Fast Reactor Technology Limited

Company Name	Fast Reactor Technology Limited
Directors	Michael John Hughes and Anita Linseisen
Company Status	Active
Company Number	01853864
Category	Private Limited Company
Incorporation Date	9 October 1984(39 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael John Hughes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(29 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Vp Commercial
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr Tejender Singh Chaudhary
Status	Current
Appointed	26 June 2020(35 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mrs Anita Linseisen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 December 2021(37 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Derek Taylor
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1994)
Role	Engineer
Correspondence Address	68 Glebelands Road Knutsford Cheshire WA16 9DZ

Director Name	Fraser Lionel Ashman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(7 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	5 Garner Close Bowdon Altrincham Cheshire WA14 2JH

Director Name	James Russell Bretherton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(7 years after company formation)
Appointment Duration	3 years (resigned 01 November 1994)
Role	Principal Finance & Programmer Officer
Correspondence Address	128 Barnsbury Road London N1 0ER

Director Name	Anthony Malcolm Broomfield
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(7 years after company formation)
Appointment Duration	3 years (resigned 01 November 1994)
Role	Scientist
Correspondence Address	12 St Marys Close Appleton Warrington Cheshire WA4 5DD

Director Name	John Graham Durston
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 11 May 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Director Name	Dr Brian Leonard Eyre
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(7 years after company formation)
Appointment Duration	-2 years, 6 months (resigned 23 May 1990)
Role	Metallurgist
Correspondence Address	10 Woodvale Road Knutsford Cheshire WA16 8QF

Director Name	Arthur Green
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(7 years after company formation)
Appointment Duration	-1 years, 2 months (resigned 01 January 1991)
Role	Company Director
Correspondence Address	Harcourt St Lane Lower Whitley Warrington Cheshire WA4 4EN

Secretary Name	Fraser Lionel Ashman
Nationality	British
Status	Resigned
Appointed	01 November 1991(7 years after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Garner Close Bowdon Altrincham Cheshire WA14 2JH

Secretary Name	Frazer Anthony Don Carolis
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2006)
Role	Lawyer
Correspondence Address	76 Riverside Nantwich Cheshire CW5 5HT

Director Name	Colin John Hearsey
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1995)
Role	Commercial Executive
Country of Residence	England
Correspondence Address	3 Roberts Grove Wokingham Berkshire RG41 4WR

Director Name	Geoffrey John Lloyd
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1997)
Role	Business Development Director
Correspondence Address	Compton Cottage 5 Canford Crescent Poole Dorset BH13 7NB

Director Name	Charles Picker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 January 2001)
Role	Structural Performance Consult
Correspondence Address	9 Poolcroft Sale Moor Sale Cheshire M33 2LF

Director Name	Michael Pilbeam
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 1998)
Role	Director/Operations & Safety
Correspondence Address	Sloping Acre Lockeridge Marlborough Wiltshire SN8 4ED

Director Name	Mr Paul Richard Kershaw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(13 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadowbank Willington Road, Willington Tarporley Cheshire CW6 0ND

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	Alan Duncan Knipe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2001)
Role	Manager
Correspondence Address	Horseshoe Cottage 159 West Morden Wareham Dorset BH20 7DU

Director Name	Keith John Russell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(16 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 July 2007)
Role	Secretary
Correspondence Address	Elsfield Crafts End Chilton Didcot Oxfordshire OX11 0SA

Director Name	Philip Leslie Holden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	3 Greenacres Drive Wantage Oxfordshire OX12 9NR

Director Name	David Loughborough
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(19 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 April 2005)
Role	Managing Director
Correspondence Address	Windy Nook Keoltag Drive Reay Caithness KW14 7SD Scotland

Director Name	Mr Peter Desmond Higton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Lyons Lane Appleton Warrington Cheshire WA4 5JH

Director Name	Mr Steve Sadler
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(20 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Drive Hale Cheshire WA15 8EF

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	01 April 2006(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Kevin Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(22 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tanner House Barn Higher Ramsgreave Road Mellor Lancashire BB1 9DJ

Director Name	Philip Roper
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Prince Grove Abingdon Oxfordshire OX14 1XE

Director Name	Mr Iain Geoffrey Clarkson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(23 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(24 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Ms Jennifer Margaret Owen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2011(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Ms Julie Davin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(27 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mrs Nicola Jayne Okeeffe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(31 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	28 July 2016(31 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Anthony Mark Thomas
Status	Resigned
Appointed	16 February 2018(33 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 March 2019)
Role	Company Director
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Resigned
Appointed	26 April 2019(34 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 March 2020)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mrs Sally Linda Joyce Miles
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Contact

Website	amec.com

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Amec Foster Wheeler Nuclear Uk Limited 51.00% Ordinary
49 at £1	United Kingdom Atomic Energy Authority 49.00% Ordinary

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

5 February 2024	Accounts for a dormant company made up to 31 December 2022 (7 pages)
2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
23 August 2023	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 (2 pages)
22 August 2023	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 (1 page)
15 February 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 (1 page)
15 February 2023	Appointment of Rhona Mary Holman as a secretary on 10 February 2023 (2 pages)
7 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
27 January 2022	Director's details changed for Mr Michael John Hughes on 27 January 2022 (2 pages)
6 December 2021	Termination of appointment of Sally Linda Joyce Miles as a director on 1 December 2021 (1 page)
6 December 2021	Appointment of Mrs Anita Linseisen as a director on 1 December 2021 (2 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
12 January 2021	Change of details for Jacobs Clean Energy Limited as a person with significant control on 2 November 2020 (2 pages)
11 January 2021	Change of details for Wood Nuclear Limited as a person with significant control on 17 March 2020 (2 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
3 November 2020	Registered office address changed from Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020 (1 page)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 July 2020	Termination of appointment of Nicola Jayne Okeeffe as a director on 26 June 2020 (1 page)
3 July 2020	Appointment of Mrs Sally Miles as a director on 26 June 2020 (2 pages)
3 July 2020	Appointment of Mr Tejender Singh Chaudhary as a secretary on 26 June 2020 (2 pages)
9 March 2020	Termination of appointment of Iain Angus Jones as a secretary on 6 March 2020 (1 page)
14 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (11 pages)
1 May 2019	Appointment of Iain Angus Jones as a secretary on 26 April 2019 (2 pages)
21 March 2019	Termination of appointment of Anthony Mark Thomas as a secretary on 8 March 2019 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
9 October 2018	Change of details for Amec Foster Wheeler Nuclear Uk Limited as a person with significant control on 3 September 2018 (2 pages)
18 June 2018	Full accounts made up to 31 December 2017 (11 pages)
9 March 2018	Appointment of Anthony Mark Thomas as a secretary on 16 February 2018 (2 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
24 November 2017	Full accounts made up to 31 December 2016 (10 pages)
24 November 2017	Full accounts made up to 31 December 2016 (10 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
9 August 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 28 July 2016 (1 page)
9 August 2016	Appointment of Mrs Jennifer Ann Warburton as a secretary on 28 July 2016 (2 pages)
9 August 2016	Full accounts made up to 31 December 2015 (10 pages)
9 August 2016	Appointment of Mrs Jennifer Ann Warburton as a secretary on 28 July 2016 (2 pages)
9 August 2016	Full accounts made up to 31 December 2015 (10 pages)
9 August 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 28 July 2016 (1 page)
1 February 2016	Appointment of Mrs Nicola Jayne Okeeffe as a director on 21 January 2016 (2 pages)
1 February 2016	Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016 (1 page)
1 February 2016	Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016 (1 page)
1 February 2016	Appointment of Mrs Nicola Jayne Okeeffe as a director on 21 January 2016 (2 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
24 June 2014	Full accounts made up to 31 December 2013 (10 pages)
24 June 2014	Full accounts made up to 31 December 2013 (10 pages)
23 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (17 pages)
23 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (17 pages)
23 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (17 pages)
5 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 (16 pages)
5 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (16 pages)
5 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (16 pages)
5 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 (16 pages)
5 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (16 pages)
5 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 (16 pages)
3 April 2014	Termination of appointment of Julie Davin as a director (1 page)
3 April 2014	Appointment of Mr Michael John Hughes as a director (2 pages)
3 April 2014	Appointment of Mr Michael John Hughes as a director (2 pages)
3 April 2014	Termination of appointment of Julie Davin as a director (1 page)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 ANNOTATION A second filed AR01 was registered on 05/06/2014 (5 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 ANNOTATION A second filed AR01 was registered on 05/06/2014 (5 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 ANNOTATION A second filed AR01 was registered on 05/06/2014 (5 pages)
10 July 2013	Full accounts made up to 31 December 2012 (10 pages)
10 July 2013	Full accounts made up to 31 December 2012 (10 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2014 (5 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2014 (5 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2014 (5 pages)
9 November 2012	Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages)
13 July 2012	Full accounts made up to 31 December 2011 (10 pages)
13 July 2012	Full accounts made up to 31 December 2011 (10 pages)
11 July 2012	Termination of appointment of Kevin Smith as a director (1 page)
11 July 2012	Termination of appointment of Jennifer Owen as a director (1 page)
11 July 2012	Appointment of Ms Julie Davin as a director (2 pages)
11 July 2012	Termination of appointment of Jennifer Owen as a director (1 page)
11 July 2012	Termination of appointment of Kevin Smith as a director (1 page)
11 July 2012	Appointment of Ms Julie Davin as a director (2 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 is registered on 23/06/2014 (7 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 is registered on 23/06/2014 (7 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 is registered on 23/06/2014 (7 pages)
15 June 2011	Full accounts made up to 31 December 2010 (10 pages)
15 June 2011	Full accounts made up to 31 December 2010 (10 pages)
11 April 2011	Appointment of Ms Jennifer Margaret Owen as a director (2 pages)
11 April 2011	Appointment of Ms Jennifer Margaret Owen as a director (2 pages)
8 April 2011	Memorandum and Articles of Association (21 pages)
8 April 2011	Memorandum and Articles of Association (21 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Section 519 (3 pages)
14 December 2010	Section 519 (3 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
5 August 2010	Full accounts made up to 31 December 2009 (11 pages)
5 August 2010	Full accounts made up to 31 December 2009 (11 pages)
20 May 2010	Termination of appointment of Philip Roper as a director (1 page)
20 May 2010	Termination of appointment of Philip Roper as a director (1 page)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
21 April 2009	Appointment terminated director ralph watts (1 page)
21 April 2009	Appointment terminated director ralph watts (1 page)
21 November 2008	Director appointed philip roper logged form (3 pages)
21 November 2008	Director appointed philip roper logged form (3 pages)
14 November 2008	Return made up to 01/11/08; full list of members (4 pages)
14 November 2008	Return made up to 01/11/08; full list of members (4 pages)
6 November 2008	Full accounts made up to 31 December 2007 (11 pages)
6 November 2008	Full accounts made up to 31 December 2007 (11 pages)
26 February 2008	Appointment terminated director keith russell (1 page)
26 February 2008	Appointment terminated director keith russell (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
22 November 2006	Full accounts made up to 31 December 2005 (11 pages)
22 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 November 2006	Registered office changed on 07/11/06 from: booths park, chelford road, knutsford, cheshire, WA16 8QG (1 page)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
7 November 2006	Registered office changed on 07/11/06 from: booths park, chelford road, knutsford, cheshire, WA16 8QG (1 page)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (1 page)
4 May 2006	New secretary appointed (1 page)
9 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 November 2005	Registered office changed on 09/11/05 from: booths hall, chelford road, knutsford, cheshire WA16 8QG (1 page)
9 November 2005	Registered office changed on 09/11/05 from: booths hall, chelford road, knutsford, cheshire WA16 8QG (1 page)
3 November 2005	Return made up to 01/11/05; full list of members (3 pages)
3 November 2005	Return made up to 01/11/05; full list of members (3 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
8 September 2005	Full accounts made up to 31 March 2005 (9 pages)
8 September 2005	Full accounts made up to 31 March 2005 (9 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
28 February 2005	Full accounts made up to 31 March 2004 (9 pages)
28 February 2005	Full accounts made up to 31 March 2004 (9 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 October 2004	Return made up to 01/11/04; full list of members (8 pages)
27 October 2004	Return made up to 01/11/04; full list of members (8 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	New director appointed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
11 November 2003	Return made up to 01/11/03; full list of members (8 pages)
11 November 2003	Return made up to 01/11/03; full list of members (8 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
20 November 2002	Return made up to 01/11/02; full list of members (8 pages)
20 November 2002	Return made up to 01/11/02; full list of members (8 pages)
30 January 2002	Full accounts made up to 31 March 2001 (9 pages)
30 January 2002	Full accounts made up to 31 March 2001 (9 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
5 November 2001	Return made up to 01/11/01; full list of members (7 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Return made up to 01/11/01; full list of members (7 pages)
5 November 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
14 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
23 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	Full accounts made up to 31 March 1999 (10 pages)
8 September 1999	Full accounts made up to 31 March 1999 (10 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
9 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
9 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
26 June 1998	New director appointed (1 page)
26 June 1998	New director appointed (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
23 December 1997	Full accounts made up to 31 March 1997 (7 pages)
23 December 1997	Full accounts made up to 31 March 1997 (7 pages)
30 October 1997	Return made up to 01/11/97; no change of members (4 pages)
30 October 1997	Return made up to 01/11/97; no change of members (4 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
20 November 1996	Return made up to 01/11/96; no change of members (4 pages)
20 November 1996	Return made up to 01/11/96; no change of members (4 pages)
4 February 1996	Full accounts made up to 31 March 1995 (7 pages)
4 February 1996	Full accounts made up to 31 March 1995 (7 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	New director appointed (2 pages)
20 October 1995	Return made up to 01/11/95; full list of members (6 pages)
20 October 1995	Return made up to 01/11/95; full list of members (6 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
15 November 1986	Full accounts made up to 31 March 1986 (5 pages)
15 November 1986	Full accounts made up to 31 March 1986 (5 pages)

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