Babcock Mss Limited

Company Name	Babcock Mss Limited
Company Status	Active
Company Number	01996548
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 1 month ago)
Previous Name	Trakway Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(29 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert Neil George Clark
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(26 years, 12 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Graham Stuart Foster
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1999)
Role	Civil Engineer / Director
Correspondence Address	1 Warren Farm Cottages The Warren Ashtead Surrey KT22 2SH

Director Name	Gerald Malcolm Hough
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1994)
Role	Chartered Secretary
Correspondence Address	8 Broad High Way Cobham Surrey KT11 2RP

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Peter Charles Adams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 1996)
Role	Financial Dir
Country of Residence	United Kingdom
Correspondence Address	10 Southerland Close Weybridge Surrey KT13 9EN

Director Name	Christopher Graham Wigg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	169 Worple Road London SW20 8RQ

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2005)
Role	Company Director
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Director Name	Mr John Andrew Woollhead
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(18 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(19 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(26 years, 4 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(29 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	www.babcockinternational.com/
Email address	[email protected]
Telephone	0118 9703100
Telephone region	Reading

Location

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

Accounts

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

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

19 June 2003	Delivered on: 27 June 2003 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries of the Security Constituted by the Debenture Classification: Deed of accession Secured details: All monies due or to become due from the company from the company or any of them to to the trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 June 2003

Delivered on: 27 June 2003
Satisfied on: 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries of the Security Constituted by the Debenture

Classification: Deed of accession
Secured details: All monies due or to become due from the company from the company or any of them to to the trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
7 February 2023	Cessation of Babcock Malta Holdings (Number Two) Limited as a person with significant control on 30 March 2017 (1 page)
7 February 2023	Notification of Babcock (Uk) Holdings Limited as a person with significant control on 30 March 2017 (2 pages)
3 February 2023	Appointment of Mr Robert Neil George Clark as a director on 3 February 2023 (2 pages)
7 January 2023	Full accounts made up to 31 March 2022 (17 pages)
22 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
6 June 2022	Appointment of Dr Shaun Doherty as a director on 31 May 2022 (2 pages)
6 June 2022	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 (1 page)
2 January 2022	Full accounts made up to 31 March 2021 (16 pages)
22 June 2021	Cessation of Babcock (Uk) Holdings Limited as a person with significant control on 30 March 2017 (1 page)
22 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
22 June 2021	Notification of Babcock Malta Holdings (Number Two) Limited as a person with significant control on 30 March 2017 (2 pages)
14 December 2020	Full accounts made up to 31 March 2020 (15 pages)
23 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (15 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
23 October 2018	Full accounts made up to 31 March 2018 (14 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
27 December 2017	Amended full accounts made up to 31 March 2017 (14 pages)
27 December 2017	Amended full accounts made up to 31 March 2017 (14 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
22 June 2017	Statement by Directors (1 page)
22 June 2017	Solvency Statement dated 24/05/17 (1 page)
22 June 2017	Resolutions RES13 ‐ Reduce share prem a/c 24/05/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 June 2017	Solvency Statement dated 24/05/17 (1 page)
22 June 2017	Statement of capital on 22 June 2017 GBP 2 (4 pages)
22 June 2017	Resolutions RES13 ‐ Reduce share prem a/c 24/05/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 June 2017	Statement by Directors (1 page)
22 June 2017	Statement of capital on 22 June 2017 GBP 2 (4 pages)
14 June 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 102 (4 pages)
14 June 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 102 (4 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
26 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
1 July 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages)
1 July 2015	Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page)
1 July 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages)
1 July 2015	Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page)
1 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015 (2 pages)
1 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015 (2 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 February 2015	Satisfaction of charge 1 in full (1 page)
9 February 2015	Satisfaction of charge 1 in full (1 page)
7 November 2014	Company name changed trakway LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 (3 pages)
7 November 2014	Company name changed trakway LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 (3 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
8 September 2009	Return made up to 03/09/09; full list of members (3 pages)
8 September 2009	Return made up to 03/09/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
4 September 2008	Return made up to 03/09/08; full list of members (3 pages)
4 September 2008	Return made up to 03/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
6 September 2007	Return made up to 03/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
6 September 2007	Return made up to 03/09/07; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 September 2006	Return made up to 03/09/06; full list of members (2 pages)
5 September 2006	Return made up to 03/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	New secretary appointed (1 page)
27 September 2004	Return made up to 03/09/04; full list of members (7 pages)
27 September 2004	Return made up to 03/09/04; full list of members (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
15 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 June 2003	Particulars of mortgage/charge (16 pages)
27 June 2003	Particulars of mortgage/charge (16 pages)
12 April 2003	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA (1 page)
12 April 2003	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 October 2002	Return made up to 03/09/02; full list of members (7 pages)
3 October 2002	Return made up to 03/09/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA (1 page)
5 December 2001	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU (1 page)
5 December 2001	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 September 2001	Return made up to 03/09/01; full list of members (6 pages)
12 September 2001	Return made up to 03/09/01; full list of members (6 pages)
10 November 2000	Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ (1 page)
10 November 2000	Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
14 September 2000	Return made up to 03/09/00; full list of members (6 pages)
14 September 2000	Return made up to 03/09/00; full list of members (6 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
30 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99 (1 page)
26 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99 (1 page)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 September 1999	Return made up to 03/09/99; no change of members (4 pages)
14 September 1999	Return made up to 03/09/99; no change of members (4 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
29 September 1998	Return made up to 03/09/98; no change of members (4 pages)
29 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 September 1998	Return made up to 03/09/98; no change of members (4 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Return made up to 03/09/97; full list of members (6 pages)
1 October 1997	Return made up to 03/09/97; full list of members (6 pages)
1 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 October 1997	New director appointed (2 pages)
26 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 October 1996	Return made up to 03/09/96; no change of members (4 pages)
4 October 1996	Return made up to 03/09/96; no change of members (4 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
2 October 1995	Return made up to 03/09/95; full list of members (6 pages)
2 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 October 1995	Return made up to 03/09/95; full list of members (6 pages)
11 May 1995	Secretary's particulars changed (2 pages)
11 May 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 September 1988	Accounts made up to 31 March 1988 (1 page)
29 September 1988	Accounts made up to 31 March 1988 (1 page)