Green Energy Group International Ltd

Company Name	Green Energy Group International Ltd
Company Status	Dissolved
Company Number	01245621
Category	Private Limited Company
Incorporation Date	23 February 1976(48 years, 2 months ago)
Dissolution Date	2 April 2024 (3 weeks, 4 days ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Barry Pettitt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2009(33 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 02 April 2024)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	1901chinachem Building, 1 Hollywood Road Hong Hong Hong Kong

Director Name	Mr Shashank Chandrakant Mehta
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2020(44 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 April 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Philip Fisher
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2021(45 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	George John Tinker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 January 1994)
Role	Company Director
Correspondence Address	6 Compton Avenue Hutton Brentwood Essex CM13 2HH

Director Name	Mr Anthony Herbert Schofield
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley House Bradley Cross Cheddar Somerset BS27 3YP

Director Name	Mr Anthony Peter Belyavin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(16 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 October 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	56 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Director Name	Noel Frederick Hayes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	The Rookery Breamore Fordingbridge Hampshire SP6 2BY

Director Name	Alan Colbourn
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(16 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1999)
Role	Sales Director
Correspondence Address	35 Brookland Tiptree Colchester Essex CO5 0BU

Director Name	Paul William Freeman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(17 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 1994)
Role	Accountant
Correspondence Address	107 Kynaston Road Panfield Braintree Essex CM7 5BE

Director Name	Neil Sutherland
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 1995)
Role	Managing Director
Correspondence Address	Longmead House Beach Road Studland Dorset BH19 3AP

Director Name	Mr Peter David Leigh Mottershead
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(17 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 2000)
Role	Ceng
Country of Residence	England
Correspondence Address	Red Barn House Red Barn Drive Leavenheath Colchester Essex CO6 4UW

Secretary Name	Simon Holmes Ashworth
Nationality	British
Status	Resigned
Appointed	12 May 1995(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Underhill Farm East Knoyle Salisbury Wiltshire SP3 6BP

Director Name	Christopher David Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 1997)
Role	Company Director
Correspondence Address	14 Rockleigh Road Bassett Southampton Hampshire SO16 7AR

Director Name	Mr Alexander Mark Tarala
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2000)
Role	Company Manager
Country of Residence	England
Correspondence Address	Heath Lodge Colchester Main Road Alresford Colchester CO7 8DB

Director Name	Andrew Kirkwood Sefton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2000)
Role	Mechanical Engineer
Correspondence Address	16 Church Street Maldon Essex CM9 5HP

Director Name	Werner Stefan Broghammer
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2000(23 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2001)
Role	Engineer
Correspondence Address	A. Schweitzerstr 16 78144 Tennenbronn Germany

Secretary Name	Mr Alexander Mark Tarala
Nationality	British
Status	Resigned
Appointed	10 April 2000(24 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Lodge Colchester Main Road Alresford Colchester CO7 8DB

Director Name	Ruben Darbidian
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(24 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2001)
Role	Executive
Correspondence Address	12 Beechcroft Manor Oatlands Drive Weybridge Surrey KT13 9NY

Secretary Name	Ian Watts
Nationality	British
Status	Resigned
Appointed	29 January 2001(24 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2001)
Role	Accountant
Correspondence Address	30 Cottages Wood Drive Guildford Surrey GU4 7RB

Director Name	Keith Tullett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(25 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 June 2002)
Role	Accountant
Correspondence Address	59b Ongar Road London SW6 1SH

Secretary Name	Mr Philip John Paul Elliott
Nationality	British
Status	Resigned
Appointed	07 December 2001(25 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Southill Road Parkstone Poole Dorset BH12 3AW

Director Name	Mr Michael Andrew Barclay Binney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2002(26 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2009)
Role	Chartered Accountant
Correspondence Address	1 Pearl Bank Singapore 169016 Singapore

Director Name	Ms Ruby Yen Kee Lee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 June 2002(26 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2009)
Role	Legal Counsel
Correspondence Address	45 Kim Yam Road Singapore 239350

Secretary Name	Ms Ruby Yen Kee Lee
Nationality	Singaporean
Status	Resigned
Appointed	03 June 2002(26 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2009)
Role	Legal Counsel
Correspondence Address	45 Kim Yam Road Singapore 239350

Director Name	Mr Wade Lionel Hopkins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(33 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 January 2021)
Role	Sales And Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Heights Road Poole Dorset BH16 5QW

Secretary Name	Mr Wade Lionel Hopkins
Nationality	British
Status	Resigned
Appointed	28 April 2009(33 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 January 2021)
Role	Sales And Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Heights Road Poole Dorset BH16 5QW

Director Name	Mr Michael Kim Oliver Richardson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	05 August 2020(44 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Michael Jonathan Simon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(44 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 04 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Mark Peter Collins
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(44 years, 7 months after company formation)
Appointment Duration	4 months (resigned 13 January 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Nicholas Jonathan Michael Charles Bryant
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(44 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2022)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Adrian Christopher Cheesley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(44 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Philip Michael Fisher
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(44 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 January 2021)
Role	Business Executive
Country of Residence	Spain
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Pedro Lobo
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2021(44 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	209 Hawthorne At Friendly 900 Hobbs Road Greensboro North Carolina 27410

Secretary Name	Mr Adrian Christopher Cheesley
Status	Resigned
Appointed	07 January 2021(44 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2022)
Role	Company Director
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Westwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1992(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1995)
Correspondence Address	Numerica Secretaries Limited 66 Wigmore Street London W1U 2HQ

Contact

Website	dantech.uk.com
Email address	[email protected]
Telephone	01621 856162
Telephone region	Maldon

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

1000 at £1	Ross Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 June 1995	Delivered on: 4 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured parties or any of the secured parties (as defined) under the agreements contained in the mortgage debenture dated 19 may 1994. Particulars: The mortgagor as beneficial owner to all of its estate and interest in the property being the f/h property k/as unit 8A,the causeway,maldon,essex.t/no.EX314129,as continuing security for the payment of the secured obligations charges the property and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property belonging to the mortgagor. Outstanding
19 May 1994	Delivered on: 1 June 1994 Satisfied on: 7 September 2001 Persons entitled: National Westminster Bank PLC as Trustee for Itself and the Other Secured Parties (As Thereindefined) Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company, the debtors (as therein defined, other than the company and any other subsidiary of the company's ultimate holding company to the chargee on any account whatsoever and under the terms of this 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
29 August 1991	Delivered on: 3 September 1991 Satisfied on: 10 February 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
19 November 1990	Delivered on: 21 November 1990 Satisfied on: 10 February 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being unit 8A, the causeway, maldon, essex. Fully Satisfied
26 May 1983	Delivered on: 2 June 1983 Satisfied on: 10 February 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts due owing or incurred to the company. Fully Satisfied
27 May 1977	Delivered on: 15 June 1977 Satisfied on: 10 February 1993 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

23 February 2023	Director's details changed for Mr Philip Fisher on 23 February 2023 (2 pages)
26 January 2023	Director's details changed for Mr Philip Fisher on 26 January 2023 (2 pages)
16 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
5 January 2023	Company name changed ross diversified trading LTD\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13 (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (17 pages)
27 May 2022	Termination of appointment of Nicholas Jonathan Michael Charles Bryant as a director on 6 February 2022 (1 page)
27 May 2022	Termination of appointment of Adrian Christopher Cheesley as a director on 9 February 2022 (1 page)
27 May 2022	Termination of appointment of Michael Kim Oliver Richardson as a director on 9 February 2022 (1 page)
27 May 2022	Termination of appointment of Adrian Christopher Cheesley as a secretary on 9 February 2022 (1 page)
12 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
13 October 2021	Termination of appointment of Pedro Lobo as a director on 1 October 2021 (1 page)
13 October 2021	Appointment of Mr Philip Fisher as a director on 6 September 2021 (2 pages)
9 September 2021	Full accounts made up to 31 December 2020 (19 pages)
1 April 2021	Appointment of Mr Adrian Christopher Cheesley as a secretary on 7 January 2021 (2 pages)
1 April 2021	Appointment of Mr Pedro Lobo as a director on 7 January 2021 (2 pages)
1 April 2021	Termination of appointment of Wade Lionel Hopkins as a secretary on 7 January 2021 (1 page)
1 April 2021	Termination of appointment of Philip Michael Fisher as a director on 7 January 2021 (1 page)
1 April 2021	Termination of appointment of Wade Lionel Hopkins as a director on 7 January 2021 (1 page)
28 January 2021	Confirmation statement made on 29 December 2020 with updates (3 pages)
28 January 2021	Termination of appointment of Mark Peter Collins as a director on 13 January 2021 (1 page)
11 December 2020	Director's details changed for Mr Michael Kim Oliver Richardson on 11 December 2020 (2 pages)
4 December 2020	Satisfaction of charge 6 in full (2 pages)
11 November 2020	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
16 September 2020	Appointment of Mr Philip Michael Fisher as a director on 16 September 2020 (2 pages)
15 September 2020	Appointment of Mr Mark Peter Collins as a director on 14 September 2020 (2 pages)
15 September 2020	Appointment of Mr Adrian Christopher Cheesley as a director on 14 September 2020 (2 pages)
15 September 2020	Appointment of Mr Nicholas Jonathan Michael Charles Bryant as a director on 14 September 2020 (2 pages)
14 September 2020	Termination of appointment of Michael Jonathan Simon as a director on 4 September 2020 (1 page)
6 September 2020	Appointment of Mr Michael Jonathan Simon as a director on 4 September 2020 (2 pages)
6 September 2020	Appointment of Mr Shashank Chandrakant Mehta as a director on 4 September 2020 (2 pages)
5 August 2020	Appointment of Mr Michael Kim Oliver Richardson as a director on 5 August 2020 (2 pages)
7 July 2020	Full accounts made up to 31 December 2019 (15 pages)
13 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
24 May 2019	Full accounts made up to 31 December 2018 (15 pages)
25 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (15 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (15 pages)
28 June 2017	Full accounts made up to 31 December 2016 (15 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (16 pages)
7 May 2016	Full accounts made up to 31 December 2015 (16 pages)
5 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (5 pages)
5 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
28 April 2015	Registered office address changed from 66 Prescot Street London E1 8NN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 66 Prescot Street London E1 8NN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2015 (1 page)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
13 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to 66 Prescot Street London E1 8NN on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to 66 Prescot Street London E1 8NN on 13 January 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (5 pages)
7 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (5 pages)
7 January 2014	Company name changed sansui electronics (uk) LTD\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution (3 pages)
7 January 2014	Company name changed sansui electronics (uk) LTD\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution (3 pages)
28 June 2013	Full accounts made up to 31 December 2012 (14 pages)
28 June 2013	Full accounts made up to 31 December 2012 (14 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
22 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
28 June 2011	Full accounts made up to 31 December 2010 (17 pages)
28 June 2011	Full accounts made up to 31 December 2010 (17 pages)
28 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 31 December 2009 (17 pages)
1 July 2010	Full accounts made up to 31 December 2009 (17 pages)
12 February 2010	Director's details changed for Mr Wade Lionel Hopkins on 29 December 2009 (2 pages)
12 February 2010	Director's details changed for Mr Barry Pettitt on 29 December 2009 (2 pages)
12 February 2010	Director's details changed for Mr Barry Pettitt on 29 December 2009 (2 pages)
12 February 2010	Director's details changed for Mr Wade Lionel Hopkins on 29 December 2009 (2 pages)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 31 December 2008 (16 pages)
10 December 2009	Full accounts made up to 31 December 2008 (16 pages)
27 August 2009	Director's change of particulars / barry pettitt / 26/08/2009 (1 page)
27 August 2009	Director's change of particulars / barry pettitt / 26/08/2009 (1 page)
27 August 2009	Appointment terminated secretary ruby lee (1 page)
27 August 2009	Appointment terminated secretary ruby lee (1 page)
27 August 2009	Appointment terminated director michael binney (1 page)
27 August 2009	Appointment terminated director michael binney (1 page)
27 August 2009	Appointment terminated director ruby lee (1 page)
27 August 2009	Secretary appointed mr wade lionel hopkins (2 pages)
27 August 2009	Director appointed mr wade lionel hopkins (2 pages)
27 August 2009	Director appointed mr wade lionel hopkins (2 pages)
27 August 2009	Director appointed mr barry pettitt (1 page)
27 August 2009	Appointment terminated director ruby lee (1 page)
27 August 2009	Secretary appointed mr wade lionel hopkins (2 pages)
27 August 2009	Director appointed mr barry pettitt (1 page)
13 February 2009	Director's change of particulars / michael binney / 29/12/2008 (1 page)
13 February 2009	Return made up to 29/12/08; full list of members (3 pages)
13 February 2009	Director's change of particulars / michael binney / 29/12/2008 (1 page)
13 February 2009	Director and secretary's change of particulars / ruby lee / 29/12/2008 (1 page)
13 February 2009	Return made up to 29/12/08; full list of members (3 pages)
13 February 2009	Director and secretary's change of particulars / ruby lee / 29/12/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 29/12/07; full list of members (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 29/12/07; full list of members (2 pages)
12 June 2007	Full accounts made up to 31 December 2006 (15 pages)
12 June 2007	Full accounts made up to 31 December 2006 (15 pages)
8 February 2007	Return made up to 29/12/06; full list of members (2 pages)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 29/12/06; full list of members (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (19 pages)
3 August 2006	Full accounts made up to 31 December 2005 (19 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 29/12/05; full list of members (2 pages)
3 February 2006	Return made up to 29/12/05; full list of members (2 pages)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (16 pages)
21 July 2005	Full accounts made up to 31 December 2004 (16 pages)
1 February 2005	Return made up to 29/12/04; full list of members (7 pages)
1 February 2005	Return made up to 29/12/04; full list of members (7 pages)
26 August 2004	Amended full accounts made up to 31 December 2003 (16 pages)
26 August 2004	Amended full accounts made up to 31 December 2003 (16 pages)
28 June 2004	Full accounts made up to 31 December 2003 (16 pages)
28 June 2004	Full accounts made up to 31 December 2003 (16 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Return made up to 29/12/03; full list of members; amend (8 pages)
23 June 2004	Return made up to 29/12/03; full list of members; amend (8 pages)
22 June 2004	Company name changed tadmod LIMITED\certificate issued on 22/06/04 (2 pages)
22 June 2004	Company name changed tadmod LIMITED\certificate issued on 22/06/04 (2 pages)
2 February 2004	Return made up to 29/12/03; full list of members (7 pages)
2 February 2004	Return made up to 29/12/03; full list of members (7 pages)
13 August 2003	Full accounts made up to 31 December 2002 (19 pages)
13 August 2003	Full accounts made up to 31 December 2002 (19 pages)
18 March 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 September 2002	Full accounts made up to 31 December 2001 (14 pages)
11 September 2002	Full accounts made up to 31 December 2001 (14 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
13 August 2002	Registered office changed on 13/08/02 from: unit 5 wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
13 August 2002	Registered office changed on 13/08/02 from: unit 5 wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
9 April 2002	Return made up to 29/12/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 2002	Return made up to 29/12/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Secretary resigned;director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
17 December 2001	Full accounts made up to 30 June 2001 (16 pages)
17 December 2001	Full accounts made up to 30 June 2001 (16 pages)
26 October 2001	Registered office changed on 26/10/01 from: 8A galliford road industrial estate, heybridge maldon essex CM9 4XD (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 8A galliford road industrial estate, heybridge maldon essex CM9 4XD (1 page)
9 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (16 pages)
1 May 2001	Full accounts made up to 30 June 2000 (16 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
16 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
16 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
2 August 2000	Auditor's resignation (1 page)
2 August 2000	Auditor's resignation (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
11 May 2000	Director resigned (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (2 pages)
11 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: giltpack building nutsey lane totton southampton hampshire SO40 3ZY (1 page)
18 April 2000	Registered office changed on 18/04/00 from: giltpack building nutsey lane totton southampton hampshire SO40 3ZY (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Return made up to 29/12/99; full list of members (7 pages)
20 January 2000	Return made up to 29/12/99; full list of members (7 pages)
9 December 1999	Full accounts made up to 31 December 1998 (17 pages)
9 December 1999	Full accounts made up to 31 December 1998 (17 pages)
19 January 1999	Return made up to 29/12/98; no change of members (4 pages)
19 January 1999	Return made up to 29/12/98; no change of members (4 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
6 July 1998	Full accounts made up to 31 December 1997 (17 pages)
6 July 1998	Full accounts made up to 31 December 1997 (17 pages)
16 January 1998	Return made up to 29/12/97; no change of members (4 pages)
16 January 1998	Return made up to 29/12/97; no change of members (4 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (17 pages)
1 August 1997	Full accounts made up to 31 December 1996 (17 pages)
13 January 1997	Return made up to 29/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 January 1997	Return made up to 29/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1996	Full accounts made up to 31 December 1995 (17 pages)
2 November 1996	Full accounts made up to 31 December 1995 (17 pages)
28 August 1996	Director's particulars changed (1 page)
28 August 1996	Director's particulars changed (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
18 January 1996	Return made up to 29/12/95; no change of members (4 pages)
18 January 1996	Return made up to 29/12/95; no change of members (4 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (17 pages)
27 October 1995	Full accounts made up to 31 December 1994 (17 pages)
4 July 1995	Particulars of mortgage/charge (8 pages)
4 July 1995	Particulars of mortgage/charge (8 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: ross house, mills way boscombe down business park amesbury wiltshire SP4 7RX (1 page)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: ross house, mills way boscombe down business park amesbury wiltshire SP4 7RX (1 page)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
18 April 1995	Director resigned (4 pages)
18 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1991	Articles of association (6 pages)
29 November 1991	Articles of association (6 pages)
11 February 1976	Incorporation (9 pages)
11 February 1976	Incorporation (9 pages)

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