BASF Metals Limited

Company Name	BASF Metals Limited
Company Status	Active
Company Number	01657318
Category	Private Limited Company
Incorporation Date	9 August 1982(41 years, 9 months ago)
Previous Names	Frimhold Limited and Engelhard Metals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr John Metcalf
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(29 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Director, Trading
Country of Residence	United Kingdom
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mrs Sik Yuen Katharine Boegenhold
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 September 2014(32 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Regional Controller
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mr Vasileios Vergopoulos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 2014(32 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Vice President Commercial & General Manager
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 April 2023(40 years, 8 months after company formation)
Appointment Duration	1 year
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Geoffrey John Dobson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

Director Name	Albert Thomas McWilliams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1991(8 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 December 1999)
Role	Legal Counsel
Correspondence Address	1341 Prospect Avenue Plainfield New Jersey 07060 Usa Foreign

Secretary Name	Albert Thomas McWilliams
Nationality	American
Status	Resigned
Appointed	10 June 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	1341 Prospect Avenue Plainfield New Jersey 07060 Usa Foreign

Director Name	Mr Paul Middlemas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 September 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Holst House 10 The Terrace Barnes London SW13 0NP

Director Name	Ian Lawrence Paul Wallace McLean
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 1992(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 23 September 1999)
Role	Senior Vice President
Correspondence Address	22 Willow Drive Chester New Jersey 07930

Director Name	Richard Martin Lowish
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 1 month after company formation)
Appointment Duration	18 years (resigned 30 September 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	85 Elm Grove Road Barnes London SW13 0BX

Secretary Name	Mr Richard Anthony Payne
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 1998)
Role	Company Director
Correspondence Address	Copper Beech Waldens Road Horsell Wotting Surrey GU21 4RH

Secretary Name	Mr Geoffrey John Dobson
Nationality	British
Status	Resigned
Appointed	18 June 1998(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

Director Name	Eric Peter Martens
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1999(17 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 April 2007)
Role	Group Vp General Manager
Correspondence Address	46 Homestead Road Tewksbury Oldwick 08853 United States

Director Name	Lester Fliegel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1999(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2002)
Role	Corporate Attorney
Correspondence Address	1061 Minisink Way Westfield Nj07090 New Jersey United States

Director Name	Ms Amanda Carol Dunne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2001(18 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 12 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Secretary Name	Carlo Bracco
Nationality	Italian
Status	Resigned
Appointed	30 March 2001(18 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	122 Barnett Wood Lane Ashtead Surrey KT21 2LL

Director Name	Glenn David Fugate
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2002(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2007)
Role	Solicitor
Correspondence Address	672 Deerpath Lane Yardley 19067 Buckinghamshire United States

Director Name	Frank Bozich
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2007(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 September 2011)
Role	Vice President
Country of Residence	United States
Correspondence Address	32 Liedtke Drive Cranbury New Jersey Nj 08512 Foreign

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2008(25 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Resigned
Appointed	01 January 2008(25 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 December 2015)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Deon Carter
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2011(29 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 2012)
Role	Sr. Vice President Ccm
Country of Residence	United States
Correspondence Address	7 Prospect Terrace Montclair New Jersey 07042

Director Name	Mr Clive Thomas Anthony Stocker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2014)
Role	Vice President Commercial
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Secretary Name	Miss Helen Victoria Koerner
Status	Resigned
Appointed	01 January 2016(33 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2023)
Role	Company Director
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mr Richard John Carter
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(33 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2020)
Role	Managing Director Uk/Ireland
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Director Name	Dr Darren Budd
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(38 years, 5 months after company formation)
Appointment Duration	5 months (resigned 07 June 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mr Thomas Birk
Date of Birth	December 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 2021(38 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Secretary Name	Oakwood Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2023(40 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	basf.co.uk

Location

Registered Address	21st Floor 110 Bishopsgate London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.9m at £1	Basf Catalysts Uk Holdings LTD 100.00% Ordinary
1 at £1	Basf Catalysts Uk Holdings Limited 0.00% Ordinary B

Financials

Year	2014
Turnover	£24,120,288
Gross Profit	£24,120,288
Net Worth	£59,127,220
Cash	£510,992
Current Liabilities	£430,846,372

Accounts

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

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

6 December 1996	Delivered on: 18 December 1996 Persons entitled: Hollandsche Bank-Unie N.V. Classification: Deposit and pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of an indemnity of even date. Particulars: All of the rights title and interest of the company in and to the deposit being a principal amount of us dollars 20,000,000 and any interest that had accrued thereon. See the mortgage charge document for full details. Outstanding

6 December 1996

Delivered on: 18 December 1996
Persons entitled: Hollandsche Bank-Unie N.V.

Classification: Deposit and pledge agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of an indemnity of even date.
Particulars: All of the rights title and interest of the company in and to the deposit being a principal amount of us dollars 20,000,000 and any interest that had accrued thereon. See the mortgage charge document for full details.
Outstanding

Filing History

7 December 2023	Termination of appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023 (1 page)
7 December 2023	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2023 (2 pages)
11 August 2023	Full accounts made up to 31 December 2022 (37 pages)
27 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
12 April 2023	Register inspection address has been changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 April 2023	Secretary's details changed for Oakwood Corporate Services Limited on 1 April 2023 (1 page)
3 April 2023	Appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Helen Victoria Koerner as a secretary on 1 April 2023 (1 page)
3 January 2023	Termination of appointment of Thomas Birk as a director on 1 January 2023 (1 page)
17 August 2022	Accounts for a medium company made up to 31 December 2021 (37 pages)
14 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
20 August 2021	Director's details changed for Mr Thomas Birk on 11 August 2021 (2 pages)
28 July 2021	Appointment of Mr Thomas Birk as a director on 7 June 2021 (2 pages)
27 July 2021	Full accounts made up to 31 December 2020 (35 pages)
21 June 2021	Termination of appointment of Darren Budd as a director on 7 June 2021 (1 page)
16 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
5 January 2021	Appointment of Dr Darren Budd as a director on 1 January 2021 (2 pages)
5 January 2021	Termination of appointment of Richard John Carter as a director on 31 December 2020 (1 page)
24 December 2020	Register inspection address has been changed to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG (1 page)
24 December 2020	Register(s) moved to registered inspection location 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG (1 page)
18 December 2020	Director's details changed for Mr John Metcalf on 17 December 2020 (2 pages)
26 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 31 December 2019 (36 pages)
1 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (36 pages)
29 August 2018	Full accounts made up to 31 December 2017 (32 pages)
22 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (32 pages)
14 September 2017	Full accounts made up to 31 December 2016 (32 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (31 pages)
28 September 2016	Appointment of Mr Richard John Carter as a director on 1 July 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (31 pages)
28 September 2016	Appointment of Mr Richard John Carter as a director on 1 July 2016 (2 pages)
8 September 2016	Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016 (1 page)
8 September 2016	Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016 (1 page)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,900,001 (7 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,900,001 (7 pages)
6 April 2016	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
6 April 2016	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
5 April 2016	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
5 April 2016	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
1 October 2015	Full accounts made up to 31 December 2014 (31 pages)
1 October 2015	Full accounts made up to 31 December 2014 (31 pages)
22 July 2015	Appointment of Mrs Sik Yuen Katharine Boegenhold as a director on 13 September 2014 (2 pages)
22 July 2015	Appointment of Mrs Sik Yuen Katharine Boegenhold as a director on 13 September 2014 (2 pages)
26 June 2015	Termination of appointment of Amanda Carol Dunne as a director on 12 September 2014 (1 page)
26 June 2015	Termination of appointment of Amanda Carol Dunne as a director on 12 September 2014 (1 page)
19 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,900,001 (7 pages)
19 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,900,001 (7 pages)
25 February 2015	Appointment of Dr Vasileios Vergopoulos as a director on 13 September 2014 (2 pages)
25 February 2015	Appointment of Dr Vasileios Vergopoulos as a director on 13 September 2014 (2 pages)
21 January 2015	Termination of appointment of Clive Thomas Anthony Stocker as a director on 12 September 2014 (1 page)
21 January 2015	Termination of appointment of Clive Thomas Anthony Stocker as a director on 12 September 2014 (1 page)
30 October 2014	Registered office address changed from 21St Floor 101 Bishopsgate London EC2N 4AY England to 21St Floor 110 Bishopsgate London EC2N 4AY on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 21St Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 21St Floor 110 Bishopsgate London EC2N 4AY on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 21St Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 21St Floor 110 Bishopsgate London EC2N 4AY on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 21St Floor 101 Bishopsgate London EC2N 4AY England to 21St Floor 110 Bishopsgate London EC2N 4AY on 30 October 2014 (1 page)
14 October 2014	Section 519 (2 pages)
14 October 2014	Section 519 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (32 pages)
7 October 2014	Full accounts made up to 31 December 2013 (32 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,900,001 (7 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,900,001 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (24 pages)
3 October 2013	Full accounts made up to 31 December 2012 (24 pages)
29 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
29 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
26 July 2013	Director's details changed for Ms Amanda Carol Dunne on 25 July 2013 (2 pages)
26 July 2013	Director's details changed for Ms Amanda Carol Dunne on 25 July 2013 (2 pages)
18 April 2013	Termination of appointment of Deon Carter as a director (1 page)
18 April 2013	Termination of appointment of Deon Carter as a director (1 page)
18 March 2013	Appointment of Mr Clive Thomas Anthony Stocker as a director (2 pages)
18 March 2013	Appointment of Mr Clive Thomas Anthony Stocker as a director (2 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
18 April 2012	Full accounts made up to 31 December 2011 (23 pages)
18 April 2012	Full accounts made up to 31 December 2011 (23 pages)
26 March 2012	Registered office address changed from 63 St Mary Axe London EC3A 8NH on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from 63 St Mary Axe London EC3A 8NH on 26 March 2012 (1 page)
15 March 2012	Company name changed engelhard metals LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution (3 pages)
15 March 2012	Company name changed engelhard metals LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution (3 pages)
21 October 2011	Appointment of Mr John Metcalf as a director (2 pages)
21 October 2011	Appointment of Mr John Metcalf as a director (2 pages)
20 September 2011	Appointment of Mr Deon Carter as a director (2 pages)
20 September 2011	Appointment of Mr Deon Carter as a director (2 pages)
9 September 2011	Termination of appointment of Frank Bozich as a director (1 page)
9 September 2011	Termination of appointment of Frank Bozich as a director (1 page)
24 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Full accounts made up to 31 December 2010 (21 pages)
26 July 2011	Full accounts made up to 31 December 2010 (21 pages)
17 June 2011	Termination of appointment of Richard Lowish as a director (1 page)
17 June 2011	Termination of appointment of Richard Lowish as a director (1 page)
8 June 2011	Statement of capital following an allotment of shares on 28 October 2010 GBP 2,900,001 (5 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 June 2011	Statement of capital following an allotment of shares on 28 October 2010 GBP 2,900,001 (5 pages)
30 July 2010	Full accounts made up to 31 December 2009 (21 pages)
30 July 2010	Full accounts made up to 31 December 2009 (21 pages)
28 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
14 May 2010	Memorandum and Articles of Association (9 pages)
14 May 2010	Memorandum and Articles of Association (9 pages)
28 September 2009	Full accounts made up to 31 December 2008 (19 pages)
28 September 2009	Full accounts made up to 31 December 2008 (19 pages)
2 July 2009	Return made up to 10/06/09; full list of members (4 pages)
2 July 2009	Return made up to 10/06/09; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 December 2007 (19 pages)
29 August 2008	Full accounts made up to 31 December 2007 (19 pages)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Return made up to 10/06/08; full list of members (4 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Return made up to 10/06/08; full list of members (4 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	New secretary appointed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Secretary resigned (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (22 pages)
20 July 2007	Full accounts made up to 31 December 2006 (22 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
28 June 2007	Return made up to 10/06/07; full list of members (2 pages)
28 June 2007	Return made up to 10/06/07; full list of members (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
11 July 2006	Return made up to 10/06/06; full list of members (2 pages)
11 July 2006	Return made up to 10/06/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 31 December 2005 (23 pages)
4 May 2006	Full accounts made up to 31 December 2005 (23 pages)
14 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 October 2005	Full accounts made up to 31 December 2004 (15 pages)
10 June 2005	Return made up to 10/06/05; full list of members (3 pages)
10 June 2005	Return made up to 10/06/05; full list of members (3 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
12 July 2004	Return made up to 10/06/04; full list of members (8 pages)
12 July 2004	Return made up to 10/06/04; full list of members (8 pages)
17 June 2003	Return made up to 10/06/03; full list of members (8 pages)
17 June 2003	Return made up to 10/06/03; full list of members (8 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
20 June 2002	Return made up to 10/06/02; full list of members (8 pages)
20 June 2002	Return made up to 10/06/02; full list of members (8 pages)
26 April 2002	Full accounts made up to 31 December 2001 (13 pages)
26 April 2002	Full accounts made up to 31 December 2001 (13 pages)
15 June 2001	Return made up to 10/06/01; full list of members (7 pages)
15 June 2001	Return made up to 10/06/01; full list of members (7 pages)
12 April 2001	Full accounts made up to 31 December 2000 (12 pages)
12 April 2001	Full accounts made up to 31 December 2000 (12 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Auditor's resignation (1 page)
6 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 April 2000	Full accounts made up to 31 December 1999 (13 pages)
26 April 2000	Full accounts made up to 31 December 1999 (13 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
22 June 1999	Return made up to 10/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1999	Return made up to 10/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1999	Full accounts made up to 31 December 1998 (16 pages)
15 May 1999	Full accounts made up to 31 December 1998 (16 pages)
10 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/99 (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1998	Full accounts made up to 31 December 1997 (14 pages)
27 November 1998	Full accounts made up to 31 December 1997 (14 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 July 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Ad 08/12/97--------- Â£ si 400000@1=400000 Â£ ic 2500000/2900000 (2 pages)
17 March 1998	Particulars of contract relating to shares (3 pages)
17 March 1998	Particulars of contract relating to shares (3 pages)
17 March 1998	Ad 08/12/97--------- Â£ si 400000@1=400000 Â£ ic 2500000/2900000 (2 pages)
23 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 December 1997	Â£ nc 2500000/2900000 08/12/97 (1 page)
23 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 December 1997	Â£ nc 2500000/2900000 08/12/97 (1 page)
3 December 1997	Full accounts made up to 31 December 1996 (13 pages)
3 December 1997	Full accounts made up to 31 December 1996 (13 pages)
26 August 1997	Return made up to 10/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/08/97 363(288) ‐ Director's particulars changed (4 pages)
26 August 1997	Return made up to 10/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/08/97 363(288) ‐ Director's particulars changed (4 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Full accounts made up to 31 December 1995 (14 pages)
19 September 1996	Full accounts made up to 31 December 1995 (14 pages)
18 June 1996	Return made up to 10/06/96; full list of members (6 pages)
18 June 1996	Return made up to 10/06/96; full list of members (6 pages)
30 November 1995	Full accounts made up to 31 December 1994 (14 pages)
30 November 1995	Full accounts made up to 31 December 1994 (14 pages)
17 August 1995	Return made up to 10/06/95; no change of members (4 pages)
17 August 1995	Return made up to 10/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
7 October 1986	Accounts made up to 31 December 1985 (13 pages)
7 October 1986	Accounts made up to 31 December 1985 (13 pages)
22 October 1985	Accounts made up to 31 December 1984 (14 pages)
22 October 1985	Accounts made up to 31 December 1984 (14 pages)
24 December 1984	Accounts made up to 31 December 1983 (14 pages)
24 December 1984	Accounts made up to 31 December 1983 (14 pages)
24 January 1983	Company name changed\certificate issued on 24/01/83 (2 pages)
24 January 1983	Company name changed\certificate issued on 24/01/83 (2 pages)
9 August 1982	Incorporation (24 pages)
9 August 1982	Incorporation (24 pages)