London
SW1E 5JL
Director Name | Mr Peter Benjamin Vos |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2013(25 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
Director Name | Mr Trevor Lambeth |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2018(30 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
Director Name | Mr William Edward Spinney |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2018(30 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
Director Name | Mr Kevin Charles Smith |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2020(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
Director Name | Andrew Jonathan Smith |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(32 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Trustee Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
Director Name | Alison Sara Morris |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(34 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | HR Consultant |
Country of Residence | England |
Correspondence Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
Director Name | Mr Palwinder Singh Hare |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(34 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 32 years, 9 months |
Correspondence Address | 2nd Floor 80 Victoria Street London SW1E 5JL |
Director Name | Vidett Trustee Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2018(30 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Correspondence Address | 3rd Floor, Forbury Works, 37-43 Blagrave Street Reading RG1 1PZ |
Director Name | Susan Elizabeth Buckle |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 12 August 1991) |
Role | Company Pensions Administrator |
Correspondence Address | 27 Harby Avenue Sutton In Ashfield Nottinghamshire NG17 5JT |
Director Name | Christopher Robert Howard Bull |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 30 June 1991) |
Role | Finance Director |
Correspondence Address | Spinners Avenue Road Avenue Road Cobham Surrey KT11 3HW |
Director Name | Sir Owen Green |
---|---|
Date of Birth | May 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 May 1993) |
Role | Chairman Btr Plc |
Correspondence Address | Edgehill Succombs Hill Warlingham Surrey CR6 9JG |
Director Name | Ann Elizabeth Hayward |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 March 1996) |
Role | Process Controller |
Correspondence Address | 12 Wellthorne Avenue Penistone Sheffield South Yorkshire S30 6GH |
Director Name | Mr John Davenport |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 June 1994) |
Role | Maintenance Fitter |
Country of Residence | United Kingdom |
Correspondence Address | 7 Springfield Crescent Bedworth Warwickshire CV12 8NX |
Director Name | Mr Peter Harold De Ath |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(4 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 July 1993) |
Role | Administration Controller Property Works Engineer |
Correspondence Address | 2 Willow Close Bedworth Nuneaton Warwickshire CV12 8BE |
Director Name | Robert Casson Brown |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | Harold Burgess |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 May 1997) |
Role | Fitter |
Correspondence Address | 29 Cambridge Street Stockport Cheshire SK2 6PY |
Director Name | Elwyn Owen Morris Eilledge |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 May 1998) |
Role | Company Director |
Correspondence Address | Whitethorn House Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH |
Director Name | Ian Robert Fyfe |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(8 years, 4 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 01 January 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
Director Name | David John Bunn |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 April 2000) |
Role | Rail & Marine Tester |
Correspondence Address | 137 Ainsdale Road Western Park Leicester Leicestershire LE3 0UE |
Director Name | Dr Christopher Robert Burns |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(10 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 66 Fairmile Lane Doonside Cobham Surrey KT11 2DE |
Director Name | Mr Paul William Edge |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 March 2002) |
Role | Volume Assembly |
Correspondence Address | 47 Belmont Avenue Denton Manchester Lancashire M34 3QB |
Director Name | Richard Paul Atwell Coles |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 2003) |
Role | Solicitor |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | Regina Mary Hitchery |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Usa/Irish |
Status | Resigned |
Appointed | 30 November 2000(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 January 2005) |
Role | Senior Vp & Director Of Human |
Correspondence Address | 214 Beechcroft Road London SW17 7DP |
Director Name | Mr Anthony George Gajadharsingh |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(15 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 December 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Ashmill Street London NW1 6RA |
Director Name | Mr Geoffrey Charles John Campion |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 March 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 9 High Street Manton Marlborough Wiltshire SN8 4HH |
Director Name | Mr Martin John Barker |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2004(16 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 12 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
Director Name | Mr Keith Frederick Ireland |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2007) |
Role | Sales Support Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Braes Mead South Nutfield Surrey RH1 4JR |
Director Name | Ms Eleanor Katherine Ager |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(19 years, 2 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 October 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
Director Name | Anthony Gordon Ferris |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(19 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 08 November 2018) |
Role | Retired Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
Director Name | Geoffrey Robert Gayfer |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2008(20 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 May 2013) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
Director Name | Mr Nigel Casson-Moss |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2010(22 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 March 2022) |
Role | Trustee Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
Director Name | David Nathan Blackwell |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(25 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 08 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
Telephone | 020 30110147 |
---|---|
Telephone region | London |
Registered Address | 2nd Floor, 80 Victoria Street London SW1E 5JL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £17,817,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 7 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 21 June 2024 (2 months, 3 weeks from now) |
22 January 2021 | Full accounts made up to 31 March 2020 (20 pages) |
---|---|
5 November 2020 | Appointment of Andrew Jonathan Smith as a director on 1 November 2020 (2 pages) |
24 September 2020 | Appointment of Mr Kevin Charles Smith as a director on 24 September 2020 (2 pages) |
16 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
20 May 2020 | Memorandum and Articles of Association (19 pages) |
20 May 2020 | Resolutions
|
1 May 2020 | Resolutions
|
30 April 2020 | Memorandum and Articles of Association (20 pages) |
9 January 2020 | Termination of appointment of Ian Robert Fyfe as a director on 1 January 2020 (1 page) |
9 December 2019 | Full accounts made up to 31 March 2019 (20 pages) |
10 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
31 December 2018 | Appointment of Mr William Edward Spinney as a director on 6 December 2018 (2 pages) |
21 November 2018 | Termination of appointment of Eleanor Katherine Ager as a director on 31 October 2018 (1 page) |
21 November 2018 | Appointment of 20-20 Trustee Services Limited as a director on 1 November 2018 (2 pages) |
21 November 2018 | Termination of appointment of Anthony Gordon Ferris as a director on 8 November 2018 (1 page) |
21 November 2018 | Appointment of Mr. Trevor Lambeth as a director on 1 November 2018 (2 pages) |
23 July 2018 | Micro company accounts made up to 31 March 2018 (10 pages) |
19 July 2018 | Director's details changed for Ms Eleanor Katherine Lowe on 1 October 2015 (2 pages) |
13 July 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
27 April 2018 | Termination of appointment of Stephen Charles Mcdonnell as a director on 5 October 2016 (1 page) |
27 April 2018 | Termination of appointment of Geoffrey Charles John Campion as a director on 18 April 2018 (1 page) |
15 January 2018 | Micro company accounts made up to 31 March 2017 (9 pages) |
11 July 2017 | Notification of Invensys Secretaries Limited as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Invensys Secretaries Limited as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
9 November 2016 | Full accounts made up to 31 March 2016 (9 pages) |
9 November 2016 | Full accounts made up to 31 March 2016 (9 pages) |
22 June 2016 | Annual return made up to 7 June 2016 no member list (6 pages) |
22 June 2016 | Annual return made up to 7 June 2016 no member list (6 pages) |
12 November 2015 | Full accounts made up to 31 March 2015 (9 pages) |
12 November 2015 | Full accounts made up to 31 March 2015 (9 pages) |
29 June 2015 | Annual return made up to 7 June 2015 no member list (6 pages) |
29 June 2015 | Annual return made up to 7 June 2015 no member list (6 pages) |
29 June 2015 | Annual return made up to 7 June 2015 no member list (6 pages) |
1 May 2015 | Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages) |
1 May 2015 | Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages) |
11 March 2015 | Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 11 March 2015 (1 page) |
31 October 2014 | Full accounts made up to 31 March 2014 (9 pages) |
31 October 2014 | Full accounts made up to 31 March 2014 (9 pages) |
4 July 2014 | Annual return made up to 7 June 2014 no member list (6 pages) |
4 July 2014 | Annual return made up to 7 June 2014 no member list (6 pages) |
4 July 2014 | Annual return made up to 7 June 2014 no member list (6 pages) |
8 May 2014 | Appointment of David Nathan Blackwell as a director (2 pages) |
8 May 2014 | Appointment of David Nathan Blackwell as a director (2 pages) |
28 October 2013 | Full accounts made up to 31 March 2013 (9 pages) |
28 October 2013 | Full accounts made up to 31 March 2013 (9 pages) |
22 August 2013 | Resolutions
|
22 August 2013 | Resolutions
|
5 July 2013 | Annual return made up to 7 June 2013 no member list (6 pages) |
5 July 2013 | Annual return made up to 7 June 2013 no member list (6 pages) |
5 July 2013 | Annual return made up to 7 June 2013 no member list (6 pages) |
9 May 2013 | Termination of appointment of Geoffrey Gayfer as a director (1 page) |
9 May 2013 | Termination of appointment of Geoffrey Gayfer as a director (1 page) |
11 April 2013 | Resolutions
|
11 April 2013 | Resolutions
|
11 April 2013 | Statement of company's objects (2 pages) |
11 April 2013 | Resolutions
|
11 April 2013 | Resolutions
|
11 April 2013 | Statement of company's objects (2 pages) |
19 February 2013 | Appointment of Mr Geoffrey Charles John Campion as a director (2 pages) |
19 February 2013 | Appointment of Mr Peter Benjamin Vos as a director (2 pages) |
19 February 2013 | Appointment of Mr Geoffrey Charles John Campion as a director (2 pages) |
19 February 2013 | Appointment of Mr Peter Benjamin Vos as a director (2 pages) |
23 November 2012 | Full accounts made up to 31 March 2012 (9 pages) |
23 November 2012 | Full accounts made up to 31 March 2012 (9 pages) |
13 June 2012 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
13 June 2012 | Annual return made up to 7 June 2012 no member list (5 pages) |
13 June 2012 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
13 June 2012 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
13 June 2012 | Annual return made up to 7 June 2012 no member list (5 pages) |
13 June 2012 | Annual return made up to 7 June 2012 no member list (5 pages) |
16 May 2012 | Termination of appointment of Martin Barker as a director (1 page) |
16 May 2012 | Termination of appointment of Martin Barker as a director (1 page) |
3 November 2011 | Appointment of Mr Nigel Casson-Moss as a director (2 pages) |
3 November 2011 | Appointment of Mr Nigel Casson-Moss as a director (2 pages) |
2 November 2011 | Termination of appointment of Russell Walker as a director (1 page) |
2 November 2011 | Termination of appointment of Russell Walker as a director (1 page) |
2 November 2011 | Director's details changed for Ms Eleanor Katherine Whitfield on 20 August 2011 (2 pages) |
2 November 2011 | Director's details changed for Ms Eleanor Katherine Whitfield on 20 August 2011 (2 pages) |
15 August 2011 | Full accounts made up to 31 March 2011 (9 pages) |
15 August 2011 | Full accounts made up to 31 March 2011 (9 pages) |
27 June 2011 | Annual return made up to 7 June 2011 no member list (5 pages) |
27 June 2011 | Annual return made up to 7 June 2011 no member list (5 pages) |
27 June 2011 | Annual return made up to 7 June 2011 no member list (5 pages) |
14 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
14 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
13 January 2011 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 13 January 2011 (2 pages) |
13 January 2011 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 13 January 2011 (2 pages) |
5 January 2011 | Full accounts made up to 31 March 2010 (9 pages) |
5 January 2011 | Full accounts made up to 31 March 2010 (9 pages) |
10 June 2010 | Annual return made up to 7 June 2010 no member list (6 pages) |
10 June 2010 | Annual return made up to 7 June 2010 no member list (6 pages) |
10 June 2010 | Annual return made up to 7 June 2010 no member list (6 pages) |
9 June 2010 | Director's details changed for Geoffrey Robert Gayfer on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Stephen Charles Mcdonnell on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Ian Robert Fyfe on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Stephen Charles Mcdonnell on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Russell Guy Walker on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Ms Eleanor Katherine Whitfield on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Geoffrey Robert Gayfer on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Kathleen Anne O'donovan on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Ms Eleanor Katherine Whitfield on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Geoffrey Robert Gayfer on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Ian Robert Fyfe on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Kathleen Anne O'donovan on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Anthony Gordon Ferris on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Anthony Gordon Ferris on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Stephen Charles Mcdonnell on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Ian Robert Fyfe on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Martin John Barker on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Russell Guy Walker on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Anthony Gordon Ferris on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Ms Eleanor Katherine Whitfield on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Martin John Barker on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Kathleen Anne O'donovan on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Martin John Barker on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Russell Guy Walker on 1 October 2009 (2 pages) |
25 May 2010 | Resolutions
|
25 May 2010 | Resolutions
|
28 January 2010 | Resolutions
|
28 January 2010 | Resolutions
|
12 November 2009 | Full accounts made up to 31 March 2009 (9 pages) |
12 November 2009 | Full accounts made up to 31 March 2009 (9 pages) |
23 June 2009 | Annual return made up to 07/06/09 (4 pages) |
23 June 2009 | Annual return made up to 07/06/09 (4 pages) |
13 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
13 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
12 December 2008 | Appointment terminate, director and secretary anthony george gajadharsingh logged form (1 page) |
12 December 2008 | Appointment terminated director anthony gajadharsingh (1 page) |
12 December 2008 | Appointment terminate, director and secretary anthony george gajadharsingh logged form (1 page) |
12 December 2008 | Appointment terminated director anthony gajadharsingh (1 page) |
27 June 2008 | Annual return made up to 07/06/08 (5 pages) |
27 June 2008 | Annual return made up to 07/06/08 (5 pages) |
7 May 2008 | Director appointed geoffrey robert gayfer (2 pages) |
7 May 2008 | Director appointed geoffrey robert gayfer (2 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
21 October 2007 | Full accounts made up to 31 March 2007 (9 pages) |
21 October 2007 | Full accounts made up to 31 March 2007 (9 pages) |
17 August 2007 | New director appointed (2 pages) |
17 August 2007 | New director appointed (2 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
26 July 2007 | Resolutions
|
26 July 2007 | Resolutions
|
9 July 2007 | Annual return made up to 07/06/07 (3 pages) |
9 July 2007 | Annual return made up to 07/06/07 (3 pages) |
3 May 2007 | New director appointed (2 pages) |
3 May 2007 | New director appointed (2 pages) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
1 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
30 June 2006 | Secretary's particulars changed (1 page) |
30 June 2006 | Annual return made up to 07/06/06 (3 pages) |
30 June 2006 | Secretary's particulars changed (1 page) |
30 June 2006 | Annual return made up to 07/06/06 (3 pages) |
21 April 2006 | New director appointed (2 pages) |
21 April 2006 | New director appointed (2 pages) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | New director appointed (2 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
14 July 2005 | New director appointed (2 pages) |
14 July 2005 | New director appointed (2 pages) |
9 July 2005 | Annual return made up to 07/06/05
|
9 July 2005 | Annual return made up to 07/06/05
|
22 June 2005 | Director resigned (1 page) |
22 June 2005 | Director resigned (1 page) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
26 October 2004 | Full accounts made up to 31 March 2004 (9 pages) |
26 October 2004 | Full accounts made up to 31 March 2004 (9 pages) |
14 July 2004 | Annual return made up to 07/06/04 (10 pages) |
14 July 2004 | Annual return made up to 07/06/04 (10 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
17 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
17 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | New director appointed (2 pages) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
18 July 2003 | Resolutions
|
18 July 2003 | Resolutions
|
1 July 2003 | Annual return made up to 07/06/03 (9 pages) |
1 July 2003 | Annual return made up to 07/06/03 (9 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
5 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | Director resigned (1 page) |
9 July 2002 | Director's particulars changed (1 page) |
9 July 2002 | Annual return made up to 07/06/02 (10 pages) |
9 July 2002 | Director's particulars changed (1 page) |
9 July 2002 | Annual return made up to 07/06/02 (10 pages) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | New director appointed (2 pages) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
18 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
18 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
6 July 2001 | Annual return made up to 07/06/01 (10 pages) |
6 July 2001 | Annual return made up to 07/06/01 (10 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
22 December 2000 | New director appointed (2 pages) |
22 December 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Director resigned (1 page) |
16 August 2000 | Director resigned (1 page) |
16 August 2000 | Director resigned (1 page) |
5 July 2000 | Annual return made up to 07/06/00
|
5 July 2000 | Annual return made up to 07/06/00
|
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
6 April 2000 | Company name changed btr group pension trustee limite d\certificate issued on 06/04/00 (2 pages) |
6 April 2000 | Company name changed btr group pension trustee limite d\certificate issued on 06/04/00 (2 pages) |
28 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
25 January 2000 | Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page) |
25 January 2000 | Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
13 August 1999 | Annual return made up to 07/06/99 (11 pages) |
13 August 1999 | Annual return made up to 07/06/99 (11 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
6 June 1999 | New director appointed (2 pages) |
6 June 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (3 pages) |
3 June 1999 | New director appointed (3 pages) |
19 May 1999 | Director resigned (1 page) |
19 May 1999 | Director resigned (1 page) |
4 March 1999 | New director appointed (2 pages) |
4 March 1999 | New director appointed (2 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (1 page) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | Director resigned (1 page) |
31 July 1998 | Annual return made up to 07/06/98 (11 pages) |
31 July 1998 | New director appointed (12 pages) |
31 July 1998 | Director resigned (1 page) |
31 July 1998 | Director resigned (1 page) |
31 July 1998 | Annual return made up to 07/06/98 (11 pages) |
31 July 1998 | New director appointed (12 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Director resigned (1 page) |
26 February 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
26 February 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
5 September 1997 | Secretary's particulars changed (1 page) |
5 September 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
7 July 1997 | Annual return made up to 07/06/97 (14 pages) |
7 July 1997 | Annual return made up to 07/06/97 (14 pages) |
28 June 1997 | New director appointed (2 pages) |
28 June 1997 | New director appointed (2 pages) |
27 May 1997 | Director resigned (1 page) |
27 May 1997 | Director resigned (1 page) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | Director resigned (1 page) |
18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
26 June 1996 | Annual return made up to 07/06/96 (13 pages) |
26 June 1996 | Annual return made up to 07/06/96 (13 pages) |
9 June 1996 | Director resigned (1 page) |
9 June 1996 | New director appointed (2 pages) |
9 June 1996 | Director resigned (1 page) |
9 June 1996 | Director resigned (1 page) |
9 June 1996 | New director appointed (2 pages) |
9 June 1996 | New director appointed (2 pages) |
9 June 1996 | New director appointed (2 pages) |
9 June 1996 | Director resigned (1 page) |
9 June 1996 | New director appointed (2 pages) |
9 June 1996 | New director appointed (2 pages) |
9 June 1996 | Director resigned (1 page) |
9 June 1996 | New director appointed (2 pages) |
9 June 1996 | Director resigned (1 page) |
9 June 1996 | New director appointed (2 pages) |
9 June 1996 | New director appointed (2 pages) |
9 June 1996 | Director resigned (1 page) |
9 June 1996 | Director resigned (1 page) |
9 June 1996 | New director appointed (2 pages) |
6 June 1996 | Memorandum and Articles of Association (18 pages) |
6 June 1996 | Memorandum and Articles of Association (18 pages) |
6 June 1996 | Resolutions
|
6 June 1996 | Resolutions
|
15 January 1996 | Registered office changed on 15/01/96 from: maybrook house grainger street newcastle upon tyne NE99 1TG (1 page) |
15 January 1996 | Registered office changed on 15/01/96 from: maybrook house grainger street newcastle upon tyne NE99 1TG (1 page) |
4 August 1995 | Director resigned (2 pages) |
4 August 1995 | Director resigned (2 pages) |
4 August 1995 | New director appointed (2 pages) |
4 August 1995 | New director appointed (2 pages) |
3 July 1995 | Annual return made up to 07/06/95 (150 pages) |
3 July 1995 | Annual return made up to 07/06/95 (150 pages) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | New director appointed (2 pages) |
3 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
3 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
5 May 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
5 May 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
17 June 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
17 June 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
4 September 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
4 September 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
5 December 1991 | Accounts for a dormant company made up to 31 December 1990 (2 pages) |
5 December 1991 | Accounts for a dormant company made up to 31 December 1990 (2 pages) |
18 October 1990 | Accounts for a dormant company made up to 31 December 1989 (3 pages) |
18 October 1990 | Accounts for a dormant company made up to 31 December 1989 (3 pages) |
10 May 1990 | Resolutions
|
10 May 1990 | Resolutions
|
10 May 1990 | Memorandum and Articles of Association (18 pages) |
10 May 1990 | Memorandum and Articles of Association (18 pages) |
21 November 1989 | Accounts for a dormant company made up to 31 December 1988 (3 pages) |
21 November 1989 | Accounts for a dormant company made up to 31 December 1988 (3 pages) |
27 April 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (21 pages) |
27 April 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (21 pages) |
1 February 1988 | Company name changed btr group pension trustees limit ed\certificate issued on 02/02/88 (2 pages) |
1 February 1988 | Company name changed btr group pension trustees limit ed\certificate issued on 02/02/88 (2 pages) |
30 December 1987 | Incorporation (15 pages) |
30 December 1987 | Incorporation (15 pages) |