Edgen Murray Europe Limited

Company Name	Edgen Murray Europe Limited
Directors	Ordella Rebello and Paul Robert John Richards
Company Status	Active
Company Number	01241058
Category	Private Limited Company
Incorporation Date	20 January 1976(48 years, 3 months ago)
Previous Name	Murray International Metals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mrs Ordella Rebello
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	13 February 2018(42 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vintners Place Upper Thames Street London EC4V 3BJ

Secretary Name	Ms Susan Jayne Holmes
Status	Current
Appointed	29 March 2018(42 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Vintners Place Upper Thames Street London EC4V 3BJ

Director Name	Mr Paul Robert John Richards
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(44 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Executive Director- Projects And Legal
Country of Residence	Scotland
Correspondence Address	Vintners Place Upper Thames Street London EC4V 3BJ

Director Name	Patrick Joseph Boyle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(15 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 December 2005)
Role	Metal Trader
Correspondence Address	4212 Judson Houston Texas Tx 77005 United States

Director Name	Kenneth Andrew Cockburn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(15 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2011)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	6 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	William Hamilton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(15 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 23 June 2009)
Role	Metal Trader
Correspondence Address	14 Beaumont Gate Glasgow G12 9ED Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(15 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Director Name	Sir David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(15 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 December 2005)
Role	Metal Trader
Country of Residence	Scotland
Correspondence Address	8a Easter Belmont Road Edinburgh EH12 6EX Scotland

Secretary Name	James MacDonald
Nationality	British
Status	Resigned
Appointed	14 July 1991(15 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 May 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Secretary Name	Ian Barclay Tudhope
Nationality	British
Status	Resigned
Appointed	27 May 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 1995)
Role	Solicitor
Correspondence Address	11a Grange Road Edinburgh Midlothian EH9 1UQ Scotland

Secretary Name	Gordon McKenzie Grassick
Nationality	British
Status	Resigned
Appointed	27 February 1995(19 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 08 October 1999)
Role	Chartered Accountant
Correspondence Address	5 The Green Balerno Midlothian EH14 7LD Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(23 years after company formation)
Appointment Duration	1 month (resigned 18 February 1999)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Gordon McKenzie Grassick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(23 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2005)
Role	Accountant
Correspondence Address	5 The Green Balerno Midlothian EH14 7LD Scotland

Director Name	Robert Nelson Lee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(23 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 May 2012)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	12 Kettilstoun Mains Linlithgow West Lothian EH49 6SN Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	08 October 1999(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	01 May 2002(26 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2005)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Mr David Norman Reid Kemp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(29 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 West End Bearsden Glasgow Lanarkshire G61 1DN Scotland

Director Name	Mr Michael Craig
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(29 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	14 Caldecott Close 2999122 Singapore

Secretary Name	Mr David Norman Reid Kemp
Nationality	British
Status	Resigned
Appointed	16 December 2005(29 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 West End Bearsden Glasgow Lanarkshire G61 1DN Scotland

Director Name	Thomas Gerard Hegarty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(33 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Leamington Terrace Edinburgh EH10 4JN Scotland

Director Name	Mrs Lynne Gilder
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(36 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2017)
Role	Vice President
Country of Residence	Scotland
Correspondence Address	Talltrees 58 Craiglockhart Road Edinburgh EH14 1EL Scotland

Director Name	Mr Andrew David Ramage
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(37 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2014)
Role	Tax Manager
Country of Residence	Scotland
Correspondence Address	1 Kimmerghame Place Edinburgh EH4 2GD Scotland

Director Name	Mr Craig Douglas Doel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2015(39 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place Upper Thames Street London EC4V 3BJ

Director Name	Mr Michael Sinclair Medine
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(39 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25/12 Mid Steil Edinburgh EH10 5XB Scotland

Secretary Name	Mr Michael Sinclair Medine
Status	Resigned
Appointed	16 June 2017(41 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 March 2018)
Role	Company Director
Correspondence Address	Vintners Place Upper Thames Street London EC4V 3BJ

Director Name	Mr Anthony Alan Brown
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(42 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2022)
Role	Vice President - Europe & Africa
Country of Residence	Scotland
Correspondence Address	Edgen Murray Europe Ltd Newbridge Industrial Estat Newbridge EH28 8PJ Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2015(39 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 June 2017)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	www.edgenmurray.com

Location

Registered Address	Vintners Place Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

111.1k at £1	Pipe Acquisition LTD 100.00% Ordinary
1 at £1	Pipe Acquisition LTD 0.00% Preference

Financials

Year	2014
Turnover	£293,813,000
Gross Profit	£52,177,000
Net Worth	£81,394,000
Cash	£14,404,000
Current Liabilities	£65,299,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

9 October 1984	Delivered on: 22 October 1984 Satisfied on: 29 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of offset Secured details: All monies due or to become due from northern surplus steel stocks limited &/or M.S.W. (business systems) limited to the chargee on any account whatsoever. Particulars: All sums which are now or which may be at any time hereafter be at the credit of any account or accounts of the company with the bank. Fully Satisfied
7 October 1983	Delivered on: 27 October 1983 Satisfied on: 29 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of offset Secured details: All monies due or to become due from nuclear medical electronic systems & services limited and/or david herd (steel) limited and/or gibrant engineering limited to the chargee on any account whatsoever. Particulars: All sums which are now or which may be at any time hereafter be at the credit of any account or accounts of the company with the bank. Fully Satisfied
21 July 1982	Delivered on: 11 August 1982 Satisfied on: 29 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from murray international holdings limited and/or multi metals (scotland) limited and/or murray steel sheets LTD and/or metallurgical testing services (scotland) limited and/or murray international norge limited to the chargee on any account whatsoever. Particulars: All sums standing to the credit of any account of the company with the bank. Fully Satisfied
7 May 1982	Delivered on: 24 June 1982 Satisfied on: 15 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Standard security presented for registration at the register of sasines on 10TH june 1982. Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 10TH may 1978. Particulars: Land at newbridge industrial estate, midlothian. Fully Satisfied
1 October 1981	Delivered on: 20 October 1981 Persons entitled: The Governer & Company of the Bank of Scotland. Classification: Letter of offset. Secured details: All monies due or to become due from ian ramsey (metals) limited to the chargee on any account whatsoever. Particulars: All sums present and future standing to the credit of any account of the company with the bank. Fully Satisfied
5 March 1981	Delivered on: 21 March 1981 Persons entitled: Governor & Company of the Bank of Scotland. Classification: Standard security registered G.R.S. on 11TH march, 1981. Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 10TH may, 1978. Particulars: Land at ratho & kirknewton, midlothian, scotland. Fully Satisfied
5 February 1981	Delivered on: 19 February 1981 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of offset Secured details: All monies due or to become due from ferrous metal trading limited and/or metallurgical testing services (scotland) limited and/or murray international holdings limited to the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank. Fully Satisfied
11 June 2007	Delivered on: 7 July 2007 Satisfied on: 12 March 2010 Persons entitled: Lehman Commercial Paper Inc as Agent and Trustee for Itself and Each of the UK Secured Parties(The UK Security Agent) Classification: Standard security which was presented for registration in scotland on 26 june 2007 and 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: All and whole the area of ground at camps industrial estate kirknewton lying to the south side of the road between east calder and wilkieston kirknewton t/no MID46064. See the mortgage charge document for full details. Fully Satisfied
24 May 2007	Delivered on: 14 June 2007 Satisfied on: 12 March 2010 Persons entitled: Lehman Commercial Paper Inc. (The UK Security Agent) Classification: Charge over shares Secured details: All monies due or to become due from the cayman borrower to the UK secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest from time to time in the securities and all related investment rights and related investment rights. See the mortgage charge document for full details. Fully Satisfied
22 May 2007	Delivered on: 11 June 2007 Satisfied on: 12 March 2010 Persons entitled: Lehman Commercial Paper Inc., as Agent and Trustee for Itself and Each of the UK Securedparties (The UK Security Agent) Classification: Debenture Secured details: All monies due or to become due from the cayman borrower to the UK secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
25 May 2007	Delivered on: 30 May 2007 Satisfied on: 21 December 2012 Persons entitled: J.P.Morgan Europe Limited Classification: Bond and floating charge Secured details: The canadian secured obligations,the UK secured obligations,the singapore secured obligations and the uae secured obligations. Particulars: A floating charge over the whole of the charged assets. See the mortgage charge document for full details. Fully Satisfied
23 May 2007	Delivered on: 30 May 2007 Satisfied on: 21 December 2012 Persons entitled: J.P.Morgan Europe Limited Classification: UK security agreement Secured details: The canadian secured obligations,the UK secured obligations,the singapore secured obligation and the uae secured obligations. Particulars: First fixed charge goodwill,collection accounts,investments and other documents. See the mortgage charge document for full details. Fully Satisfied
13 February 1980	Delivered on: 13 March 1980 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Standard security was regitered at G.R.S. 26.2.80. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Bonnington house, kirknewton, midlothian. Fully Satisfied
25 May 2007	Delivered on: 30 May 2007 Satisfied on: 21 December 2012 Persons entitled: J.P.Morgan Europe Limited Classification: Charge over accounts Secured details: The canadian secured obligations,the UK secured obligations,the singapore secured obligations and the uae secured obligations. Particulars: All of the chargor's right,title,benefit and interest,present and future,in and to the collection accounts,the UK controlled disbursement accounts and the charges funds. See the mortgage charge document for full details. Fully Satisfied
16 December 2005	Delivered on: 4 January 2006 Satisfied on: 22 May 2007 Persons entitled: The Bank of New York (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 49 coniscliffe road, darlington, durham. 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
16 December 2005	Delivered on: 21 December 2005 Satisfied on: 30 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due by any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
16 December 2005	Delivered on: 21 December 2005 Satisfied on: 12 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Share charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights title and interest in and to all benefits accrued and to accrue all the issued shares of the charged company all other stocks shares and other securities, all dividends paid. See the mortgage charge document for full details. Fully Satisfied
12 June 2002	Delivered on: 27 June 2002 Satisfied on: 10 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 25 june 2002 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13.29 and 1.7 acres at newbridge industrial estate,midlothian,scotland. Fully Satisfied
12 June 2002	Delivered on: 27 June 2002 Satisfied on: 10 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 25 june 2002 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.74 hectares at newbridge industrial estate,midlothian,scotland. Fully Satisfied
11 January 1988	Delivered on: 19 January 1988 Satisfied on: 3 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of offset Secured details: All monies due or to become due from murray international holdings limited to the chargee. Particulars: The balances at credit of any accounts held by the governor and co. Of the bank of scotland in name of murray international metals LTD. Fully Satisfied
26 June 1987	Delivered on: 1 July 1987 Satisfied on: 26 June 2002 Persons entitled: Tsb Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of specific charge or fixed security certain surplus steel materials owned by the company following purchase from marathon oil UK limited (for full details see 395). Fully Satisfied
7 February 1986	Delivered on: 28 February 1986 Satisfied on: 29 October 1992 Persons entitled: The Bovernor and Comapny of the Bank of Scotland. Classification: Letter of offset Secured details: All monies due or to become due from murray international contracting limited and/or premier alloys limited to the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the banks. Fully Satisfied
29 January 1985	Delivered on: 7 February 1985 Satisfied on: 15 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at newbridge industrial estate newbridge midlothian. Fully Satisfied
3 June 1977	Delivered on: 17 June 1977 Satisfied on: 10 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goodwill and book debts with all buildings fixtures fixed plant and machinery. Fixed and floating charge (please see doc. M13). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 December 2012	Delivered on: 21 December 2012 Persons entitled: Bank of America, N.a, London Branch (The UK Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each UK domiciled loan party to the UK facility secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

24 May 2023	Full accounts made up to 31 March 2022 (36 pages)
1 February 2023	Memorandum and Articles of Association (15 pages)
31 January 2023	Director's details changed for Mr Masaki Nakagaki on 30 January 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
14 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2022	Appointment of Mr Masaki Nakagaki as a director on 20 December 2022 (2 pages)
23 December 2022	Termination of appointment of Ordella Rebello as a director on 20 December 2022 (1 page)
23 December 2022	Termination of appointment of Paul Robert John Richards as a director on 20 December 2022 (1 page)
21 December 2022	Appointment of Mr Yushi Sugai as a secretary on 1 December 2022 (2 pages)
21 December 2022	Termination of appointment of Susan Jayne Holmes as a secretary on 30 November 2022 (1 page)
20 December 2022	Change of details for Pipe Acquisition Limited as a person with significant control on 20 December 2022 (2 pages)
26 October 2022	Director's details changed for Mrs Ordella Rebello on 3 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr. Paul Robert John Richards on 26 October 2022 (2 pages)
6 October 2022	Change of details for Sumitomo Corporation as a person with significant control on 29 September 2022 (2 pages)
2 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2022	Memorandum and Articles of Association (15 pages)
1 September 2022	Notification of Sumitomo Corporation as a person with significant control on 30 August 2022 (2 pages)
31 August 2022	Statement of capital following an allotment of shares on 30 August 2022 GBP 12,757,307 (3 pages)
31 August 2022	Change of details for Pipe Acquisition Limited as a person with significant control on 30 August 2022 (2 pages)
31 August 2022	Statement of company's objects (2 pages)
31 August 2022	Particulars of variation of rights attached to shares (3 pages)
25 August 2022	Satisfaction of charge 25 in full (1 page)
13 July 2022	Termination of appointment of Anthony Alan Brown as a director on 30 June 2022 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 November 2021	Full accounts made up to 31 March 2021 (99 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 March 2020 (38 pages)
21 July 2020	Appointment of Mr. Paul Robert John Richards as a director on 2 July 2020 (2 pages)
17 July 2020	Termination of appointment of Craig Douglas Doel as a director on 30 June 2020 (1 page)
29 June 2020	Director's details changed for Mrs Ordella Rebello on 29 June 2020 (2 pages)
4 March 2020	Group of companies' accounts made up to 31 March 2019 (49 pages)
14 January 2020	Register inspection address has been changed from 21 st. Thomas Street Bristol BS1 6JS United Kingdom to Vintners Place Upper Thames Street London EC4V 3BJ (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2020	Register(s) moved to registered inspection location Vintners Place Upper Thames Street London EC4V 3BJ (1 page)
19 March 2019	Group of companies' accounts made up to 31 March 2018 (50 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 October 2018	Director's details changed for Mr Craig Douglas Doel on 21 October 2018 (2 pages)
25 April 2018	Appointment of Mr. Anthony Alan Brown as a director on 24 April 2018 (2 pages)
4 April 2018	Appointment of Ms Susan Jayne Holmes as a secretary on 29 March 2018 (2 pages)
4 March 2018	Termination of appointment of Michael Sinclair Medine as a secretary on 2 March 2018 (1 page)
4 March 2018	Termination of appointment of Michael Sinclair Medine as a director on 2 March 2018 (1 page)
27 February 2018	Appointment of Mrs Ordella Rebello as a director on 13 February 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Register(s) moved to registered office address Vintners Place Upper Thames Street London EC4V 3BJ (1 page)
18 December 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
12 October 2017	Termination of appointment of Lynne Gilder as a director on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Lynne Gilder as a director on 6 October 2017 (1 page)
26 June 2017	Appointment of Mr Michael Sinclair Medine as a secretary on 16 June 2017 (2 pages)
26 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Vintners Place Upper Thames Street London EC4V 3BJ on 26 June 2017 (1 page)
26 June 2017	Appointment of Mr Michael Sinclair Medine as a secretary on 16 June 2017 (2 pages)
26 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Vintners Place Upper Thames Street London EC4V 3BJ on 26 June 2017 (1 page)
16 June 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 June 2017 (1 page)
13 March 2017	Director's details changed for Mrs Lynne Gilder on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Craig Douglas Doel on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Craig Douglas Doel on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mrs Lynne Gilder on 13 March 2017 (2 pages)
24 February 2017	Group of companies' accounts made up to 31 March 2016 (50 pages)
24 February 2017	Group of companies' accounts made up to 31 March 2016 (50 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (43 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (43 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 111,112 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 111,112 (7 pages)
4 November 2015	Appointment of Michael Sinclair Medine as a director on 29 October 2015 (2 pages)
4 November 2015	Appointment of Michael Sinclair Medine as a director on 29 October 2015 (2 pages)
15 October 2015	Termination of appointment of David Norman Reid Kemp as a director on 22 September 2015 (1 page)
15 October 2015	Termination of appointment of David Norman Reid Kemp as a director on 22 September 2015 (1 page)
23 June 2015	Appointment of Craig Douglas Doel as a director on 1 June 2015 (3 pages)
23 June 2015	Appointment of Craig Douglas Doel as a director on 1 June 2015 (3 pages)
23 June 2015	Appointment of Craig Douglas Doel as a director on 1 June 2015 (3 pages)
11 June 2015	Termination of appointment of David Norman Reid Kemp as a secretary on 20 May 2015 (1 page)
11 June 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 21 May 2015 (2 pages)
11 June 2015	Termination of appointment of David Norman Reid Kemp as a secretary on 20 May 2015 (1 page)
11 June 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 21 May 2015 (2 pages)
11 March 2015	Termination of appointment of Thomas Gerard Hegarty as a director on 23 February 2015 (2 pages)
11 March 2015	Termination of appointment of Thomas Gerard Hegarty as a director on 23 February 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 111,112 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 111,112 (7 pages)
2 December 2014	Termination of appointment of Andrew David Ramage as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Andrew David Ramage as a director on 30 November 2014 (1 page)
24 October 2014	Group of companies' accounts made up to 31 March 2014 (46 pages)
24 October 2014	Group of companies' accounts made up to 31 March 2014 (46 pages)
6 January 2014	All of the property or undertaking has been released from charge 25 (2 pages)
6 January 2014	All of the property or undertaking has been released from charge 25 (2 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 111,112 (8 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 111,112 (8 pages)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 December 2013	Director's details changed for Thomas Gerard Hegarty on 1 November 2013 (2 pages)
11 December 2013	Director's details changed for Thomas Gerard Hegarty on 1 November 2013 (2 pages)
11 December 2013	Director's details changed for Thomas Gerard Hegarty on 1 November 2013 (2 pages)
4 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 25 (2 pages)
4 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 25 (2 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
14 May 2013	Director's details changed for Mr Andrew David Ramage on 1 April 2013 (2 pages)
14 May 2013	Director's details changed for Mr Andrew David Ramage on 1 April 2013 (2 pages)
14 May 2013	Director's details changed for Mr Andrew David Ramage on 1 April 2013 (2 pages)
11 February 2013	Appointment of Mr Andrew David Ramage as a director on 8 February 2013 (2 pages)
11 February 2013	Appointment of Mr Andrew David Ramage as a director on 8 February 2013 (2 pages)
11 February 2013	Appointment of Mr Andrew David Ramage as a director on 8 February 2013 (2 pages)
23 January 2013	Director's details changed for Lynne Nelson on 10 December 2012 (2 pages)
23 January 2013	Director's details changed for Lynne Nelson on 10 December 2012 (2 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 25 (12 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 25 (12 pages)
16 November 2012	Director's details changed for Thomas Gerard Hegarty on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Thomas Gerard Hegarty on 16 November 2012 (2 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (53 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (53 pages)
7 June 2012	Appointment of Lynne Nelson as a director on 24 May 2012 (2 pages)
7 June 2012	Appointment of Lynne Nelson as a director on 24 May 2012 (2 pages)
6 June 2012	Termination of appointment of Robert Nelson Lee as a director on 31 May 2012 (1 page)
6 June 2012	Termination of appointment of Robert Nelson Lee as a director on 31 May 2012 (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Director's details changed for Thomas Gerard Hegarty on 15 September 2011 (2 pages)
16 December 2011	Director's details changed for Thomas Gerard Hegarty on 15 September 2011 (2 pages)
25 August 2011	Termination of appointment of Michael Craig as a director (1 page)
25 August 2011	Termination of appointment of Michael Craig as a director (1 page)
13 July 2011	Auditor's resignation (1 page)
13 July 2011	Auditor's resignation (1 page)
8 July 2011	Termination of appointment of Kenneth Cockburn as a director (1 page)
8 July 2011	Termination of appointment of Kenneth Cockburn as a director (1 page)
8 June 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
8 June 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
7 January 2011	Director's details changed for Thomas Gerard Hegarty on 22 March 2010 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
7 January 2011	Director's details changed for Thomas Gerard Hegarty on 22 March 2010 (2 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 23 (3 pages)
8 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 23 (3 pages)
8 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 22 (3 pages)
8 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 22 (3 pages)
8 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 24 (3 pages)
8 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 24 (3 pages)
30 June 2009	Appointment terminated director william hamilton (1 page)
30 June 2009	Appointment terminated director william hamilton (1 page)
3 June 2009	Director appointed thomas gerard hegarty (1 page)
3 June 2009	Director appointed thomas gerard hegarty (1 page)
21 May 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
21 May 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
15 January 2009	Director's change of particulars / william hamilton / 01/09/2008 (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Director's change of particulars / william hamilton / 01/09/2008 (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 October 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
11 October 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Particulars of mortgage/charge (10 pages)
7 July 2007	Particulars of mortgage/charge (10 pages)
14 June 2007	Particulars of mortgage/charge (8 pages)
14 June 2007	Particulars of mortgage/charge (8 pages)
11 June 2007	Particulars of mortgage/charge (19 pages)
11 June 2007	Particulars of mortgage/charge (19 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
5 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 May 2007	Particulars of mortgage/charge (13 pages)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Particulars of mortgage/charge (15 pages)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Particulars of mortgage/charge (15 pages)
30 May 2007	Particulars of mortgage/charge (17 pages)
30 May 2007	Particulars of mortgage/charge (17 pages)
30 May 2007	Particulars of mortgage/charge (13 pages)
22 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2007	Return made up to 31/12/06; full list of members (3 pages)
7 February 2007	Return made up to 31/12/06; full list of members (3 pages)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 January 2007	Company name changed murray international metals limi ted\certificate issued on 19/01/07 (2 pages)
19 January 2007	Company name changed murray international metals limi ted\certificate issued on 19/01/07 (2 pages)
18 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
7 December 2006	Group of companies' accounts made up to 31 January 2006 (40 pages)
7 December 2006	Group of companies' accounts made up to 31 January 2006 (40 pages)
6 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
6 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 95 high street edgware middlesex HA8 7DB (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 95 high street edgware middlesex HA8 7DB (1 page)
2 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	Particulars of mortgage/charge (10 pages)
4 January 2006	Particulars of mortgage/charge (10 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Declaration of assistance for shares acquisition (22 pages)
28 December 2005	Ad 15/12/05--------- Â£ si 1@1=1 Â£ ic 111111/111112 (2 pages)
28 December 2005	Declaration of assistance for shares acquisition (22 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 December 2005	Nc inc already adjusted 15/12/05 (1 page)
28 December 2005	Nc inc already adjusted 15/12/05 (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 December 2005	Ad 15/12/05--------- Â£ si 1@1=1 Â£ ic 111111/111112 (2 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
21 December 2005	Particulars of mortgage/charge (4 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
21 December 2005	Particulars of mortgage/charge (4 pages)
25 July 2005	Resolutions RES13 ‐ Property acquired S320 31/01/05 (1 page)
25 July 2005	Resolutions RES13 ‐ Property acquired S320 31/01/05 (1 page)
9 June 2005	Group of companies' accounts made up to 31 January 2005 (24 pages)
9 June 2005	Group of companies' accounts made up to 31 January 2005 (24 pages)
25 January 2005	Return made up to 31/12/04; full list of members (10 pages)
25 January 2005	Return made up to 31/12/04; full list of members (10 pages)
24 May 2004	Group of companies' accounts made up to 31 January 2004 (24 pages)
24 May 2004	Group of companies' accounts made up to 31 January 2004 (24 pages)
25 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2003	Full accounts made up to 31 January 2003 (20 pages)
1 June 2003	Full accounts made up to 31 January 2003 (20 pages)
9 February 2003	Director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 June 2002	Particulars of mortgage/charge (4 pages)
27 June 2002	Particulars of mortgage/charge (4 pages)
27 June 2002	Particulars of mortgage/charge (4 pages)
27 June 2002	Particulars of mortgage/charge (4 pages)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Full accounts made up to 31 January 2002 (19 pages)
19 June 2002	Full accounts made up to 31 January 2002 (19 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (9 pages)
24 January 2002	Return made up to 31/12/01; full list of members (9 pages)
27 June 2001	Full accounts made up to 31 January 2001 (18 pages)
27 June 2001	Full accounts made up to 31 January 2001 (18 pages)
17 January 2001	Return made up to 31/12/00; full list of members (9 pages)
17 January 2001	Return made up to 31/12/00; full list of members (9 pages)
20 June 2000	Full accounts made up to 31 January 2000 (18 pages)
20 June 2000	Full accounts made up to 31 January 2000 (18 pages)
16 February 2000	Director resigned (4 pages)
16 February 2000	Director resigned (4 pages)
27 January 2000	Return made up to 31/12/99; full list of members (9 pages)
27 January 2000	Return made up to 31/12/99; full list of members (9 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
23 June 1999	Full accounts made up to 31 January 1999 (18 pages)
23 June 1999	Full accounts made up to 31 January 1999 (18 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
15 February 1999	New director appointed (4 pages)
15 February 1999	New director appointed (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (14 pages)
29 January 1999	Return made up to 31/12/98; no change of members (14 pages)
11 November 1998	Full accounts made up to 31 January 1998 (18 pages)
11 November 1998	Full accounts made up to 31 January 1998 (18 pages)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (16 pages)
29 January 1998	Return made up to 31/12/97; full list of members (16 pages)
6 November 1997	Full accounts made up to 31 January 1997 (19 pages)
6 November 1997	Full accounts made up to 31 January 1997 (19 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
31 January 1997	Return made up to 31/12/96; full list of members (18 pages)
31 January 1997	Return made up to 31/12/96; full list of members (18 pages)
23 October 1996	Full accounts made up to 31 January 1996 (18 pages)
23 October 1996	Full accounts made up to 31 January 1996 (18 pages)
22 April 1996	Ad 05/04/96--------- Â£ si 11111@1=11111 Â£ ic 100000/111111 (2 pages)
22 April 1996	Ad 05/04/96--------- Â£ si 11111@1=11111 Â£ ic 100000/111111 (2 pages)
24 January 1996	Return made up to 31/12/95; no change of members (14 pages)
24 January 1996	Return made up to 31/12/95; no change of members (14 pages)
11 October 1995	Director's particulars changed (2 pages)
11 October 1995	Director's particulars changed (2 pages)
6 September 1995	Full accounts made up to 31 January 1995 (18 pages)
6 September 1995	Full accounts made up to 31 January 1995 (18 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (74 pages)
14 March 1991	Â£ nc 100000/150000 03/01/91 (1 page)
14 March 1991	Â£ nc 100000/150000 03/01/91 (1 page)
20 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1980	Articles of association (12 pages)
21 June 1980	Articles of association (12 pages)
27 March 1979	Memorandum of association (11 pages)
27 March 1979	Memorandum of association (11 pages)
16 June 1977	Particulars of mortgage/charge (3 pages)
16 June 1977	Particulars of mortgage/charge (3 pages)
20 January 1976	Incorporation (12 pages)
20 January 1976	Certificate of incorporation (1 page)
20 January 1976	Certificate of incorporation (1 page)
20 January 1976	Incorporation (12 pages)

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