 13 December 2010 (2 pages)
16 December 2010Registered office address changed from Anchor House 15/19 Britten Street London SW3 3TY on 16 December 2010 (1 page)
16 December 2010Registered office address changed from New Brook Buildings 2Nd Floor 16 Great Queen Street London WC2B 5DG United Kingdom on 16 December 2010 (1 page)
16 December 2010Secretary's details changed for Ms Adizatu Morton on 13 December 2010 (2 pages)
16 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (13 pages)
16 December 2010Director's details changed for Mr Harry Malcolm Lister on 13 December 2010 (2 pages)
16 December 2010Director's details changed for Ms Alison Macleod on 13 December 2010 (2 pages)
16 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (13 pages)
26 November 2010Group of companies' accounts made up to 31 May 2010 (28 pages)
26 November 2010Group of companies' accounts made up to 31 May 2010 (28 pages)
30 September 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 September 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 December 2009Group of companies' accounts made up to 31 May 2009 (28 pages)
2 December 2009Group of companies' accounts made up to 31 May 2009 (28 pages)
30 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (18 pages)
30 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (18 pages)
9 October 2009Director's details changed for James Connal Scotland Rankin on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Robert Philip Cutler on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Ms Harriet Grace Kemp on 9 October 2009 (2 pages)
9 October 2009Director's details changed for James Connal Scotland Rankin on 9 October 2009 (2 pages)
9 October 2009Secretary's details changed for Adizatu Morton on 9 October 2009 (1 page)
9 October 2009Director's details changed for Guido Joseph Burkart on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Harry Malcolm Lister on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Robert Philip Cutler on 9 October 2009 (2 pages)
9 October 2009Secretary's details changed for Adizatu Morton on 9 October 2009 (1 page)
9 October 2009Director's details changed for Ms Harriet Grace Kemp on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Ian Scott Ridgwell on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Harry Malcolm Lister on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Ian Scott Ridgwell on 9 October 2009 (2 pages)
9 October 2009Director's details changed for James Connal Scotland Rankin on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Alison Macleod on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Harry Malcolm Lister on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Alison Macleod on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Ms Harriet Grace Kemp on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Guido Joseph Burkart on 9 October 2009 (2 pages)
9 October 2009Secretary's details changed for Adizatu Morton on 9 October 2009 (1 page)
9 October 2009Director's details changed for Robert Philip Cutler on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Guido Joseph Burkart on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Ian Scott Ridgwell on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Alison Macleod on 9 October 2009 (2 pages)
31 July 2009Appointment terminated director andrew webster (1 page)
31 July 2009Appointment terminated director andrew webster (1 page)
5 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
5 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
9 March 2009Director appointed robert philip cutler (2 pages)
9 March 2009Director appointed robert philip cutler (2 pages)
18 February 2009Group of companies' accounts made up to 31 May 2008 (27 pages)
18 February 2009Group of companies' accounts made up to 31 May 2008 (27 pages)
1 December 2008Return made up to 21/11/08; full list of members (18 pages)
1 December 2008Return made up to 21/11/08; full list of members (18 pages)
21 November 2008Resolutions
  • RES13 ‐ Company business 13/11/2008
(2 pages)
21 November 2008Resolutions
  • RES13 ‐ Company business 13/11/2008
(2 pages)
21 May 2008Director appointed harriet grace kemp (2 pages)
21 May 2008Director appointed harriet grace kemp (2 pages)
1 May 2008Appointment terminated director harriet kemp (1 page)
1 May 2008Appointment terminated director harriet kemp (1 page)
29 March 2008Group of companies' accounts made up to 31 May 2007 (26 pages)
29 March 2008Group of companies' accounts made up to 31 May 2007 (26 pages)
1 February 2008Director resigned (1 page)
1 February 2008Director resigned (1 page)
19 December 2007Return made up to 21/11/07; full list of members (14 pages)
19 December 2007Return made up to 21/11/07; full list of members (14 pages)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
21 March 2007Group of companies' accounts made up to 31 May 2006 (26 pages)
21 March 2007Group of companies' accounts made up to 31 May 2006 (26 pages)
19 December 2006Return made up to 21/11/06; full list of members (14 pages)
19 December 2006Return made up to 21/11/06; full list of members (14 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
11 October 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
4 September 2006Director's particulars changed (1 page)
4 September 2006Director's particulars changed (1 page)
4 August 2006New director appointed (2 pages)
4 August 2006New director appointed (2 pages)
27 July 2006Director resigned (1 page)
27 July 2006Director resigned (1 page)
9 January 2006Director's particulars changed (1 page)
9 January 2006Director's particulars changed (1 page)
13 December 2005Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
13 December 2005Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
8 December 2005New director appointed (2 pages)
8 December 2005New director appointed (2 pages)
7 December 2005Group of companies' accounts made up to 31 May 2005 (24 pages)
7 December 2005Group of companies' accounts made up to 31 May 2005 (24 pages)
6 December 2005Memorandum and Articles of Association (1 page)
6 December 2005£ nc 7000/14000 24/11/05 (2 pages)
6 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(19 pages)
6 December 2005£ nc 7000/14000 24/11/05 (2 pages)
6 December 2005Memorandum and Articles of Association (1 page)
6 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(19 pages)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
21 October 2005New secretary appointed (2 pages)
21 October 2005New secretary appointed (2 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
10 October 2005Secretary resigned (1 page)
10 October 2005Secretary resigned (1 page)
11 March 2005New director appointed (1 page)
11 March 2005New director appointed (2 pages)
11 March 2005New director appointed (2 pages)
11 March 2005New director appointed (1 page)
11 December 2004Return made up to 21/11/04; full list of members (14 pages)
11 December 2004Return made up to 21/11/04; full list of members (14 pages)
11 December 2004Group of companies' accounts made up to 31 May 2004 (24 pages)
11 December 2004Group of companies' accounts made up to 31 May 2004 (24 pages)
6 December 2004New director appointed (2 pages)
6 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
6 December 2004New director appointed (2 pages)
6 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
19 February 2004Return made up to 21/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
19 February 2004Return made up to 21/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
30 December 2003Group of companies' accounts made up to 31 May 2003 (22 pages)
30 December 2003Group of companies' accounts made up to 31 May 2003 (22 pages)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
20 November 2003Director's particulars changed (1 page)
20 November 2003Director's particulars changed (1 page)
20 November 2003Director's particulars changed (1 page)
20 November 2003Director's particulars changed (1 page)
15 January 2003New director appointed (2 pages)
15 January 2003New director appointed (2 pages)
7 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2002Return made up to 21/11/02; full list of members (15 pages)
7 December 2002Director resigned (1 page)
7 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2002Director resigned (1 page)
7 December 2002New director appointed (2 pages)
7 December 2002Director resigned (1 page)
7 December 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 December 2002New director appointed (2 pages)
7 December 2002Director resigned (1 page)
7 December 2002Return made up to 21/11/02; full list of members (15 pages)
7 December 2002Group of companies' accounts made up to 31 May 2002 (22 pages)
7 December 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 December 2002Group of companies' accounts made up to 31 May 2002 (22 pages)
12 December 2001Return made up to 21/11/01; full list of members (13 pages)
12 December 2001Group of companies' accounts made up to 31 May 2001 (21 pages)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Group of companies' accounts made up to 31 May 2001 (21 pages)
12 December 2001Return made up to 21/11/01; full list of members (13 pages)
12 February 2001New director appointed (2 pages)
12 February 2001New director appointed (2 pages)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
14 December 2000Full group accounts made up to 31 May 2000 (20 pages)
14 December 2000Full group accounts made up to 31 May 2000 (20 pages)
13 December 2000Return made up to 21/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(15 pages)
13 December 2000Return made up to 21/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(15 pages)
28 September 2000New secretary appointed (2 pages)
28 September 2000New secretary appointed (2 pages)
31 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
31 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
17 December 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
17 December 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
17 December 1999Full group accounts made up to 31 May 1999 (21 pages)
17 December 1999Full group accounts made up to 31 May 1999 (21 pages)
14 December 1999Memorandum and Articles of Association (18 pages)
14 December 1999New director appointed (2 pages)
14 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999Memorandum and Articles of Association (18 pages)
14 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
21 December 1998Return made up to 21/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
21 December 1998Return made up to 21/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
15 December 1998Full group accounts made up to 31 May 1998 (19 pages)
15 December 1998Full group accounts made up to 31 May 1998 (19 pages)
11 December 1998Director's particulars changed (1 page)
11 December 1998Director's particulars changed (1 page)
4 March 1998Director resigned (1 page)
4 March 1998Director resigned (1 page)
23 December 1997Full group accounts made up to 31 May 1997 (19 pages)
23 December 1997Full group accounts made up to 31 May 1997 (19 pages)
23 December 1997Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
23 December 1997Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997New director appointed (2 pages)
10 December 1997Director resigned (1 page)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997Director resigned (1 page)
10 December 1997New director appointed (2 pages)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
8 June 1997Director resigned (1 page)
8 June 1997Director resigned (1 page)
14 February 1997Memorandum and Articles of Association (18 pages)
14 February 1997Memorandum and Articles of Association (18 pages)
24 December 1996Director's particulars changed (1 page)
24 December 1996Director's particulars changed (1 page)
19 December 1996Full group accounts made up to 31 May 1996 (20 pages)
19 December 1996Full group accounts made up to 31 May 1996 (20 pages)
19 December 1996Return made up to 21/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
19 December 1996Return made up to 21/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 November 1996New director appointed (2 pages)
27 November 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996Director resigned (1 page)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 November 1996Director resigned (1 page)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
6 November 1996Director resigned (1 page)
6 November 1996Director resigned (1 page)
5 July 1996New director appointed (2 pages)
5 July 1996New director appointed (2 pages)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
10 January 1996New director appointed (2 pages)
10 January 1996New director appointed (2 pages)
20 December 1995Full accounts made up to 31 May 1995 (19 pages)
20 December 1995Return made up to 21/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(22 pages)
20 December 1995Full accounts made up to 31 May 1995 (19 pages)
20 December 1995Return made up to 21/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(22 pages)
19 December 1995Director resigned (2 pages)
19 December 1995Director resigned (2 pages)
4 December 1995New director appointed (2 pages)
4 December 1995New director appointed (2 pages)
30 November 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
30 November 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
23 November 1995New director appointed (2 pages)
23 November 1995Director resigned (2 pages)
23 November 1995New director appointed (2 pages)
23 November 1995Director resigned (2 pages)
23 November 1995New director appointed (2 pages)
23 November 1995New director appointed (2 pages)
17 November 1995Director resigned (2 pages)
17 November 1995Director resigned (2 pages)
30 October 1995Director resigned (2 pages)
30 October 1995Director resigned (2 pages)
3 October 1995New director appointed (2 pages)
3 October 1995New director appointed (2 pages)
14 September 1995New director appointed (2 pages)
14 September 1995New director appointed (2 pages)
26 June 1995Director resigned (2 pages)
26 June 1995Director resigned (2 pages)
23 December 1994Full accounts made up to 31 May 1994 (17 pages)
23 December 1994Return made up to 21/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
23 December 1994Full accounts made up to 31 May 1994 (17 pages)
23 December 1994Return made up to 21/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
24 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 February 1994£ ic 5300/5100 16/12/93 £ sr 200@1=200 (1 page)
23 February 1994£ ic 5300/5100 16/12/93 £ sr 200@1=200 (1 page)
14 January 1994Memorandum and Articles of Association (22 pages)
14 January 1994Memorandum and Articles of Association (22 pages)
9 January 1994Return made up to 21/11/93; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
9 January 1994Return made up to 21/11/93; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
9 January 1994Full accounts made up to 31 May 1993 (14 pages)
9 January 1994Full accounts made up to 31 May 1993 (14 pages)
21 December 1992Return made up to 21/11/92; change of members (10 pages)
21 December 1992Full accounts made up to 31 May 1992 (15 pages)
21 December 1992Full accounts made up to 31 May 1992 (15 pages)
21 December 1992Return made up to 21/11/92; change of members (10 pages)
16 November 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 November 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1991Return made up to 21/11/91; change of members (12 pages)
23 December 1991Return made up to 21/11/91; change of members (12 pages)
23 December 1991Full accounts made up to 31 May 1991 (13 pages)
23 December 1991Full accounts made up to 31 May 1991 (13 pages)
21 November 1991Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 November 1991Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 November 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
21 November 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
25 January 1991Accounts for a medium company made up to 31 May 1990 (13 pages)
25 January 1991Return made up to 21/11/90; full list of members (16 pages)
25 January 1991Accounts for a medium company made up to 31 May 1990 (13 pages)
25 January 1991Return made up to 21/11/90; full list of members (16 pages)
9 March 1990Return made up to 21/11/89; full list of members (16 pages)
9 March 1990Return made up to 21/11/89; full list of members (16 pages)
1 March 1990Accounts for a medium company made up to 31 May 1989 (13 pages)
1 March 1990Accounts for a medium company made up to 31 May 1989 (13 pages)
11 January 1989Return made up to 15/11/88; full list of members (15 pages)
11 January 1989Accounts for a medium company made up to 31 May 1988 (14 pages)
11 January 1989Return made up to 15/11/88; full list of members (15 pages)
11 January 1989Accounts for a medium company made up to 31 May 1988 (14 pages)
6 January 1988Accounts for a small company made up to 31 May 1987 (5 pages)
6 January 1988Return made up to 12/11/87; full list of members (9 pages)
6 January 1988Accounts for a small company made up to 31 May 1987 (5 pages)
6 January 1988Return made up to 12/11/87; full list of members (9 pages)
15 December 1986Return made up to 11/11/86; full list of members (17 pages)
15 December 1986Accounts for a small company made up to 31 May 1986 (5 pages)
15 December 1986Accounts for a small company made up to 31 May 1986 (5 pages)
15 December 1986Return made up to 11/11/86; full list of members (17 pages)
8 November 1971Incorporation (22 pages)
8 November 1971Incorporation (22 pages)