Pegasus International (UK) Ltd

Company Name	Pegasus International (UK) Ltd
Company Status	Dissolved
Company Number	02225720
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 2 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Names	Pureshow Limited and Mentor Project Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Dale Ricky Wyatt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2014(26 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 24 August 2021)
Role	Treasurer
Country of Residence	United States
Correspondence Address	The Academy The Academy Belmont Street Aberdeen AB10 1LB Scotland

Director Name	Mr Charles Monroe, Jr
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2014(26 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 24 August 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Academy The Academy Belmont Street Aberdeen AB10 1LB Scotland

Director Name	Mr Michael Dickens Wooldridge
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2017(29 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 24 August 2021)
Role	Engineer And Operations Manager
Country of Residence	Scotland
Correspondence Address	The Academy The Academy, Belmont Street Aberdeen AB10 1LB Scotland

Director Name	Mr Thomas Davison
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	18 January 2019(30 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	4848 Loop Central Drive Houston Texas United States

Director Name	Mr Robert Alan Charters
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 1992)
Role	Engineer
Correspondence Address	Fairoak Heath Close Beacon Hill Hindhead Surrey GU26 6RX

Director Name	Mr John Richard Dryer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years after company formation)
Appointment Duration	16 years, 7 months (resigned 01 October 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bracken Patch Forge Wood Worth Crawley West Sussex RH10 3NH

Director Name	John Norman Stanfield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years after company formation)
Appointment Duration	17 years, 11 months (resigned 12 February 2010)
Role	Engineer
Correspondence Address	89 Oakhill Road Sevenoaks Kent TN13 1NU

Director Name	Mr David Lawrence Pridden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 1992)
Role	Company Director
Correspondence Address	Whitefriars Cottage Hosey Hill Westerham Kent TN16 1TA

Director Name	Mr John Hines
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years after company formation)
Appointment Duration	19 years, 2 months (resigned 11 May 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4 Baird Terrace Stonehaven Kincardineshire AB3 2SQ Scotland

Director Name	Mr Eigil Koch
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 1992(4 years after company formation)
Appointment Duration	1 year (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Gml Ringeriksvei 14c Stabekk 1320 Foreign

Secretary Name	Mrs Heather Cave
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 1992)
Role	Company Director
Correspondence Address	28 Mabel Street Woking Surrey GU21 1NN

Secretary Name	John Norman Stanfield
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	64 Main Road Sundridge Sevenoaks Kent TN14 6ER

Director Name	Mr Knut Borgen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 September 1992(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Ovenbakken 50c Osteras Oslo 1345

Director Name	Rune Stromguist
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 September 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 1995)
Role	Vice President
Correspondence Address	Vabraten 97 Vettre Akershus N1392 Foreign

Director Name	Alan James Stark Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1996)
Role	Naval Architect
Correspondence Address	76 Contlaw Road Milltimber Aberdeenshire AB13 0EJ Scotland

Director Name	Erik Holter
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 March 1993(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Nordraaksv 50b N-1324 Lysaker Norway Foreign

Secretary Name	Egil Sorgendal
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 03 June 2003)
Role	Company Director
Correspondence Address	27 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Lars Rolstad
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 August 1995(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1997)
Role	Managing Director
Correspondence Address	7 Earlspark Gardens Bieldside Aberdeen AB1 9AZ Scotland

Director Name	Lasse Petterson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1997(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1999)
Role	Nd
Correspondence Address	Seri Duta Condo Unit 66-3 Kuala Lumpur Foreign

Director Name	Jens Andreas Klev
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 1997(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Kvernveien 12 Oslo 0383 Foreign

Director Name	Phillip John Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 1998)
Role	Company Director
Correspondence Address	Minarloch Ballater Road Aboyne Aberdeenshire AB34 5JE Scotland

Director Name	David Maxim Rayburn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2000)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	75 Blackheath Park London SE13 0EU

Director Name	Lars Dahlmann Anstensen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 December 2000(12 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 January 2001)
Role	Senior Financial Controller
Correspondence Address	7 Shackleton Court 2 Maritime Quay London E14 3QF

Secretary Name	Mr John Richard Dryer
Nationality	British
Status	Resigned
Appointed	03 June 2003(15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Patch Forge Wood Worth Crawley West Sussex RH10 3NH

Director Name	Mr Peter Ralston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(16 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 07 January 2013)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Newton House Newton Of Blair Oldmeldrum Aberdeenshire AB51 0BN Scotland

Director Name	William Thompson Neilson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(19 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2010)
Role	Operations Director
Correspondence Address	Flat 3 34 Netherhall Gardens London NW3 5TP

Director Name	Felipe Gonzalez
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2007(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2009)
Role	Engineer Manager
Country of Residence	United States
Correspondence Address	19906 Morley Pointe Court Katey Harris Texas 77450 United States

Director Name	Mr Gavin Semple Stevenson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(19 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 May 2014)
Role	Engineering
Country of Residence	Scotland
Correspondence Address	31 North Deeside Road Peterculter Aberdeen Aberdeenshire AB14 0QL Scotland

Secretary Name	Mr Peter Ralston
Nationality	British
Status	Resigned
Appointed	29 September 2008(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2013)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Newton House Newton Of Blair Oldmeldrum Aberdeenshire AB51 0BN Scotland

Director Name	David Middler Kennedy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(21 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 January 2010)
Role	Vice President
Correspondence Address	Church Close 8a London Road Datchet Berkshire SL3 9JN

Director Name	Felipe Gonzalez
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2010)
Role	Engineer Manager
Country of Residence	United States
Correspondence Address	19906 Morley Pointe Court Katy Harris Texas 77450 United States

Director Name	Mr Elijio Serrano
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	9142 Penn Manor Ct Houston Taxas Tx 7055 United States

Director Name	Mr John Harrower
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2011(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3814 Oreana Court Spring Texas Tx77386

Secretary Name	Mr Gavin Semple Stevenson
Status	Resigned
Appointed	07 January 2013(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2017)
Role	Company Director
Correspondence Address	The Academy The Academy Belmont Street Aberdeen AB10 1LB Scotland

Director Name	Mr Martin Lewis Morrison
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 August 2013(25 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 May 2014)
Role	Subsea Engineer
Country of Residence	United States
Correspondence Address	23012 Holly Hollow Street Tomball Texas United States

Contact

Website	www.pegasus.co.uk
Email address	[email protected]
Telephone	028 13884618
Telephone region	Northern Ireland

Location

Registered Address	145-157 St. John Street London EC1V 4PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33.3k at £1	Pegasus International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£103,905
Cash	£55,725
Current Liabilities	£3,424,401

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 July 2010	Delivered on: 17 August 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All sums due. Particulars: All sums outstanding at the credit of account number 14116USD held in the name of pegasus international (UK) limited see image for full details. Outstanding
14 October 2005	Delivered on: 19 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 July 2010

Delivered on: 17 August 2010
Persons entitled: Bank of Scotland PLC

Classification: Deed of charge over deposit
Secured details: All sums due.
Particulars: All sums outstanding at the credit of account number 14116USD held in the name of pegasus international (UK) limited see image for full details.
Outstanding

14 October 2005

Delivered on: 19 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland

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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 January 2021	Satisfaction of charge 1 in full (1 page)
28 August 2020	Full accounts made up to 31 December 2019 (19 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
29 June 2019	Compulsory strike-off action has been discontinued (1 page)
26 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
8 June 2019	Compulsory strike-off action has been suspended (1 page)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
30 January 2019	Appointment of Mr Thomas Davison as a director on 18 January 2019 (2 pages)
30 January 2019	Termination of appointment of Michael Dickens Wooldridge as a director on 30 January 2019 (1 page)
19 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
6 July 2018	Notification of Pegasus International Inc as a person with significant control on 20 June 2016 (1 page)
6 July 2018	Withdrawal of a person with significant control statement on 6 July 2018 (2 pages)
2 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 December 2016 (15 pages)
5 January 2018	Accounts for a small company made up to 31 December 2016 (15 pages)
19 April 2017	Appointment of Mr Michael Dickens Wooldridge as a director on 7 April 2017 (2 pages)
19 April 2017	Appointment of Mr Michael Dickens Wooldridge as a director on 7 April 2017 (2 pages)
12 April 2017	Termination of appointment of Gavin Semple Stevenson as a secretary on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Gavin Semple Stevenson as a secretary on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Gavin Semple Stevenson as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Gavin Semple Stevenson as a director on 7 April 2017 (1 page)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 December 2014 (15 pages)
7 January 2017	Full accounts made up to 31 December 2014 (15 pages)
7 January 2017	Full accounts made up to 31 December 2015 (14 pages)
7 January 2017	Full accounts made up to 31 December 2015 (14 pages)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 33,340 (6 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 33,340 (6 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 33,340 (6 pages)
19 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 33,340 (6 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 June 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 33,333 (3 pages)
24 June 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 33,333 (3 pages)
18 June 2014	Appointment of Mr Charles Monroe, Jr as a director (2 pages)
18 June 2014	Appointment of Mr Dale Ricky Wyatt as a director (2 pages)
18 June 2014	Appointment of Mr Dale Ricky Wyatt as a director (2 pages)
18 June 2014	Appointment of Mr Gavin Semple Stevenson as a director (2 pages)
18 June 2014	Appointment of Mr Gavin Semple Stevenson as a director (2 pages)
18 June 2014	Appointment of Mr Charles Monroe, Jr as a director (2 pages)
13 June 2014	Termination of appointment of Gavin Stevenson as a director (1 page)
13 June 2014	Termination of appointment of Martin Morrison as a director (1 page)
13 June 2014	Termination of appointment of Martin Morrison as a director (1 page)
13 June 2014	Termination of appointment of Gavin Stevenson as a director (1 page)
5 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders (5 pages)
5 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders (5 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
29 August 2013	Appointment of Mr Martin Lewis Morrison as a director (2 pages)
29 August 2013	Appointment of Mr Martin Lewis Morrison as a director (2 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Appointment of Mr Gavin Semple Stevenson as a secretary (2 pages)
11 January 2013	Termination of appointment of Peter Ralston as a secretary (1 page)
11 January 2013	Termination of appointment of Peter Ralston as a secretary (1 page)
11 January 2013	Appointment of Mr Gavin Semple Stevenson as a secretary (2 pages)
7 January 2013	Termination of appointment of Peter Ralston as a director (1 page)
7 January 2013	Termination of appointment of Peter Ralston as a director (1 page)
2 November 2012	Full accounts made up to 31 December 2011 (14 pages)
2 November 2012	Full accounts made up to 31 December 2011 (14 pages)
6 August 2012	Termination of appointment of John Harrower as a director (1 page)
6 August 2012	Termination of appointment of Elijio Serrano as a director (1 page)
6 August 2012	Termination of appointment of John Harrower as a director (1 page)
6 August 2012	Termination of appointment of Elijio Serrano as a director (1 page)
29 February 2012	Director's details changed for Elijio Serrano on 28 February 2012 (3 pages)
29 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Director's details changed for Elijio Serrano on 28 February 2012 (3 pages)
8 February 2012	Auditor's resignation (1 page)
8 February 2012	Auditor's resignation (1 page)
28 November 2011	Full accounts made up to 31 December 2010 (17 pages)
28 November 2011	Full accounts made up to 31 December 2010 (17 pages)
6 June 2011	Appointment of Mr John Harrower as a director (2 pages)
6 June 2011	Appointment of Mr John Harrower as a director (2 pages)
3 June 2011	Termination of appointment of John Hines as a director (1 page)
3 June 2011	Termination of appointment of John Hines as a director (1 page)
27 April 2011	Registered office address changed from 2Nd Floor Block C Dukes Court Duke Street Woking Surrey GU21 5BH on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from 2Nd Floor Block C Dukes Court Duke Street Woking Surrey GU21 5BH on 27 April 2011 (1 page)
7 March 2011	Full accounts made up to 31 December 2009 (22 pages)
7 March 2011	Full accounts made up to 31 December 2009 (22 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 July 2010	Termination of appointment of Felipe Gonzalez as a director (1 page)
19 July 2010	Termination of appointment of Felipe Gonzalez as a director (1 page)
25 March 2010	Full accounts made up to 31 December 2008 (22 pages)
25 March 2010	Full accounts made up to 31 December 2008 (22 pages)
15 March 2010	Director's details changed for Gavin Semple Stevenson on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Peter Ralston on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Hines on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Peter Ralston on 15 February 2010 (2 pages)
15 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Felipe Gonzalez on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Gavin Semple Stevenson on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Hines on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Felipe Gonzalez on 15 February 2010 (2 pages)
2 March 2010	Appointment of Felipe Gonzalez as a director (2 pages)
2 March 2010	Termination of appointment of John Stanfield as a director (2 pages)
2 March 2010	Termination of appointment of David Kennedy as a director (2 pages)
2 March 2010	Appointment of Felipe Gonzalez as a director (2 pages)
2 March 2010	Termination of appointment of William Neilson as a director (2 pages)
2 March 2010	Termination of appointment of David Kennedy as a director (2 pages)
2 March 2010	Termination of appointment of John Stanfield as a director (2 pages)
2 March 2010	Termination of appointment of William Neilson as a director (2 pages)
16 February 2010	Appointment of Elijio Serrano as a director (3 pages)
16 February 2010	Appointment of Elijio Serrano as a director (3 pages)
10 February 2010	Termination of appointment of Felipe Gonzalez as a director (1 page)
10 February 2010	Termination of appointment of Felipe Gonzalez as a director (1 page)
22 July 2009	Director appointed david middler kennedy (1 page)
22 July 2009	Director appointed david middler kennedy (1 page)
11 July 2009	Return made up to 15/02/09; no change of members (6 pages)
11 July 2009	Return made up to 15/02/09; no change of members (6 pages)
27 May 2009	Registered office changed on 27/05/2009 from 1 high street guildford surrey GU2 4HP (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 1 high street guildford surrey GU2 4HP (1 page)
30 October 2008	Appointment terminated director and secretary john dryer (1 page)
30 October 2008	Appointment terminated director and secretary john dryer (1 page)
30 October 2008	Secretary appointed peter ralston (2 pages)
30 October 2008	Secretary appointed peter ralston (2 pages)
1 September 2008	Full accounts made up to 31 December 2007 (21 pages)
1 September 2008	Full accounts made up to 31 December 2007 (21 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
11 March 2008	Return made up to 15/02/08; no change of members (9 pages)
11 March 2008	Return made up to 15/02/08; no change of members (9 pages)
30 August 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
30 August 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
10 March 2007	Return made up to 15/02/07; full list of members (8 pages)
10 March 2007	Return made up to 15/02/07; full list of members (8 pages)
11 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
11 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
6 June 2006	Return made up to 15/02/06; full list of members (8 pages)
6 June 2006	Return made up to 15/02/06; full list of members (8 pages)
19 October 2005	Particulars of mortgage/charge (9 pages)
19 October 2005	Particulars of mortgage/charge (9 pages)
17 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
17 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 March 2005	Return made up to 15/02/05; full list of members (8 pages)
29 March 2005	Return made up to 15/02/05; full list of members (8 pages)
1 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
1 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
9 March 2004	Return made up to 15/02/04; full list of members (7 pages)
9 March 2004	Return made up to 15/02/04; full list of members (7 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
3 June 2003	Return made up to 15/02/03; full list of members (8 pages)
3 June 2003	Return made up to 15/02/03; full list of members (8 pages)
5 August 2002	Accounting reference date extended from 30/12/02 to 31/12/02 (1 page)
5 August 2002	Accounting reference date extended from 30/12/02 to 31/12/02 (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 1 high street guildford surrey GU2 4HP (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 1 high street guildford surrey GU2 4HP (1 page)
19 June 2002	Registered office changed on 19/06/02 from: kiln house 210 new kings road london SW6 4NZ (1 page)
19 June 2002	Registered office changed on 19/06/02 from: kiln house 210 new kings road london SW6 4NZ (1 page)
15 April 2002	Accounts for a small company made up to 30 December 2001 (8 pages)
15 April 2002	Accounts for a small company made up to 30 December 2001 (8 pages)
20 March 2002	Return made up to 15/02/02; full list of members (8 pages)
20 March 2002	Return made up to 15/02/02; full list of members (8 pages)
20 June 2001	Company name changed mentor project engineering limit ed\certificate issued on 20/06/01 (2 pages)
20 June 2001	Company name changed mentor project engineering limit ed\certificate issued on 20/06/01 (2 pages)
23 April 2001	Accounts for a small company made up to 30 December 2000 (8 pages)
23 April 2001	Accounts for a small company made up to 30 December 2000 (8 pages)
11 April 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
11 April 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
14 August 2000	Accounts for a medium company made up to 30 December 1999 (17 pages)
14 August 2000	Accounts for a medium company made up to 30 December 1999 (17 pages)
16 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
16 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
9 August 1999	Accounts for a small company made up to 30 December 1998 (8 pages)
9 August 1999	Accounts for a small company made up to 30 December 1998 (8 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
14 March 1999	Return made up to 15/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 1999	Return made up to 15/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
21 July 1998	Accounts for a small company made up to 30 December 1997 (8 pages)
21 July 1998	Accounts for a small company made up to 30 December 1997 (8 pages)
24 March 1998	Return made up to 15/02/98; no change of members (8 pages)
24 March 1998	Return made up to 15/02/98; no change of members (8 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (3 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (3 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
1 September 1997	Accounting reference date shortened from 31/12/97 to 30/12/97 (1 page)
1 September 1997	Accounting reference date shortened from 31/12/97 to 30/12/97 (1 page)
16 April 1997	Full accounts made up to 31 December 1996 (8 pages)
16 April 1997	Full accounts made up to 31 December 1996 (8 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
20 March 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
20 March 1997	New director appointed (2 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
14 March 1996	Secretary's particulars changed (2 pages)
14 March 1996	Return made up to 15/02/96; no change of members (6 pages)
14 March 1996	Return made up to 15/02/96; no change of members (6 pages)
14 March 1996	Secretary's particulars changed (2 pages)
6 September 1995	Director's particulars changed;director resigned (2 pages)
6 September 1995	Director's particulars changed;director resigned (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
28 July 1995	Registered office changed on 28/07/95 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
4 August 1993	Director resigned;new director appointed (2 pages)
4 August 1993	Director resigned;new director appointed (2 pages)
5 June 1991	Particulars of mortgage/charge (5 pages)
5 June 1991	Particulars of mortgage/charge (5 pages)
12 January 1989	Memorandum and Articles of Association (15 pages)
12 January 1989	Memorandum and Articles of Association (15 pages)
11 January 1989	Wd 15/12/88 ad 09/12/88--------- Â£ si 33331@1=33331 Â£ ic 2/33333 (2 pages)
11 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 January 1989	Wd 15/12/88 ad 09/12/88--------- Â£ si 33331@1=33331 Â£ ic 2/33333 (2 pages)
11 January 1989	Nc inc already adjusted (1 page)
11 January 1989	Nc inc already adjusted (1 page)
16 September 1988	Company name changed pureshow LIMITED\certificate issued on 19/09/88 (2 pages)
16 September 1988	Company name changed pureshow LIMITED\certificate issued on 19/09/88 (2 pages)
9 September 1988	Memorandum and Articles of Association (13 pages)
9 September 1988	Memorandum and Articles of Association (13 pages)
6 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 March 1988	Incorporation (9 pages)
1 March 1988	Incorporation (9 pages)