PWR Power Projects Limited

Company Name	PWR Power Projects Limited
Company Status	Active
Company Number	02281663
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael John Hughes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(25 years, 8 months after company formation)
Appointment Duration	10 years
Role	Vp Commercial
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Lynn Rowlance
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(29 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr Tejender Singh Chaudhary
Status	Current
Appointed	26 June 2020(31 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mrs Anita Linseisen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 December 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	David Baxter Newlands
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1995)
Role	Chartered Accountant
Correspondence Address	Dunster 28 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	Sir Robert James Davidson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(2 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1991)
Role	Chartered Engineer
Correspondence Address	108 Northumberland Road Leamington Spa Warwickshire CV32 6HG

Director Name	Mr Carlo Luigi Caso
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 1994)
Role	President
Correspondence Address	PO Box 355 Pittsburgh Pennyslvania 15230 Foreign

Director Name	Fraser Lionel Ashman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Solicitor
Correspondence Address	5 Garner Close Bowdon Altrincham Cheshire WA14 2JH

Secretary Name	Mr Paul Richard Kershaw
Nationality	British
Status	Resigned
Appointed	11 May 1991(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowbank Willington Road, Willington Tarporley Cheshire CW6 0ND

Director Name	James Anthony McCully
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1992)
Role	Controller
Correspondence Address	1516 Ashbury Lane Pittsburgh Pennsylvania 15237 United States

Director Name	John Graham Durston
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Director Name	Mr John Stanley Marlor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Beechwood Avenue Hartford Northwich Cheshire CW8 3AR

Director Name	Paul Richard Kershaw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowbank Willington Road, Willington Tarporley Cheshire CW6 0ND

Director Name	Brian Victor George
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1996)
Role	Chief Executive
Correspondence Address	Wethersfield Wood Street Bushley Green Tewkesbury Gloucestershire GL20 6JA Wales

Secretary Name	Mr Richard Anthony Lunn
Nationality	British
Status	Resigned
Appointed	16 August 1996(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	47 Oakfield Road Poynton Stockport Cheshire SK12 1AS

Director Name	Linda Gail Iller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2000)
Role	Manager Uk Nuclear Projects
Correspondence Address	1804 Stonecliffe Drive Monroeville Pa 15146-3201 United States

Director Name	Thomas Eric Mistler
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1998)
Role	Management
Correspondence Address	126 Riding Trail Lane Pittsburgh Pennsylvania 15215 United States

Director Name	Mr Paul Richard Kershaw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadowbank Willington Road, Willington Tarporley Cheshire CW6 0ND

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Frazer Anthony Don Carolis
Nationality	British
Status	Resigned
Appointed	01 February 2000(11 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2006)
Role	Lawyer
Correspondence Address	76 Riverside Nantwich Cheshire CW5 5HT

Director Name	David Francis Kremen
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2000(11 years, 7 months after company formation)
Appointment Duration	8 years (resigned 04 March 2008)
Role	Attorney
Correspondence Address	5535 Forbes Avenue Apte Pittsburgh Pa15217 America

Director Name	Mr Peter Desmond Higton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Lyons Lane Appleton Warrington Cheshire WA4 5JH

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	01 April 2006(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Iain Geoffrey Clarkson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(19 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Linda Aylmore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(19 years, 7 months after company formation)
Appointment Duration	11 years (resigned 15 March 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	133 Pemberton Road Winstanley Wigan Lancashire WN3 6DB

Director Name	Richard A Gabbianelli
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2008(19 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	121 Rockwood Drive Pittsburgh Pennsylvania 15238

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(20 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Ms Julie Davin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Peter Geoffrey Martin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Springfields Fuels Limited Springfields Salwick Preston PR4 0XJ

Director Name	Mrs Nicola Jayne Okeeffe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(27 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Steven Ralph Hart
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springfields Salwick Preston Lancashire PR4 0XJ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	28 July 2016(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Anthony Mark Thomas
Status	Resigned
Appointed	16 February 2018(29 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 March 2019)
Role	Company Director
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Resigned
Appointed	24 September 2019(31 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 2020)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mrs Sally Linda Joyce Miles
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(31 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Contact

Website	amec.com

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Amec Foster Wheeler Nuclear Uk Limited 50.00% Ordinary A
500 at £1	Westinghouse Electric Energy Systems Uk LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

5 February 1996	Delivered on: 21 February 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond in favour of nuclear electric PLC for Â£1,671,484. Particulars: The sum of Â£1,671,484 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8140162 and earmarked or designated by reference to the company. Outstanding

5 February 1996

Delivered on: 21 February 1996
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond in favour of nuclear electric PLC for Â£1,671,484.
Particulars: The sum of Â£1,671,484 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8140162 and earmarked or designated by reference to the company.
Outstanding

Filing History

28 November 2023	First Gazette notice for compulsory strike-off (1 page)
23 August 2023	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 (2 pages)
22 August 2023	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 (1 page)
16 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
17 February 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 (1 page)
17 February 2023	Appointment of Rhona Mary Holman as a secretary on 10 February 2023 (2 pages)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
12 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
27 January 2022	Director's details changed for Mr Michael John Hughes on 27 January 2022 (2 pages)
27 January 2022	Director's details changed for Lynn Rowlance on 27 January 2022 (2 pages)
19 January 2022	Appointment of Mrs Anita Linseisen as a director on 1 December 2021 (2 pages)
19 January 2022	Termination of appointment of Sally Linda Joyce Miles as a director on 1 December 2021 (1 page)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
12 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
8 March 2021	Termination of appointment of Stefan Van Der Laan as a director on 14 June 2020 (1 page)
11 January 2021	Change of details for Wood Nuclear Limited as a person with significant control on 17 March 2020 (2 pages)
11 January 2021	Change of details for Jacobs Clean Energy Limited as a person with significant control on 2 November 2020 (2 pages)
3 November 2020	Registered office address changed from Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020 (1 page)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 July 2020	Termination of appointment of Nicola Jayne Okeeffe as a director on 26 June 2020 (1 page)
3 July 2020	Appointment of Mrs Sally Miles as a director on 26 June 2020 (2 pages)
3 July 2020	Appointment of Mr Tejender Singh Chaudhary as a secretary on 26 June 2020 (2 pages)
21 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
9 March 2020	Termination of appointment of Iain Angus Jones as a secretary on 6 March 2020 (1 page)
22 November 2019	Appointment of Stefan Van Der Laan as a director on 19 November 2019 (2 pages)
22 November 2019	Termination of appointment of Alexander Paskov as a director on 19 November 2019 (1 page)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
24 September 2019	Appointment of Iain Angus Jones as a secretary on 24 September 2019 (2 pages)
24 September 2019	Appointment of Alexander Paskov as a director on 24 September 2019 (2 pages)
16 May 2019	Termination of appointment of Linda Aylmore as a director on 15 March 2019 (1 page)
16 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
21 March 2019	Termination of appointment of Anthony Mark Thomas as a secretary on 8 March 2019 (1 page)
9 October 2018	Change of details for Amec Foster Wheeler Nuclear Uk Limited as a person with significant control on 3 September 2018 (2 pages)
18 June 2018	Full accounts made up to 31 December 2017 (12 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
9 April 2018	Appointment of Anthony Mark Thomas as a secretary on 16 February 2018 (2 pages)
6 April 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
6 April 2018	Appointment of Lynn Rowlance as a director on 21 March 2018 (2 pages)
6 April 2018	Termination of appointment of Steven Ralph Hart as a director on 21 March 2018 (1 page)
5 December 2017	Full accounts made up to 31 December 2016 (11 pages)
5 December 2017	Full accounts made up to 31 December 2016 (11 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
10 August 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 28 July 2016 (1 page)
10 August 2016	Appointment of Mrs Jennifer Ann Warburton as a secretary on 28 July 2016 (2 pages)
10 August 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 28 July 2016 (1 page)
10 August 2016	Appointment of Mrs Jennifer Ann Warburton as a secretary on 28 July 2016 (2 pages)
9 August 2016	Full accounts made up to 31 December 2015 (10 pages)
9 August 2016	Full accounts made up to 31 December 2015 (10 pages)
20 May 2016	Appointment of Mr Steven Ralph Hart as a director on 26 April 2016 (2 pages)
20 May 2016	Appointment of Mr Steven Ralph Hart as a director on 26 April 2016 (2 pages)
20 May 2016	Termination of appointment of Peter Geoffrey Martin as a director on 26 April 2016 (1 page)
20 May 2016	Termination of appointment of Peter Geoffrey Martin as a director on 26 April 2016 (1 page)
19 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (8 pages)
19 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (8 pages)
8 February 2016	Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016 (1 page)
8 February 2016	Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016 (1 page)
8 February 2016	Appointment of Mrs Nicola Jayne Okeeffe as a director on 21 January 2016 (2 pages)
8 February 2016	Appointment of Mrs Nicola Jayne Okeeffe as a director on 21 January 2016 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (8 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (8 pages)
5 March 2015	Appointment of Mr Peter Geoffrey Martin as a director on 26 February 2015 (2 pages)
5 March 2015	Appointment of Mr Peter Geoffrey Martin as a director on 26 February 2015 (2 pages)
4 March 2015	Termination of appointment of Richard a Gabbianelli as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Richard a Gabbianelli as a director on 26 February 2015 (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (10 pages)
24 June 2014	Full accounts made up to 31 December 2013 (10 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (8 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (8 pages)
3 April 2014	Termination of appointment of Julie Davin as a director (1 page)
3 April 2014	Appointment of Mr Michael John Hughes as a director (2 pages)
3 April 2014	Appointment of Mr Michael John Hughes as a director (2 pages)
3 April 2014	Termination of appointment of Julie Davin as a director (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (10 pages)
10 July 2013	Full accounts made up to 31 December 2012 (10 pages)
3 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
9 November 2012	Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages)
23 July 2012	Appointment of Ms Julie Davin as a director (2 pages)
23 July 2012	Termination of appointment of Kevin Smith as a director (1 page)
23 July 2012	Termination of appointment of Kevin Smith as a director (1 page)
23 July 2012	Appointment of Ms Julie Davin as a director (2 pages)
13 July 2012	Full accounts made up to 31 December 2011 (10 pages)
13 July 2012	Full accounts made up to 31 December 2011 (10 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Section 519 (3 pages)
14 December 2010	Section 519 (3 pages)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
28 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Richard a Gabbianelli on 11 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard a Gabbianelli on 11 May 2010 (2 pages)
28 May 2010	Director's details changed for Linda Aylmore on 11 May 2010 (2 pages)
28 May 2010	Director's details changed for Linda Aylmore on 11 May 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
13 May 2009	Return made up to 11/05/09; full list of members (4 pages)
13 May 2009	Return made up to 11/05/09; full list of members (4 pages)
24 November 2008	Appointment terminated director david kremen (1 page)
24 November 2008	Director appointed linda aylmore (3 pages)
24 November 2008	Appointment terminated director ricardo perez gutierrez (1 page)
24 November 2008	Appointment terminated director ricardo perez gutierrez (1 page)
24 November 2008	Director appointed richard a gabbianelli (3 pages)
24 November 2008	Director appointed richard a gabbianelli (3 pages)
24 November 2008	Appointment terminated director david kremen (1 page)
24 November 2008	Director appointed linda aylmore (3 pages)
6 November 2008	Full accounts made up to 31 December 2007 (12 pages)
6 November 2008	Full accounts made up to 31 December 2007 (12 pages)
25 June 2008	Return made up to 11/05/08; full list of members (4 pages)
25 June 2008	Return made up to 11/05/08; full list of members (4 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
22 May 2007	Return made up to 11/05/07; full list of members (3 pages)
22 May 2007	Return made up to 11/05/07; full list of members (3 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
22 November 2006	Full accounts made up to 31 December 2005 (11 pages)
22 November 2006	Full accounts made up to 31 December 2005 (11 pages)
16 May 2006	Return made up to 11/05/06; full list of members (3 pages)
16 May 2006	Return made up to 11/05/06; full list of members (3 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (1 page)
4 May 2006	New secretary appointed (1 page)
9 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 November 2005	Registered office changed on 09/11/05 from: booths hall chelford road knutsford cheshire WA16 8QZ (1 page)
9 November 2005	Registered office changed on 09/11/05 from: booths hall chelford road knutsford cheshire WA16 8QZ (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
8 September 2005	Full accounts made up to 31 March 2005 (10 pages)
8 September 2005	Full accounts made up to 31 March 2005 (10 pages)
1 June 2005	Return made up to 11/05/05; full list of members (3 pages)
1 June 2005	Return made up to 11/05/05; full list of members (3 pages)
28 February 2005	Full accounts made up to 31 March 2004 (10 pages)
28 February 2005	Full accounts made up to 31 March 2004 (10 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
12 May 2004	Return made up to 11/05/04; full list of members (8 pages)
12 May 2004	Return made up to 11/05/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
9 June 2003	Return made up to 11/05/03; full list of members (7 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	Return made up to 11/05/03; full list of members (7 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
10 June 2002	Return made up to 11/05/02; full list of members (7 pages)
10 June 2002	Return made up to 11/05/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 May 2001	Return made up to 11/05/01; full list of members (7 pages)
30 May 2001	Return made up to 11/05/01; full list of members (7 pages)
11 October 2000	Full accounts made up to 31 March 2000 (11 pages)
11 October 2000	Full accounts made up to 31 March 2000 (11 pages)
26 September 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
26 September 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 June 2000	Return made up to 11/05/00; full list of members (7 pages)
7 June 2000	Return made up to 11/05/00; full list of members (7 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: booths hall, chelford road, knutsford, cheshire WA16 68Q (1 page)
25 February 2000	Registered office changed on 25/02/00 from: booths hall, chelford road, knutsford, cheshire WA16 68Q (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
24 July 1999	Declaration of mortgage charge released/ceased (1 page)
24 July 1999	Declaration of mortgage charge released/ceased (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Return made up to 11/05/99; full list of members (6 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Return made up to 11/05/99; full list of members (6 pages)
7 June 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 December 1997 (13 pages)
6 April 1999	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 June 1998	Return made up to 11/05/98; full list of members (8 pages)
9 June 1998	Return made up to 11/05/98; full list of members (8 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Return made up to 11/05/97; full list of members (10 pages)
22 July 1997	Return made up to 11/05/97; full list of members (10 pages)
10 October 1996	Full accounts made up to 31 December 1995 (14 pages)
10 October 1996	Full accounts made up to 31 December 1995 (14 pages)
4 October 1996	Secretary resigned (2 pages)
4 October 1996	New secretary appointed (1 page)
4 October 1996	Secretary resigned (2 pages)
4 October 1996	New secretary appointed (1 page)
11 June 1996	Return made up to 11/05/96; full list of members (12 pages)
11 June 1996	Return made up to 11/05/96; full list of members (12 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
22 September 1995	Full accounts made up to 31 December 1994 (14 pages)
22 September 1995	Full accounts made up to 31 December 1994 (14 pages)
22 June 1995	Return made up to 11/05/95; full list of members 363(287) ‐ Registered office changed on 22/06/95 (16 pages)
22 June 1995	Return made up to 11/05/95; full list of members 363(287) ‐ Registered office changed on 22/06/95 (16 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
9 August 1990	Full accounts made up to 31 December 1989 (15 pages)
9 August 1990	Full accounts made up to 31 December 1989 (15 pages)
21 February 1989	Memorandum and Articles of Association (26 pages)
21 February 1989	Memorandum and Articles of Association (26 pages)
13 October 1988	Company name changed\certificate issued on 13/10/88 (2 pages)
13 October 1988	Company name changed\certificate issued on 13/10/88 (2 pages)
28 July 1988	Incorporation (10 pages)
28 July 1988	Incorporation (10 pages)