Company NameGallaher Limited
Company StatusActive
Company Number01501573
CategoryPrivate Limited Company
Incorporation Date12 June 1980(43 years, 10 months ago)
Previous NameWatling Fifty-One Limited

Business Activity

Section CManufacturing
SIC 1600Manufacture of tobacco products
SIC 12000Manufacture of tobacco products

Directors

Director NameMr Charles Ashley Cunningham-Reid
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(34 years, 10 months after company formation)
Appointment Duration8 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Werter Road
London
SW15 2LL
Director NameMr Ross Michael Hennessy
Date of BirthAugust 1981 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed04 June 2018(38 years after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameMs Susana Maria Sierra Plaza
Date of BirthJanuary 1972 (Born 52 years ago)
NationalitySpanish
StatusCurrent
Appointed03 June 2019(39 years after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameMr Malcolm Andrew Baker
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(40 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Werter Road
London
SW15 2LL
Director NameMark Duncan McGuinness
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed06 September 2021(41 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address1 Werter Road
London
SW15 2LL
Director NameGemma-Louise Bateson
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2022(42 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Werter Road
London
SW15 2LL
Director NameNicola Small
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(42 years, 7 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Werter Road
London
SW15 2LL
Director NameMr Thomas Edward Osborne
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2023(43 years after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Werter Road
London
SW15 2LL
Secretary NameMarcella Maria Cristina Cotellessa Bruelhart
StatusCurrent
Appointed04 September 2023(43 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Correspondence Address1 Werter Road
London
SW15 2LL
Director NameMr William Jack Alley
Date of BirthDecember 1929 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1992(11 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address112 Clearview Lane
New Canaan
Connecticut 06840
Foreign
Director NameMr Nigel Peter Bulpitt
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(11 years, 8 months after company formation)
Appointment Duration10 years, 4 months (resigned 30 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Director NamePhilip Raymond Burchell
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(11 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressBulls Farm
Bell Lane Nuthampstead
Royston
Hertfordshire
SG8 8NA
Director NameMr Joseph James Griffin
Date of BirthJune 1932 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1992(11 years, 8 months after company formation)
Appointment Duration5 years (resigned 19 March 1997)
RoleCompany Director
Correspondence Address10 Rising Rock Road
Stamford
Connecticut 06903
Foreign
Secretary NameMr Brian Rudd
NationalityBritish
StatusResigned
Appointed01 March 1992(11 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 1995)
RoleCompany Director
Correspondence AddressApsley
East Grinstead
Sussex
RH19 3NT
Director NameDudley Lawrence Bauerlein Jr
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1995(14 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 March 1997)
RoleCompany Director
Correspondence Address26 Greenlea Lane
Weston
Connecticut
Usa
06883
Secretary NameMr Nigel Peter Bulpitt
NationalityBritish
StatusResigned
Appointed01 May 1995(14 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Director NameMr William Bonynge Curry
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(15 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 May 2002)
RoleCompany Director
Correspondence AddressWoodthorpe
Hill Waye
Gerrards Cross
Buckinghamshire
SL9 8BJ
Director NameNeil Martin England
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2002(21 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLambourne House Harvest Hill
Bourne End
Buckinghamshire
SL8 5JJ
Director NameChristopher Thomas Fielden
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2002(21 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 November 2002)
RoleSolicitor
Correspondence AddressEvergreens,Elstead Road
Tilford
Farnham
Surrey
GU10 2AJ
Secretary NameMrs Alyson Anne Morris
NationalityBritish
StatusResigned
Appointed01 July 2002(22 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address235 Firs Lane
Winchmore Hill
London
N21 2PH
Director NameMr Nigel Wallace Boyd Dunlop
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(22 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 2007)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressRathwyre 15 Kathleen Avenue
Helens Bay
County Down
BT19 1LF
Northern Ireland
Secretary NameMr Robin Paul Miller
NationalityBritish
StatusResigned
Appointed01 June 2005(24 years, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Queens Road
North Warnborough
Hook
Hampshire
RG29 1DN
Director NameFrancois Dugast
Date of BirthDecember 1962 (Born 61 years ago)
NationalitySwiss
StatusResigned
Appointed31 May 2007(26 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 February 2009)
RoleCompany Director
Correspondence AddressRue Des Granges 18
Aubonne
1170
Switzerland
Director NameLucie Broadbent
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityGreek
StatusResigned
Appointed31 May 2007(26 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 19 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Fletcher Drive
Bowdon
Cheshire
WA14 3FZ
Secretary NameMr Edward Grosvenor Walker
NationalityBritish
StatusResigned
Appointed06 September 2007(27 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 19 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorton
Woolmer Hill Road
Haslemere
Surrey
GU27 1LT
Secretary NameAndrew Bingham
NationalityBritish
StatusResigned
Appointed19 December 2007(27 years, 6 months after company formation)
Appointment Duration3 years (resigned 14 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameLaura Elizabeth Carr
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2009(29 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 26 January 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameRobert Bisaillon
Date of BirthOctober 1966 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed26 January 2010(29 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 04 December 2017)
RoleEngineer
Country of ResidenceCanada
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameMartyn Fraser Griffiths
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2010(29 years, 9 months after company formation)
Appointment Duration10 months (resigned 14 January 2011)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1 Rue De La Gabelle
1211
Geneva 26
Switzerland
Director NameJulia Kathryn Depree
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2011(30 years, 7 months after company formation)
Appointment Duration10 months (resigned 11 November 2011)
RoleHuman Resources
Country of ResidenceUnited Kingdom
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Secretary NamePeter James Ogden
StatusResigned
Appointed14 January 2011(30 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 May 2015)
RoleCompany Director
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameIgor Tadija Dzaja
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed18 October 2011(31 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 September 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameCarlos Jorge Da Motta Eusebio
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBelgian
StatusResigned
Appointed25 March 2013(32 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameJohn Gerard Colton
Date of BirthApril 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed25 March 2013(32 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameOlivier Bruno Armand Chimits-Cazaux
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed16 September 2014(34 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 January 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Secretary NameNicholas Charles David Craig
StatusResigned
Appointed12 May 2015(34 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 04 September 2023)
RoleCompany Director
Correspondence Address1 Werter Road
London
SW15 2LL
Director NameMr Stephane Berset
Date of BirthAugust 1975 (Born 48 years ago)
NationalitySwiss
StatusResigned
Appointed03 September 2018(38 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameMr Dean Anthony Gilfillan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2019(39 years after company formation)
Appointment Duration3 years, 11 months (resigned 05 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Werter Road
London
SW15 2LL

Contact

Websitejti.com
Email address[email protected]

Location

Registered Address1 Werter Road
London
SW15 2LL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

195m at €1Gallaher Group LTD
79.47%
Preference
100.7m at £0.5Benson & Hedges LTD
20.53%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Gross Profit£232,000,000
Net Worth£919,000,000
Cash£3,000,000
Current Liabilities£642,000,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 July 2023 (9 months ago)
Next Return Due15 July 2024 (3 months, 2 weeks from now)

Charges

23 August 2021Delivered on: 23 August 2021
Persons entitled: Gallaher Pensions Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
8 July 2021Delivered on: 14 July 2021
Persons entitled: Gallaher Pensions Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
8 July 2021Delivered on: 14 July 2021
Persons entitled: Gallaher Pensions Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
21 August 2020Delivered on: 26 August 2020
Persons entitled: Gallaher Pensions Limited (In Its Capacity as Trustee for the Beneficiaries).

Classification: A registered charge
Particulars: N/A.
Outstanding
1 March 1991Delivered on: 16 March 1991
Satisfied on: 10 March 1999
Persons entitled: Abbey National PLC.

Classification: Mortgage
Secured details: All monies due or to become due from the nelson alexander dawson and hilay joan dawson. To the chargee.
Particulars: "White thorn" dumbah lane, bollington, macclesfield, cheshire. Title no. Ch 134229.
Fully Satisfied

Filing History

15 September 2020Director's details changed for Malcolm Andrew Baker on 12 September 2020 (2 pages)
7 September 2020Full accounts made up to 31 December 2019 (138 pages)
26 August 2020Registration of charge 015015730002, created on 21 August 2020 (24 pages)
3 August 2020Termination of appointment of Paul Bernard Hennessy as a director on 31 July 2020 (1 page)
3 August 2020Appointment of Malcolm Andrew Baker as a director on 1 August 2020 (2 pages)
3 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
25 November 2019Director's details changed for Mr Paul Bernard Hennessy on 25 November 2019 (2 pages)
18 November 2019Director's details changed for Ms Susana Maria Sierra Plaza on 18 November 2019 (2 pages)
14 August 2019Full accounts made up to 31 December 2018 (121 pages)
2 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
1 July 2019Termination of appointment of Daniel Sciamma as a director on 30 June 2019 (1 page)
1 July 2019Appointment of Mr Dean Anthony Gilfillan as a director on 1 July 2019 (2 pages)
5 June 2019Appointment of Ms Susana Maria Sierra Plaza as a director on 3 June 2019 (2 pages)
3 June 2019Termination of appointment of Jason Robert Melling as a director on 31 May 2019 (1 page)
5 October 2018Director's details changed for Mr Ross Michael Hennessy on 15 September 2018 (2 pages)
3 September 2018Appointment of Mr Stephane Berset as a director on 3 September 2018 (2 pages)
8 August 2018Full accounts made up to 31 December 2017 (122 pages)
4 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
4 June 2018Appointment of Mr Ross Michael Hennessy as a director on 4 June 2018 (2 pages)
1 June 2018Termination of appointment of Andrew Stevens as a director on 1 June 2018 (1 page)
2 February 2018Termination of appointment of Olivier Bruno Armand Chimits-Cazaux as a director on 29 January 2018 (1 page)
2 February 2018Appointment of Mr Paul Bernard Hennessy as a director on 1 February 2018 (2 pages)
2 February 2018Termination of appointment of Ekaterina Medvedeva as a director on 31 January 2018 (1 page)
5 December 2017Termination of appointment of Robert Bisaillon as a director on 4 December 2017 (1 page)
5 December 2017Termination of appointment of Robert Bisaillon as a director on 4 December 2017 (1 page)
18 August 2017Full accounts made up to 31 December 2016 (196 pages)
18 August 2017Full accounts made up to 31 December 2016 (196 pages)
3 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
8 September 2016Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages)
8 September 2016Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages)
19 August 2016Director's details changed for Robert Bisaillon on 15 July 2016 (2 pages)
19 August 2016Director's details changed for Robert Bisaillon on 15 July 2016 (2 pages)
20 July 2016Group of companies' accounts made up to 31 December 2015 (204 pages)
20 July 2016Group of companies' accounts made up to 31 December 2015 (204 pages)
6 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
6 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page)
1 July 2016Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page)
3 February 2016Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages)
3 February 2016Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages)
3 February 2016Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page)
3 February 2016Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page)
20 October 2015Full accounts made up to 31 December 2014 (196 pages)
20 October 2015Full accounts made up to 31 December 2014 (196 pages)
15 July 2015Director's details changed for Andrew Stevens on 6 July 2015 (2 pages)
15 July 2015Director's details changed for Andrew Stevens on 6 July 2015 (2 pages)
15 July 2015Director's details changed for Andrew Stevens on 6 July 2015 (2 pages)
7 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • EUR 195,000,000
  • GBP 50,373,524.5
(7 pages)
7 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • EUR 195,000,000
  • GBP 50,373,524.5
(7 pages)
7 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • EUR 195,000,000
  • GBP 50,373,524.5
(7 pages)
14 May 2015Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages)
14 May 2015Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page)
14 May 2015Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page)
14 May 2015Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages)
2 April 2015Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015 (1 page)
2 April 2015Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
2 April 2015Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
2 April 2015Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
2 April 2015Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015 (1 page)
23 December 2014Director's details changed for Olivier Bruno Armand Chimits-Cazaux on 23 December 2014 (2 pages)
23 December 2014Director's details changed for Olivier Bruno Armand Chimits-Cazaux on 23 December 2014 (2 pages)
23 September 2014Termination of appointment of Hubertus Maria Antonius Ooms as a director on 16 September 2014 (1 page)
23 September 2014Appointment of Andrew Stevens as a director on 16 September 2014 (2 pages)
23 September 2014Appointment of Olivier Bruno Armand Chimits-Cazaux as a director on 16 September 2014 (2 pages)
23 September 2014Termination of appointment of Hubertus Maria Antonius Ooms as a director on 16 September 2014 (1 page)
23 September 2014Termination of appointment of Igor Tadija Dzaja as a director on 16 September 2014 (1 page)
23 September 2014Termination of appointment of Igor Tadija Dzaja as a director on 16 September 2014 (1 page)
23 September 2014Appointment of Olivier Bruno Armand Chimits-Cazaux as a director on 16 September 2014 (2 pages)
23 September 2014Appointment of Andrew Stevens as a director on 16 September 2014 (2 pages)
4 September 2014Group of companies' accounts made up to 31 December 2013 (103 pages)
4 September 2014Group of companies' accounts made up to 31 December 2013 (103 pages)
28 July 2014Director's details changed for Igor Tadija Dzaja on 1 July 2014 (2 pages)
28 July 2014Director's details changed for Igor Tadija Dzaja on 1 July 2014 (2 pages)
28 July 2014Director's details changed for Igor Tadija Dzaja on 1 July 2014 (2 pages)
8 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • EUR 195,000,000
  • GBP 50,373,524.5
(7 pages)
8 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • EUR 195,000,000
  • GBP 50,373,524.5
(7 pages)
8 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • EUR 195,000,000
  • GBP 50,373,524.5
(7 pages)
6 March 2014Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
6 March 2014Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
6 March 2014Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
12 February 2014Termination of appointment of Carlos Da Motta Eusebio as a director (1 page)
12 February 2014Appointment of Daniel Torras Alomar as a director (2 pages)
12 February 2014Termination of appointment of Carlos Da Motta Eusebio as a director (1 page)
12 February 2014Appointment of Daniel Torras Alomar as a director (2 pages)
3 October 2013Statement of capital on 3 October 2013
  • EUR 195,000,000
  • GBP 50,373,524.5
(4 pages)
3 October 2013Statement of capital on 3 October 2013
  • EUR 195,000,000
  • GBP 50,373,524.5
(4 pages)
3 October 2013Statement by directors (3 pages)
3 October 2013Solvency statement dated 30/09/13 (3 pages)
3 October 2013Solvency statement dated 30/09/13 (3 pages)
3 October 2013Resolutions
  • RES13 ‐ Share premium account reduced to nil
(2 pages)
3 October 2013Statement of capital on 3 October 2013
  • EUR 195,000,000
  • GBP 50,373,524.5
(4 pages)
3 October 2013Resolutions
  • RES13 ‐ Share premium account reduced to nil
(2 pages)
3 October 2013Statement by directors (3 pages)
19 September 2013Resolutions
  • RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 11/09/2013
(9 pages)
19 September 2013Resolutions
  • RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 11/09/2013
(9 pages)
21 August 2013Full accounts made up to 31 December 2012 (103 pages)
21 August 2013Full accounts made up to 31 December 2012 (103 pages)
5 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
5 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
5 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
1 July 2013Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
1 July 2013Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
26 June 2013Director's details changed for Hubertus Maria Antonius Ooms on 22 June 2013 (2 pages)
26 June 2013Director's details changed for Hubertus Maria Antonius Ooms on 22 June 2013 (2 pages)
8 May 2013Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages)
8 May 2013Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages)
11 April 2013Director's details changed for Igor Tadija Dzaja on 13 August 2012 (2 pages)
11 April 2013Director's details changed for Igor Tadija Dzaja on 13 August 2012 (2 pages)
27 March 2013Termination of appointment of Martin Southgate as a director (1 page)
27 March 2013Appointment of John Gerard Colton as a director (2 pages)
27 March 2013Termination of appointment of Samuel Pelichet as a director (1 page)
27 March 2013Appointment of John Gerard Colton as a director (2 pages)
27 March 2013Termination of appointment of Martin Southgate as a director (1 page)
27 March 2013Termination of appointment of Samuel Pelichet as a director (1 page)
27 March 2013Appointment of Carlos Jorge Da Motta Eusebio as a director (2 pages)
27 March 2013Appointment of Carlos Jorge Da Motta Eusebio as a director (2 pages)
29 January 2013Director's details changed for Jason Robert Melling on 21 January 2013 (2 pages)
29 January 2013Director's details changed for Jason Robert Melling on 21 January 2013 (2 pages)
3 September 2012Full accounts made up to 31 December 2011 (111 pages)
3 September 2012Full accounts made up to 31 December 2011 (111 pages)
30 August 2012Director's details changed for Jason Robert Melling on 20 August 2012 (2 pages)
30 August 2012Director's details changed for Jason Robert Melling on 20 August 2012 (2 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
11 April 2012Termination of appointment of Mark Rock as a director (1 page)
11 April 2012Termination of appointment of Mark Rock as a director (1 page)
15 March 2012Director's details changed for Jason Robert Melling on 6 February 2012 (2 pages)
15 March 2012Director's details changed for Jason Robert Melling on 6 February 2012 (2 pages)
15 March 2012Director's details changed for Jason Robert Melling on 6 February 2012 (2 pages)
26 January 2012Appointment of Jason Robert Melling as a director (2 pages)
26 January 2012Appointment of Jason Robert Melling as a director (2 pages)
19 January 2012Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages)
19 January 2012Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages)
18 November 2011Termination of appointment of Julia Depree as a director (1 page)
18 November 2011Termination of appointment of Julia Depree as a director (1 page)
8 November 2011Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
8 November 2011Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
8 November 2011Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
20 October 2011Appointment of Igor Tadija Dzaja as a director (2 pages)
20 October 2011Appointment of Samuel Roger Pelichet as a director (2 pages)
20 October 2011Termination of appointment of Laura Carr as a director (1 page)
20 October 2011Appointment of Samuel Roger Pelichet as a director (2 pages)
20 October 2011Appointment of Igor Tadija Dzaja as a director (2 pages)
20 October 2011Termination of appointment of Laura Carr as a director (1 page)
12 August 2011Full accounts made up to 31 December 2010 (105 pages)
12 August 2011Full accounts made up to 31 December 2010 (105 pages)
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 April 2011Termination of appointment of Brian Murphy as a director (1 page)
5 April 2011Termination of appointment of Brian Murphy as a director (1 page)
22 February 2011Director's details changed for Martin Andrew Southgate on 18 February 2011 (2 pages)
22 February 2011Director's details changed for Martin Andrew Southgate on 18 February 2011 (2 pages)
17 January 2011Appointment of Martin Andrew Southgate as a director (2 pages)
17 January 2011Termination of appointment of Andrew Bingham as a secretary (1 page)
17 January 2011Termination of appointment of Daniel Torras Alomar as a director (1 page)
17 January 2011Termination of appointment of Lorenzo Pillinini as a director (1 page)
17 January 2011Appointment of Peter James Ogden as a secretary (1 page)
17 January 2011Termination of appointment of Eddy Pirard as a director (1 page)
17 January 2011Appointment of Julia Kathryn Depree as a director (2 pages)
17 January 2011Appointment of Paul Michael Francis Williams as a director (2 pages)
17 January 2011Termination of appointment of Daniel Torras Alomar as a director (1 page)
17 January 2011Termination of appointment of Lorenzo Pillinini as a director (1 page)
17 January 2011Termination of appointment of Brian Hannon as a director (1 page)
17 January 2011Appointment of Mark Paul Rock as a director (2 pages)
17 January 2011Termination of appointment of Martyn Griffiths as a director (1 page)
17 January 2011Appointment of Hubertus Maria Antonius Ooms as a director (2 pages)
17 January 2011Appointment of Mark Paul Rock as a director (2 pages)
17 January 2011Termination of appointment of Martyn Griffiths as a director (1 page)
17 January 2011Termination of appointment of Eddy Pirard as a director (1 page)
17 January 2011Appointment of Hubertus Maria Antonius Ooms as a director (2 pages)
17 January 2011Appointment of Peter James Ogden as a secretary (1 page)
17 January 2011Appointment of Paul Michael Francis Williams as a director (2 pages)
17 January 2011Appointment of Martin Andrew Southgate as a director (2 pages)
17 January 2011Termination of appointment of Andrew Bingham as a secretary (1 page)
17 January 2011Termination of appointment of Brian Hannon as a director (1 page)
17 January 2011Appointment of Julia Kathryn Depree as a director (2 pages)
30 November 2010Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010 (2 pages)
16 September 2010Appointment of Laura Elizabeth Carr as a director (2 pages)
16 September 2010Appointment of Laura Elizabeth Carr as a director (2 pages)
13 September 2010Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
2 September 2010Full accounts made up to 31 December 2009 (109 pages)
2 September 2010Full accounts made up to 31 December 2009 (109 pages)
3 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (20 pages)
3 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (20 pages)
3 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (20 pages)
6 April 2010Appointment of Brian Conor Hannon as a director (3 pages)
6 April 2010Appointment of Brian Conor Hannon as a director (3 pages)
1 April 2010Appointment of Martyn Fraser Griffiths as a director (3 pages)
1 April 2010Appointment of Martyn Fraser Griffiths as a director (3 pages)
5 February 2010Termination of appointment of Laura Carr as a director (2 pages)
5 February 2010Appointment of Robert Bisaillon as a director (4 pages)
5 February 2010Appointment of Robert Bisaillon as a director (4 pages)
5 February 2010Termination of appointment of Laura Carr as a director (2 pages)
29 January 2010Statement of capital following an allotment of shares on 1 January 2010
  • EUR 195,000,000
  • GBP 50,373,524.50
(4 pages)
29 January 2010Statement of capital following an allotment of shares on 1 January 2010
  • EUR 195,000,000
  • GBP 50,373,524.50
(4 pages)
29 January 2010Statement of capital following an allotment of shares on 1 January 2010
  • EUR 195,000,000
  • GBP 50,373,524.50
(4 pages)
30 December 2009Memorandum and Articles of Association (24 pages)
30 December 2009Memorandum and Articles of Association (24 pages)
30 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 November 2009Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
11 November 2009Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
11 November 2009Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
11 November 2009Director's details changed for Daniel Torras Alomar on 29 October 2009 (3 pages)
11 November 2009Appointment of Laura Elizabeth Carr as a director (3 pages)
11 November 2009Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 (3 pages)
11 November 2009Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
11 November 2009Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 (3 pages)
11 November 2009Director's details changed for Brain Victor Murphy on 29 October 2009 (3 pages)
11 November 2009Appointment of Laura Elizabeth Carr as a director (3 pages)
11 November 2009Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
11 November 2009Director's details changed for Daniel Torras Alomar on 29 October 2009 (3 pages)
11 November 2009Director's details changed for Brain Victor Murphy on 29 October 2009 (3 pages)
7 October 2009Resolutions
  • RES13 ‐ Section 175
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
7 October 2009Resolutions
  • RES13 ‐ Section 175
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
25 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
25 September 2009Resolutions
  • RES13 ‐ Sect 175(5) 01/09/2009
(26 pages)
25 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
25 September 2009Resolutions
  • RES13 ‐ Sect 175(5) 01/09/2009
(26 pages)
19 August 2009Full accounts made up to 31 December 2008 (106 pages)
19 August 2009Full accounts made up to 31 December 2008 (106 pages)
3 July 2009Return made up to 01/07/09; full list of members (5 pages)
3 July 2009Return made up to 01/07/09; full list of members (5 pages)
4 April 2009Director appointed daniel torras alomar (2 pages)
4 April 2009Director appointed daniel torras alomar (2 pages)
17 February 2009Appointment terminated director francois dugast (1 page)
17 February 2009Appointment terminated director francois dugast (1 page)
13 January 2009Appointment terminated director godefridus vranken (1 page)
13 January 2009Appointment terminated director godefridus vranken (1 page)
28 December 2008Statement of affairs (7 pages)
28 December 2008Statement of affairs (7 pages)
21 December 2008Ad 17/12/08\gbp si [email protected]=6047626\gbp ic 42528000/48575626\ (2 pages)
21 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
21 December 2008Statement of affairs (7 pages)
21 December 2008Ad 17/12/08\gbp si [email protected]=6047626\gbp ic 42528000/48575626\ (2 pages)
21 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
21 December 2008Statement of affairs (7 pages)
19 December 2008Nc inc already adjusted 16/12/08 (1 page)
19 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 December 2008Nc inc already adjusted 16/12/08 (1 page)
19 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 October 2008Appointment terminated director jorg schappei (1 page)
24 October 2008Appointment terminated director jorg schappei (1 page)
14 October 2008Full accounts made up to 31 December 2007 (106 pages)
14 October 2008Full accounts made up to 31 December 2007 (106 pages)
26 August 2008Director's change of particulars / eddy pirard / 20/08/2008 (1 page)
26 August 2008Director's change of particulars / eddy pirard / 20/08/2008 (1 page)
3 July 2008Return made up to 01/07/08; full list of members (5 pages)
3 July 2008Return made up to 01/07/08; full list of members (5 pages)
4 April 2008Director appointed brain victor murphy (2 pages)
4 April 2008Director appointed brain victor murphy (2 pages)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
27 December 2007Director resigned (1 page)
27 December 2007New director appointed (3 pages)
27 December 2007Secretary resigned (1 page)
27 December 2007Secretary resigned (1 page)
27 December 2007New director appointed (3 pages)
27 December 2007Director resigned (1 page)
27 December 2007Director resigned (1 page)
27 December 2007Director resigned (1 page)
27 December 2007New secretary appointed (2 pages)
27 December 2007New secretary appointed (2 pages)
10 December 2007New director appointed (2 pages)
10 December 2007New director appointed (2 pages)
23 September 2007Secretary resigned (1 page)
23 September 2007Secretary resigned (1 page)
23 September 2007New secretary appointed (2 pages)
23 September 2007New secretary appointed (2 pages)
29 August 2007Director's particulars changed (1 page)
29 August 2007Director's particulars changed (1 page)
22 August 2007Auditor's resignation (1 page)
22 August 2007Auditor's resignation (1 page)
24 July 2007Full accounts made up to 31 December 2006 (26 pages)
24 July 2007Full accounts made up to 31 December 2006 (26 pages)
10 July 2007Return made up to 01/07/07; full list of members (3 pages)
10 July 2007Return made up to 01/07/07; full list of members (3 pages)
27 June 2007New director appointed (2 pages)
27 June 2007New director appointed (2 pages)
27 June 2007New director appointed (2 pages)
27 June 2007New director appointed (2 pages)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
13 June 2007New director appointed (3 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (1 page)
13 June 2007New director appointed (1 page)
13 June 2007Director resigned (1 page)
13 June 2007New director appointed (2 pages)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
13 June 2007New director appointed (3 pages)
15 May 2007Director resigned (1 page)
15 May 2007Director resigned (1 page)
29 January 2007Director's particulars changed (1 page)
29 January 2007Director's particulars changed (1 page)
25 October 2006Full accounts made up to 31 December 2005 (26 pages)
25 October 2006Full accounts made up to 31 December 2005 (26 pages)
9 October 2006New director appointed (3 pages)
9 October 2006New director appointed (3 pages)
3 October 2006Resolutions
  • RES13 ‐ Request guarentee 25/09/06
(1 page)
3 October 2006Resolutions
  • RES13 ‐ Request guarentee 25/09/06
(1 page)
24 July 2006Return made up to 01/07/06; full list of members (3 pages)
24 July 2006Return made up to 01/07/06; full list of members (3 pages)
23 May 2006Secretary's particulars changed (1 page)
23 May 2006Secretary's particulars changed (1 page)
27 March 2006Return made up to 01/03/06; full list of members (3 pages)
27 March 2006Return made up to 01/03/06; full list of members (3 pages)
20 December 2005Secretary's particulars changed (1 page)
20 December 2005Secretary's particulars changed (1 page)
4 November 2005Full accounts made up to 31 December 2004 (24 pages)
4 November 2005Full accounts made up to 31 December 2004 (24 pages)
21 June 2005New secretary appointed (2 pages)
21 June 2005Secretary resigned (1 page)
21 June 2005Secretary resigned (1 page)
21 June 2005New secretary appointed (2 pages)
31 March 2005Return made up to 01/03/05; full list of members (8 pages)
31 March 2005Return made up to 01/03/05; full list of members (8 pages)
28 October 2004Full accounts made up to 31 December 2003 (22 pages)
28 October 2004Full accounts made up to 31 December 2003 (22 pages)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
7 June 2004Director's particulars changed (1 page)
7 June 2004Director's particulars changed (1 page)
1 April 2004Return made up to 01/03/04; no change of members (8 pages)
1 April 2004Return made up to 01/03/04; no change of members (8 pages)
30 October 2003Full accounts made up to 31 December 2002 (23 pages)
30 October 2003Full accounts made up to 31 December 2002 (23 pages)
2 April 2003Return made up to 01/03/03; full list of members (10 pages)
2 April 2003Return made up to 01/03/03; full list of members (10 pages)
20 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
19 March 2003Auditor's resignation (2 pages)
19 March 2003Auditor's resignation (2 pages)
20 December 2002New director appointed (3 pages)
20 December 2002New director appointed (3 pages)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
1 November 2002Full accounts made up to 31 December 2001 (21 pages)
1 November 2002Full accounts made up to 31 December 2001 (21 pages)
21 August 2002New secretary appointed (2 pages)
21 August 2002Secretary resigned;director resigned (1 page)
21 August 2002New director appointed (3 pages)
21 August 2002Secretary resigned;director resigned (1 page)
21 August 2002New director appointed (3 pages)
21 August 2002New secretary appointed (2 pages)
16 August 2002Director resigned (1 page)
16 August 2002Director resigned (1 page)
19 April 2002New director appointed (3 pages)
19 April 2002New director appointed (3 pages)
19 April 2002New director appointed (3 pages)
19 April 2002New director appointed (3 pages)
14 March 2002Return made up to 01/03/02; full list of members (7 pages)
14 March 2002Return made up to 01/03/02; full list of members (7 pages)
14 March 2002Director's particulars changed (1 page)
14 March 2002Director's particulars changed (1 page)
23 October 2001Full accounts made up to 31 December 2000 (21 pages)
23 October 2001Full accounts made up to 31 December 2000 (21 pages)
27 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
27 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
12 June 2001Ad 25/05/01--------- eur si 195000000@1=195000000 eur ic 0/195000000 (2 pages)
12 June 2001Eur nc 0/195000000 18/05/01 (1 page)
12 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 June 2001Ad 25/05/01--------- eur si 195000000@1=195000000 eur ic 0/195000000 (2 pages)
12 June 2001Eur nc 0/195000000 18/05/01 (1 page)
20 March 2001Return made up to 01/03/01; full list of members; amend (7 pages)
20 March 2001Return made up to 01/03/01; full list of members; amend (7 pages)
8 March 2001Return made up to 01/03/01; full list of members (7 pages)
8 March 2001Return made up to 01/03/01; full list of members (7 pages)
13 February 2001Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
13 February 2001Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
20 July 2000Full accounts made up to 31 December 1999 (23 pages)
20 July 2000Full accounts made up to 31 December 1999 (23 pages)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
3 July 2000Director's particulars changed (1 page)
3 July 2000Director's particulars changed (1 page)
15 March 2000Return made up to 01/03/00; no change of members (7 pages)
15 March 2000Return made up to 01/03/00; no change of members (7 pages)
28 February 2000New director appointed (2 pages)
28 February 2000New director appointed (2 pages)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
28 July 1999Full accounts made up to 31 December 1998 (23 pages)
28 July 1999Full accounts made up to 31 December 1998 (23 pages)
10 March 1999Return made up to 01/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 March 1999Declaration of satisfaction of mortgage/charge (1 page)
10 March 1999Declaration of satisfaction of mortgage/charge (1 page)
10 March 1999Return made up to 01/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 August 1998Auditor's resignation (1 page)
12 August 1998Auditor's resignation (1 page)
17 June 1998Full accounts made up to 31 December 1997 (20 pages)
17 June 1998Full accounts made up to 31 December 1997 (20 pages)
26 March 1998Return made up to 01/03/97; no change of members (10 pages)
26 March 1998Return made up to 01/03/97; no change of members (10 pages)
5 March 1998Return made up to 01/03/98; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 March 1998Return made up to 01/03/98; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 January 1998Secretary resigned (1 page)
25 January 1998Secretary resigned (1 page)
24 June 1997Full group accounts made up to 31 December 1996 (30 pages)
24 June 1997Full group accounts made up to 31 December 1996 (30 pages)
16 May 1997Director resigned (1 page)
16 May 1997Declaration of assistance for shares acquisition (8 pages)
16 May 1997Declaration of assistance for shares acquisition (8 pages)
16 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
10 April 1997Declaration of assistance for shares acquisition (11 pages)
10 April 1997Declaration of assistance for shares acquisition (8 pages)
10 April 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
10 April 1997Declaration of assistance for shares acquisition (8 pages)
10 April 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
10 April 1997Declaration of assistance for shares acquisition (11 pages)
10 April 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
8 April 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
8 April 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
5 March 1997Director resigned (1 page)
5 March 1997Director resigned (1 page)
18 February 1997Memorandum and Articles of Association (52 pages)
18 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 February 1997Memorandum and Articles of Association (52 pages)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
1 July 1996Full group accounts made up to 31 December 1995 (29 pages)
1 July 1996Full group accounts made up to 31 December 1995 (29 pages)
28 March 1996Return made up to 01/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 March 1996Return made up to 01/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
10 August 1995Full group accounts made up to 31 December 1994 (31 pages)
10 August 1995Full group accounts made up to 31 December 1994 (31 pages)
6 July 1995Director resigned (2 pages)
6 July 1995Director resigned (2 pages)
4 May 1995Secretary resigned;new secretary appointed (2 pages)
4 May 1995Secretary resigned;new secretary appointed (2 pages)
23 March 1995Return made up to 01/03/95; no change of members (18 pages)
23 March 1995Return made up to 01/03/95; no change of members (18 pages)
28 June 1994Full group accounts made up to 31 December 1993 (34 pages)
28 June 1994Full group accounts made up to 31 December 1993 (34 pages)
23 June 1993Full group accounts made up to 31 December 1992 (31 pages)
23 June 1993Full group accounts made up to 31 December 1992 (31 pages)
9 July 1992Full group accounts made up to 31 December 1991 (30 pages)
9 July 1992Full group accounts made up to 31 December 1991 (30 pages)
3 May 1991Full group accounts made up to 31 December 1990 (41 pages)
3 May 1991Full group accounts made up to 31 December 1990 (41 pages)
15 May 1989Full group accounts made up to 31 December 1988 (40 pages)
15 May 1989Full group accounts made up to 31 December 1988 (40 pages)
11 January 1989Memorandum and Articles of Association (50 pages)
11 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 January 1989Memorandum and Articles of Association (50 pages)
6 May 1986Return made up to 03/04/86; full list of members (9 pages)
6 May 1986Return made up to 03/04/86; full list of members (9 pages)
2 May 1986Group of companies' accounts made up to 31 December 1985 (36 pages)
2 May 1986Group of companies' accounts made up to 31 December 1985 (36 pages)
22 May 1985Accounts made up to 31 December 1984 (40 pages)
22 May 1985Accounts made up to 31 December 1984 (40 pages)
12 June 1984Accounts made up to 31 December 1983 (36 pages)
12 June 1984Accounts made up to 31 December 1983 (36 pages)
11 May 1983Accounts made up to 31 December 1982 (34 pages)
11 May 1983Accounts made up to 31 December 1982 (34 pages)
13 May 1982Accounts made up to 31 December 1981 (40 pages)
13 May 1982Accounts made up to 31 December 1981 (40 pages)
22 October 1981New secretary appointed (1 page)
22 October 1981New secretary appointed (1 page)
2 January 1981Company name changed\certificate issued on 02/01/81 (2 pages)
2 January 1981Company name changed\certificate issued on 02/01/81 (2 pages)
12 June 1980Incorporation (50 pages)
12 June 1980Certificate of incorporation (1 page)
12 June 1980Incorporation (50 pages)
12 June 1980Certificate of incorporation (1 page)