Peterhouse Group Limited

Company Name	Peterhouse Group Limited
Company Status	Active
Company Number	01517100
Category	Private Limited Company
Incorporation Date	12 September 1980(43 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(35 years, 12 months after company formation)
Appointment Duration	7 years, 7 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(41 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert Neil George Clark
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(42 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(32 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Alistair Nigel Thompson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Westerly Farnham Lane Ferrensby Knaresborough North Yorkshire HG5 9JG

Director Name	Simon Harold John Arthur Knott
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	403 Goldhawk Road Hammersmith London W6 0SA

Director Name	David Edward Philips
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(10 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	13 Elaine Gardens Woodside Luton Bedfordshire LU1 4DL

Director Name	Mr John Alan Cooper
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Mill Thornton Hill Easingwold York North Yorkshire YO6 3QB

Director Name	John Desmond Robertshaw
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(10 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 1999)
Role	Company Director
Correspondence Address	Antioch House High Street Lewes Sussex BN7 1XH

Director Name	Andrew John Vickers
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 1997)
Role	Financial Director
Correspondence Address	39 East Causeway Adel Leeds West Yorkshire LS16 8JT

Secretary Name	Andrew John Vickers
Nationality	British
Status	Resigned
Appointed	25 May 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	39 East Causeway Adel Leeds West Yorkshire LS16 8JT

Secretary Name	David Robert Cursley
Nationality	British
Status	Resigned
Appointed	01 March 1995(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	1 Brierly Court Chevet Lane Wakefield West Yorkshire WF2 6PT

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1997(16 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(17 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(17 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(17 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	11 September 1997(17 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Mr Ian Ashley Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(17 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH

Director Name	Mr Peter Kenneth Fryer
Date of Birth	March 1944 (Born 80 years ago)
Status	Resigned
Appointed	04 January 1999(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	4 Hope Crescent Melton Woodbridge Suffolk IP12 1SJ

Director Name	Peter John Andrews
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	Church Farm Church Lane Earl Soham Woodbridge Suffolk IP13 7SD

Director Name	Mr Edward Cyril Adams
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Granville House Holly Farm Road Otham Maidstone Kent ME15 8RY

Director Name	Mr Peter Francis Corley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(19 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 North Road Hertford Hertfordshire SG14 2BZ

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(19 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2005)
Role	Company Director
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Director Name	Mr John Peter O'Kane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2002(22 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Burton Leonard Harrogate North Yorkshire HG3 3RU

Director Name	Robert Simon Foster
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2004)
Role	Solicitor
Correspondence Address	Woodlands Old Farm Denby Lane, Grange Moor Wakefield West Yorkshire WF4 4BJ

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	01 April 2003(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Ms Janette Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Neidpath Road East Whitecraigs Glasgow G46 6TX Scotland

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(23 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(23 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	04 October 2004(24 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(24 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Stanley Alan Royall Billiald
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	20 February 2006(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2007)
Role	Group Assistant Secretary
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(28 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(31 years, 10 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(34 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	babcock.co.uk
Email address	[email protected]
Telephone	0118 9703100
Telephone region	Reading

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £0.2	Babcock Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,422,000
Current Liabilities	£17,818,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

7 October 2002	Delivered on: 9 October 2002 Satisfied on: 12 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them 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
11 December 1998	Delivered on: 11 December 1998 Satisfied on: 5 December 2002 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: (Including trade fixtures). 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
22 July 1992	Delivered on: 24 July 1992 Satisfied on: 8 January 1999 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: First fixed charge on all goodwill and uncalled capital for the time being of the company. Fully Satisfied
8 December 1981	Delivered on: 11 December 1981 Satisfied on: 8 January 1999 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 and floating charge on undertaking and all property and assets present and future including book debts and uncalled capital. Fully Satisfied

Filing History

17 November 2023	Director's details changed for Mr Robert Neil George Clark on 16 November 2023 (2 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
3 February 2023	Appointment of Mr Robert Neil George Clark as a director on 3 February 2023 (2 pages)
11 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
11 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
11 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (248 pages)
6 June 2022	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 (1 page)
6 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
6 June 2022	Appointment of Dr Shaun Doherty as a director on 31 May 2022 (2 pages)
12 November 2021	Full accounts made up to 31 March 2021 (17 pages)
10 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 March 2020 (16 pages)
1 December 2020	Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page)
10 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 March 2019 (18 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (3 pages)
24 August 2018	Full accounts made up to 31 March 2018 (18 pages)
30 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 March 2017 (17 pages)
31 August 2017	Full accounts made up to 31 March 2017 (17 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
14 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
14 December 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
14 December 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
7 September 2016	Full accounts made up to 31 March 2016 (21 pages)
7 September 2016	Full accounts made up to 31 March 2016 (21 pages)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 (6 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 (6 pages)
4 November 2015	Full accounts made up to 31 March 2015 (17 pages)
4 November 2015	Full accounts made up to 31 March 2015 (17 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10 (6 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10 (6 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
13 October 2014	Full accounts made up to 31 March 2014 (16 pages)
13 October 2014	Full accounts made up to 31 March 2014 (16 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10 (6 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10 (6 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
14 December 2012	Full accounts made up to 31 March 2012 (17 pages)
14 December 2012	Full accounts made up to 31 March 2012 (17 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
3 November 2010	Full accounts made up to 31 March 2010 (16 pages)
3 November 2010	Full accounts made up to 31 March 2010 (16 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
30 November 2009	Full accounts made up to 31 March 2009 (18 pages)
30 November 2009	Full accounts made up to 31 March 2009 (18 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
26 May 2009	Return made up to 25/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
26 May 2009	Return made up to 25/05/09; full list of members (4 pages)
7 April 2009	Resolutions RES13 ‐ Cancel sh prem account/credit to reserves 24/03/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
7 April 2009	Resolutions RES13 ‐ Cancel sh prem account/credit to reserves 24/03/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
2 April 2009	Solvency statement dated 24/03/09 (2 pages)
2 April 2009	Mem of capital date 02/04/09 (2 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Cancel share premium/credit to reserves 24/03/2009 (2 pages)
2 April 2009	Statement by directors (2 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Cancel share premium/credit to reserves 24/03/2009 (2 pages)
2 April 2009	Solvency statement dated 24/03/09 (2 pages)
2 April 2009	Statement by directors (2 pages)
2 April 2009	Mem of capital date 02/04/09 (2 pages)
26 March 2009	Min detail amend capital eff 26/03/09 (2 pages)
26 March 2009	Solvency statement dated 24/03/09 (2 pages)
26 March 2009	Statement by directors (2 pages)
26 March 2009	Solvency statement dated 24/03/09 (2 pages)
26 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Share premium account cancelled 24/03/2009 (2 pages)
26 March 2009	Statement by directors (2 pages)
26 March 2009	Min detail amend capital eff 26/03/09 (2 pages)
26 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Share premium account cancelled 24/03/2009 (2 pages)
10 December 2008	Registered office changed on 10/12/2008 from, c/o babcock international, group PLC, 2 cavendish square, london, W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from, c/o babcock international, group PLC, 2 cavendish square, london, W1G 0PX (1 page)
11 September 2008	Full accounts made up to 31 March 2008 (18 pages)
11 September 2008	Full accounts made up to 31 March 2008 (18 pages)
29 May 2008	Return made up to 25/05/08; full list of members (4 pages)
29 May 2008	Return made up to 25/05/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
3 September 2007	Full accounts made up to 31 March 2007 (20 pages)
3 September 2007	Full accounts made up to 31 March 2007 (20 pages)
10 July 2007	Declaration of assistance for shares acquisition (24 pages)
10 July 2007	Declaration of assistance for shares acquisition (24 pages)
10 July 2007	Declaration of assistance for shares acquisition (24 pages)
10 July 2007	Declaration of assistance for shares acquisition (24 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
25 May 2007	Return made up to 25/05/07; full list of members (3 pages)
25 May 2007	Return made up to 25/05/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2006	Full accounts made up to 31 March 2006 (27 pages)
30 August 2006	Full accounts made up to 31 March 2006 (27 pages)
30 May 2006	Return made up to 25/05/06; full list of members (3 pages)
30 May 2006	Return made up to 25/05/06; full list of members (3 pages)
23 May 2006	Return made up to 25/05/05; bulk list available separately; amend (8 pages)
23 May 2006	Return made up to 25/05/05; bulk list available separately; amend ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006 (8 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
17 January 2006	Full accounts made up to 31 March 2005 (28 pages)
17 January 2006	Full accounts made up to 31 March 2005 (28 pages)
22 September 2005	Return made up to 25/05/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006 (6 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 25/05/05; full list of members (6 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006 (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Declaration of assistance for shares acquisition (6 pages)
11 October 2004	Declaration of assistance for shares acquisition (6 pages)
11 October 2004	New secretary appointed (2 pages)
8 October 2004	Resolutions RES13 ‐ Agreements approved 21/09/04 (2 pages)
8 October 2004	Resolutions RES13 ‐ Agreements approved 21/09/04 (2 pages)
29 September 2004	Declaration of assistance for shares acquisition (6 pages)
29 September 2004	Declaration of assistance for shares acquisition (6 pages)
29 September 2004	Declaration of assistance for shares acquisition (5 pages)
29 September 2004	Declaration of assistance for shares acquisition (7 pages)
29 September 2004	Declaration of assistance for shares acquisition (7 pages)
29 September 2004	Declaration of assistance for shares acquisition (6 pages)
29 September 2004	Declaration of assistance for shares acquisition (6 pages)
29 September 2004	Declaration of assistance for shares acquisition (6 pages)
29 September 2004	Declaration of assistance for shares acquisition (7 pages)
29 September 2004	Declaration of assistance for shares acquisition (5 pages)
29 September 2004	Declaration of assistance for shares acquisition (5 pages)
29 September 2004	Declaration of assistance for shares acquisition (6 pages)
29 September 2004	Declaration of assistance for shares acquisition (7 pages)
29 September 2004	Declaration of assistance for shares acquisition (6 pages)
29 September 2004	Declaration of assistance for shares acquisition (6 pages)
29 September 2004	Declaration of assistance for shares acquisition (5 pages)
22 September 2004	Registered office changed on 22/09/04 from: unit G3 lacy way, lowfields business park, elland, west yorkshire HX5 9DB (1 page)
22 September 2004	Registered office changed on 22/09/04 from: unit G3 lacy way, lowfields business park, elland, west yorkshire HX5 9DB (1 page)
17 September 2004	Re-registration of Memorandum and Articles (15 pages)
17 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2004	Application for reregistration from PLC to private (1 page)
17 September 2004	Application for reregistration from PLC to private (1 page)
17 September 2004	Re-registration of Memorandum and Articles (15 pages)
17 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
13 August 2004	Ad 23/07/04--------- Â£ si [email protected]=11875 Â£ ic 12009489/12021364 (2 pages)
13 August 2004	Ad 23/07/04--------- Â£ si [email protected]=11875 Â£ ic 12009489/12021364 (2 pages)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
19 July 2004	New director appointed (4 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (4 pages)
19 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (4 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (4 pages)
2 July 2004	New director appointed (4 pages)
2 July 2004	New director appointed (4 pages)
2 July 2004	New director appointed (4 pages)
2 July 2004	New director appointed (4 pages)
18 June 2004	Return made up to 25/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
18 June 2004	Return made up to 25/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (76 pages)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (76 pages)
15 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 May 2004	Ad 28/04/04--------- Â£ si [email protected]=2500 Â£ ic 12006989/12009489 (2 pages)
15 May 2004	Ad 28/04/04--------- Â£ si [email protected]=2500 Â£ ic 12006989/12009489 (2 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
8 July 2003	Group of companies' accounts made up to 4 January 2003 (70 pages)
8 July 2003	Group of companies' accounts made up to 4 January 2003 (70 pages)
8 July 2003	Group of companies' accounts made up to 4 January 2003 (70 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
1 July 2003	Ad 09/06/03--------- Â£ si [email protected]=1250 Â£ ic 12005739/12006989 (2 pages)
1 July 2003	Ad 09/06/03--------- Â£ si [email protected]=1250 Â£ ic 12005739/12006989 (2 pages)
20 June 2003	Return made up to 25/05/03; bulk list available separately (10 pages)
20 June 2003	Return made up to 25/05/03; bulk list available separately (10 pages)
19 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2003	Ad 25/04/03--------- Â£ si [email protected]=2500 Â£ ic 12003237/12005737 (2 pages)
13 May 2003	Ad 25/04/03--------- Â£ si [email protected]=2500 Â£ ic 12003237/12005737 (2 pages)
30 April 2003	Ad 25/03/03--------- Â£ si [email protected]=20000 Â£ ic 11983237/12003237 (2 pages)
30 April 2003	Ad 25/03/03--------- Â£ si [email protected]=20000 Â£ ic 11983237/12003237 (2 pages)
28 April 2003	Ad 05/02/03-31/03/03 Â£ si [email protected]=21733 Â£ ic 11961504/11983237 (2 pages)
28 April 2003	Ad 05/02/03-31/03/03 Â£ si [email protected]=21733 Â£ ic 11961504/11983237 (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2002	Ad 26/11/02--------- Â£ si [email protected]=9786 Â£ ic 11951718/11961504 (11 pages)
30 November 2002	Ad 26/11/02--------- Â£ si [email protected]=9786 Â£ ic 11951718/11961504 (11 pages)
30 November 2002	Ad 12/11/02-19/11/02 Â£ si [email protected]=1020 Â£ ic 11950698/11951718 (6 pages)
30 November 2002	Ad 12/11/02-19/11/02 Â£ si [email protected]=1020 Â£ ic 11950698/11951718 (6 pages)
19 November 2002	Ad 31/10/02-06/11/02 Â£ si [email protected]=2500 Â£ ic 11948198/11950698 (2 pages)
19 November 2002	Ad 31/10/02-06/11/02 Â£ si [email protected]=2500 Â£ ic 11948198/11950698 (2 pages)
11 November 2002	Ad 21/10/02-22/10/02 Â£ si [email protected]=1854591 Â£ ic 10093607/11948198 (8 pages)
11 November 2002	Ad 29/10/02-05/11/02 Â£ si [email protected]=2616 Â£ ic 10090991/10093607 (8 pages)
11 November 2002	Ad 29/10/02-05/11/02 Â£ si [email protected]=2616 Â£ ic 10090991/10093607 (8 pages)
11 November 2002	Ad 21/10/02-22/10/02 Â£ si [email protected]=1854591 Â£ ic 10093607/11948198 (8 pages)
15 October 2002	Ad 04/10/02--------- Â£ si [email protected]=1250 Â£ ic 10089741/10090991 (2 pages)
15 October 2002	Ad 04/10/02--------- Â£ si [email protected]=1250 Â£ ic 10089741/10090991 (2 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
9 October 2002	Ad 12/09/02--------- Â£ si [email protected]=3125 Â£ ic 10086616/10089741 (2 pages)
9 October 2002	Ad 12/09/02--------- Â£ si [email protected]=3125 Â£ ic 10086616/10089741 (2 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
17 September 2002	Listing of particulars (102 pages)
17 September 2002	Listing of particulars (102 pages)
3 September 2002	Ad 21/08/02--------- Â£ si [email protected]=2500 Â£ ic 10084116/10086616 (2 pages)
3 September 2002	Ad 21/08/02--------- Â£ si [email protected]=2500 Â£ ic 10084116/10086616 (2 pages)
29 August 2002	Ad 09/08/02--------- Â£ si [email protected]=23891 Â£ ic 10060225/10084116 (4 pages)
29 August 2002	Ad 09/08/02--------- Â£ si [email protected]=23891 Â£ ic 10060225/10084116 (4 pages)
20 August 2002	Ad 01/08/02--------- Â£ si [email protected]=2500 Â£ ic 10057725/10060225 (2 pages)
20 August 2002	Ad 01/08/02--------- Â£ si [email protected]=2500 Â£ ic 10057725/10060225 (2 pages)
13 August 2002	Group of companies' accounts made up to 31 December 2001 (74 pages)
13 August 2002	Group of companies' accounts made up to 31 December 2001 (74 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
17 June 2002	Ad 31/05/02--------- Â£ si [email protected]=24592 Â£ ic 10033133/10057725 (2 pages)
17 June 2002	Ad 31/05/02--------- Â£ si [email protected]=24592 Â£ ic 10033133/10057725 (2 pages)
17 June 2002	Return made up to 25/05/02; bulk list available separately (10 pages)
17 June 2002	Return made up to 25/05/02; bulk list available separately (10 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director resigned (1 page)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (67 pages)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (67 pages)
27 June 2001	Return made up to 25/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
27 June 2001	Return made up to 25/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
11 December 2000	Ad 11/02/00-25/02/00 Â£ si [email protected] (9 pages)
11 December 2000	Ad 11/02/00-25/02/00 Â£ si [email protected] (9 pages)
6 December 2000	Ad 27/11/00--------- Â£ si [email protected]=3000 Â£ ic 10030084/10033084 (2 pages)
6 December 2000	Ad 27/11/00--------- Â£ si [email protected]=3000 Â£ ic 10030084/10033084 (2 pages)
28 September 2000	Ad 20/09/00--------- Â£ si [email protected]=1875 Â£ ic 10028209/10030084 (2 pages)
28 September 2000	Ad 20/09/00--------- Â£ si [email protected]=1875 Â£ ic 10028209/10030084 (2 pages)
5 July 2000	Full group accounts made up to 31 December 1999 (55 pages)
5 July 2000	Full group accounts made up to 31 December 1999 (55 pages)
3 July 2000	Return made up to 25/05/00; bulk list available separately (10 pages)
3 July 2000	Return made up to 25/05/00; bulk list available separately (10 pages)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 lowfields business park, old power way, elland, west yorkshire HX5 9DE (1 page)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 lowfields business park, old power way, elland, west yorkshire HX5 9DE (1 page)
1 March 2000	Ad 07/02/00--------- Â£ si [email protected]=7500 Â£ ic 7162679/7170179 (2 pages)
1 March 2000	Ad 07/02/00--------- Â£ si [email protected]=7500 Â£ ic 7162679/7170179 (2 pages)
21 February 2000	Ad 21/01/00-04/02/00 Â£ si [email protected]=26389 Â£ ic 7136290/7162679 (8 pages)
21 February 2000	Ad 21/01/00-04/02/00 Â£ si [email protected]=26389 Â£ ic 7136290/7162679 (8 pages)
11 February 2000	Ad 14/01/00--------- Â£ si [email protected]=3750 Â£ ic 7132540/7136290 (2 pages)
11 February 2000	Ad 14/01/00--------- Â£ si [email protected]=3750 Â£ ic 7132540/7136290 (2 pages)
8 February 2000	Ad 07/01/00-20/01/00 Â£ si [email protected]=639482 Â£ ic 6493058/7132540 (10 pages)
8 February 2000	Ad 07/01/00-20/01/00 Â£ si [email protected]=639482 Â£ ic 6493058/7132540 (10 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
31 January 2000	Ad 06/01/00--------- Â£ si [email protected]=2292594 Â£ ic 4200464/6493058 (31 pages)
31 January 2000	Ad 06/01/00--------- Â£ si [email protected]=2292594 Â£ ic 4200464/6493058 (31 pages)
15 December 1999	Listing of particulars (106 pages)
15 December 1999	Listing of particulars (106 pages)
14 September 1999	Ad 19/08/99--------- Â£ si [email protected]=875 Â£ ic 4199589/4200464 (2 pages)
14 September 1999	Ad 19/08/99--------- Â£ si [email protected]=875 Â£ ic 4199589/4200464 (2 pages)
13 September 1999	New director appointed (1 page)
13 September 1999	New director appointed (1 page)
9 September 1999	Ad 26/08/99--------- Â£ si [email protected]=81317 Â£ ic 4118272/4199589 (2 pages)
9 September 1999	Ad 26/08/99--------- Â£ si [email protected]=81317 Â£ ic 4118272/4199589 (2 pages)
6 August 1999	Nc inc already adjusted 04/01/99 (1 page)
6 August 1999	Nc inc already adjusted 04/01/99 (1 page)
30 July 1999	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (4 pages)
30 July 1999	Nc inc already adjusted 04/01/99 (1 page)
30 July 1999	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (4 pages)
30 July 1999	Nc inc already adjusted 04/01/99 (1 page)
16 June 1999	Return made up to 25/05/99; bulk list available separately (7 pages)
16 June 1999	Return made up to 25/05/99; bulk list available separately (7 pages)
15 June 1999	Full group accounts made up to 4 January 1999 (58 pages)
15 June 1999	Full group accounts made up to 4 January 1999 (58 pages)
15 June 1999	Full group accounts made up to 4 January 1999 (58 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1999	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (4 pages)
6 January 1999	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (4 pages)
24 December 1998	Listing of particulars (86 pages)
24 December 1998	Listing of particulars (86 pages)
11 December 1998	Particulars of mortgage/charge (4 pages)
11 December 1998	Particulars of mortgage/charge (4 pages)
3 September 1998	Ad 14/04/98--------- Â£ si [email protected] (2 pages)
3 September 1998	Ad 14/04/98--------- Â£ si [email protected] (2 pages)
3 July 1998	Return made up to 25/05/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
3 July 1998	Return made up to 25/05/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (40 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (40 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
6 November 1997	Ad 21/10/97--------- Â£ si [email protected]=4897 Â£ ic 1654494/1659391 (4 pages)
6 November 1997	Ad 21/10/97--------- Â£ si [email protected]=4897 Â£ ic 1654494/1659391 (4 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
15 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
15 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 September 1997	Company name changed shorco group holdings PLC\certificate issued on 11/09/97 (3 pages)
11 September 1997	Company name changed shorco group holdings PLC\certificate issued on 11/09/97 (3 pages)
19 August 1997	Listing of particulars (90 pages)
19 August 1997	Listing of particulars (90 pages)
20 July 1997	Return made up to 25/05/97; bulk list available separately (6 pages)
20 July 1997	Return made up to 25/05/97; bulk list available separately (6 pages)
8 June 1997	Full group accounts made up to 31 December 1996 (30 pages)
8 June 1997	Full group accounts made up to 31 December 1996 (30 pages)
12 May 1997	New director appointed (3 pages)
12 May 1997	New director appointed (3 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
9 April 1997	Ad 21/02/97--------- Â£ si [email protected]=32849 Â£ ic 1621645/1654494 (2 pages)
9 April 1997	Ad 21/02/97--------- Â£ si [email protected]=32849 Â£ ic 1621645/1654494 (2 pages)
27 March 1997	Ad 28/02/97--------- Â£ si [email protected]=57536 Â£ ic 1564109/1621645 (2 pages)
27 March 1997	Ad 28/02/97--------- Â£ si [email protected]=57536 Â£ ic 1564109/1621645 (2 pages)
27 September 1996	Full group accounts made up to 31 December 1995 (32 pages)
27 September 1996	Full group accounts made up to 31 December 1995 (32 pages)
24 June 1996	Ad 11/06/96--------- Â£ si [email protected]=1410 Â£ ic 1562699/1564109 (2 pages)
24 June 1996	Ad 11/06/96--------- Â£ si [email protected]=1410 Â£ ic 1562699/1564109 (2 pages)
16 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 May 1996	Return made up to 25/05/96; bulk list available separately (8 pages)
21 May 1996	Return made up to 25/05/96; bulk list available separately (8 pages)
19 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
19 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (29 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (29 pages)
29 June 1995	Return made up to 25/05/95; bulk list available separately (10 pages)
29 June 1995	Return made up to 25/05/95; bulk list available separately (10 pages)
8 June 1995	Listing of particulars (146 pages)
8 June 1995	Listing of particulars (146 pages)
6 April 1995	Ad 16/03/95-20/03/95 Â£ si [email protected]=390674 Â£ ic 1172023/1562697 (16 pages)
6 April 1995	Ad 16/03/95-20/03/95 Â£ si [email protected]=390674 Â£ ic 1172023/1562697 (16 pages)
28 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (319 pages)
2 November 1994	Ad 07/10/94--------- Â£ si [email protected]=390674 Â£ ic 781349/1172023 (2 pages)
2 November 1994	Ad 07/10/94--------- Â£ si [email protected]=390674 Â£ ic 781349/1172023 (2 pages)
21 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 July 1994	Return made up to 25/05/94; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
1 July 1994	Return made up to 25/05/94; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
16 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 August 1993	Return made up to 25/05/93; bulk list available separately (11 pages)
26 August 1993	Return made up to 25/05/93; bulk list available separately (11 pages)
6 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1992	Return made up to 25/05/92; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
30 July 1992	Return made up to 25/05/92; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 June 1992	Memorandum and Articles of Association (61 pages)
21 June 1992	Memorandum and Articles of Association (61 pages)
10 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1991	Return made up to 25/05/91; bulk list available separately (8 pages)
24 July 1991	Return made up to 25/05/91; bulk list available separately (8 pages)
10 June 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
17 August 1990	Return made up to 25/05/90; bulk list available separately (9 pages)
17 August 1990	Return made up to 25/05/90; bulk list available separately (9 pages)
19 June 1989	Return made up to 12/05/89; bulk list available separately (7 pages)
19 June 1989	Return made up to 12/05/89; bulk list available separately (7 pages)
13 June 1989	Â£ nc 750000/1000000 (1 page)
13 June 1989	Â£ nc 750000/1000000 (1 page)
13 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 April 1988	Memorandum and Articles of Association (60 pages)
25 April 1988	Memorandum and Articles of Association (60 pages)
11 March 1988	Particulars of contract relating to shares (3 pages)
11 March 1988	Particulars of contract relating to shares (3 pages)
14 January 1988	Nc inc already adjusted (1 page)
14 January 1988	Nc inc already adjusted (1 page)
21 December 1987	Â£ nc 404000/465883 (1 page)
21 December 1987	Â£ nc 404000/465883 (1 page)
2 December 1987	Declaration on reregistration from private to PLC (1 page)
2 December 1987	Re-registration of Memorandum and Articles (58 pages)
2 December 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
2 December 1987	Balance Sheet (2 pages)
2 December 1987	Auditor's statement (1 page)
2 December 1987	Re-registration of Memorandum and Articles (58 pages)
2 December 1987	Balance Sheet (2 pages)
2 December 1987	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 December 1987	Declaration on reregistration from private to PLC (1 page)
2 December 1987	Auditor's statement (1 page)
2 December 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
2 December 1987	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 December 1987	Auditor's report (1 page)
2 December 1987	Auditor's report (1 page)
12 October 1987	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
12 September 1980	Incorporation (15 pages)
12 September 1980	Incorporation (15 pages)

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