AGRA Ceas Consulting Limited

Company Name	AGRA Ceas Consulting Limited
Company Status	Active
Company Number	01952298
Category	Private Limited Company
Incorporation Date	3 October 1985(38 years, 7 months ago)
Previous Names	C.E.A.S. Consultants (WYE) Limited and Promar Ceas International Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(36 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Mrs Elizabeth Mary Hithersay
Status	Current
Appointed	15 March 2022(36 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Dr Jeremy Woods
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(37 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Professor Of Sustainable Development
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(37 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Antony Mark Houghton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1987(1 year, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 January 1995)
Role	Market Research Consultant
Correspondence Address	Schutterslann 43 3078 Kortenberg/Everberg Brussels Belgium

Director Name	Michael Hobbs
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	Fairhall Fielden Lane Crowborough East Sussex TN6 1TL

Director Name	Mr Hugh Roderick Finn
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 February 1992)
Role	Company Director
Correspondence Address	Crosslands House Nackington Canterbury Kent

Director Name	Howard Walter Biggs
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 February 2000)
Role	Company Director
Correspondence Address	Fairways Jackass Lane Keston Kent BR2 6AN

Director Name	David John Corbett
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 February 2000)
Role	Market Research Consultant
Correspondence Address	Beeches Newtown Common Newbury Berkshire RG20 9DD

Director Name	Prof Allan Edgar Buckwell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 February 2000)
Role	University Professor/Lecturer
Correspondence Address	Greenways The Street Godnersham Kent CT4 7DU

Secretary Name	Ernest Gordon Andrews
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	14 Priorsfield Marlborough Wiltshire SN8 4AQ

Director Name	Mr Hugh Burman Lowe
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(6 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Duck Street Cerne Abbas Dorchester Dorset DT2 7LA

Secretary Name	Heather Ann Williams
Nationality	British
Status	Resigned
Appointed	01 July 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 1998)
Role	Certified Acc
Correspondence Address	The Old Post Office Brimpton Reading Berkshire RG7 4TE

Director Name	Mr Conrad Irving Eduard Caspari
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 1995(9 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Diamond Terace Greenwich London SE10 8QN

Director Name	Graham John Brookes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 2000)
Role	Managing Director
Correspondence Address	4 Forestry Cottages Sole St Crundale Canterbury Kent CT4 7ES

Secretary Name	Lawrence David Fairall
Nationality	British
Status	Resigned
Appointed	11 November 1998(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	2 Four Seasons Close Crewe Cheshire CW2 6TN

Secretary Name	Francis Hall
Nationality	British
Status	Resigned
Appointed	01 April 2001(15 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 December 2001)
Role	Company Director
Correspondence Address	58 Pillory Street Nantwich Cheshire CW5 5BG

Director Name	Dawn Kesteven
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(16 years after company formation)
Appointment Duration	2 months, 1 week (resigned 17 December 2001)
Role	Company Director
Correspondence Address	Smithy Cottage Peckforton Road, Beeston Tarporley Cheshire CW6 9TR

Director Name	Grahame Charles Baker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(16 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Landscapes Rise Cross Lane Ticehurst East Sussex TN5 7HQ

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	11 January 2002(16 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Prof Robert Weston Fraser
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 September 2002(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 2007)
Role	Academic
Country of Residence	England
Correspondence Address	Glendale Cottage Canterbury Road Wingham Kent CT3 1BH

Director Name	Prof John Herbert Dudley Prescott
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Oxenturn Road Wye Ashford Kent TN25 5BE

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(18 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Resigned
Appointed	04 February 2008(22 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Paul Francis Docx
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(23 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ridgway Wimbledon London SW19 4SN

Director Name	Prof John David Mumford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(24 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 08 September 2023)
Role	Professor
Country of Residence	England
Correspondence Address	Centre For Environmental Policy, Imperial College Ascot Berkshire SL5 7PY

Director Name	Bruce Avrim Scherr
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2010(24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2014)
Role	Economist
Country of Residence	United States
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Kevin David Donagher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(24 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(33 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(33 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Capitol Building Oldbury Bracknell Berkshire England RG12 8FZ

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Capitol Building Oldbury Bracknell Berkshire England RG12 8FZ

Secretary Name	Ms Jennifer Bruce
Status	Resigned
Appointed	30 June 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2023)
Role	Company Director
Correspondence Address	Capitol Building Oldbury Bracknell Berkshire England RG12 8FZ

Contact

Website	www.ceasc.com
Email address	[email protected]
Telephone	01233 812181
Telephone region	Ashford (Kent)

Location

Registered Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

9k at £1	Agra Informa LTD 81.82% Ordinary
2k at £1	Imperial College Of Science, Technology & Medicine 18.18% Ordinary

Financials

Year	2014
Turnover	£379,016
Gross Profit	-£37,642
Net Worth	-£417,341
Cash	£200
Current Liabilities	£935,432

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 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

15 October 1992	Delivered on: 27 October 1992 Satisfied on: 26 May 2000 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: Fixed charge on goodwill patents and uncalled capital. Fully Satisfied
26 August 1986	Delivered on: 29 August 1986 Satisfied on: 26 May 2000 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 & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

15 October 1992

Delivered on: 27 October 1992
Satisfied on: 26 May 2000
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: Fixed charge on goodwill patents and uncalled capital.
Fully Satisfied

26 August 1986

Delivered on: 29 August 1986
Satisfied on: 26 May 2000
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 & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.
Fully Satisfied

Filing History

15 November 2023	Full accounts made up to 31 December 2022 (33 pages)
26 September 2023	Termination of appointment of Jennifer Bruce as a secretary on 26 September 2023 (1 page)
11 September 2023	Appointment of Dr Jeremy Woods as a director on 8 September 2023 (2 pages)
8 September 2023	Termination of appointment of Kathryn Ann Owen as a director on 8 September 2023 (1 page)
8 September 2023	Termination of appointment of John David Mumford as a director on 8 September 2023 (1 page)
8 September 2023	Appointment of Mr Ryan Weelson as a director on 8 September 2023 (2 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
3 November 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
3 November 2022	Appointment of Mrs Elizabeth Mary Hithersay as a director on 15 March 2022 (2 pages)
3 November 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
3 November 2022	Appointment of Mrs Elizabeth Mary Hithersay as a secretary on 15 March 2022 (2 pages)
3 November 2022	Registered office address changed from The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 3 November 2022 (1 page)
2 September 2022	Full accounts made up to 30 November 2021 (36 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
18 November 2021	Full accounts made up to 30 November 2020 (35 pages)
12 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
28 April 2021	Full accounts made up to 30 November 2019 (37 pages)
11 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
10 October 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
25 July 2019	Change of details for Agra Informa Limited as a person with significant control on 30 June 2019 (5 pages)
17 July 2019	Registered office address changed from 5 Howick Place London SW1P 1WG to The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 17 July 2019 (2 pages)
17 July 2019	Termination of appointment of Kevin David Donagher as a director on 30 June 2019 (1 page)
17 July 2019	Appointment of Mrs Kathryn Ann Owen as a director on 30 June 2019 (2 pages)
17 July 2019	Current accounting period shortened from 31 December 2019 to 30 November 2019 (3 pages)
17 July 2019	Appointment of Christopher Guy Mcloughlin as a director on 30 June 2019 (2 pages)
17 July 2019	Appointment of Ms Jennifer Bruce as a secretary on 30 June 2019 (3 pages)
17 July 2019	Termination of appointment of Rupert John Joseph Hopley as a secretary on 30 June 2019 (2 pages)
25 June 2019	Full accounts made up to 31 December 2018 (24 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
30 July 2018	Full accounts made up to 31 December 2017 (24 pages)
12 June 2018	Director's details changed for Mr Kevin David Donagher on 1 June 2015 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (22 pages)
18 September 2017	Full accounts made up to 31 December 2016 (22 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
9 September 2016	Confirmation statement made on 17 August 2016 with updates (24 pages)
9 September 2016	Confirmation statement made on 17 August 2016 with updates (24 pages)
28 June 2016	Full accounts made up to 31 December 2015 (23 pages)
28 June 2016	Full accounts made up to 31 December 2015 (23 pages)
18 March 2016	Termination of appointment of Paul Francis Dominic Docx as a director on 24 November 2015 (1 page)
18 March 2016	Termination of appointment of Paul Francis Dominic Docx as a director on 24 November 2015 (1 page)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 11,000 (6 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 11,000 (6 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 11,000 (6 pages)
13 July 2015	Full accounts made up to 31 December 2014 (23 pages)
13 July 2015	Full accounts made up to 31 December 2014 (23 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
13 February 2015	Termination of appointment of Bruce Avrim Scherr as a director on 30 June 2014 (1 page)
13 February 2015	Termination of appointment of Bruce Avrim Scherr as a director on 30 June 2014 (1 page)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11,000 (7 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11,000 (7 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11,000 (7 pages)
14 May 2014	Full accounts made up to 31 December 2013 (20 pages)
14 May 2014	Full accounts made up to 31 December 2013 (20 pages)
17 March 2014	Termination of appointment of Conrad Caspari as a director (1 page)
17 March 2014	Termination of appointment of Conrad Caspari as a director (1 page)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 11,000 (9 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 11,000 (9 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 11,000 (9 pages)
17 May 2013	Full accounts made up to 31 December 2012 (20 pages)
17 May 2013	Full accounts made up to 31 December 2012 (20 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Full accounts made up to 31 December 2011 (21 pages)
6 August 2012	Full accounts made up to 31 December 2011 (21 pages)
30 May 2012	Appointment of Mr Kevin David Donagher as a director (2 pages)
30 May 2012	Appointment of Mr Kevin David Donagher as a director (2 pages)
24 May 2012	Appointment of Bruce Avrim Scherr as a director (2 pages)
24 May 2012	Appointment of Bruce Avrim Scherr as a director (2 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
8 July 2011	Full accounts made up to 31 December 2010 (21 pages)
8 July 2011	Full accounts made up to 31 December 2010 (21 pages)
6 July 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 July 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
19 May 2010	Termination of appointment of Grahame Baker as a director (1 page)
19 May 2010	Termination of appointment of Grahame Baker as a director (1 page)
13 April 2010	Full accounts made up to 31 December 2009 (18 pages)
13 April 2010	Full accounts made up to 31 December 2009 (18 pages)
3 December 2009	Termination of appointment of John Prescott as a director (1 page)
3 December 2009	Termination of appointment of John Prescott as a director (1 page)
3 December 2009	Appointment of Dr John David Mumford as a director (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Appointment of Dr John David Mumford as a director (2 pages)
30 November 2009	Termination of appointment of Robert Fraser as a director (1 page)
30 November 2009	Termination of appointment of Robert Fraser as a director (1 page)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
14 November 2009	Termination of appointment of Michael Hobbs as a director (2 pages)
14 November 2009	Termination of appointment of Michael Hobbs as a director (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (19 pages)
13 October 2009	Full accounts made up to 31 December 2008 (19 pages)
2 September 2009	Return made up to 05/08/09; full list of members (5 pages)
2 September 2009	Return made up to 05/08/09; full list of members (5 pages)
7 January 2009	Director appointed paul francis docx (1 page)
7 January 2009	Director appointed paul francis docx (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (18 pages)
23 September 2008	Full accounts made up to 31 December 2007 (18 pages)
6 August 2008	Return made up to 05/08/08; full list of members (5 pages)
6 August 2008	Return made up to 05/08/08; full list of members (5 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
7 April 2008	Director appointed adam christopher walker (1 page)
7 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
1 September 2007	Return made up to 05/08/07; full list of members (8 pages)
1 September 2007	Return made up to 05/08/07; full list of members (8 pages)
30 August 2007	Full accounts made up to 31 December 2006 (17 pages)
30 August 2007	Full accounts made up to 31 December 2006 (17 pages)
7 March 2007	Full accounts made up to 31 December 2005 (17 pages)
7 March 2007	Full accounts made up to 31 December 2005 (17 pages)
5 February 2007	New secretary appointed (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
7 September 2006	Return made up to 05/08/06; full list of members (8 pages)
7 September 2006	Return made up to 05/08/06; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
5 September 2005	Return made up to 05/08/05; full list of members (8 pages)
5 September 2005	Return made up to 05/08/05; full list of members (8 pages)
9 December 2004	Auditor's resignation (1 page)
9 December 2004	Auditor's resignation (1 page)
24 November 2004	Re section 394 (1 page)
24 November 2004	Re section 394 (1 page)
23 September 2004	Return made up to 05/08/04; full list of members (8 pages)
23 September 2004	Return made up to 05/08/04; full list of members (8 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (4 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (17 pages)
14 May 2004	Full accounts made up to 31 December 2003 (17 pages)
15 September 2003	Full accounts made up to 31 December 2002 (17 pages)
15 September 2003	Full accounts made up to 31 December 2002 (17 pages)
3 September 2003	Return made up to 20/08/03; full list of members (8 pages)
3 September 2003	Return made up to 20/08/03; full list of members (8 pages)
17 May 2003	New director appointed (3 pages)
17 May 2003	New director appointed (3 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
11 December 2002	Full accounts made up to 31 December 2001 (16 pages)
11 December 2002	Full accounts made up to 31 December 2001 (16 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (1 page)
27 September 2002	New director appointed (1 page)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director resigned (1 page)
20 September 2002	Return made up to 20/08/02; full list of members (8 pages)
20 September 2002	Return made up to 20/08/02; full list of members (8 pages)
12 September 2002	Location of register of members (1 page)
12 September 2002	Location of register of members (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 19 portland place london W1B 1PX (1 page)
3 April 2002	Company name changed promar ceas international LTD\certificate issued on 03/04/02 (2 pages)
3 April 2002	Company name changed promar ceas international LTD\certificate issued on 03/04/02 (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Registered office changed on 25/01/02 from: genus PLC westmere drive crewe cheshire CW1 6ZY (1 page)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 January 2002	Registered office changed on 25/01/02 from: genus PLC westmere drive crewe cheshire CW1 6ZY (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
19 December 2001	Auditor's resignation (2 pages)
19 December 2001	Auditor's resignation (2 pages)
6 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
6 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
18 October 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
21 November 2000	Company name changed C.E.A.S. consultants (wye) limit ed\certificate issued on 22/11/00 (3 pages)
21 November 2000	Company name changed C.E.A.S. consultants (wye) limit ed\certificate issued on 22/11/00 (3 pages)
25 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
25 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
3 October 2000	Return made up to 20/08/00; full list of members (7 pages)
3 October 2000	Return made up to 20/08/00; full list of members (7 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
1 October 1999	Full group accounts made up to 31 March 1999 (18 pages)
1 October 1999	Full group accounts made up to 31 March 1999 (18 pages)
24 September 1999	Return made up to 20/08/99; full list of members (13 pages)
24 September 1999	Return made up to 20/08/99; full list of members (13 pages)
16 December 1998	Full group accounts made up to 31 March 1998 (21 pages)
16 December 1998	Full group accounts made up to 31 March 1998 (21 pages)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: northcroft house west street newbury berkshire RG13 1HD (1 page)
19 November 1998	Registered office changed on 19/11/98 from: northcroft house west street newbury berkshire RG13 1HD (1 page)
19 November 1998	Secretary resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
7 September 1998	Director's particulars changed (2 pages)
7 September 1998	Return made up to 20/08/98; full list of members (9 pages)
7 September 1998	Return made up to 20/08/98; full list of members (9 pages)
7 September 1998	Director's particulars changed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
27 January 1998	Full group accounts made up to 31 March 1997 (23 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (23 pages)
24 September 1997	Return made up to 20/08/97; full list of members (9 pages)
24 September 1997	Return made up to 20/08/97; full list of members (9 pages)
9 January 1997	Full group accounts made up to 31 March 1996 (16 pages)
9 January 1997	Full group accounts made up to 31 March 1996 (16 pages)
16 September 1996	Return made up to 20/08/96; full list of members (9 pages)
16 September 1996	Return made up to 20/08/96; full list of members (9 pages)
16 August 1996	New director appointed (3 pages)
16 August 1996	New director appointed (3 pages)
7 August 1996	Director resigned (2 pages)
7 August 1996	Director resigned (2 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	New director appointed (1 page)
27 December 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
27 December 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
9 October 1995	Full group accounts made up to 31 January 1995 (17 pages)
9 October 1995	Full group accounts made up to 31 January 1995 (17 pages)
5 October 1995	Director's particulars changed (4 pages)
5 October 1995	Director's particulars changed (4 pages)
5 October 1995	Return made up to 20/08/95; full list of members (18 pages)
5 October 1995	Return made up to 20/08/95; full list of members (18 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
22 January 1986	Company name changed\certificate issued on 22/01/86 (2 pages)
22 January 1986	Company name changed\certificate issued on 22/01/86 (2 pages)
3 October 1985	Certificate of incorporation (1 page)
3 October 1985	Certificate of incorporation (1 page)