Company NameEPR Architects Limited
Company StatusActive
Company Number02257346
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr James Christopher Everitt
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(17 years, 1 month after company formation)
Appointment Duration15 years, 10 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameArmin Slijepcevic
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(17 years, 1 month after company formation)
Appointment Duration15 years, 10 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Christopher Diton Castle
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(18 years, 7 months after company formation)
Appointment Duration14 years, 4 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameStephen Dieter Bentley-Gockmann
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(19 years, 4 months after company formation)
Appointment Duration13 years, 7 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMark Talbot Bagley
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(19 years, 4 months after company formation)
Appointment Duration13 years, 7 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameGeoff Martin Hull
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(19 years, 4 months after company formation)
Appointment Duration13 years, 7 months
RoleArchitectural Technician
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Pascal Edward Karel Wensink
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish,French
StatusCurrent
Appointed01 September 2012(24 years, 3 months after company formation)
Appointment Duration8 years, 8 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Jason Edward Balls
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2012(24 years, 3 months after company formation)
Appointment Duration8 years, 8 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Zlatko Slijepcevic
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(26 years after company formation)
Appointment Duration6 years, 11 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Mark Gilchrist Bruce
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(26 years, 8 months after company formation)
Appointment Duration6 years, 4 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Julian Scott Barrett
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(28 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMs Tiffany Kate Neller
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(28 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Scott Robert Paton
Date of BirthApril 1973 (Born 48 years ago)
NationalityNew Zealander
StatusCurrent
Appointed01 August 2016(28 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleArchitectural Technician
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Stephen Joseph Pey
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed01 August 2016(28 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Nicholas John Edward Rayner
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(28 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Adam Alexander Tither
Date of BirthSeptember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(28 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Maciej Debski
Date of BirthDecember 1977 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed01 January 2017(28 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleArchitect
Country of ResidencePoland
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Benedict Paul Bacchus
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(28 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
London
SW1P 4DU
Secretary NameMr Benedict Paul Bacchus
StatusCurrent
Appointed01 February 2018(29 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Reginald Maurice Aaron
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1992(4 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 08 April 2002)
RoleArchitect
Correspondence Address66 The Woodfields
Sanderstead
South Croydon
Surrey
CR2 0HF
Director NameMr Steven Abel Denis Beckers
Date of BirthApril 1960 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed21 November 1992(4 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 May 1996)
RoleArchitect
Correspondence AddressFlat 5
34a Sydenham Hill
London
SE26 6LS
Director NameMr William Watson Cassels
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1992(4 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 June 1999)
RoleArchitect
Correspondence AddressRose Hill Water Lane
Albury
Guildford
Surrey
GU5 9BD
Director NameMrs Barbel Irene Cowburn
Date of BirthMay 1940 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed21 November 1992(4 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 05 May 2000)
RoleArchitect
Correspondence AddressAchterdeck 18
D- 23570 Travemunde
Germany
Director NameMr Gregory Craig
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1992(4 years, 6 months after company formation)
Appointment Duration16 years, 6 months (resigned 29 May 2009)
RoleArchitect
Correspondence Address34 Stone Park Avenue
Beckenham
Kent
BR3 3LX
Director NameMr David Hugh Arthur Evans
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1992(4 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 April 1996)
RoleCompany Director
Correspondence Address12 Vernon Walk
Tadworth
Surrey
KT20 5QP
Secretary NameReynold Radford
NationalityBritish
StatusResigned
Appointed21 November 1992(4 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address8 Redstone Hill
Redhill
Surrey
RH1 4BP
Secretary NameJeffrey Nobes
NationalityNew Zealander
StatusResigned
Appointed01 April 1998(9 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 1999)
RoleCompany Director
Correspondence Address3 Bretaneby
High St Seal
Sevenoaks
Kent
TN15 0AJ
Secretary NameMr David John Harnan
NationalityBritish
StatusResigned
Appointed01 June 1999(11 years after company formation)
Appointment Duration18 years, 8 months (resigned 31 January 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Stephen Roy Blundell
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1999(11 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 31 May 2008)
RoleDesigner
Country of ResidenceEngland
Correspondence Address8 Peper Harow House
Peper Harrow Park
Godalming
Surrey
GU8 6BG
Director NameMr David John Jennings
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2000(11 years, 10 months after company formation)
Appointment Duration20 years, 4 months (resigned 31 July 2020)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Richard Ian Barrett
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2000(11 years, 10 months after company formation)
Appointment Duration20 years, 4 months (resigned 31 July 2020)
RoleArchitect
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr David John Harnan
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2002(14 years, 1 month after company formation)
Appointment Duration15 years, 7 months (resigned 31 January 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
London
SW1P 4DU
Director NameMr Daniel John Cove
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2002(14 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 18 May 2012)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressTop Flat 32 Chester Way
Kennington
London
SE11 4UR
Director NameMr David Evans
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(16 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 November 2009)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address16 Ennis Road
Finsbury Park
London
N4 3HD
Director NameMr Matthew Philip Collyer
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2016(28 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2019)
RoleArchitect
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4DU

Contact

Websitewww.epr.co.uk
Telephone020 79327600
Telephone regionLondon

Location

Registered Address30 Millbank
London
SW1P 4DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Epr Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£11,856,180
Net Worth£935,181
Cash£2,577,027
Current Liabilities£5,034,327

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return31 December 2020 (4 months, 1 week ago)
Next Return Due14 January 2022 (8 months, 1 week from now)

Charges

4 October 2013Delivered on: 9 October 2013
Persons entitled: The Trustee Corporation Limited (As Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
2 April 1992Delivered on: 9 April 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

12 January 2021Full accounts made up to 31 March 2020 (34 pages)
7 January 2021Director's details changed for Mr Pascal Edward Karel Wensink on 7 January 2021 (2 pages)
7 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 August 2020Termination of appointment of Richard Ian Barrett as a director on 31 July 2020 (1 page)
11 August 2020Termination of appointment of David John Jennings as a director on 31 July 2020 (1 page)
26 February 2020Termination of appointment of Matthew Philip Collyer as a director on 31 December 2019 (1 page)
10 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020Full accounts made up to 31 March 2019 (32 pages)
3 January 2019Director's details changed for Mr Pascal Edward Karel Wensink on 3 January 2019 (2 pages)
2 January 2019Confirmation statement made on 31 December 2018 with updates (5 pages)
2 January 2019Full accounts made up to 31 March 2018 (31 pages)
22 February 2018Secretary's details changed for Mr Ben Bacchus on 22 February 2018 (1 page)
21 February 2018Termination of appointment of David John Harnan as a director on 31 January 2018 (1 page)
21 February 2018Appointment of Mr Ben Bacchus as a secretary on 1 February 2018 (2 pages)
21 February 2018Termination of appointment of David John Harnan as a secretary on 31 January 2018 (1 page)
12 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018Change of details for Epr Architects Group Ltd as a person with significant control on 11 January 2018 (2 pages)
2 January 2018Full accounts made up to 31 March 2017 (29 pages)
6 November 2017Director's details changed for Mr Mark Gilchrist Bruce on 6 November 2017 (2 pages)
6 November 2017Director's details changed for Mr Mark Gilchrist Bruce on 6 November 2017 (2 pages)
6 July 2017Director's details changed for Mr Mark Gilchrist Bruce on 6 July 2017 (2 pages)
6 July 2017Director's details changed for Stephen Dieter Bentley-Gockmann on 8 November 2016 (2 pages)
6 July 2017Director's details changed for Mr Mark Gilchrist Bruce on 6 July 2017 (2 pages)
6 July 2017Director's details changed for Stephen Dieter Bentley-Gockmann on 8 November 2016 (2 pages)
25 January 2017Appointment of Mr Maciej Debski as a director on 1 January 2017 (2 pages)
25 January 2017Appointment of Mr Benedict Paul Bacchus as a director on 1 January 2017 (2 pages)
25 January 2017Appointment of Mr Maciej Debski as a director on 1 January 2017 (2 pages)
25 January 2017Appointment of Mr Benedict Paul Bacchus as a director on 1 January 2017 (2 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
7 January 2017Full accounts made up to 31 March 2016 (31 pages)
7 January 2017Full accounts made up to 31 March 2016 (31 pages)
11 August 2016Appointment of Mr Nicholas John Edward Rayner as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Mr Stephen Joseph Pey as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Mr Scott Robert Paton as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Ms Tiffany Kate Neller as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Mr Matthew Philip Collyer as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Mr Julian Scott Barrett as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Mr Adam Alexander Tither as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Mr Nicholas John Edward Rayner as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Mr Stephen Joseph Pey as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Mr Scott Robert Paton as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Ms Tiffany Kate Neller as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Mr Matthew Philip Collyer as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Mr Julian Scott Barrett as a director on 1 August 2016 (2 pages)
11 August 2016Appointment of Mr Adam Alexander Tither as a director on 1 August 2016 (2 pages)
14 April 2016Termination of appointment of Martin John Potter as a director on 31 March 2016 (1 page)
14 April 2016Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
14 April 2016Termination of appointment of Martin John Potter as a director on 31 March 2016 (1 page)
14 April 2016Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(11 pages)
19 January 2016Director's details changed for Mr Jason Edward Balls on 19 January 2016 (2 pages)
19 January 2016Director's details changed for Stephen Dieter Gockmann on 19 January 2016 (2 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(11 pages)
19 January 2016Director's details changed for Mr Jason Edward Balls on 19 January 2016 (2 pages)
19 January 2016Director's details changed for Stephen Dieter Gockmann on 19 January 2016 (2 pages)
5 January 2016Full accounts made up to 31 March 2015 (20 pages)
5 January 2016Full accounts made up to 31 March 2015 (20 pages)
12 February 2015Appointment of Mr Mark Gilchrist Bruce as a director on 1 January 2015 (2 pages)
12 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(9 pages)
12 February 2015Director's details changed for Mr David John Harnan on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Stephen Dieter Gockmann on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Mr Richard Ian Barrett on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Mark Talbot Bagley on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Mr Martin John Potter on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Armin Slijepcevic on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Mr Stuart James Lowther on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Geoff Martin Hull on 12 February 2015 (2 pages)
12 February 2015Appointment of Mr Zlatko Slijepcevic as a director on 1 June 2014 (2 pages)
12 February 2015Appointment of Mr Mark Gilchrist Bruce as a director on 1 January 2015 (2 pages)
12 February 2015Appointment of Mr Zlatko Slijepcevic as a director on 1 June 2014 (2 pages)
12 February 2015Appointment of Mr Mark Gilchrist Bruce as a director on 1 January 2015 (2 pages)
12 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(9 pages)
12 February 2015Director's details changed for Mr David John Harnan on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Stephen Dieter Gockmann on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Mr Richard Ian Barrett on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Mr Martin John Potter on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Mark Talbot Bagley on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Armin Slijepcevic on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Mr Stuart James Lowther on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Geoff Martin Hull on 12 February 2015 (2 pages)
12 February 2015Appointment of Mr Zlatko Slijepcevic as a director on 1 June 2014 (2 pages)
13 August 2014Full accounts made up to 31 March 2014 (21 pages)
13 August 2014Full accounts made up to 31 March 2014 (21 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(14 pages)
2 January 2014Secretary's details changed for Mr David John Harnan on 2 January 2014 (1 page)
2 January 2014Secretary's details changed for Mr David John Harnan on 2 January 2014 (1 page)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(14 pages)
2 January 2014Secretary's details changed for Mr David John Harnan on 2 January 2014 (1 page)
9 October 2013Registration of charge 022573460002 (36 pages)
9 October 2013Registration of charge 022573460002 (36 pages)
14 August 2013Full accounts made up to 31 March 2013 (20 pages)
14 August 2013Full accounts made up to 31 March 2013 (20 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
7 January 2013Director's details changed for Mr David John Jennings on 21 November 2012 (2 pages)
7 January 2013Director's details changed for Mr Christopher Diton Castle on 21 November 2012 (2 pages)
7 January 2013Director's details changed for Mr James Christopher Everitt on 21 November 2012 (2 pages)
7 January 2013Director's details changed for Mr David John Jennings on 21 November 2012 (2 pages)
7 January 2013Director's details changed for Mr Christopher Diton Castle on 21 November 2012 (2 pages)
7 January 2013Director's details changed for Mr James Christopher Everitt on 21 November 2012 (2 pages)
25 September 2012Appointment of Mr Pascal Edward Karel Wensink as a director (2 pages)
25 September 2012Appointment of Mr Jason Edward Balls as a director (2 pages)
25 September 2012Appointment of Mr Pascal Edward Karel Wensink as a director (2 pages)
25 September 2012Appointment of Mr Jason Edward Balls as a director (2 pages)
4 September 2012Full accounts made up to 31 March 2012 (20 pages)
4 September 2012Full accounts made up to 31 March 2012 (20 pages)
23 July 2012Termination of appointment of Daniel Cove as a director (1 page)
23 July 2012Termination of appointment of Daniel Cove as a director (1 page)
21 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (15 pages)
21 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (15 pages)
20 December 2011Director's details changed for Geoff Martin Hull on 19 December 2011 (2 pages)
20 December 2011Director's details changed for Stephen Dieter Gockmann on 19 December 2011 (2 pages)
20 December 2011Secretary's details changed for Mr David John Harnan on 19 December 2011 (2 pages)
20 December 2011Director's details changed for Geoff Martin Hull on 19 December 2011 (2 pages)
20 December 2011Director's details changed for Stephen Dieter Gockmann on 19 December 2011 (2 pages)
20 December 2011Secretary's details changed for Mr David John Harnan on 19 December 2011 (2 pages)
28 September 2011Full accounts made up to 31 March 2011 (21 pages)
28 September 2011Full accounts made up to 31 March 2011 (21 pages)
15 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (13 pages)
15 December 2010Director's details changed for Armin Slijepcevic on 15 December 2010 (2 pages)
15 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (13 pages)
15 December 2010Director's details changed for Armin Slijepcevic on 15 December 2010 (2 pages)
12 October 2010Full accounts made up to 31 March 2010 (27 pages)
12 October 2010Full accounts made up to 31 March 2010 (27 pages)
13 January 2010Full accounts made up to 31 March 2009 (21 pages)
13 January 2010Full accounts made up to 31 March 2009 (21 pages)
15 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (10 pages)
15 December 2009Director's details changed for Mark Talbot Bagley on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (10 pages)
15 December 2009Director's details changed for Mark Talbot Bagley on 15 December 2009 (2 pages)
14 December 2009Termination of appointment of Margaret Wright as a director (1 page)
14 December 2009Termination of appointment of David Evans as a director (1 page)
14 December 2009Termination of appointment of Margaret Wright as a director (1 page)
14 December 2009Termination of appointment of David Evans as a director (1 page)
7 July 2009Appointment terminate, director gregory craig logged form (1 page)
7 July 2009Appointment terminated director gregory craig (1 page)
7 July 2009Appointment terminated director brendan phelan (1 page)
7 July 2009Appointment terminate, director gregory craig logged form (1 page)
7 July 2009Appointment terminated director gregory craig (1 page)
7 July 2009Appointment terminated director brendan phelan (1 page)
15 December 2008Return made up to 21/11/08; full list of members (8 pages)
15 December 2008Return made up to 21/11/08; full list of members (8 pages)
23 September 2008Full accounts made up to 31 March 2008 (21 pages)
23 September 2008Full accounts made up to 31 March 2008 (21 pages)
15 August 2008Appointment terminated director stephen blundell (1 page)
15 August 2008Appointment terminated director stephen blundell (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
3 February 2008Full accounts made up to 31 March 2007 (21 pages)
3 February 2008Full accounts made up to 31 March 2007 (21 pages)
9 January 2008Return made up to 21/11/07; full list of members (5 pages)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
9 January 2008Return made up to 21/11/07; full list of members (5 pages)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
1 October 2007Registered office changed on 01/10/07 from: 21 douglas street, london, SW1P 4PE (1 page)
1 October 2007Registered office changed on 01/10/07 from: 21 douglas street, london, SW1P 4PE (1 page)
7 February 2007Full accounts made up to 31 March 2006 (22 pages)
7 February 2007Full accounts made up to 31 March 2006 (22 pages)
29 November 2006Return made up to 21/11/06; full list of members (13 pages)
29 November 2006Return made up to 21/11/06; full list of members (13 pages)
6 February 2006Full accounts made up to 31 March 2005 (20 pages)
6 February 2006Full accounts made up to 31 March 2005 (20 pages)
16 January 2006Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
16 January 2006Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
6 October 2005New director appointed (2 pages)
6 October 2005New director appointed (2 pages)
8 September 2005New director appointed (2 pages)
8 September 2005New director appointed (2 pages)
8 September 2005Director resigned (1 page)
8 September 2005New director appointed (2 pages)
8 September 2005New director appointed (2 pages)
8 September 2005Director resigned (1 page)
1 June 2005New director appointed (2 pages)
1 June 2005New director appointed (2 pages)
4 April 2005Declaration of assistance for shares acquisition (4 pages)
4 April 2005Declaration of assistance for shares acquisition (4 pages)
18 March 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
18 March 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
3 February 2005Full accounts made up to 31 March 2004 (19 pages)
3 February 2005Full accounts made up to 31 March 2004 (19 pages)
20 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
20 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
16 September 2004Director resigned (1 page)
16 September 2004Director resigned (1 page)
24 January 2004Full accounts made up to 31 March 2003 (15 pages)
24 January 2004Full accounts made up to 31 March 2003 (15 pages)
23 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
23 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
14 July 2003Notice of resolution removing auditor (1 page)
14 July 2003Notice of resolution removing auditor (1 page)
4 February 2003Full accounts made up to 31 March 2002 (21 pages)
4 February 2003Full accounts made up to 31 March 2002 (21 pages)
18 December 2002Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
18 December 2002Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
11 July 2002New director appointed (2 pages)
11 July 2002New director appointed (2 pages)
11 July 2002New director appointed (2 pages)
11 July 2002New director appointed (2 pages)
14 January 2002Full accounts made up to 31 March 2001 (17 pages)
14 January 2002Full accounts made up to 31 March 2001 (17 pages)
18 December 2001Return made up to 21/11/01; full list of members (10 pages)
18 December 2001Return made up to 21/11/01; full list of members (10 pages)
25 January 2001Full accounts made up to 31 March 2000 (16 pages)
25 January 2001Full accounts made up to 31 March 2000 (16 pages)
21 January 2001Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 January 2001Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
28 January 2000Full accounts made up to 31 March 1999 (16 pages)
28 January 2000Full accounts made up to 31 March 1999 (16 pages)
21 November 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
21 November 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
18 August 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
10 June 1999New secretary appointed (2 pages)
10 June 1999Secretary resigned (1 page)
10 June 1999New secretary appointed (2 pages)
10 June 1999Secretary resigned (1 page)
2 February 1999Full accounts made up to 31 March 1998 (19 pages)
2 February 1999Full accounts made up to 31 March 1998 (19 pages)
17 December 1998Return made up to 21/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 December 1998Return made up to 21/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 April 1998New secretary appointed (2 pages)
27 April 1998Secretary resigned (1 page)
27 April 1998New secretary appointed (2 pages)
27 April 1998Secretary resigned (1 page)
27 January 1998Full accounts made up to 31 March 1997 (23 pages)
27 January 1998Full accounts made up to 31 March 1997 (23 pages)
15 December 1997Return made up to 21/11/97; no change of members (8 pages)
15 December 1997Return made up to 21/11/97; no change of members (8 pages)
15 January 1997Full accounts made up to 31 March 1996 (20 pages)
15 January 1997Full accounts made up to 31 March 1996 (20 pages)
11 December 1996Return made up to 21/11/96; no change of members (8 pages)
11 December 1996Return made up to 21/11/96; no change of members (8 pages)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
2 June 1996Director resigned (1 page)
2 June 1996Director resigned (1 page)
28 January 1996Director resigned (2 pages)
28 January 1996Director resigned (2 pages)
19 January 1996Full accounts made up to 31 March 1995 (19 pages)
19 January 1996Full accounts made up to 31 March 1995 (19 pages)
5 December 1995Return made up to 21/11/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
5 December 1995Return made up to 21/11/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
12 May 1988Incorporation (20 pages)
12 May 1988Incorporation (20 pages)