Axis Europe Plc

Company Name	Axis Europe Plc
Company Status	Active
Company Number	01991637
Category	Public Limited Company
Incorporation Date	20 February 1986(38 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Sally Anne Hayes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 1998(12 years, 4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Ellesmere Rowhill Road Hextable Swanley Kent BR8 7RL

Director Name	John Martin Hayes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 1998(12 years, 4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	Ellesmere Rowhill Road Hextable Kent BR8 7RL

Director Name	Timothy Hayes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 November 1999(13 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Construction
Country of Residence	England
Correspondence Address	1 Fairoak Drive Eltham SE9 2QG

Director Name	Mr Yusuf Ibrahim
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 November 1999(13 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	68 St. Johns Park Blackheath London SE3 7JP

Director Name	Mr Rickardo Paul Santana
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Tramway Avenue London E15 4PN

Director Name	Anthony Christopher Petty
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1994)
Role	Stationer
Correspondence Address	Timberland Lambardes Close Pratts Bottom Orpington Kent BR6 7QB

Director Name	Anthony Christopher Petty
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1994)
Role	Stationer
Correspondence Address	Timberland Lambardes Close Pratts Bottom Orpington Kent BR6 7QB

Secretary Name	Deborah Ann Petty
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	100 Joydens Wood Road Bexley Kent DA5 2JA

Director Name	Alan Mark Ward
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(7 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 July 1994)
Role	General Manager
Correspondence Address	45 Wyatt Road Crayford Dartford Kent DA1 4SN

Secretary Name	Alan Mark Ward
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(7 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 July 1994)
Role	General Manager
Correspondence Address	45 Wyatt Road Crayford Dartford Kent DA1 4SN

Director Name	John Martin Hayes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 14 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellesmere Rowhill Road Hextable Kent BR8 7RL

Director Name	Michael Anthony Hayes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1994(8 years, 7 months after company formation)
Appointment Duration	4 months (resigned 15 February 1995)
Role	Student
Correspondence Address	6 Nithdale Road London SE18 3PA

Director Name	Alan Mark Ward
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(8 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1995)
Role	General Manager
Correspondence Address	45 Wyatt Road Crayford Dartford Kent DA1 4SN

Secretary Name	Alan Mark Ward
Nationality	British
Status	Resigned
Appointed	14 October 1994(8 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1995)
Role	General Manager
Correspondence Address	45 Wyatt Road Crayford Dartford Kent DA1 4SN

Director Name	Carol Ann Becket
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(8 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 June 1998)
Role	Sales Director
Correspondence Address	15 Greenacres Crawley West Sussex RH10 6RY

Director Name	Paul Geoffrey William Tymms
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	1 Waterlea Furnace Green Crawley West Sussex RH10 6SW

Secretary Name	Paul Geoffrey William Tymms
Nationality	British
Status	Resigned
Appointed	30 June 1995(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	1 Waterlea Furnace Green Crawley West Sussex RH10 6SW

Director Name	Deborah Ann Petty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(12 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 April 1999)
Role	Admin Manager
Correspondence Address	Timberland Lambardes Close Pratts Bottom Orpington Kent BR6 7QB

Secretary Name	John Martin Hayes
Nationality	British
Status	Resigned
Appointed	22 June 1998(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2000)
Role	Businessman
Country of Residence	England
Correspondence Address	Ellesmere Rowhill Road Hextable Kent BR8 7RL

Director Name	Stephen Paul Lang
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(13 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 02 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Joydens Wood Road Bexley Kent DA5 2HU

Secretary Name	Stephen Paul Lang
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 02 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Joydens Wood Road Bexley Kent DA5 2HU

Director Name	Anthony Christopher Petty
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(16 years, 2 months after company formation)
Appointment Duration	3 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	8 Bakers Lane Lingfield Surrey RH7 6HD

Director Name	Deborah Ann Petty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(16 years, 2 months after company formation)
Appointment Duration	3 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	8 Bakers Lane Lingfield Surrey RH7 6HD

Contact

Website	www.axiseurope.com
Email address	[email protected]
Telephone	020 75642100
Telephone region	London

Location

Registered Address	3 Tramway Avenue London E15 4PN
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Axis Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£134,424,967
Gross Profit	£34,634,141
Net Worth	£26,255,639
Cash	£8,180,020
Current Liabilities	£26,880,282

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

29 January 2001	Delivered on: 31 January 2001 Satisfied on: 30 May 2007 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Axis house (formerly verdict house) thames road crayford bexley london t/n SGL620407 and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements. See the mortgage charge document for full details. Fully Satisfied
21 June 1999	Delivered on: 3 July 1999 Satisfied on: 11 September 2007 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied
21 June 1999	Delivered on: 3 July 1999 Satisfied on: 11 September 2007 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being unit 7 higgs industrial estate herne hill road london together with car parking spaces t/no TGL52770 with the goodwill of the business and the benefit of all licences. Fully Satisfied
21 June 1999	Delivered on: 3 July 1999 Satisfied on: 11 September 2007 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a andrew james house bridge road ashford kent t/no K720290 with the goodwill of the business and the benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
21 June 1999	Delivered on: 3 July 1999 Satisfied on: 30 May 2007 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a unit 4 higgs industrial estate herne hill london together with car parking spaces t/no TGL83506 with the goodwill of the business the full benefit of all licences. Fully Satisfied
6 November 1998	Delivered on: 19 November 1998 Satisfied on: 30 May 2007 Persons entitled: Credit Lyonnais Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the agreement dated 4TH april 1996 or any amendment or addition thereto or replacement thereof. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 1996	Delivered on: 10 April 1996 Satisfied on: 30 May 2007 Persons entitled: Credit Lyonnais Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an invoice discounting agreement of even date. Particulars: All the book and other debts of the company. Fully Satisfied
24 June 1993	Delivered on: 29 June 1993 Satisfied on: 19 December 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 2001	Delivered on: 28 June 2001 Satisfied on: 11 September 2007 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property t/n LN241014 being 285/287 kennington lane and 145,147 and 149 vauxhall street lambeth london SE11 and the proceeds of sale. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 April 1990	Delivered on: 1 May 1990 Satisfied on: 7 May 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 September 2013	Delivered on: 5 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 3 tramway avenue stratford london being the part of title registered under t/no EGL264003. Notification of addition to or amendment of charge. Outstanding
18 January 2011	Delivered on: 19 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re: axis europe PLC and numbered 01340585 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
31 March 2010	Delivered on: 3 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: International house, 5 brighton road, south croydon t/no SY266935 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 March 2008	Delivered on: 14 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 to 3, eaves court, bonham drive, sittingbourne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
13 July 2007	Delivered on: 17 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 35.9 and 35.10 white hart avenue london t/no TGL171618. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 June 2007	Delivered on: 3 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 285 & 287 kennington lane & 145 147 & 149 vauxhall street london t/n LN241014,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 April 2007	Delivered on: 10 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

22 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
4 January 2021	Satisfaction of charge 11 in full (1 page)
4 January 2021	Satisfaction of charge 15 in full (2 pages)
18 December 2020	Satisfaction of charge 019916370017 in full (1 page)
30 October 2020	Satisfaction of charge 14 in full (2 pages)
30 October 2020	Satisfaction of charge 13 in full (2 pages)
30 October 2020	Satisfaction of charge 12 in full (2 pages)
20 October 2020	Full accounts made up to 31 March 2020 (30 pages)
6 October 2020	Termination of appointment of Stephen Paul Lang as a director on 2 October 2020 (1 page)
6 October 2020	Appointment of Mr Rickardo Paul Santana as a director on 2 October 2020 (2 pages)
6 October 2020	Termination of appointment of Stephen Paul Lang as a secretary on 2 October 2020 (1 page)
2 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 March 2019 (26 pages)
18 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
28 February 2019	Registered office address changed from 145-149 Vauxhall Street London SE11 5RH to 3 Tramway Avenue London E15 4PN on 28 February 2019 (1 page)
30 November 2018	Satisfaction of charge 16 in full (2 pages)
27 September 2018	Full accounts made up to 31 March 2018 (24 pages)
7 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 March 2017 (26 pages)
28 September 2017	Full accounts made up to 31 March 2017 (26 pages)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 March 2016 (26 pages)
3 October 2016	Full accounts made up to 31 March 2016 (26 pages)
7 March 2016	Auditor's resignation (1 page)
7 March 2016	Auditor's resignation (1 page)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 50,000 (8 pages)
19 February 2016	Director's details changed for Yusuf Ibrahim on 1 March 2015 (2 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 50,000 (8 pages)
19 February 2016	Director's details changed for Yusuf Ibrahim on 1 March 2015 (2 pages)
4 October 2015	Full accounts made up to 31 March 2015 (24 pages)
4 October 2015	Full accounts made up to 31 March 2015 (24 pages)
17 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 50,000 (8 pages)
17 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 50,000 (8 pages)
12 September 2014	Full accounts made up to 31 March 2014 (24 pages)
12 September 2014	Full accounts made up to 31 March 2014 (24 pages)
24 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 50,000 (9 pages)
24 February 2014	Register(s) moved to registered office address (1 page)
24 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 50,000 (9 pages)
24 February 2014	Register(s) moved to registered office address (1 page)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders (9 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders (9 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders (9 pages)
5 September 2013	Registration of charge 019916370017 (10 pages)
5 September 2013	Registration of charge 019916370017 (10 pages)
26 July 2013	Full accounts made up to 31 March 2013 (22 pages)
26 July 2013	Full accounts made up to 31 March 2013 (22 pages)
28 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
28 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
28 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
29 August 2012	Full accounts made up to 31 March 2012 (22 pages)
29 August 2012	Full accounts made up to 31 March 2012 (22 pages)
17 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
28 September 2011	Full accounts made up to 31 March 2011 (22 pages)
28 September 2011	Full accounts made up to 31 March 2011 (22 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
30 September 2010	Full accounts made up to 31 March 2010 (22 pages)
30 September 2010	Full accounts made up to 31 March 2010 (22 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Sally Anne Hayes on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Sally Anne Hayes on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Timothy Hayes on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Sally Anne Hayes on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Timothy Hayes on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Yusuf Ibrahim on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Yusuf Ibrahim on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Yusuf Ibrahim on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Timothy Hayes on 1 December 2009 (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (22 pages)
5 November 2009	Full accounts made up to 31 March 2009 (22 pages)
11 February 2009	Return made up to 08/12/08; full list of members (5 pages)
11 February 2009	Return made up to 08/12/08; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 March 2008 (24 pages)
2 November 2008	Full accounts made up to 31 March 2008 (24 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
28 January 2008	Return made up to 08/12/07; full list of members (8 pages)
28 January 2008	Return made up to 08/12/07; full list of members (8 pages)
2 November 2007	Full accounts made up to 31 March 2007 (24 pages)
2 November 2007	Full accounts made up to 31 March 2007 (24 pages)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	Return made up to 08/12/06; full list of members (8 pages)
14 December 2006	Return made up to 08/12/06; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 March 2006 (24 pages)
5 November 2006	Full accounts made up to 31 March 2006 (24 pages)
14 February 2006	Full accounts made up to 31 March 2005 (23 pages)
14 February 2006	Full accounts made up to 31 March 2005 (23 pages)
3 January 2006	Return made up to 08/12/05; full list of members (8 pages)
3 January 2006	Return made up to 08/12/05; full list of members (8 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 08/12/04; full list of members (8 pages)
4 January 2005	Return made up to 08/12/04; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 March 2004 (26 pages)
1 November 2004	Full accounts made up to 31 March 2004 (26 pages)
19 January 2004	Resolutions RES13 ‐ Appoint auditors 03/01/04 (1 page)
19 January 2004	Auditor's resignation (1 page)
19 January 2004	Auditor's resignation (1 page)
19 January 2004	Resolutions RES13 ‐ Appoint auditors 03/01/04 (1 page)
9 January 2004	Return made up to 08/12/03; full list of members (8 pages)
9 January 2004	Return made up to 08/12/03; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 March 2003 (26 pages)
4 November 2003	Full accounts made up to 31 March 2003 (26 pages)
8 January 2003	Return made up to 08/12/02; full list of members (8 pages)
8 January 2003	Return made up to 08/12/02; full list of members (8 pages)
31 October 2002	Full accounts made up to 31 March 2002 (24 pages)
31 October 2002	Full accounts made up to 31 March 2002 (24 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 15 cambridge court 210 shepherds bush road hammersmith london W6 7NJ (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 15 cambridge court 210 shepherds bush road hammersmith london W6 7NJ (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: 146-149 vauxhall street kennington london SE11 5RH (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: 146-149 vauxhall street kennington london SE11 5RH (1 page)
10 May 2002	New director appointed (2 pages)
31 December 2001	Return made up to 08/12/01; full list of members (7 pages)
31 December 2001	Return made up to 08/12/01; full list of members (7 pages)
28 September 2001	Full accounts made up to 31 March 2001 (16 pages)
28 September 2001	Full accounts made up to 31 March 2001 (16 pages)
14 September 2001	Auditor's resignation (1 page)
14 September 2001	Auditor's resignation (1 page)
28 June 2001	Particulars of mortgage/charge (5 pages)
28 June 2001	Particulars of mortgage/charge (5 pages)
31 January 2001	Particulars of mortgage/charge (9 pages)
31 January 2001	Particulars of mortgage/charge (9 pages)
22 January 2001	Return made up to 08/12/00; full list of members (7 pages)
22 January 2001	Return made up to 08/12/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 March 2000 (17 pages)
1 November 2000	Full accounts made up to 31 March 2000 (17 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
7 January 2000	Return made up to 08/12/99; full list of members (6 pages)
7 January 2000	Return made up to 08/12/99; full list of members (6 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
16 November 1999	Full group accounts made up to 31 March 1999 (19 pages)
16 November 1999	Full group accounts made up to 31 March 1999 (19 pages)
3 July 1999	Particulars of mortgage/charge (7 pages)
3 July 1999	Particulars of mortgage/charge (7 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (7 pages)
3 July 1999	Particulars of mortgage/charge (7 pages)
3 July 1999	Particulars of mortgage/charge (7 pages)
3 July 1999	Particulars of mortgage/charge (7 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
14 December 1998	Return made up to 08/12/98; no change of members 363(288) ‐ Director resigned (8 pages)
14 December 1998	Return made up to 08/12/98; no change of members 363(288) ‐ Director resigned (8 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	New director appointed (1 page)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New director appointed (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
26 October 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
26 October 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
1 June 1998	Full accounts made up to 31 October 1997 (13 pages)
1 June 1998	Full accounts made up to 31 October 1997 (13 pages)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1997	Full accounts made up to 31 October 1996 (14 pages)
28 May 1997	Full accounts made up to 31 October 1996 (14 pages)
19 March 1997	Registered office changed on 19/03/97 from: 200-204 rotherhithe new road london SE16 2AP (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 200-204 rotherhithe new road london SE16 2AP (1 page)
10 January 1997	Return made up to 08/12/96; full list of members (6 pages)
10 January 1997	Return made up to 08/12/96; full list of members (6 pages)
3 June 1996	Full accounts made up to 31 October 1995 (13 pages)
3 June 1996	Full accounts made up to 31 October 1995 (13 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Return made up to 08/12/95; full list of members (6 pages)
28 February 1996	Return made up to 08/12/95; full list of members (6 pages)
13 February 1996	Registered office changed on 13/02/96 from: chancery house 53-66 chancery lane london WC2A 1QU (1 page)
13 February 1996	Registered office changed on 13/02/96 from: chancery house 53-66 chancery lane london WC2A 1QU (1 page)
14 August 1995	New secretary appointed;new director appointed (2 pages)
14 August 1995	Secretary resigned;director resigned (2 pages)
14 August 1995	Secretary resigned;director resigned (2 pages)
14 August 1995	New secretary appointed;new director appointed (2 pages)
7 June 1995	Return made up to 08/12/94; full list of members (6 pages)
7 June 1995	Return made up to 08/12/94; full list of members (6 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
14 March 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
13 March 1995	Resolutions SRES02 ‐ Special resolution of re-registration (11 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 March 1995	Declaration on reregistration from private to PLC (1 page)
6 March 1995	Application for reregistration from private to PLC (1 page)
6 March 1995	Application for reregistration from private to PLC (1 page)
6 March 1995	Balance Sheet (2 pages)
6 March 1995	Auditor's statement (2 pages)
6 March 1995	Auditor's statement (2 pages)
6 March 1995	Declaration on reregistration from private to PLC (1 page)
6 March 1995	Balance Sheet (2 pages)
6 March 1995	Auditor's report (2 pages)
6 March 1995	Re-registration of Memorandum and Articles (20 pages)
6 March 1995	Auditor's report (2 pages)
6 March 1995	Re-registration of Memorandum and Articles (20 pages)
20 February 1995	Full group accounts made up to 31 October 1994 (21 pages)
20 February 1995	Full group accounts made up to 31 October 1994 (21 pages)
20 October 1994	Director resigned;new director appointed (2 pages)
20 October 1994	Director resigned;new director appointed (2 pages)
20 October 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 October 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 October 1994	Company name changed sos communications LIMITED\certificate issued on 19/10/94 (2 pages)
18 October 1994	Company name changed sos communications LIMITED\certificate issued on 19/10/94 (2 pages)
19 July 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 July 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1994	Accounting reference date extended from 30/04 to 31/10 (1 page)
12 March 1994	Return made up to 08/12/93; change of members (7 pages)
12 March 1994	Return made up to 08/12/93; change of members (7 pages)
12 March 1994	Accounting reference date extended from 30/04 to 31/10 (1 page)
21 January 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 January 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 November 1993	Full accounts made up to 30 April 1993 (15 pages)
17 November 1993	Full accounts made up to 30 April 1993 (15 pages)
29 June 1993	Particulars of mortgage/charge (4 pages)
29 June 1993	Particulars of mortgage/charge (4 pages)
5 February 1993	Accounts for a small company made up to 30 April 1992 (5 pages)
5 February 1993	Accounts for a small company made up to 30 April 1992 (5 pages)
23 December 1992	Return made up to 08/12/92; no change of members (7 pages)
23 December 1992	Return made up to 08/12/92; no change of members (7 pages)
9 December 1991	Dir / sec appoint / resign (3 pages)
9 December 1991	Dir / sec appoint / resign (3 pages)
9 December 1991	Return made up to 08/12/91; full list of members (5 pages)
9 December 1991	Return made up to 08/12/91; full list of members (5 pages)
19 November 1991	Accounts for a small company made up to 30 April 1991 (4 pages)
19 November 1991	Accounts for a small company made up to 30 April 1991 (4 pages)
6 November 1991	Director resigned (2 pages)
6 November 1991	Director resigned (2 pages)
15 February 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
15 February 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
5 May 1988	Wd 28/03/88 ad 18/03/88--------- Â£ si 297@1=297 Â£ ic 3/300 (2 pages)
5 May 1988	Particulars of contract relating to shares (3 pages)
5 May 1988	Particulars of contract relating to shares (3 pages)
5 May 1988	Wd 28/03/88 ad 18/03/88--------- Â£ si 297@1=297 Â£ ic 3/300 (2 pages)
15 January 1988	Return made up to 08/12/87; full list of members (4 pages)
15 January 1988	Full accounts made up to 30 April 1987 (8 pages)
15 January 1988	Return made up to 08/12/87; full list of members (4 pages)
15 January 1988	Full accounts made up to 30 April 1987 (8 pages)
7 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
7 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
6 May 1986	Company name changed\certificate issued on 06/05/86 (2 pages)
6 May 1986	Company name changed\certificate issued on 06/05/86 (2 pages)
20 February 1986	Incorporation (18 pages)
20 February 1986	Incorporation (18 pages)
20 February 1986	Certificate of incorporation (2 pages)
20 February 1986	Certificate of incorporation (2 pages)

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