Balfour Beatty Overseas Investments Limited

Company Name	Balfour Beatty Overseas Investments Limited
Directors	Paul David England and Andrew Thomas Beaumont
Company Status	Active
Company Number	01198173
Category	Private Limited Company
Incorporation Date	29 January 1975(49 years, 3 months ago)
Previous Names	BICC International Limited and BICC Overseas Investments Limited

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 Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(44 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Thomas Beaumont
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(44 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	21 April 1995(20 years, 2 months after company formation)
Appointment Duration	29 years
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(17 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(17 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	David Hugh Goodman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Group Treasurer
Correspondence Address	81 Wentworth Road Golders Green London NW11 0RH

Director Name	Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	31 May 1992(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Christopher Justin Besley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(18 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 November 1993)
Role	Treasury Manager
Correspondence Address	132 Dora Road Wimbledon London SW19 7HJ

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(18 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 March 2000)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(18 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1995)
Role	Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Claire Lucie Mary Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(25 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(25 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	01 June 2000(25 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 25 October 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(33 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Stuart Kenneth Leadill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(38 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Sandip Mahajan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(39 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(39 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(40 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(41 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Ross Mercer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(42 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Jonathan Lagan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(44 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 2019)
Role	Group General Counsel, Head Of Legal And Company S
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Contact

Website	balfourbeatty.com

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

774.5m at £1	Balfour Beatty Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,129,263,000
Current Liabilities	£255,327,000

Accounts

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

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

26 March 1976	Delivered on: 14 April 1976 Satisfied on: 13 March 1998 Persons entitled: Invesco PLC Classification: Supplemental trust deed Secured details: Further securing debenture stock bicc LTD 33,045,000 secured by a trust deed dated 19/09/1961 and deeds supplemental thereto. Particulars: By way of a first floating charge on the(see doc m/7 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

26 March 1976

Delivered on: 14 April 1976
Satisfied on: 13 March 1998
Persons entitled: Invesco PLC

Classification: Supplemental trust deed
Secured details: Further securing debenture stock bicc LTD 33,045,000 secured by a trust deed dated 19/09/1961 and deeds supplemental thereto.
Particulars: By way of a first floating charge on the(see doc m/7 for details). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

27 August 2020	Full accounts made up to 31 December 2019 (31 pages)
28 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 September 2019	Termination of appointment of Gavin Russell as a director on 18 September 2019 (1 page)
24 September 2019	Appointment of Mr Paul David England as a director on 18 September 2019 (2 pages)
24 September 2019	Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019 (2 pages)
13 September 2019	Termination of appointment of Jonathan Lagan as a director on 28 August 2019 (1 page)
15 August 2019	Full accounts made up to 31 December 2018 (28 pages)
29 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
7 March 2019	Director's details changed for Jonathan Lagan on 4 February 2019 (2 pages)
5 March 2019	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 13/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate. (3 pages)
1 March 2019	Termination of appointment of David Ross Mercer as a director on 4 February 2019 (1 page)
25 October 2018	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018 (1 page)
17 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
12 June 2018	Full accounts made up to 31 December 2017 (30 pages)
14 February 2018	Notification of Balfour Beatty Investment Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
1 August 2017	Full accounts made up to 31 December 2016 (30 pages)
1 August 2017	Full accounts made up to 31 December 2016 (30 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
7 October 2016	Appointment of Gavin Russell as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Gavin Russell as a director on 1 October 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
3 October 2016	Termination of appointment of Sandip Mahajan as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Sandip Mahajan as a director on 30 September 2016 (1 page)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 774,458,464 (5 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 774,458,464 (5 pages)
5 January 2016	Full accounts made up to 31 December 2014 (18 pages)
5 January 2016	Full accounts made up to 31 December 2014 (18 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
1 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 774,458,464 (5 pages)
1 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 774,458,464 (5 pages)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
16 June 2014	Director's details changed for Mr Sandip Mahajan on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr Sandip Mahajan on 16 June 2014 (2 pages)
13 June 2014	Appointment of Mr Sandip Mahajan as a director (3 pages)
13 June 2014	Appointment of Mr Sandip Mahajan as a director (3 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 774,458,464 (5 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 774,458,464 (5 pages)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
6 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 December 2012	Company name changed bicc overseas investments LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
12 December 2012	Change of name notice (2 pages)
12 December 2012	Change of name notice (2 pages)
12 December 2012	Company name changed bicc overseas investments LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 774,458,464 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 774,458,464 (3 pages)
7 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 574,458,464 (4 pages)
7 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 574,458,464 (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 June 2010	Annual return made up to 31 May 2010 (15 pages)
21 June 2010	Annual return made up to 31 May 2010 (15 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
8 July 2009	Return made up to 31/05/09; no change of members (5 pages)
8 July 2009	Return made up to 31/05/09; no change of members (5 pages)
19 June 2009	Appointment terminated director francis mccormack (1 page)
19 June 2009	Appointment terminated director francis mccormack (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
4 December 2008	Director appointed mark david peters (4 pages)
4 December 2008	Director appointed mark david peters (4 pages)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
5 August 2008	Return made up to 31/05/08; full list of members (6 pages)
5 August 2008	Return made up to 31/05/08; full list of members (6 pages)
4 August 2008	Ad 25/06/08\gbp si 125000000@1=125000000\gbp ic 435000000/560000000\ (2 pages)
4 August 2008	Ad 25/06/08\gbp si 125000000@1=125000000\gbp ic 435000000/560000000\ (2 pages)
2 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2008	Nc inc already adjusted 28/04/08 (2 pages)
2 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2008	Ad 28/04/08\gbp si 100000000@1=100000000\gbp ic 335000000/435000000\ (2 pages)
2 June 2008	Nc inc already adjusted 28/04/08 (2 pages)
2 June 2008	Ad 28/04/08\gbp si 100000000@1=100000000\gbp ic 335000000/435000000\ (2 pages)
20 July 2007	Full accounts made up to 31 December 2006 (12 pages)
20 July 2007	Full accounts made up to 31 December 2006 (12 pages)
29 June 2007	Return made up to 31/05/07; no change of members (5 pages)
29 June 2007	Return made up to 31/05/07; no change of members (5 pages)
29 March 2007	Ad 22/03/07--------- Â£ si 135000000@1=135000000 Â£ ic 200000000/335000000 (2 pages)
29 March 2007	Ad 22/03/07--------- Â£ si 135000000@1=135000000 Â£ ic 200000000/335000000 (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
28 June 2006	Return made up to 31/05/06; full list of members (6 pages)
28 June 2006	Return made up to 31/05/06; full list of members (6 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (13 pages)
12 October 2005	Full accounts made up to 31 December 2004 (13 pages)
27 June 2005	Return made up to 31/05/05; no change of members (5 pages)
27 June 2005	Return made up to 31/05/05; no change of members (5 pages)
11 August 2004	Full accounts made up to 31 December 2003 (14 pages)
11 August 2004	Full accounts made up to 31 December 2003 (14 pages)
7 June 2004	Return made up to 31/05/04; no change of members (5 pages)
7 June 2004	Return made up to 31/05/04; no change of members (5 pages)
6 February 2004	Certificate of reduction of issued capital (1 page)
6 February 2004	Certificate of reduction of issued capital (1 page)
5 February 2004	Reduction of iss capital and minute (oc) Â£ ic 700000000/ 200000000 (4 pages)
5 February 2004	Reduction of iss capital and minute (oc) Â£ ic 700000000/ 200000000 (4 pages)
13 January 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2003	Nc inc already adjusted 23/10/03 (1 page)
4 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2003	Ad 23/10/03--------- Â£ si 386000000@1=386000000 Â£ ic 314000000/700000000 (2 pages)
4 November 2003	Nc inc already adjusted 23/10/03 (1 page)
4 November 2003	Ad 23/10/03--------- Â£ si 386000000@1=386000000 Â£ ic 314000000/700000000 (2 pages)
4 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
27 July 2002	Full accounts made up to 31 December 2001 (14 pages)
27 July 2002	Full accounts made up to 31 December 2001 (14 pages)
16 June 2002	Return made up to 31/05/02; no change of members (5 pages)
16 June 2002	Return made up to 31/05/02; no change of members (5 pages)
15 October 2001	Full accounts made up to 31 December 2000 (15 pages)
15 October 2001	Full accounts made up to 31 December 2000 (15 pages)
14 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Return made up to 31/05/01; no change of members (5 pages)
14 June 2001	Return made up to 31/05/01; no change of members (5 pages)
17 October 2000	Full accounts made up to 31 December 1999 (17 pages)
17 October 2000	Full accounts made up to 31 December 1999 (17 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 3RD floor devonshire house mayfair place london W1X 6ET (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 3RD floor devonshire house mayfair place london W1X 6ET (1 page)
30 June 2000	Return made up to 31/05/00; full list of members (5 pages)
30 June 2000	Return made up to 31/05/00; full list of members (5 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
3 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Secretary's particulars changed (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (20 pages)
20 October 1999	Full accounts made up to 31 December 1998 (20 pages)
24 June 1999	Return made up to 31/05/99; no change of members (7 pages)
24 June 1999	Return made up to 31/05/99; no change of members (7 pages)
31 July 1998	Full accounts made up to 31 December 1997 (19 pages)
31 July 1998	Full accounts made up to 31 December 1997 (19 pages)
23 June 1998	Return made up to 31/05/98; no change of members (6 pages)
23 June 1998	Return made up to 31/05/98; no change of members (6 pages)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
24 June 1997	Return made up to 31/05/97; full list of members (8 pages)
24 June 1997	Return made up to 31/05/97; full list of members (8 pages)
8 June 1997	Full accounts made up to 31 December 1996 (18 pages)
8 June 1997	Full accounts made up to 31 December 1996 (18 pages)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
2 July 1996	Return made up to 31/05/96; no change of members (7 pages)
2 July 1996	Return made up to 31/05/96; no change of members (7 pages)
25 June 1996	Full accounts made up to 31 December 1995 (17 pages)
25 June 1996	Full accounts made up to 31 December 1995 (17 pages)
20 July 1995	New director appointed (6 pages)
20 July 1995	New director appointed (6 pages)
3 May 1995	Full accounts made up to 31 December 1994 (19 pages)
3 May 1995	Full accounts made up to 31 December 1994 (19 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Director resigned (4 pages)
30 September 1994	Full accounts made up to 31 December 1993 (19 pages)
30 September 1994	Full accounts made up to 31 December 1993 (19 pages)
7 November 1993	Full accounts made up to 31 December 1992 (18 pages)
7 November 1993	Full accounts made up to 31 December 1992 (18 pages)
28 October 1992	Full accounts made up to 31 December 1991 (19 pages)
28 October 1992	Full accounts made up to 31 December 1991 (19 pages)
1 November 1991	Full accounts made up to 31 December 1990 (19 pages)
1 November 1991	Accounts made up to 31 December 1990 (19 pages)
18 October 1990	Full accounts made up to 31 December 1989 (21 pages)
18 October 1990	Full accounts made up to 31 December 1989 (21 pages)
9 November 1989	Full accounts made up to 31 December 1988 (19 pages)
9 November 1989	Full accounts made up to 31 December 1988 (19 pages)
8 November 1988	Full accounts made up to 31 December 1987 (15 pages)
8 November 1988	Full accounts made up to 31 December 1987 (15 pages)
11 November 1987	Full accounts made up to 31 December 1986 (16 pages)
11 November 1987	Full accounts made up to 31 December 1986 (16 pages)
1 November 1986	Full accounts made up to 31 December 1985 (14 pages)
1 November 1986	Full accounts made up to 31 December 1985 (14 pages)
26 July 1985	Accounts made up to 31 December 1984 (19 pages)
26 July 1985	Accounts made up to 31 December 1984 (19 pages)
20 November 1984	Accounts made up to 31 December 1984 (20 pages)
20 November 1984	Accounts made up to 31 December 1984 (20 pages)
9 November 1983	Accounts made up to 31 December 1982 (20 pages)
9 November 1983	Accounts made up to 31 December 1982 (20 pages)
25 November 1982	Accounts made up to 31 December 1981 (20 pages)
25 November 1982	Accounts made up to 31 December 1981 (20 pages)
1 January 1982	Company name changed\certificate issued on 01/01/82 (2 pages)
1 January 1982	Company name changed\certificate issued on 01/01/82 (2 pages)
24 November 1981	Accounts made up to 31 December 1980 (18 pages)
24 November 1981	Accounts made up to 31 December 1980 (18 pages)
29 January 1975	Certificate of incorporation (1 page)
29 January 1975	Certificate of incorporation (1 page)