Neville-Clarke International Limited

Company Name	Neville-Clarke International Limited
Directors	Susan Charlotte Taylor and Sara Louise Dickinson
Company Status	Active
Company Number	02300908
Category	Private Limited Company
Incorporation Date	29 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Susan Charlotte Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American,British
Status	Current
Appointed	20 January 2021(32 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mrs Sara Louise Dickinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(33 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Secretary Name	BSI Secretaries Ltd. (Corporation)
Status	Current
Appointed	01 December 2017(29 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Legal Department Bsi 389 Chiswick High Road London W4 4AL

Director Name	Neal Leslie Dennis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1996)
Role	Group Finance Director
Correspondence Address	Swyre Barn Aldsworth Cheltenham Glos GL54 3RE Wales

Director Name	Mr James Thomas Pymer
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(3 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 January 1996)
Role	Chairman & Chief Executive
Country of Residence	England
Correspondence Address	Loders Gate Downington Lechlade Gloucestershire GL7 3DL Wales

Secretary Name	Mrs Susan Jenifer Pymer
Nationality	British
Status	Resigned
Appointed	11 January 1992(3 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	Loders Gate Downington Lechlade Gloucestershire GL7 3DL Wales

Director Name	Mr Steven Hitchins
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 1996)
Role	Company Director
Correspondence Address	3 Church Farm Lane South Marston Swindon Wiltshire SN3 4SR

Director Name	Ronald Akers Armstrong
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 1999)
Role	Chief Executive
Correspondence Address	32 High Street Barford Warwick Warwickshire CV35 8BU

Director Name	Mrs Maureen Shirley Brill
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	The Old Post House Old Minster Lovell Near Witney Oxford OX8 5RN

Director Name	Michael John Kemm
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1997)
Role	Secretary
Correspondence Address	Ruscombe The Green Old Dalby Melton Mowbray Leicestershire LE14 3LL

Secretary Name	Michael John Kemm
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1997)
Role	Secretary
Correspondence Address	Ruscombe The Green Old Dalby Melton Mowbray Leicestershire LE14 3LL

Secretary Name	Michael John Kemm
Nationality	British
Status	Resigned
Appointed	08 January 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1997)
Role	Secretary
Correspondence Address	Ruscombe The Green Old Dalby Melton Mowbray Leicestershire LE14 3LL

Director Name	Jonathan Ashcroft
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 1999)
Role	Finance Director
Correspondence Address	The Rectory Farmhouse Broadwell Moreton In Marsh Gloucestershire GL56 0TL Wales

Secretary Name	Jonathan Ashcroft
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	The Rectory Farmhouse Broadwell Moreton In Marsh Gloucestershire GL56 0TL Wales

Director Name	Julian Morgan Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(10 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 September 1999)
Role	Company Director
Correspondence Address	28 Joiners Road Three Crosses Swansea SA4 3NY Wales

Secretary Name	Mr Peter Thomas Davies
Nationality	British
Status	Resigned
Appointed	11 March 1999(10 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Secretary Name	Mr Glyn Peter Goddard
Nationality	British
Status	Resigned
Appointed	19 July 1999(10 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Calgary Crescent Oakham Rutland LE15 6JF

Director Name	Mr Glyn Peter Goddard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(11 years after company formation)
Appointment Duration	10 years, 3 months (resigned 29 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Director Name	Mr Peter Thomas Davies
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(11 years after company formation)
Appointment Duration	8 years, 10 months (resigned 07 August 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Director Name	Mr John Thomas Hill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Director Name	Mr Alan Russell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2009(21 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY

Director Name	Lim Sai Ngoh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 December 2009(21 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY

Director Name	Ee Yew Chuan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 December 2009(21 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2017)
Role	Group Managing Director
Country of Residence	Malaysian
Correspondence Address	2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY

Secretary Name	Alan Russell
Nationality	British
Status	Resigned
Appointed	29 December 2009(21 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY

Director Name	Glyn Peter Goddard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Middle Aston House Middle Aston Oxfordshire OX25 5PT

Director Name	Poon Cheong Yuen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 April 2017(28 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2017)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY

Director Name	Mr Howard Robert Kerr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Craig Harold Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Paul Vennick Astley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2021(32 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Contact

Telephone	01664 501501
Telephone region	Melton Mowbray

Location

Registered Address	389 Chiswick High Road London W4 4AL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4k at £1	Daud Yogasara 5.00% Ordinary
8.4k at £1	E.e. Yew Chuan 30.00% Ordinary
7k at £1	Alan Russell 25.00% Ordinary
6.7k at £1	Poon Cheong Yuen 24.00% Ordinary
4.5k at £1	Lim Sai Ngoh 16.00% Ordinary

Financials

Year	2014
Net Worth	£170,585
Cash	£9,960
Current Liabilities	£4,024

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

6 October 1992	Delivered on: 22 October 1992 Satisfied on: 3 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1988	Delivered on: 9 January 1989 Satisfied on: 14 June 1991 Persons entitled: Sylvia Alice May Bowditch Maurice Alfred Edwards Rupert John Aldington Edwards Classification: Legal charge Secured details: Â£253,000 & all other monies due or to become due from the company to the chargees. Under the terms of a charge dated 21-12-88. Particulars: 1 clarendon road bournemouth dorset. Fully Satisfied
30 November 1988	Delivered on: 7 December 1988 Satisfied on: 30 October 1992 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: First fixed charge over all book & other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

2 February 2021	Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021 (2 pages)
2 February 2021	Termination of appointment of Howard Robert Kerr as a director on 20 January 2021 (1 page)
13 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
9 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
7 January 2020	Notification of The British Standards Institution as a person with significant control on 1 December 2017 (2 pages)
7 January 2020	Cessation of Bsi Professional Services Holdings Limited as a person with significant control on 1 December 2017 (1 page)
7 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
15 December 2017	Cessation of Ee Yew Chuan as a person with significant control on 1 December 2017 (1 page)
15 December 2017	Termination of appointment of Lim Sai Ngoh as a director on 1 December 2017 (1 page)
15 December 2017	Termination of appointment of Poon Cheong Yuen as a director on 1 December 2017 (1 page)
15 December 2017	Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 389 Chiswick High Road London W4 4AL on 15 December 2017 (1 page)
15 December 2017	Cessation of Poon Cheong Yuen as a person with significant control on 1 December 2017 (1 page)
15 December 2017	Termination of appointment of Alan Russell as a secretary on 1 December 2017 (1 page)
15 December 2017	Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 389 Chiswick High Road London W4 4AL on 15 December 2017 (1 page)
15 December 2017	Appointment of Bsi Secretaries Ltd. as a secretary on 1 December 2017 (2 pages)
15 December 2017	Appointment of Mr Howard Robert Kerr as a director on 1 December 2017 (2 pages)
15 December 2017	Termination of appointment of Ee Yew Chuan as a director on 1 December 2017 (1 page)
15 December 2017	Termination of appointment of Ee Yew Chuan as a director on 1 December 2017 (1 page)
15 December 2017	Cessation of Ee Yew Chuan as a person with significant control on 1 December 2017 (1 page)
15 December 2017	Termination of appointment of Alan Russell as a director on 1 December 2017 (1 page)
15 December 2017	Appointment of Craig Harold Smith as a director on 1 December 2017 (2 pages)
15 December 2017	Appointment of Bsi Secretaries Ltd. as a secretary on 1 December 2017 (2 pages)
15 December 2017	Termination of appointment of Poon Cheong Yuen as a director on 1 December 2017 (1 page)
15 December 2017	Appointment of Mr Howard Robert Kerr as a director on 1 December 2017 (2 pages)
15 December 2017	Appointment of Craig Harold Smith as a director on 1 December 2017 (2 pages)
15 December 2017	Termination of appointment of Alan Russell as a director on 1 December 2017 (1 page)
15 December 2017	Termination of appointment of Lim Sai Ngoh as a director on 1 December 2017 (1 page)
15 December 2017	Notification of Bsi Professional Services Holdings Limited as a person with significant control on 1 December 2017 (2 pages)
15 December 2017	Termination of appointment of Alan Russell as a secretary on 1 December 2017 (1 page)
15 December 2017	Termination of appointment of Poon Cheong Yuen as a director on 1 December 2017 (1 page)
15 December 2017	Termination of appointment of Poon Cheong Yuen as a director on 1 December 2017 (1 page)
15 December 2017	Notification of Bsi Professional Services Holdings Limited as a person with significant control on 1 December 2017 (2 pages)
15 December 2017	Cessation of Poon Cheong Yuen as a person with significant control on 1 December 2017 (1 page)
1 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (12 pages)
13 June 2017	Director's details changed for Ee Yew Chuan on 12 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (12 pages)
13 June 2017	Director's details changed for Ee Yew Chuan on 12 June 2017 (2 pages)
9 May 2017	Director's details changed for Poon Cheong Yuen on 18 April 2017 (2 pages)
9 May 2017	Director's details changed for Poon Cheong Yuen on 18 April 2017 (2 pages)
4 May 2017	Appointment of Poon Cheong Yuen as a director on 18 April 2017 (2 pages)
4 May 2017	Appointment of Poon Cheong Yuen as a director on 18 April 2017 (2 pages)
13 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
15 July 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
15 July 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
16 December 2015	Director's details changed for Mr Alan Russell on 16 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Alan Russell on 16 December 2015 (2 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 28,000 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 28,000 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 28,000 (5 pages)
8 July 2015	Director's details changed for Alan Russell on 19 January 2012 (2 pages)
8 July 2015	Director's details changed for Alan Russell on 19 January 2012 (2 pages)
7 July 2015	Director's details changed for Ee Yew Chuan on 7 July 2015 (2 pages)
7 July 2015	Secretary's details changed for Alan Russell on 19 January 2012 (1 page)
7 July 2015	Director's details changed for Alan Russell on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Lim Sai Ngoh on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Lim Sai Ngoh on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Ee Yew Chuan on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Alan Russell on 7 July 2015 (2 pages)
7 July 2015	Secretary's details changed for Alan Russell on 19 January 2012 (1 page)
7 July 2015	Director's details changed for Lim Sai Ngoh on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Alan Russell on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Ee Yew Chuan on 7 July 2015 (2 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
21 April 2015	Registered office address changed from Middle Aston House Middle Aston Oxfordshire OX25 5PT to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from Middle Aston House Middle Aston Oxfordshire OX25 5PT to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 21 April 2015 (1 page)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 28,000 (6 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 28,000 (6 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 28,000 (6 pages)
30 June 2014	Auditor's resignation (1 page)
30 June 2014	Auditor's resignation (1 page)
25 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
25 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
17 January 2013	Director's details changed for Ee Yew Chuan on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Ee Yew Chuan on 17 January 2013 (2 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
15 May 2012	Termination of appointment of Glyn Goddard as a director (1 page)
15 May 2012	Termination of appointment of Glyn Goddard as a director (1 page)
19 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
2 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
7 January 2011	Sect 519 (1 page)
7 January 2011	Sect 519 (1 page)
5 January 2011	Auditor's resignation (1 page)
5 January 2011	Auditor's resignation (1 page)
15 October 2010	Annual return made up to 12 January 2010 with a full list of shareholders (12 pages)
15 October 2010	Annual return made up to 12 January 2010 with a full list of shareholders (12 pages)
24 September 2010	Annual return made up to 11 January 2009 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 15 January 2004 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 2 April 2008 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 14 January 2002 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 14 January 2001 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 11 January 2009 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 17 January 2007 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 17 January 2007 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 12 January 2005 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 17 January 2003 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 2 April 2008 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 14 January 2002 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 12 January 2005 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 17 January 2003 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 30 January 2006 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 30 January 2006 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 15 January 2004 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 14 January 2001 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 2 April 2008 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 31 December 2009 (10 pages)
25 August 2010	Full accounts made up to 31 December 2009 (10 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 February 2010	Memorandum and Articles of Association (15 pages)
17 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2010	Memorandum and Articles of Association (15 pages)
17 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2010	Appointment of Glyn Peter Goddard as a director (3 pages)
16 February 2010	Appointment of Glyn Peter Goddard as a director (3 pages)
16 February 2010	Appointment of Alan Russell as a director (3 pages)
16 February 2010	Appointment of Alan Russell as a director (3 pages)
2 February 2010	Termination of appointment of Glyn Goddard as a director (1 page)
2 February 2010	Termination of appointment of Glyn Goddard as a secretary (1 page)
2 February 2010	Termination of appointment of John Hill as a director (1 page)
2 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (3 pages)
2 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (3 pages)
2 February 2010	Termination of appointment of Glyn Goddard as a director (1 page)
2 February 2010	Termination of appointment of John Hill as a director (1 page)
2 February 2010	Termination of appointment of Glyn Goddard as a secretary (1 page)
21 January 2010	Termination of appointment of John Hill as a director (2 pages)
21 January 2010	Termination of appointment of Glyn Goddard as a secretary (2 pages)
21 January 2010	Appointment of Alan Russell as a secretary (3 pages)
21 January 2010	Appointment of Ee Yew Chuan as a director (3 pages)
21 January 2010	Appointment of Ee Yew Chuan as a director (3 pages)
21 January 2010	Appointment of Lim Sai Ngoh as a director (3 pages)
21 January 2010	Appointment of Lim Sai Ngoh as a director (3 pages)
21 January 2010	Termination of appointment of Glyn Goddard as a secretary (2 pages)
21 January 2010	Termination of appointment of Glyn Goddard as a director (2 pages)
21 January 2010	Appointment of Alan Russell as a secretary (3 pages)
21 January 2010	Termination of appointment of Glyn Goddard as a director (2 pages)
21 January 2010	Termination of appointment of John Hill as a director (2 pages)
4 November 2009	Director's details changed for Mr John Thomas Hill on 26 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr John Thomas Hill on 26 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Glyn Peter Goddard on 26 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Glyn Peter Goddard on 26 October 2009 (3 pages)
7 October 2009	Full accounts made up to 31 December 2008 (10 pages)
7 October 2009	Full accounts made up to 31 December 2008 (10 pages)
13 January 2009	Return made up to 11/01/09; full list of members (3 pages)
13 January 2009	Return made up to 11/01/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
7 August 2008	Appointment terminated director peter davies (1 page)
7 August 2008	Appointment terminated director peter davies (1 page)
7 August 2008	Director appointed mr john thomas hill (2 pages)
7 August 2008	Director appointed mr john thomas hill (2 pages)
2 April 2008	Return made up to 11/01/08; full list of members (3 pages)
2 April 2008	Return made up to 11/01/08; full list of members (3 pages)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 February 2007	Return made up to 11/01/07; full list of members (7 pages)
5 February 2007	Return made up to 11/01/07; full list of members (7 pages)
30 August 2006	Full accounts made up to 31 December 2005 (9 pages)
30 August 2006	Full accounts made up to 31 December 2005 (9 pages)
8 February 2006	Registered office changed on 08/02/06 from: middle aston house, middle aston, oxfordshire, OX6 3PT (1 page)
8 February 2006	Registered office changed on 08/02/06 from: middle aston house, middle aston, oxfordshire, OX6 3PT (1 page)
7 February 2006	Return made up to 11/01/06; full list of members (7 pages)
7 February 2006	Return made up to 11/01/06; full list of members (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
24 January 2005	Return made up to 11/01/05; full list of members (7 pages)
24 January 2005	Return made up to 11/01/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (9 pages)
27 October 2004	Full accounts made up to 31 December 2003 (9 pages)
4 February 2004	Return made up to 11/01/04; full list of members (7 pages)
4 February 2004	Return made up to 11/01/04; full list of members (7 pages)
2 October 2003	Full accounts made up to 31 December 2002 (9 pages)
2 October 2003	Full accounts made up to 31 December 2002 (9 pages)
24 January 2003	Return made up to 11/01/03; full list of members (7 pages)
24 January 2003	Return made up to 11/01/03; full list of members (7 pages)
18 September 2002	Full accounts made up to 31 December 2001 (9 pages)
18 September 2002	Full accounts made up to 31 December 2001 (9 pages)
28 March 2002	Registered office changed on 28/03/02 from: pera innovation park, nottingham road, melton mowbray, leicestershire LE13 0PB (1 page)
28 March 2002	Registered office changed on 28/03/02 from: pera innovation park, nottingham road, melton mowbray, leicestershire LE13 0PB (1 page)
18 January 2002	Return made up to 11/01/02; full list of members (6 pages)
18 January 2002	Return made up to 11/01/02; full list of members (6 pages)
20 August 2001	Registered office changed on 20/08/01 from: p e r a international, technology centre nottingham, road melton mowbray, leicestershire LE13 0PB (1 page)
20 August 2001	Full accounts made up to 31 December 2000 (9 pages)
20 August 2001	Full accounts made up to 31 December 2000 (9 pages)
20 August 2001	Registered office changed on 20/08/01 from: p e r a international, technology centre nottingham, road melton mowbray, leicestershire LE13 0PB (1 page)
16 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (9 pages)
29 August 2000	Full accounts made up to 31 December 1999 (9 pages)
30 January 2000	Return made up to 11/01/00; full list of members (6 pages)
30 January 2000	Return made up to 11/01/00; full list of members (6 pages)
24 November 1999	Registered office changed on 24/11/99 from: pembroke house, lydiard millicent, swindon wiltshire, SN5 9LS (1 page)
24 November 1999	Registered office changed on 24/11/99 from: pembroke house, lydiard millicent, swindon wiltshire, SN5 9LS (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Secretary resigned (1 page)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Return made up to 11/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 1999	Return made up to 11/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	Director resigned (1 page)
10 June 1998	Full accounts made up to 31 December 1997 (10 pages)
10 June 1998	Full accounts made up to 31 December 1997 (10 pages)
11 January 1998	Return made up to 11/01/98; no change of members (4 pages)
11 January 1998	Return made up to 11/01/98; no change of members (4 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
20 January 1997	Return made up to 11/01/97; full list of members (6 pages)
20 January 1997	Return made up to 11/01/97; full list of members (6 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Full accounts made up to 31 December 1995 (22 pages)
29 August 1996	Full accounts made up to 31 December 1995 (22 pages)
23 May 1996	Memorandum and Articles of Association (28 pages)
23 May 1996	Memorandum and Articles of Association (25 pages)
23 May 1996	Memorandum and Articles of Association (28 pages)
23 May 1996	Memorandum and Articles of Association (25 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
7 May 1996	Declaration of assistance for shares acquisition (5 pages)
7 May 1996	Declaration of assistance for shares acquisition (5 pages)
30 April 1996	Director resigned (2 pages)
30 April 1996	Director resigned (2 pages)
14 March 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 March 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 February 1996	New secretary appointed;director resigned;new director appointed (2 pages)
7 February 1996	Secretary resigned;new director appointed (2 pages)
7 February 1996	Registered office changed on 07/02/96 from: stratton park house, stratton st margaret, swindon, wilts SN3 4JE (1 page)
7 February 1996	Registered office changed on 07/02/96 from: stratton park house, stratton st margaret, swindon, wilts SN3 4JE (1 page)
7 February 1996	Secretary resigned;new director appointed (2 pages)
7 February 1996	New secretary appointed;director resigned;new director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
12 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
12 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (16 pages)
27 October 1995	Full accounts made up to 31 December 1994 (16 pages)
3 October 1995	Â£ sr 1200@1 29/09/94 (1 page)
3 October 1995	Â£ sr 1200@1 29/09/94 (1 page)
11 April 1995	Ad 28/02/95--------- Â£ si 9200@1=9200 Â£ ic 20000/29200 (2 pages)
11 April 1995	Ad 28/02/95--------- Â£ si 9200@1=9200 Â£ ic 20000/29200 (2 pages)
17 March 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
17 March 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
18 January 1995	Return made up to 11/01/95; no change of members (4 pages)
18 January 1995	Return made up to 11/01/95; no change of members (4 pages)
24 April 1990	Company name changed\certificate issued on 24/04/90 (2 pages)
24 April 1990	Company name changed\certificate issued on 24/04/90 (2 pages)
17 January 1990	Return made up to 14/12/89; full list of members (4 pages)
17 January 1990	Return made up to 14/12/89; full list of members (4 pages)
20 November 1989	Ad 16/02/89--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
20 November 1989	Ad 16/02/89--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
20 November 1989	Nc inc already adjusted 30/11/88 (1 page)
20 November 1989	Nc inc already adjusted 30/11/88 (1 page)
3 February 1989	Company name changed\certificate issued on 03/02/89 (2 pages)
3 February 1989	Company name changed\certificate issued on 03/02/89 (2 pages)
29 September 1988	Incorporation (15 pages)
29 September 1988	Incorporation (15 pages)

Neville-Clarke International Limited

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