WRC P.L.C.

Company Name	WRC P.L.C.
Company Status	Dissolved
Company Number	02262098
Category	Public Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)
Dissolution Date	18 April 2022 (2 years ago)
Previous Names	Josad Limited and Water Research Centre (1989) Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ronald Eric Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(16 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (closed 18 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Mark William Smith
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2011(23 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 18 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mrs Sonia Margaret Home
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2017(29 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 April 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Mrs Jayne Elizabeth Matwiejczyk
Status	Closed
Appointed	11 July 2018(30 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 18 April 2022)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr David Bruce Field
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 January 1999)
Role	Executive Director
Correspondence Address	23 Eastfield Ashton Keynes Swindon Wiltshire SN6 6PR

Director Name	Dr Alan Kenneth Halder
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 February 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Old Farm Bulls Head Green Ewhurst Surrey GU6 7PB

Director Name	Bernard Vere Henderson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Chairman Anglian Water Plc
Correspondence Address	Cornishes Cottages Bag Lane Fryerning Ingatestone Essex CM4 0NR

Director Name	Jack Jeffery
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Chairman
Correspondence Address	High Pines 19 The Avenue Chobham Woking Surrey GU24 8RU

Director Name	John Stephen Sadler
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	7 The Chilterns 63 Chiltern Street London W1M 1HS

Director Name	Dr John Moss
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 24 October 2007)
Role	Non Executive Director
Correspondence Address	Yew Tree Cottage Catslip Nettlebed Henley On Thames Oxfordshire RG9 5BN

Director Name	Mr Michael John Rouse
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 1993)
Role	Managing Director
Correspondence Address	96 Lonsdale Road Oxford Oxfordshire OX2 7ER

Secretary Name	Dr Alan Kenneth Halder
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 January 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Old Farm Bulls Head Green Ewhurst Surrey GU6 7PB

Director Name	Ralph Noel Hodge
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(5 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	Anstye Place Anstye Haywards Heath West Sussex RH17 5AJ

Director Name	Sir William Duncan Paterson Stewart
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(7 years, 2 months after company formation)
Appointment Duration	7 years (resigned 27 August 2002)
Role	Consultant
Correspondence Address	45 Fairfield Road Broughty Ferry Dundee DD5 1PL Scotland

Director Name	Dr Keith Francis Palmer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	32 Lee Terrace Blackheath London SE3 9TZ

Secretary Name	Mrs Karen Aileen McLintock
Nationality	British
Status	Resigned
Appointed	28 January 1997(8 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Director Name	John P Merrill Jr
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1998(9 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2011)
Role	Int'L Developer
Country of Residence	United States
Correspondence Address	Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Director Name	Paolo Cuccia
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 January 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2001)
Role	CEO
Correspondence Address	Piazzale Ostiense 2 Rome 00154 Italy

Director Name	Dr Stefano Bruno Varini
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 2000(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 2003)
Role	C.P.A
Correspondence Address	Rione Sirigndno 7 Naples 80121 Italy

Director Name	Andrea Mangano
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2001(13 years, 1 month after company formation)
Appointment Duration	1 month (resigned 02 August 2001)
Role	Company Director
Correspondence Address	Viaticino 7 00198 Rome Foreign

Director Name	Roberto Zocchi
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 2003(15 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Director Name	Mr Anthony Kerr Griffiths
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(18 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Secretary Name	Anthony Griffiths
Nationality	British
Status	Resigned
Appointed	31 March 2011(22 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Frankland House Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Director Name	Mr Martin Wayne Baggs
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(29 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Secretary Name	Mrs Patricia Lorraine Williams
Status	Resigned
Appointed	01 December 2017(29 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 2018)
Role	Company Director
Correspondence Address	Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Director Name	Mr Martin Frederick Bradbury
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(30 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Contact

Website	wrcplc.co.uk
Telephone	01793 865000
Telephone region	Swindon

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

31.6k at £1	Mr Carmen Francis Guarino 5.45% Ordinary A
16.9k at £1	Southern Water Services LTD 2.92% Ordinary A
16.3k at £1	Wrc Sip Free Shares 30 11 12 2.81% Ordinary A
15.7k at £1	Wrc Sip Free Shares 30/11/11 2.72% Ordinary A
15.3k at £1	Northern Ireland Water LTD 2.63% Ordinary A
12.6k at £1	Mrs Annette Catherine Guarino 2.18% Ordinary A
12.5k at £1	Dwr Cymru Cyfyngedig 2.16% Ordinary A
115.5k at £1	Wrc PLC A/c Ebt 19.91% Ordinary A
98.4k at £1	United Utilities Water PLC 16.97% Ordinary A
-	OTHER 15.90% -
80k at £1	Acea Spa 13.79% Ordinary A
10k at £1	Mr Anthony Kerr Griffiths 1.72% Ordinary A
8.9k at £1	Ms Karen Lesley Wright & Mr Alex Kasperczak 1.54% Ordinary A
8.2k at £1	Mr Alan Kenneth Halder & Mrs Norma Halder 1.42% Ordinary A
7.8k at £1	Wrc Sip Free Shares 31/07/10 1.35% Ordinary A
7.4k at £1	Mr Jeremy David Deane & Mrs Janet Welsh 1.28% Ordinary A
7.3k at £1	Wrc Sip Free Share 30/11/13 1.26% Ordinary A
7.2k at £1	Mr Ronald Eric Chapman 1.24% Ordinary A
5.8k at £1	Wrc Sip Pship Matching 2012-13 1.00% Ordinary A
5.6k at £1	Wrc Sip Pship Matching 2012-14 0.96% Ordinary A
4.6k at £1	Wrc PLC Sip 20052006 0.79% Ordinary A

Financials

Year	2014
Turnover	£8,590,000
Net Worth	-£33,736,000
Cash	£695,000
Current Liabilities	£2,652,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

6 June 2011	Delivered on: 16 June 2011 Persons entitled: Associated Employers Trustee Limited (As Trustee of the Water Associated Employer's Pension Scheme) Classification: Legal charge Secured details: All monies due or to become due from the company to the water associated employer's pension scheme on any account whatsoever. Particulars: F/H land on the east side of frankland road blagrove swindon together with all buildings and fixtures by way of assignment the proceeds of any sale lease sublease assignment or transfer or any agreement see image for full details. Outstanding
27 July 2000	Delivered on: 29 July 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site g frankland road blagrove swindon wiltshire (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 June 1995	Delivered on: 8 July 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 31ST march 1989. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
31 March 1989	Delivered on: 10 April 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding
31 August 2017	Delivered on: 15 September 2017 Persons entitled: Associated Employers Trustee Limited (The Trustee) Classification: A registered charge Outstanding
31 August 2017	Delivered on: 15 September 2017 Persons entitled: Associated Employers Trustee Limited (The Trustee) Classification: A registered charge Outstanding
4 February 1999	Delivered on: 4 February 1999 Satisfied on: 27 February 2007 Persons entitled: Forward Trust Limited Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment specified in the schedule to the deed being as follows 2 x pii pc with serial no. FR83618459 & FR83729512, 13 x 78.2 GB low-proflie hot swap untra 2 scsi, 2 x hp netserver with serial no's;-FR83619871 & FR83710082 1 x dlt library (US7A500175) 1 x hp server (FR83710083) 9 x hp laserjet (nlqb 003923/008863) (nlrb 027984/028087/016215/015847/016281/016276/016236), 9 x hp laserjet 8000/2000 sheet input (serial no's as above) 12 x hp laserjet 4000 tn printer 12 x laserjet 4000 duplex paper feeder with serial numbers (nlew 325327, 325798, 325352,325797,325855,235238) (nley 005487, 005482, 003932,005472,005486) (nlew 327401). x hp deskjet 1600 cm printer (USB8604146) and 1 x hp network scanjet 5 ethernet (ITL8182005). See the mortgage charge document for full details. Fully Satisfied
2 October 1998	Delivered on: 2 October 1998 Satisfied on: 27 February 2007 Persons entitled: Forward Trust Limited Forward Trust Group Limited Forward Trust Limited Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new perkin elmer elan 6000 inductively coupled plasma mass spectrometer and all ancillary items serial no's;-4049709 3664 and 3552. see the mortgage charge document for full details. Fully Satisfied
31 March 1989	Delivered on: 10 April 1989 Satisfied on: 19 May 1995 Persons entitled: Water Research Centre Classification: Legal charge Secured details: Â£1,000,000 and all other monies due or to become due from the company to the chargee pursuant to the terms of clause 3.1 on an acquisition agreement dated 31 march 1989. Particulars: F/H land and buildings at henley road medmenham near marlow in the county of buckinghamshire having an area of approx 23 acres l/h land and buildings situate at site "g" blagrove farm near swindon in the county of wiltshire having an area of approx 12.17 acres title no WT38674. Fully Satisfied
31 March 1989	Delivered on: 10 April 1989 Satisfied on: 29 November 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at henley road medmenham near marlow, buckinghamshire. Fully Satisfied
31 March 1989	Delivered on: 10 April 1989 Satisfied on: 12 September 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings situate at site "9" blagrove farm near swindon wiltshire. Fully Satisfied

Filing History

18 April 2022	Final Gazette dissolved following liquidation (1 page)
18 January 2022	Notice of move from Administration to Dissolution (25 pages)
29 September 2021	Administrator's progress report (24 pages)
23 August 2021	Notice of extension of period of Administration (3 pages)
29 March 2021	Administrator's progress report (21 pages)
12 December 2020	Statement of affairs with form AM02SOA/AM02SOC (14 pages)
26 November 2020	Notice of deemed approval of proposals (3 pages)
4 November 2020	Statement of administrator's proposal (32 pages)
19 September 2020	Registered office address changed from Frankland Road Blagrove Swindon Wiltshire SN5 8YF to 25 Moorgate London EC2R 6AY on 19 September 2020 (2 pages)
18 September 2020	Appointment of an administrator (3 pages)
30 January 2020	Termination of appointment of Martin Frederick Bradbury as a director on 22 January 2020 (1 page)
11 October 2019	Confirmation statement made on 28 September 2019 with updates (15 pages)
8 October 2019	Group of companies' accounts made up to 31 March 2019 (38 pages)
4 October 2018	Director's details changed for Mr Martin Frederick Bradbury on 4 October 2018 (2 pages)
3 October 2018	Confirmation statement made on 28 September 2018 with updates (15 pages)
28 September 2018	Appointment of Mr Martin Frederick Bradbury as a director on 19 September 2018 (2 pages)
20 September 2018	Group of companies' accounts made up to 31 March 2018 (38 pages)
20 July 2018	Appointment of Mrs Jayne Elizabeth Matwiejczyk as a secretary on 11 July 2018 (2 pages)
20 July 2018	Termination of appointment of Patricia Lorraine Williams as a secretary on 10 July 2018 (1 page)
20 June 2018	Satisfaction of charge 3 in full (1 page)
20 June 2018	Satisfaction of charge 5 in full (1 page)
20 June 2018	Satisfaction of charge 9 in full (2 pages)
20 June 2018	Satisfaction of charge 8 in full (2 pages)
20 June 2018	Termination of appointment of Martin Wayne Baggs as a director on 8 June 2018 (1 page)
30 April 2018	Termination of appointment of Anthony Kerr Griffiths as a director on 17 April 2018 (1 page)
1 December 2017	Appointment of Mrs Patricia Lorraine Williams as a secretary on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mrs Patricia Lorraine Williams as a secretary on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of Anthony Griffiths as a secretary on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Anthony Griffiths as a secretary on 1 December 2017 (1 page)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (15 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (15 pages)
18 September 2017	Appointment of Mr Martin Wayne Baggs as a director on 14 September 2017 (2 pages)
18 September 2017	Appointment of Mrs Sonia Margaret Home as a director on 14 September 2017 (2 pages)
18 September 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
18 September 2017	Appointment of Mrs Sonia Margaret Home as a director on 14 September 2017 (2 pages)
18 September 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
18 September 2017	Appointment of Mr Martin Wayne Baggs as a director on 14 September 2017 (2 pages)
15 September 2017	Registration of charge 022620980010, created on 31 August 2017 (37 pages)
15 September 2017	Registration of charge 022620980010, created on 31 August 2017 (37 pages)
15 September 2017	Registration of charge 022620980011, created on 31 August 2017 (16 pages)
15 September 2017	Registration of charge 022620980011, created on 31 August 2017 (16 pages)
4 July 2017	Termination of appointment of Roberto Zocchi as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Roberto Zocchi as a director on 30 June 2017 (1 page)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (16 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (16 pages)
13 September 2016	Full accounts made up to 31 March 2016 (31 pages)
13 September 2016	Full accounts made up to 31 March 2016 (31 pages)
4 November 2015	Annual return made up to 28 September 2015 with bulk list of shareholders Statement of capital on 2015-11-04 GBP 580,000 (18 pages)
4 November 2015	Annual return made up to 28 September 2015 with bulk list of shareholders Statement of capital on 2015-11-04 GBP 580,000 (18 pages)
3 October 2015	Full accounts made up to 31 March 2015 (29 pages)
3 October 2015	Full accounts made up to 31 March 2015 (29 pages)
7 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 580,000 (28 pages)
7 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 580,000 (28 pages)
9 September 2014	Full accounts made up to 31 March 2014 (29 pages)
9 September 2014	Full accounts made up to 31 March 2014 (29 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 580,000 (36 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 580,000 (36 pages)
23 September 2013	Full accounts made up to 31 March 2013 (30 pages)
23 September 2013	Full accounts made up to 31 March 2013 (30 pages)
3 October 2012	Annual return made up to 28 September 2012 with bulk list of shareholders (28 pages)
3 October 2012	Annual return made up to 28 September 2012 with bulk list of shareholders (28 pages)
25 September 2012	Full accounts made up to 31 March 2012 (30 pages)
25 September 2012	Full accounts made up to 31 March 2012 (30 pages)
7 December 2011	Appointment of Mr Mark William Smith as a director (2 pages)
7 December 2011	Appointment of Mr Mark William Smith as a director (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (34 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (34 pages)
26 September 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
26 September 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
6 April 2011	Appointment of Anthony Griffiths as a secretary (3 pages)
6 April 2011	Termination of appointment of John Merrill Jr as a director (2 pages)
6 April 2011	Appointment of Anthony Griffiths as a secretary (3 pages)
6 April 2011	Termination of appointment of Karen Mclintock as a secretary (2 pages)
6 April 2011	Termination of appointment of John Merrill Jr as a director (2 pages)
6 April 2011	Termination of appointment of Karen Mclintock as a secretary (2 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (35 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (35 pages)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
4 November 2009	Director's details changed for John P Merrill Jr on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Karen Aileen Mclintock on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Roberto Zocchi on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ronald Eric Chapman on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ronald Eric Chapman on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Roberto Zocchi on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Anthony Kerr Griffiths on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Anthony Kerr Griffiths on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Karen Aileen Mclintock on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Roberto Zocchi on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ronald Eric Chapman on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Anthony Kerr Griffiths on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Karen Aileen Mclintock on 4 November 2009 (1 page)
4 November 2009	Director's details changed for John P Merrill Jr on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for John P Merrill Jr on 4 November 2009 (2 pages)
10 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (26 pages)
10 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (26 pages)
4 September 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
4 September 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
22 January 2009	Location of register of members (1 page)
22 January 2009	Location of register of members (1 page)
12 November 2008	Gbp ic 698708/580000\21/10/08\gbp sr 118708@1=118708\ (1 page)
12 November 2008	Gbp ic 698708/580000\21/10/08\gbp sr 118708@1=118708\ (1 page)
4 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Return made up to 24/09/08; full list of members (66 pages)
23 October 2008	Location of register of members (1 page)
23 October 2008	Return made up to 24/09/08; full list of members (66 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 September 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
5 September 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
17 October 2007	Return made up to 24/09/07; full list of members (54 pages)
17 October 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
17 October 2007	Return made up to 24/09/07; full list of members (54 pages)
17 October 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
15 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
19 October 2006	Return made up to 24/09/06; full list of members (52 pages)
19 October 2006	Return made up to 24/09/06; full list of members (52 pages)
5 December 2005	Â£ ic 805567/698708 02/11/05 Â£ sr 106859@1=106859 (1 page)
5 December 2005	Â£ ic 805567/698708 02/11/05 Â£ sr 106859@1=106859 (1 page)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 November 2005	Memorandum and Articles of Association (34 pages)
9 November 2005	Memorandum and Articles of Association (34 pages)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 November 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
4 November 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
26 October 2005	Return made up to 24/09/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
26 October 2005	Return made up to 24/09/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Â£ ic 1000000/805567 11/04/05 Â£ sr 194433@1=194433 (1 page)
3 May 2005	Â£ ic 1000000/805567 11/04/05 Â£ sr 194433@1=194433 (1 page)
20 April 2005	Resolutions RES13 ‐ Re shares 29/03/05 (3 pages)
20 April 2005	Resolutions RES13 ‐ Re shares 29/03/05 (3 pages)
29 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
9 November 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
9 November 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
28 October 2004	Group of companies' accounts made up to 30 April 2004 (28 pages)
28 October 2004	Group of companies' accounts made up to 30 April 2004 (28 pages)
20 October 2004	Return made up to 24/09/04; bulk list available separately (9 pages)
20 October 2004	Return made up to 24/09/04; bulk list available separately (9 pages)
3 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
9 December 2003	Group of companies' accounts made up to 30 April 2003 (27 pages)
9 December 2003	Group of companies' accounts made up to 30 April 2003 (27 pages)
21 October 2003	Return made up to 24/09/03; bulk list available separately (9 pages)
21 October 2003	Return made up to 24/09/03; bulk list available separately (9 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
3 January 2003	Group of companies' accounts made up to 30 April 2002 (26 pages)
3 January 2003	Group of companies' accounts made up to 30 April 2002 (26 pages)
22 October 2002	Return made up to 24/09/02; bulk list available separately (10 pages)
22 October 2002	Return made up to 24/09/02; bulk list available separately (10 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
9 July 2002	Delivery ext'd 3 mth 30/04/02 (2 pages)
9 July 2002	Delivery ext'd 3 mth 30/04/02 (2 pages)
2 June 2002	Auditor's resignation (1 page)
2 June 2002	Auditor's resignation (1 page)
8 November 2001	Registered office changed on 08/11/01 from: henley road, medmenham, marlow, buckinghamshire SL7 2HD (1 page)
8 November 2001	Registered office changed on 08/11/01 from: henley road, medmenham, marlow, buckinghamshire SL7 2HD (1 page)
29 October 2001	Group of companies' accounts made up to 30 April 2001 (25 pages)
29 October 2001	Group of companies' accounts made up to 30 April 2001 (25 pages)
12 October 2001	Return made up to 24/09/01; full list of members 363(353) ‐ Location of register of members address changed (34 pages)
12 October 2001	Return made up to 24/09/01; full list of members 363(353) ‐ Location of register of members address changed (34 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
16 October 2000	Full group accounts made up to 30 April 2000 (22 pages)
16 October 2000	Full group accounts made up to 30 April 2000 (22 pages)
12 October 2000	Return made up to 24/09/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 October 2000	Return made up to 24/09/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
22 October 1999	Return made up to 24/09/99; bulk list available separately 363(287) ‐ Registered office changed on 22/10/99 (9 pages)
22 October 1999	Return made up to 24/09/99; bulk list available separately 363(287) ‐ Registered office changed on 22/10/99 (9 pages)
20 October 1999	Full group accounts made up to 30 April 1999 (24 pages)
20 October 1999	Full group accounts made up to 30 April 1999 (24 pages)
5 May 1999	Ad 23/04/99--------- Â£ si 125000@1=125000 Â£ ic 875000/1000000 (2 pages)
5 May 1999	Ad 23/04/99--------- Â£ si 125000@1=125000 Â£ ic 875000/1000000 (2 pages)
4 May 1999	New director appointed (4 pages)
4 May 1999	New director appointed (4 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
13 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
13 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 February 1999	Particulars of mortgage/charge (4 pages)
4 February 1999	Particulars of mortgage/charge (4 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
26 October 1998	Full group accounts made up to 30 April 1998 (23 pages)
26 October 1998	Full group accounts made up to 30 April 1998 (23 pages)
14 October 1998	Return made up to 24/09/98; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
14 October 1998	Return made up to 24/09/98; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
31 October 1997	Full group accounts made up to 30 April 1997 (36 pages)
31 October 1997	Full group accounts made up to 30 April 1997 (36 pages)
10 October 1997	Return made up to 24/09/97; bulk list available separately (9 pages)
10 October 1997	Return made up to 24/09/97; bulk list available separately (9 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1997	Memorandum and Articles of Association (34 pages)
16 September 1997	Memorandum and Articles of Association (34 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
28 October 1996	Conve 01/10/96 (1 page)
28 October 1996	Conve 01/10/96 (1 page)
10 October 1996	Return made up to 24/09/96; bulk list available separately (11 pages)
10 October 1996	Return made up to 24/09/96; bulk list available separately (11 pages)
10 October 1996	Full group accounts made up to 30 April 1996 (33 pages)
10 October 1996	Full group accounts made up to 30 April 1996 (33 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
26 September 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
26 September 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
26 September 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
26 September 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
11 October 1995	Return made up to 24/09/95; bulk list available separately (14 pages)
11 October 1995	Return made up to 24/09/95; bulk list available separately (14 pages)
11 October 1995	Full accounts made up to 30 April 1995 (28 pages)
11 October 1995	Full accounts made up to 30 April 1995 (28 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
8 July 1995	Particulars of mortgage/charge (3 pages)
8 July 1995	Particulars of mortgage/charge (3 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (247 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
25 September 1990	Company name changed water research centre (1989) pub lic LIMITED company\certificate issued on 26/09/90 (2 pages)
25 September 1990	Company name changed water research centre (1989) pub lic LIMITED company\certificate issued on 26/09/90 (2 pages)
1 March 1989	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
1 March 1989	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
25 May 1988	Incorporation (16 pages)
25 May 1988	Incorporation (16 pages)

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