Keller Group Plc

Company Name	Keller Group Plc
Company Status	Active
Company Number	02442580
Category	Public Limited Company
Incorporation Date	13 November 1989(34 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Kerry Anne Abigail Porritt
Status	Current
Appointed	18 November 2013(24 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(26 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mrs Eva Lindqvist
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Swedish
Status	Current
Appointed	01 June 2017(27 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Michael James Speakman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Kate Harriet Alexandra Rock
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr David Anthony Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	12 October 2020(30 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Juan Gerardo Hernandez Abrams
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 February 2022(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Annette Mary Kelleher
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2023(34 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Thomas Dobson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	1078 Foxcroft Run Annapolis Md21401 Maryland Usa

Director Name	Gavin Douglas Fairservice
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	Parr House 2 Wolsey Close Wimbledon London SW20 0DD

Director Name	Klaus Kirsch
Date of Birth	April 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Rheinstrasse 18 D-6393 Wehrheim Germany

Director Name	Sir Ronald Thomas Stewart Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	27 Archery Close London W2 2BE

Director Name	Mr Michael William Colin Martin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Laudshill 12 Boat Horse Lane Crick Northampton Northamptonshire NN6 7TH

Director Name	Mr Robert Philip Painting
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 11 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Boultbee Road Sutton Coldfield West Midlands B72 1DW

Secretary Name	Mr Robert Philip Painting
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 11 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Boultbee Road Sutton Coldfield West Midlands B72 1DW

Director Name	Harald Peipers
Date of Birth	March 1928 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 1995(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 May 2002)
Role	Company Director
Correspondence Address	Im Heidkamp 4 D-45133 Essen Germany

Director Name	Keith Frederick Payne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	58 Penton Road Staines Middlesex TW18 2LJ

Director Name	Dr Kevin Patrick Bond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wellhouse Clopton Stratford Upon Avon Warwickshire CV37 0QR

Director Name	Mr Justin Richard Atkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(9 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12th Floor Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Justin Richard Atkinson
Nationality	British
Status	Resigned
Appointed	11 October 1999(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	5 Top Farm Close Beaconsfield Buckinghamshire HP9 1JS

Director Name	Mr Ernest Gerald Freeman Brown
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(12 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 23 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lily Rose 10 Elsley Road Tilehurst Reading Berkshire RG31 6RN

Secretary Name	Mrs Jacqueline Frances Holman
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Radnor Avenue Harrow Middlesex HA1 1SB

Director Name	Richard Thomas Scholes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(12 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Doneraile Street London SW6 6EW

Director Name	Pedro Jose Lopez Jimenez
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 January 2003(13 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 May 2012)
Role	Company Director
Correspondence Address	Calle Nunez De Balboa 47 3b Madrid Spain

Director Name	Robert M Rubright
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2003(13 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 May 2013)
Role	Company Director
Correspondence Address	10300 Kingsway Court Elicott City 21042 Maryland United States

Director Name	Robert John Tuch Ewen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(13 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Batch Cottage Brockton Much Wenlock Shropshire TF13 6JR

Director Name	Mr James William George Hind
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(13 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Roy Alexander Franklin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(17 years, 8 months after company formation)
Appointment Duration	9 years (resigned 26 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mrs Linda Ruth Cairnie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(20 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Christopher Girling
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(21 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	David George Savage
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2011(21 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	12th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Maximillian Alain Philip Michaelis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(25 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Dr Vegesna Ranganadha Raju
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 January 2017(27 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Contact

Website	keller.co.uk
Email address	[email protected]
Telephone	020 76167575
Telephone region	London

Location

Registered Address	2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,599,700,000
Net Worth	£159,200,000
Cash	£85,600,000
Current Liabilities	£419,800,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

1 February 2007	Delivered on: 16 February 2007 Satisfied on: 28 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off date 30 june 2005 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
30 June 2005	Delivered on: 8 July 2005 Satisfied on: 28 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off dated 30 june 2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
14 January 1994	Delivered on: 1 February 1994 Satisfied on: 6 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for the Banks,Theas Defined)Overdraft Banks and the Swap Counterparty (Each Classification: Supplemental deed relating to a guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
14 January 1994	Delivered on: 1 February 1994 Satisfied on: 6 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for the Banks,Theas Defined)Overdraft Banks and the Swap Counterparty (Each Classification: Supplemental deed relating to an assignment of key-man policies Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facilities agreement dated 1ST may 1990 (as defined). Particulars: All policies relating to all monies payable pursuant to clause 3.1 of this deed. See the mortgage charge document for full details. Fully Satisfied
1 May 1990	Delivered on: 21 May 1990 Satisfied on: 6 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of life policies Secured details: All monies due or to become due from the company to the chargee as agent & trustee for the banks, the overdraft banks and the swap counterparty under the terms of this assignment or any of the security documents defined therein. Particulars: The benefit of the policies assigned including all new & substituted policies & all monies & bonuses relating thereto (see form 395 for full details). Fully Satisfied
1 May 1990	Delivered on: 11 May 1990 Satisfied on: 7 May 1994 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks The Swap Counterparty The Overdraft Banks Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facilities agreement dated 1/5/90. Particulars: (See doc M220 for full details). 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
1 May 1990	Delivered on: 8 May 1990 Satisfied on: 7 May 1994 Persons entitled: Gkn (United Kingdom) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any other subsidiary of gkn PLC on any account whatsoever pursuant to an agreement of even date. Particulars: (Including trade fixtures). 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
1 May 1990	Delivered on: 3 May 1990 Satisfied on: 6 September 2000 Persons entitled: Bond Support Advisers Limited(As Trustee) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee (the trustee) or any of the principal creditors (as defined) on any account whatsoever under the terms of the mortgage debenture or any other security (defined therein). Particulars: (See form 395 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 December 2023	Director's details changed for Juan Gerardo Hernandez Abrams on 20 December 2023 (2 pages)
11 December 2023	Appointment of Annette Mary Kelleher as a director on 1 December 2023 (2 pages)
14 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
30 May 2023	Group of companies' accounts made up to 31 December 2022 (210 pages)
27 May 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 February 2023	Director's details changed for Juan Gerardo Hernandez Abrams on 15 February 2023 (2 pages)
1 December 2022	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
1 December 2022	Register(s) moved to registered office address 2 Kingdom Street London W2 6BD (1 page)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
26 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 May 2022	Group of companies' accounts made up to 31 December 2021 (191 pages)
18 May 2022	Termination of appointment of Nancy R Tuor Moore as a director on 18 May 2022 (1 page)
11 March 2022	Director's details changed for Juan Gerardo Hernandez Abrams on 9 March 2022 (2 pages)
14 February 2022	Appointment of Juan Gerardo Hernandez Abrams as a director on 1 February 2022 (2 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
9 September 2021	Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT England to 2 Kingdom Street London W2 6BD on 9 September 2021 (1 page)
3 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 June 2021	Group of companies' accounts made up to 31 December 2020 (187 pages)
11 November 2020	Director's details changed for Mrs Eva Lindqvist on 30 October 2020 (2 pages)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
13 October 2020	Appointment of Mr David Anthony Burke as a director on 12 October 2020 (2 pages)
13 July 2020	Group of companies' accounts made up to 31 December 2019 (158 pages)
13 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 30/06/2020 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 June 2020	Termination of appointment of James William George Hind as a director on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Vegesna Ranganadha Raju as a director on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Paul Nigel Withers as a director on 30 June 2020 (1 page)
3 February 2020	Director's details changed for Nancy R Tuor Moore on 25 June 2019 (2 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
3 October 2019	Termination of appointment of Maximillian Alain Philip Michaelis as a director on 1 October 2019 (1 page)
12 June 2019	Group of companies' accounts made up to 31 December 2018 (140 pages)
4 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 16/05/2019 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 May 2019	Auditor's resignation (2 pages)
6 March 2019	Director's details changed for Mr Michael James Speakman on 4 February 2019 (2 pages)
9 January 2019	Director's details changed for Mr James William George Hind on 8 November 2018 (2 pages)
9 January 2019	Director's details changed for Dr Vegesna Ranganadha Raju on 1 December 2018 (2 pages)
8 January 2019	Second filing of Confirmation Statement dated 01/11/2018 (4 pages)
2 January 2019	Termination of appointment of Christopher Girling as a director on 1 January 2019 (1 page)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption) was registered on 08/01/2019 (4 pages)
3 September 2018	Appointment of Paula Bell as a director on 1 September 2018 (2 pages)
3 September 2018	Appointment of Kate Harriet Alexandra Rock as a director on 1 September 2018 (2 pages)
31 August 2018	Director's details changed for Dr Vegesna Ranganadha Raju on 31 August 2018 (2 pages)
13 August 2018	Appointment of Mr Michael James Speakman as a director on 6 August 2018 (2 pages)
3 July 2018	Sale or transfer of treasury shares. Treasury capital: GBP 105,840.4 (2 pages)
4 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 May 2018	Group of companies' accounts made up to 31 December 2017 (132 pages)
27 April 2018	Sale or transfer of treasury shares. Treasury capital: GBP 109,519.5 (2 pages)
10 April 2018	Sale or transfer of treasury shares. Treasury capital: GBP 112,273.5 (2 pages)
10 April 2018	Sale or transfer of treasury shares. Treasury capital: GBP 111,993.1 (2 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
2 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (78 pages)
2 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (78 pages)
1 June 2017	Appointment of Eva Lindqvist as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Eva Lindqvist as a director on 1 June 2017 (2 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (128 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (128 pages)
11 May 2017	Termination of appointment of Linda Ruth Cairnie as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Linda Ruth Cairnie as a director on 11 May 2017 (1 page)
16 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 115,626.7 (2 pages)
16 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 115,626.7 (2 pages)
3 January 2017	Appointment of Dr Vegesna Ranganadha Raju as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Dr Vegesna Ranganadha Raju as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Wolfgang Sondermann as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Wolfgang Sondermann as a director on 31 December 2016 (1 page)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
4 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 116,030.5 (2 pages)
4 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 116,030.5 (2 pages)
14 September 2016	Sale or transfer of treasury shares. Treasury capital: GBP 116,535.3 (2 pages)
14 September 2016	Sale or transfer of treasury shares. Treasury capital: GBP 116,535.3 (2 pages)
26 July 2016	Termination of appointment of Roy Alexander Franklin as a director on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Roy Alexander Franklin as a director on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Roy Alexander Franklin as a director on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Roy Alexander Franklin as a director on 26 July 2016 (1 page)
1 June 2016	Group of companies' accounts made up to 31 December 2015 (111 pages)
1 June 2016	Group of companies' accounts made up to 31 December 2015 (111 pages)
31 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 24/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 24/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2016	Appointment of Mr Peter John Hill as a director on 24 May 2016 (2 pages)
24 May 2016	Appointment of Mr Peter John Hill as a director on 24 May 2016 (2 pages)
30 March 2016	Director's details changed for Christopher Girling on 14 September 2015 (2 pages)
30 March 2016	Director's details changed for Christopher Girling on 14 September 2015 (2 pages)
26 November 2015	Annual return made up to 1 November 2015 no member list Statement of capital on 2015-11-26 GBP 7,309,973.5 (28 pages)
26 November 2015	Annual return made up to 1 November 2015 no member list Statement of capital on 2015-11-26 GBP 7,309,973.5 (28 pages)
26 November 2015	Annual return made up to 1 November 2015 no member list Statement of capital on 2015-11-26 GBP 7,309,973.5 (28 pages)
13 November 2015	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
13 November 2015	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
16 September 2015	Registered office address changed from , 12th Floor Capital House, 25 Chapel Street, London, NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from , 12th Floor Capital House, 25 Chapel Street, London, NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 16 September 2015 (1 page)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (103 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (103 pages)
27 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 May 2015	Appointment of Maximillian Alain Philip Michaelis as a director on 14 May 2015 (3 pages)
27 May 2015	Appointment of Maximillian Alain Philip Michaelis as a director on 14 May 2015 (3 pages)
19 May 2015	Termination of appointment of Justin Richard Atkinson as a director on 14 May 2015 (1 page)
19 May 2015	Termination of appointment of Justin Richard Atkinson as a director on 14 May 2015 (1 page)
11 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 132,959.7 (2 pages)
11 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 132,959.7 (2 pages)
11 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 132,959.7 on 2015-04-20 (2 pages)
27 April 2015	Sale or transfer of treasury shares. Treasury capital: GBP 133,334.7 (2 pages)
27 April 2015	Sale or transfer of treasury shares. Treasury capital: GBP 133,334.7 on 2015-04-09 (2 pages)
27 April 2015	Sale or transfer of treasury shares. Treasury capital: GBP 133,334.7 (2 pages)
14 April 2015	Director's details changed for Mr James William George Hind on 13 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr James William George Hind on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mrs Linda Ruth Cairnie on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr James William George Hind on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr James William George Hind on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Roy Alexander Franklin on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mrs Linda Ruth Cairnie on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Justin Richard Atkinson on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Justin Richard Atkinson on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Roy Alexander Franklin on 13 April 2015 (2 pages)
25 March 2015	Sale or transfer of treasury shares. Treasury capital: GBP 144,069.4 (2 pages)
25 March 2015	Sale or transfer of treasury shares. Treasury capital: GBP 144,069.4 (2 pages)
25 March 2015	Sale or transfer of treasury shares. Treasury capital: GBP 144,069.4 on 2015-03-13 (2 pages)
17 December 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2021 under section 1088 of the Companies Act 2006. (34 pages)
17 December 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2014 (34 pages)
17 December 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2014 (34 pages)
10 November 2014	Director's details changed for Doctor Wolfgang Sondermann on 1 November 2014 (2 pages)
10 November 2014	Annual return made up to 1 November 2014 no member list Statement of capital on 2014-11-10 GBP 7,309,973.5 Statement of capital on 2014-11-10 GBP 7,309,973.5 ANNOTATION Clarification a second filed AR01 was registered on 17/12/2014 (14 pages)
10 November 2014	Annual return made up to 1 November 2014 no member list Statement of capital on 2014-11-10 GBP 7,309,973.5 Statement of capital on 2014-11-10 GBP 7,309,973.5 ANNOTATION Clarification a second filed AR01 was registered on 17/12/2014 (14 pages)
10 November 2014	Director's details changed for Doctor Wolfgang Sondermann on 1 November 2014 (2 pages)
10 November 2014	Annual return made up to 1 November 2014 no member list Statement of capital on 2014-11-10 GBP 7,309,973.5 Statement of capital on 2014-11-10 GBP 7,309,973.5 ANNOTATION Clarification a second filed AR01 was registered on 17/12/2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2021 under section 1088 of the Companies Act 2006. (14 pages)
10 November 2014	Director's details changed for Doctor Wolfgang Sondermann on 1 November 2014 (2 pages)
3 September 2014	Sale or transfer of treasury shares. Treasury capital: GBP 183,457.2 (2 pages)
3 September 2014	Sale or transfer of treasury shares. Treasury capital: GBP 183,457.2 (2 pages)
3 September 2014	Sale or transfer of treasury shares. Treasury capital: GBP 183,457.2 on 2014-08-14 (2 pages)
9 July 2014	Appointment of Nancy R Tuor Moore as a director (3 pages)
9 July 2014	Appointment of Nancy R Tuor Moore as a director (3 pages)
25 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 185,057.2 (2 pages)
25 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 185,057.2 (2 pages)
25 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 185,057.2 on 2014-05-29 (2 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (103 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (103 pages)
30 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 187,279.2 (2 pages)
9 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 187,279.2 (2 pages)
9 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 187,279.2 on 2014-04-17 (2 pages)
24 April 2014	Second filing of AR01 previously delivered to Companies House made up to 13 November 2013 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2021 under section 1088 of the Companies Act 2006. (25 pages)
24 April 2014	Second filing of AR01 previously delivered to Companies House made up to 13 November 2013 (25 pages)
11 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 193,304.1 (2 pages)
11 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 193,304.1 (2 pages)
11 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 193,304.1 on 2014-03-25 (2 pages)
31 March 2014	Auditor's resignation (1 page)
31 March 2014	Auditor's resignation (1 page)
3 December 2013	Annual return made up to 13 November 2013 no member list Statement of capital on 2014-04-24 GBP 7,309,973.5 ANNOTATION A second filed AR01 was registered on 24/04/2014. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2021 under section 1088 of the Companies Act 2006. (21 pages)
3 December 2013	Annual return made up to 13 November 2013 no member list Statement of capital on 2014-04-24 GBP 7,309,973.5 ANNOTATION A second filed AR01 was registered on 24/04/2014. (21 pages)
18 November 2013	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
18 November 2013	Termination of appointment of Jacqueline Holman as a secretary (1 page)
18 November 2013	Termination of appointment of Jacqueline Holman as a secretary (1 page)
18 November 2013	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
23 October 2013	Director's details changed for Christopher Girling on 22 October 2013 (2 pages)
23 October 2013	Director's details changed for Christopher Girling on 22 October 2013 (2 pages)
4 October 2013	Termination of appointment of David Savage as a director (1 page)
4 October 2013	Termination of appointment of David Savage as a director (1 page)
10 July 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 7,309,973.50 (5 pages)
10 July 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 7,309,973.50 (5 pages)
5 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2013	Termination of appointment of Ernest Brown as a director (1 page)
24 May 2013	Termination of appointment of Ernest Brown as a director (1 page)
24 May 2013	Termination of appointment of Robert Rubright as a director (1 page)
24 May 2013	Termination of appointment of Ernest Brown as a director (1 page)
24 May 2013	Termination of appointment of Ernest Brown as a director (1 page)
24 May 2013	Termination of appointment of Robert Rubright as a director (1 page)
26 April 2013	Group of companies' accounts made up to 31 December 2012 (83 pages)
26 April 2013	Group of companies' accounts made up to 31 December 2012 (83 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 6,649,973.50 (5 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 6,649,973.50 (5 pages)
31 December 2012	Appointment of Paul; Nigel Withers as a director (3 pages)
31 December 2012	Appointment of Paul; Nigel Withers as a director (3 pages)
27 November 2012	Annual return made up to 13 November 2012 no member list (22 pages)
27 November 2012	Annual return made up to 13 November 2012 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2021 under section 1088 of the Companies Act 2006. (22 pages)
24 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Marketpurchase up to 6648324 shares of 10P each 18/05/2012 (2 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (88 pages)
24 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Marketpurchase up to 6648324 shares of 10P each 18/05/2012 (2 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (88 pages)
21 May 2012	Termination of appointment of Pedro Jimenez as a director (1 page)
21 May 2012	Termination of appointment of Pedro Jimenez as a director (1 page)
3 January 2012	Register inspection address has been changed from Equiniti Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE (1 page)
3 January 2012	Register inspection address has been changed from Equiniti Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE (1 page)
14 December 2011	Annual return made up to 13 November 2011 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2021 under section 1088 of the Companies Act 2006. (23 pages)
14 December 2011	Annual return made up to 13 November 2011 no member list (23 pages)
11 August 2011	Director's details changed for Christopher Girling on 1 August 2011 (3 pages)
11 August 2011	Director's details changed for Christopher Girling on 1 August 2011 (3 pages)
11 August 2011	Director's details changed for Christopher Girling on 1 August 2011 (3 pages)
5 August 2011	Appointment of David George Savage as a director (3 pages)
5 August 2011	Appointment of David George Savage as a director (3 pages)
20 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 6,648,323.5 (5 pages)
20 May 2011	Termination of appointment of Richard Scholes as a director (2 pages)
20 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 6,648,323.5 (5 pages)
20 May 2011	Termination of appointment of Richard Scholes as a director (2 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 17/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 17/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (79 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (79 pages)
23 March 2011	Appointment of Christopher Girling as a director (3 pages)
23 March 2011	Appointment of Christopher Girling as a director (3 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2021 under section 1088 of the Companies Act 2006. (22 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (22 pages)
7 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 216,717.7 (2 pages)
7 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 216,717.7 on 2010-08-24 (2 pages)
7 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 216,717.7 (2 pages)
8 July 2010	Termination of appointment of Kevin Bond as a director (2 pages)
8 July 2010	Termination of appointment of Kevin Bond as a director (2 pages)
10 June 2010	Appointment of Linda Ruth Cairnie as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2021 under section 1088 of the Companies Act 2006. (4 pages)
10 June 2010	Appointment of Linda Ruth Cairnie as a director (4 pages)
24 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (78 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (78 pages)
24 May 2010	Statement of company's objects (2 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (88 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (88 pages)
29 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 217,485 (2 pages)
29 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 217,485 on 2010-03-18 (2 pages)
29 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 217,485 (2 pages)
1 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 6,647,323.5 (5 pages)
1 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 6,647,323.5 (5 pages)
8 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (22 pages)
8 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (22 pages)
17 December 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 6,646,823.5 (5 pages)
17 December 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 6,646,823.5 (5 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
21 September 2009	19/09/09\Gbp tr [email protected]=700\ (1 page)
21 September 2009	19/09/09\Gbp tr [email protected]=700\ (1 page)
17 September 2009	13/08/09\Gbp tr [email protected]=950\ (1 page)
17 September 2009	11/08/09\Gbp tr [email protected]=1080\ (1 page)
17 September 2009	04/08/09\Gbp tr [email protected]=665\ (1 page)
17 September 2009	04/08/09\Gbp tr [email protected]=665\ (1 page)
17 September 2009	13/08/09\Gbp tr [email protected]=950\ (1 page)
17 September 2009	11/08/09\Gbp tr [email protected]=1080\ (1 page)
15 September 2009	07/09/09\Gbp tr [email protected]=3255\ (3 pages)
15 September 2009	07/09/09\Gbp tr [email protected]=3255\ (3 pages)
3 September 2009	Ad 26/08/09\gbp si [email protected]=250\gbp ic 6639323.5/6639573.5\ (2 pages)
3 September 2009	Ad 26/08/09\gbp si [email protected]=250\gbp ic 6639323.5/6639573.5\ (2 pages)
3 August 2009	Appointment terminated director john west (1 page)
3 August 2009	Appointment terminated director john west (1 page)
14 July 2009	30/06/09\Gbp tr [email protected]=450\ (1 page)
14 July 2009	16/06/09\Gbp tr [email protected]=850\ (1 page)
14 July 2009	30/06/09\Gbp tr [email protected]=450\ (1 page)
14 July 2009	16/06/09\Gbp tr [email protected]=850\ (1 page)
9 June 2009	08/05/09\Gbp tr [email protected]=1250\ (1 page)
9 June 2009	20/05/09\Gbp tr [email protected]=875\ (1 page)
9 June 2009	20/05/09\Gbp tr [email protected]=875\ (1 page)
9 June 2009	08/05/09\Gbp tr [email protected]=1250\ (1 page)
29 May 2009	Group of companies' accounts made up to 31 December 2008 (92 pages)
29 May 2009	Group of companies' accounts made up to 31 December 2008 (92 pages)
27 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 May 2009	24/04/09\Gbp tr [email protected]=10375\ (1 page)
5 May 2009	24/04/09\Gbp tr [email protected]=10375\ (1 page)
5 May 2009	Ad 24/04/09\gbp si [email protected]=7500\gbp ic 6631823.5/6639323.5\ (2 pages)
5 May 2009	06/04/09\Gbp tr [email protected]=2125\ (1 page)
5 May 2009	Ad 24/04/09\gbp si [email protected]=7500\gbp ic 6631823.5/6639323.5\ (2 pages)
5 May 2009	24/04/09\Gbp tr [email protected]=8000\ (1 page)
5 May 2009	20/04/09\Gbp tr [email protected]=900\ (1 page)
5 May 2009	20/04/09\Gbp tr [email protected]=900\ (1 page)
5 May 2009	06/04/09\Gbp tr [email protected]=2125\ (1 page)
5 May 2009	24/04/09\Gbp tr [email protected]=8000\ (1 page)
1 April 2009	24/03/09\Gbp tr [email protected]=1625\ (1 page)
1 April 2009	11/03/09\Gbp tr [email protected]=900\ (1 page)
1 April 2009	11/03/09\Gbp tr [email protected]=900\ (1 page)
1 April 2009	24/03/09\Gbp tr [email protected]=1625\ (1 page)
27 March 2009	11/03/09\Gbp ti [email protected]=15500\ (2 pages)
27 March 2009	11/03/09\Gbp ti [email protected]=15500\ (2 pages)
27 March 2009	16/03/09\Gbp ti [email protected]=17500\ (2 pages)
27 March 2009	16/03/09\Gbp ti [email protected]=17500\ (2 pages)
19 January 2009	Location of register of members (non legible) (1 page)
19 January 2009	Location of register of members (non legible) (1 page)
10 December 2008	Return made up to 13/11/08; full list of members (6 pages)
10 December 2008	Return made up to 13/11/08; full list of members (6 pages)
4 November 2008	22/09/08\Gbp ti [email protected]=17300\ (3 pages)
4 November 2008	22/09/08\Gbp ti [email protected]=17300\ (3 pages)
4 November 2008	24/09/08\Gbp ti [email protected]=5000\ (3 pages)
4 November 2008	19/09/08\Gbp ti [email protected]=15000\ (3 pages)
4 November 2008	25/09/08\Gbp ti [email protected]=15000\ (3 pages)
4 November 2008	24/09/08\Gbp ti [email protected]=5000\ (3 pages)
4 November 2008	19/09/08\Gbp ti [email protected]=15000\ (3 pages)
4 November 2008	25/09/08\Gbp ti [email protected]=15000\ (3 pages)
24 October 2008	02/10/08\Gbp ti [email protected]=5000\ (4 pages)
24 October 2008	29/09/08\Gbp ti [email protected]=7500\ (4 pages)
24 October 2008	01/10/08\Gbp ti [email protected]=17500\ (4 pages)
24 October 2008	30/09/08\Gbp ti [email protected]=4450\ (4 pages)
24 October 2008	29/09/08\Gbp ti [email protected]=7500\ (4 pages)
24 October 2008	23/09/08\Gbp ti [email protected]=16000\ (4 pages)
24 October 2008	30/09/08\Gbp ti [email protected]=4450\ (4 pages)
24 October 2008	01/10/08\Gbp ti [email protected]=17500\ (4 pages)
24 October 2008	23/09/08\Gbp ti [email protected]=16000\ (4 pages)
24 October 2008	02/10/08\Gbp ti [email protected]=5000\ (4 pages)
21 October 2008	26/09/08\Gbp ti [email protected]=10400\ (4 pages)
21 October 2008	26/09/08\Gbp ti [email protected]=10400\ (4 pages)
9 September 2008	01/09/08\Gbp tr [email protected]=1950\ (1 page)
9 September 2008	05/09/08\Gbp tr [email protected]=4825\ (1 page)
9 September 2008	05/09/08\Gbp tr [email protected]=4825\ (1 page)
9 September 2008	01/09/08\Gbp tr [email protected]=1950\ (1 page)
1 September 2008	08/08/08\Gbp tr [email protected]=2825\ (1 page)
1 September 2008	15/08/08\Gbp tr [email protected]=1200\ (1 page)
1 September 2008	15/08/08\Gbp tr [email protected]=1200\ (1 page)
1 September 2008	08/08/08\Gbp tr [email protected]=2825\ (1 page)
7 August 2008	29/07/08\Gbp tr [email protected]=1150\ (1 page)
7 August 2008	29/07/08\Gbp tr [email protected]=1150\ (1 page)
7 August 2008	30/07/08\Gbp tr [email protected]=875\ (1 page)
7 August 2008	30/07/08\Gbp tr [email protected]=875\ (1 page)
5 August 2008	27/06/08\Gbp ti [email protected]=15000\ (4 pages)
5 August 2008	27/06/08\Gbp ti [email protected]=15000\ (4 pages)
22 July 2008	03/07/08\Gbp ti [email protected]=35000\ (4 pages)
22 July 2008	03/07/08\Gbp ti [email protected]=35000\ (4 pages)
7 July 2008	Ad 02/07/08\gbp si [email protected]=600\gbp ic 6631223/6631823\ (2 pages)
7 July 2008	29/04/08\Gbp ti [email protected]=20000\ (3 pages)
7 July 2008	Ad 02/07/08\gbp si [email protected]=600\gbp ic 6631223/6631823\ (2 pages)
7 July 2008	29/04/08\Gbp ti [email protected]=20000\ (3 pages)
3 July 2008	13/06/08\Gbp ti [email protected]=8000\ (4 pages)
3 July 2008	13/06/08\Gbp ti [email protected]=8000\ (4 pages)
2 July 2008	16/06/08\Gbp ti [email protected]=7750\ (2 pages)
2 July 2008	17/06/08\Gbp ti [email protected]=9000\ (4 pages)
2 July 2008	17/06/08\Gbp ti [email protected]=9000\ (4 pages)
2 July 2008	16/06/08\Gbp ti [email protected]=7750\ (2 pages)
24 June 2008	Ad 16/06/08\gbp si [email protected]=800\gbp ic 6630423/6631223\ (2 pages)
24 June 2008	Ad 16/06/08\gbp si [email protected]=800\gbp ic 6630423/6631223\ (2 pages)
20 June 2008	06/06/08\Gbp ti [email protected]=10000\ (4 pages)
20 June 2008	06/06/08\Gbp ti [email protected]=10000\ (4 pages)
29 May 2008	09/05/08\Gbp ti [email protected]=5000\ (3 pages)
29 May 2008	09/05/08\Gbp ti [email protected]=5000\ (3 pages)
22 May 2008	19/05/08\Gbp tr [email protected]=1875\ (1 page)
22 May 2008	06/05/08\Gbp tr [email protected]=1000\ (1 page)
22 May 2008	19/05/08\Gbp tr [email protected]=1875\ (1 page)
22 May 2008	06/05/08\Gbp tr [email protected]=1000\ (1 page)
19 May 2008	Group of companies' accounts made up to 31 December 2007 (88 pages)
19 May 2008	Group of companies' accounts made up to 31 December 2007 (88 pages)
19 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (81 pages)
19 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (81 pages)
7 May 2008	28/04/08\Gbp tr [email protected]=4075\ (1 page)
7 May 2008	28/04/08\Gbp tr [email protected]=4075\ (1 page)
17 April 2008	08/04/08\Gbp tr [email protected]=10150\ (1 page)
17 April 2008	08/04/08\Gbp tr [email protected]=10150\ (1 page)
7 April 2008	26/03/08\Gbp ti [email protected]=5000\ (2 pages)
7 April 2008	26/03/08\Gbp ti [email protected]=5000\ (2 pages)
7 April 2008	19/03/08\Gbp ti [email protected]=5000\ (2 pages)
7 April 2008	20/03/08\Gbp ti [email protected]=5000\ (2 pages)
7 April 2008	19/03/08\Gbp ti [email protected]=5000\ (2 pages)
7 April 2008	20/03/08\Gbp ti [email protected]=5000\ (2 pages)
3 April 2008	12/03/08\Gbp ti [email protected]=7500\ (2 pages)
3 April 2008	12/03/08\Gbp ti [email protected]=7500\ (2 pages)
3 April 2008	26/03/08\Gbp tr [email protected]=1500\ (1 page)
3 April 2008	13/03/08\Gbp ti [email protected]=10000\ (2 pages)
3 April 2008	26/03/08\Gbp tr [email protected]=1500\ (1 page)
3 April 2008	13/03/08\Gbp ti [email protected]=10000\ (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
30 December 2007	Ad 20/12/07--------- Â£ si [email protected]=2500 Â£ ic 6627923/6630423 (2 pages)
30 December 2007	Ad 20/12/07--------- £ si [email protected]=2500 £ ic 6627923/6630423 (2 pages)
11 December 2007	Return made up to 13/11/07; bulk list available separately (9 pages)
11 December 2007	Return made up to 13/11/07; bulk list available separately (9 pages)
27 November 2007	Nc dec already adjusted 06/04/94 (1 page)
27 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (9 pages)
27 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (9 pages)
27 November 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
27 November 2007	Nc dec already adjusted 06/04/94 (1 page)
27 November 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
27 November 2007	S-div 06/04/94 (1 page)
27 November 2007	S-div 06/04/94 (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
3 November 2007	Ad 25/10/07--------- Â£ si [email protected]=1500 Â£ ic 6625922/6627422 (2 pages)
3 November 2007	Ad 25/10/07--------- £ si [email protected]=1500 £ ic 6625922/6627422 (2 pages)
19 September 2007	Ad 13/09/07--------- £ si [email protected]=1000 £ ic 6624922/6625922 (2 pages)
19 September 2007	Ad 13/09/07--------- Â£ si [email protected]=1000 Â£ ic 6624922/6625922 (2 pages)
15 September 2007	Ad 07/09/07--------- £ si [email protected]=400 £ ic 6624522/6624922 (2 pages)
15 September 2007	Ad 07/09/07--------- Â£ si [email protected]=400 Â£ ic 6624522/6624922 (2 pages)
12 September 2007	Ad 29/08/07--------- £ si [email protected]=1100 £ ic 6623422/6624522 (2 pages)
12 September 2007	Ad 29/08/07--------- Â£ si [email protected]=1100 Â£ ic 6623422/6624522 (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
23 July 2007	Ad 11/07/07--------- Â£ si [email protected]=1500 Â£ ic 6621922/6623422 (2 pages)
23 July 2007	Ad 11/07/07--------- £ si [email protected]=1500 £ ic 6621922/6623422 (2 pages)
15 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 July 2007	Ad 25/06/07--------- £ si [email protected]=25000 £ ic 6596922/6621922 (2 pages)
11 July 2007	Ad 22/06/07-27/06/07 £ si [email protected]=6016 £ ic 6590906/6596922 (3 pages)
11 July 2007	Ad 22/06/07-27/06/07 Â£ si [email protected]=6016 Â£ ic 6590906/6596922 (3 pages)
11 July 2007	Ad 25/06/07--------- Â£ si [email protected]=25000 Â£ ic 6596922/6621922 (2 pages)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (84 pages)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (84 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Ad 04/04/07--------- Â£ si [email protected]=500 Â£ ic 6590406/6590906 (2 pages)
20 April 2007	Ad 04/04/07--------- £ si [email protected]=500 £ ic 6590406/6590906 (2 pages)
11 April 2007	Ad 29/03/07--------- Â£ si [email protected]=1500 Â£ ic 6588906/6590406 (2 pages)
11 April 2007	Ad 29/03/07--------- £ si [email protected]=1500 £ ic 6588906/6590406 (2 pages)
22 March 2007	Ad 09/03/07--------- £ si [email protected]=250 £ ic 6588656/6588906 (2 pages)
22 March 2007	Ad 09/03/07--------- Â£ si [email protected]=250 Â£ ic 6588656/6588906 (2 pages)
19 March 2007	Ad 07/03/07--------- £ si [email protected]=1100 £ ic 6587556/6588656 (2 pages)
19 March 2007	Ad 07/03/07--------- Â£ si [email protected]=1100 Â£ ic 6587556/6588656 (2 pages)
13 March 2007	Ad 01/03/07-02/03/07 £ si [email protected]=1750 £ ic 6585806/6587556 (2 pages)
13 March 2007	Ad 01/03/07-02/03/07 Â£ si [email protected]=1750 Â£ ic 6585806/6587556 (2 pages)
26 February 2007	Ad 13/02/07--------- £ si [email protected]=100 £ ic 6585706/6585806 (2 pages)
26 February 2007	Ad 12/02/07--------- Â£ si [email protected]=1000 Â£ ic 6584706/6585706 (2 pages)
26 February 2007	Ad 13/02/07--------- Â£ si [email protected]=100 Â£ ic 6585706/6585806 (2 pages)
26 February 2007	Ad 12/02/07--------- £ si [email protected]=1000 £ ic 6584706/6585706 (2 pages)
16 February 2007	Particulars of mortgage/charge (4 pages)
16 February 2007	Particulars of mortgage/charge (4 pages)
11 January 2007	Ad 21/12/06-03/01/07 Â£ si [email protected]=4000 Â£ ic 6580706/6584706 (3 pages)
11 January 2007	Ad 21/12/06-03/01/07 £ si [email protected]=4000 £ ic 6580706/6584706 (3 pages)
9 January 2007	Return made up to 13/11/06; bulk list available separately (9 pages)
9 January 2007	Return made up to 13/11/06; bulk list available separately (9 pages)
28 December 2006	Ad 07/09/06--------- £ si [email protected]=1000 £ ic 6579706/6580706 (2 pages)
28 December 2006	Ad 07/09/06--------- Â£ si [email protected]=1000 Â£ ic 6579706/6580706 (2 pages)
15 December 2006	Ad 06/12/06--------- £ si [email protected]=350 £ ic 6579356/6579706 (2 pages)
15 December 2006	Ad 06/12/06--------- Â£ si [email protected]=350 Â£ ic 6579356/6579706 (2 pages)
7 December 2006	Ad 23/11/06--------- £ si [email protected]=1000 £ ic 6578356/6579356 (2 pages)
7 December 2006	Ad 23/11/06--------- Â£ si [email protected]=1000 Â£ ic 6578356/6579356 (2 pages)
29 November 2006	Ad 20/11/06-21/11/06 Â£ si [email protected]=1000 Â£ ic 6577356/6578356 (2 pages)
29 November 2006	Ad 20/11/06-21/11/06 £ si [email protected]=1000 £ ic 6577356/6578356 (2 pages)
27 November 2006	Ad 17/11/06--------- £ si [email protected]=400 £ ic 6576956/6577356 (2 pages)
27 November 2006	Ad 17/11/06--------- Â£ si [email protected]=400 Â£ ic 6576956/6577356 (2 pages)
22 November 2006	Ad 14/11/06--------- £ si [email protected]=100 £ ic 6576856/6576956 (2 pages)
22 November 2006	Ad 14/11/06--------- Â£ si [email protected]=100 Â£ ic 6576856/6576956 (2 pages)
15 November 2006	Ad 03/11/06--------- Â£ si [email protected]=1000 Â£ ic 6575856/6576856 (2 pages)
15 November 2006	Ad 03/11/06--------- £ si [email protected]=1000 £ ic 6575856/6576856 (2 pages)
15 September 2006	Ad 01/09/06--------- Â£ si [email protected]=400 Â£ ic 6575456/6575856 (2 pages)
15 September 2006	Ad 01/09/06--------- £ si [email protected]=400 £ ic 6575456/6575856 (2 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
7 September 2006	Ad 23/08/06--------- £ si [email protected]=1500 £ ic 6573956/6575456 (2 pages)
7 September 2006	Ad 23/08/06--------- Â£ si [email protected]=1500 Â£ ic 6573956/6575456 (2 pages)
22 August 2006	Ad 14/08/06--------- £ si [email protected]=750 £ ic 6573206/6573956 (2 pages)
22 August 2006	Ad 14/08/06--------- Â£ si [email protected]=750 Â£ ic 6573206/6573956 (2 pages)
11 August 2006	Ad 26/07/06--------- Â£ si [email protected]=200 Â£ ic 6573006/6573206 (2 pages)
11 August 2006	Ad 26/07/06--------- £ si [email protected]=200 £ ic 6573006/6573206 (2 pages)
1 August 2006	Ad 21/07/06--------- Â£ si [email protected]=250 Â£ ic 6572756/6573006 (2 pages)
1 August 2006	Ad 21/07/06--------- £ si [email protected]=250 £ ic 6572756/6573006 (2 pages)
19 July 2006	Ad 12/07/06--------- Â£ si [email protected]=250 Â£ ic 6572506/6572756 (2 pages)
19 July 2006	Ad 12/07/06--------- £ si [email protected]=250 £ ic 6572506/6572756 (2 pages)
18 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 July 2006	Ad 29/06/06--------- £ si [email protected]=4300 £ ic 6568206/6572506 (2 pages)
7 July 2006	Ad 29/06/06--------- Â£ si [email protected]=4300 Â£ ic 6568206/6572506 (2 pages)
30 June 2006	Ad 22/06/06--------- Â£ si [email protected]=200 Â£ ic 6568006/6568206 (2 pages)
30 June 2006	Ad 22/06/06--------- £ si [email protected]=200 £ ic 6568006/6568206 (2 pages)
29 June 2006	Ad 20/06/06--------- Â£ si [email protected]=250 Â£ ic 6567756/6568006 (2 pages)
29 June 2006	Ad 20/06/06--------- £ si [email protected]=250 £ ic 6567756/6568006 (2 pages)
14 June 2006	Ad 05/06/06--------- Â£ si [email protected]=3000 Â£ ic 6564756/6567756 (2 pages)
14 June 2006	Ad 05/06/06--------- £ si [email protected]=3000 £ ic 6564756/6567756 (2 pages)
2 June 2006	Ad 23/05/06--------- £ si [email protected]=1500 £ ic 6563256/6564756 (2 pages)
2 June 2006	Ad 23/05/06--------- Â£ si [email protected]=1500 Â£ ic 6563256/6564756 (2 pages)
31 May 2006	Ad 19/05/06--------- £ si [email protected]=1750 £ ic 6561506/6563256 (2 pages)
31 May 2006	Ad 19/05/06--------- Â£ si [email protected]=1750 Â£ ic 6561506/6563256 (2 pages)
30 May 2006	Ad 12/05/06--------- £ si [email protected]=750 £ ic 6560756/6561506 (2 pages)
30 May 2006	Ad 12/05/06--------- Â£ si [email protected]=750 Â£ ic 6560756/6561506 (2 pages)
18 May 2006	Ad 02/05/06--------- Â£ si [email protected]=1100 Â£ ic 6559656/6560756 (2 pages)
18 May 2006	Ad 02/05/06--------- £ si [email protected]=1100 £ ic 6559656/6560756 (2 pages)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (88 pages)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (88 pages)
10 May 2006	Ad 24/04/06-25/04/06 £ si [email protected]=1533 £ ic 6558123/6559656 (2 pages)
10 May 2006	Ad 24/04/06-25/04/06 Â£ si [email protected]=1533 Â£ ic 6558123/6559656 (2 pages)
25 April 2006	Ad 13/04/06--------- £ si [email protected]=200 £ ic 6556223/6556423 (2 pages)
25 April 2006	Ad 13/04/06--------- Â£ si [email protected]=200 Â£ ic 6556223/6556423 (2 pages)
25 April 2006	Ad 12/04/06--------- £ si [email protected]=500 £ ic 6556423/6556923 (2 pages)
25 April 2006	Ad 13/04/06--------- £ si [email protected]=1200 £ ic 6556923/6558123 (2 pages)
25 April 2006	Ad 13/04/06--------- Â£ si [email protected]=1200 Â£ ic 6556923/6558123 (2 pages)
25 April 2006	Ad 12/04/06--------- Â£ si [email protected]=500 Â£ ic 6556423/6556923 (2 pages)
3 April 2006	Ad 27/03/06--------- Â£ si [email protected]=400 Â£ ic 6555823/6556223 (3 pages)
3 April 2006	Ad 24/03/06--------- Â£ si [email protected]=250 Â£ ic 6555573/6555823 (3 pages)
3 April 2006	Registered office changed on 03/04/06 from: aztec house, 397-405 archway road, london, N6 4EY (1 page)
3 April 2006	Ad 24/03/06--------- Â£ si [email protected]=500 Â£ ic 6555073/6555573 (3 pages)
3 April 2006	Registered office changed on 03/04/06 from: aztec house, 397-405 archway road, london, N6 4EY (1 page)
3 April 2006	Ad 24/03/06--------- £ si [email protected]=250 £ ic 6555573/6555823 (3 pages)
3 April 2006	Ad 24/03/06--------- £ si [email protected]=500 £ ic 6555073/6555573 (3 pages)
3 April 2006	Ad 27/03/06--------- £ si [email protected]=400 £ ic 6555823/6556223 (3 pages)
22 March 2006	Ad 16/03/06--------- Â£ si [email protected]=1000 Â£ ic 6554073/6555073 (2 pages)
22 March 2006	Ad 16/03/06--------- £ si [email protected]=1000 £ ic 6554073/6555073 (2 pages)
20 March 2006	Ad 14/03/06--------- £ si [email protected]=500 £ ic 6553573/6554073 (2 pages)
20 March 2006	Ad 14/03/06--------- Â£ si [email protected]=500 Â£ ic 6553573/6554073 (2 pages)
17 March 2006	Ad 08/03/06--------- Â£ si [email protected]=500 Â£ ic 6553073/6553573 (2 pages)
17 March 2006	Ad 08/03/06--------- £ si [email protected]=500 £ ic 6553073/6553573 (2 pages)
13 March 2006	Ad 07/03/06--------- £ si [email protected]=500 £ ic 6552573/6553073 (2 pages)
13 March 2006	Ad 07/03/06--------- Â£ si [email protected]=500 Â£ ic 6552573/6553073 (2 pages)
10 January 2006	Ad 23/12/05--------- Â£ si [email protected]=500 Â£ ic 6551573/6552073 (2 pages)
10 January 2006	Ad 23/12/05--------- £ si [email protected]=500 £ ic 6551573/6552073 (2 pages)
3 January 2006	Ad 14/12/05--------- £ si [email protected]=750 £ ic 6550823/6551573 (2 pages)
3 January 2006	Ad 14/12/05--------- Â£ si [email protected]=750 Â£ ic 6550823/6551573 (2 pages)
19 December 2005	Return made up to 13/11/05; bulk list available separately (9 pages)
19 December 2005	Return made up to 13/11/05; bulk list available separately (9 pages)
16 December 2005	Ad 07/12/05--------- Â£ si [email protected]=1000 Â£ ic 6549823/6550823 (2 pages)
16 December 2005	Ad 06/12/05--------- £ si [email protected]=500 £ ic 6549323/6549823 (2 pages)
16 December 2005	Ad 06/12/05--------- Â£ si [email protected]=500 Â£ ic 6549323/6549823 (2 pages)
16 December 2005	Ad 07/12/05--------- £ si [email protected]=1000 £ ic 6549823/6550823 (2 pages)
1 December 2005	Ad 23/11/05--------- Â£ si [email protected]=500 Â£ ic 6548823/6549323 (2 pages)
1 December 2005	Ad 21/11/05--------- £ si [email protected]=500 £ ic 6547323/6547823 (2 pages)
1 December 2005	Ad 22/11/05--------- £ si [email protected]=1000 £ ic 6547823/6548823 (2 pages)
1 December 2005	Ad 22/11/05--------- Â£ si [email protected]=1000 Â£ ic 6547823/6548823 (2 pages)
1 December 2005	Ad 23/11/05--------- £ si [email protected]=500 £ ic 6548823/6549323 (2 pages)
1 December 2005	Ad 21/11/05--------- Â£ si [email protected]=500 Â£ ic 6547323/6547823 (2 pages)
24 November 2005	Ad 10/11/05--------- £ si [email protected]=500 £ ic 6546823/6547323 (2 pages)
24 November 2005	Ad 10/11/05--------- Â£ si [email protected]=500 Â£ ic 6546823/6547323 (2 pages)
21 September 2005	Ad 14/09/05--------- £ si [email protected]=2400 £ ic 6544423/6546823 (2 pages)
21 September 2005	Ad 14/09/05--------- Â£ si [email protected]=2400 Â£ ic 6544423/6546823 (2 pages)
19 September 2005	Ad 09/09/05--------- Â£ si [email protected]=750 Â£ ic 6543673/6544423 (2 pages)
19 September 2005	Ad 09/09/05--------- £ si [email protected]=750 £ ic 6543673/6544423 (2 pages)
16 September 2005	Ad 01/09/05--------- Â£ si [email protected]=500 Â£ ic 6537573/6538073 (2 pages)
16 September 2005	Ad 07/09/05--------- £ si [email protected]=600 £ ic 6538073/6538673 (2 pages)
16 September 2005	Ad 01/09/05--------- Â£ si [email protected]=5000 Â£ ic 6538673/6543673 (2 pages)
16 September 2005	Ad 01/09/05--------- £ si [email protected]=5000 £ ic 6538673/6543673 (2 pages)
16 September 2005	Ad 01/09/05--------- Â£ si [email protected]=300 Â£ ic 6537273/6537573 (2 pages)
16 September 2005	Ad 01/09/05--------- £ si [email protected]=300 £ ic 6537273/6537573 (2 pages)
16 September 2005	Ad 01/09/05--------- £ si [email protected]=500 £ ic 6537573/6538073 (2 pages)
16 September 2005	Ad 07/09/05--------- Â£ si [email protected]=600 Â£ ic 6538073/6538673 (2 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 May 2005	Ad 13/04/05--------- Â£ si [email protected]=500 Â£ ic 6536773/6537273 (2 pages)
5 May 2005	Ad 13/04/05--------- £ si [email protected]=500 £ ic 6536773/6537273 (2 pages)
25 April 2005	Group of companies' accounts made up to 31 December 2004 (76 pages)
25 April 2005	Group of companies' accounts made up to 31 December 2004 (76 pages)
8 April 2005	Ad 18/03/05--------- Â£ si [email protected]=500 Â£ ic 6536273/6536773 (2 pages)
8 April 2005	Ad 18/03/05--------- £ si [email protected]=500 £ ic 6536273/6536773 (2 pages)
4 January 2005	Ad 09/12/04--------- £ si [email protected]=1000 £ ic 6535273/6536273 (2 pages)
4 January 2005	Ad 09/12/04--------- Â£ si [email protected]=1000 Â£ ic 6535273/6536273 (2 pages)
6 December 2004	Return made up to 13/11/04; bulk list available separately (9 pages)
6 December 2004	Return made up to 13/11/04; bulk list available separately (9 pages)
5 October 2004	Ad 22/09/04--------- £ si [email protected]=500 £ ic 6534773/6535273 (2 pages)
5 October 2004	Ad 22/09/04--------- Â£ si [email protected]=500 Â£ ic 6534773/6535273 (2 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (66 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (66 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
5 August 2004	Ad 29/06/04--------- £ si [email protected]=27798 £ ic 6506975/6534773 (2 pages)
5 August 2004	Ad 29/06/04--------- Â£ si [email protected]=27798 Â£ ic 6506975/6534773 (2 pages)
5 August 2004	Statement of affairs (30 pages)
5 August 2004	Statement of affairs (30 pages)
2 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
22 December 2003	Return made up to 13/11/03; bulk list available separately (10 pages)
22 December 2003	Return made up to 13/11/03; bulk list available separately (10 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
24 November 2003	New director appointed (3 pages)
24 November 2003	New director appointed (3 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
18 June 2003	Ad 06/06/03--------- £ si [email protected]=870 £ ic 6506105/6506975 (2 pages)
18 June 2003	Ad 06/06/03--------- Â£ si [email protected]=870 Â£ ic 6506105/6506975 (2 pages)
22 May 2003	Ad 13/05/03--------- £ si [email protected]=8000 £ ic 6498105/6506105 (2 pages)
22 May 2003	Ad 13/05/03--------- Â£ si [email protected]=8000 Â£ ic 6498105/6506105 (2 pages)
18 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
17 May 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
17 January 2003	Ad 20/12/02--------- Â£ si [email protected]=221500 Â£ ic 6276605/6498105 (2 pages)
17 January 2003	Ad 20/12/02--------- £ si [email protected]=221500 £ ic 6276605/6498105 (2 pages)
9 January 2003	Ad 09/12/02--------- £ si [email protected]=302900 £ ic 5973705/6276605 (2 pages)
9 January 2003	Statement of affairs (30 pages)
9 January 2003	Ad 09/12/02--------- Â£ si [email protected]=302900 Â£ ic 5973705/6276605 (2 pages)
9 January 2003	Statement of affairs (30 pages)
2 December 2002	Return made up to 13/11/02; bulk list available separately (10 pages)
2 December 2002	Return made up to 13/11/02; bulk list available separately (10 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
10 July 2002	Ad 25/06/02--------- Â£ si [email protected]=1000 Â£ ic 5972705/5973705 (2 pages)
10 July 2002	Ad 25/06/02--------- £ si [email protected]=1000 £ ic 5972705/5973705 (2 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (60 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (60 pages)
21 May 2002	Ad 30/04/02--------- £ si [email protected]=2500 £ ic 5970205/5972705 (2 pages)
21 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 May 2002	Ad 30/04/02--------- Â£ si [email protected]=2500 Â£ ic 5970205/5972705 (2 pages)
21 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 May 2002	Ad 25/04/02--------- £ si [email protected]=610 £ ic 5969595/5970205 (2 pages)
5 May 2002	Ad 25/04/02--------- Â£ si [email protected]=610 Â£ ic 5969595/5970205 (2 pages)
30 April 2002	Ad 26/03/02--------- £ si [email protected]=1500 £ ic 5968095/5969595 (2 pages)
30 April 2002	Ad 26/03/02--------- Â£ si [email protected]=1500 Â£ ic 5968095/5969595 (2 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Director resigned (1 page)
3 January 2002	Ad 14/12/01--------- Â£ si [email protected]=284075 Â£ ic 5684020/5968095 (2 pages)
3 January 2002	Ad 14/12/01--------- £ si [email protected]=284075 £ ic 5684020/5968095 (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
29 November 2001	Return made up to 13/11/01; bulk list available separately (9 pages)
29 November 2001	Return made up to 13/11/01; bulk list available separately (9 pages)
14 November 2001	Ad 29/10/01--------- Â£ si [email protected]=500 Â£ ic 5683520/5684020 (2 pages)
14 November 2001	Ad 29/10/01--------- £ si [email protected]=500 £ ic 5683520/5684020 (2 pages)
8 October 2001	Ad 24/09/01--------- Â£ si [email protected]=500 Â£ ic 5683020/5683520 (2 pages)
8 October 2001	Ad 24/09/01--------- £ si [email protected]=500 £ ic 5683020/5683520 (2 pages)
21 June 2001	Ad 25/05/01--------- £ si [email protected]=1515 £ ic 5681505/5683020 (2 pages)
21 June 2001	Ad 25/05/01--------- Â£ si [email protected]=1515 Â£ ic 5681505/5683020 (2 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
18 April 2001	Full group accounts made up to 31 December 2000 (52 pages)
18 April 2001	Full group accounts made up to 31 December 2000 (52 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
5 December 2000	Return made up to 13/11/00; bulk list available separately (9 pages)
5 December 2000	Return made up to 13/11/00; bulk list available separately (9 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 April 2000	Ad 17/03/00--------- Â£ si [email protected]=4000 Â£ ic 5677505/5681505 (2 pages)
7 April 2000	Ad 17/03/00--------- £ si [email protected]=4000 £ ic 5677505/5681505 (2 pages)
27 March 2000	Full group accounts made up to 31 December 1999 (54 pages)
27 March 2000	Full group accounts made up to 31 December 1999 (54 pages)
29 December 1999	Return made up to 13/11/99; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 December 1999	Return made up to 13/11/99; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 October 1999	Ad 30/09/99--------- £ si [email protected]=500 £ ic 5677005/5677505 (2 pages)
27 October 1999	Ad 30/09/99--------- Â£ si [email protected]=500 Â£ ic 5677005/5677505 (2 pages)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	New secretary appointed;new director appointed (1 page)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	New secretary appointed;new director appointed (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
5 August 1999	Ad 01/07/99--------- Â£ si [email protected]=500 Â£ ic 5676505/5677005 (2 pages)
5 August 1999	Ad 01/07/99--------- £ si [email protected]=500 £ ic 5676505/5677005 (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
9 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1999	Ad 24/05/99--------- £ si [email protected]=500 £ ic 5676005/5676505 (2 pages)
9 June 1999	Ad 24/05/99--------- Â£ si [email protected]=500 Â£ ic 5676005/5676505 (2 pages)
21 May 1999	Ad 22/04/99--------- £ si [email protected]=500 £ ic 5675505/5676005 (2 pages)
21 May 1999	Ad 22/04/99--------- Â£ si [email protected]=500 Â£ ic 5675505/5676005 (2 pages)
27 April 1999	Ad 17/03/99--------- £ si [email protected]=9500 £ ic 5666005/5675505 (2 pages)
27 April 1999	Ad 17/03/99--------- Â£ si [email protected]=9500 Â£ ic 5666005/5675505 (2 pages)
7 April 1999	Ad 11/03/99--------- £ si [email protected]=500 £ ic 5664485/5664985 (2 pages)
7 April 1999	Ad 12/03/99--------- Â£ si [email protected]=1020 Â£ ic 5664985/5666005 (2 pages)
7 April 1999	Ad 12/03/99--------- £ si [email protected]=1020 £ ic 5664985/5666005 (2 pages)
7 April 1999	Ad 11/03/99--------- Â£ si [email protected]=500 Â£ ic 5664485/5664985 (2 pages)
31 March 1999	Full group accounts made up to 31 December 1998 (53 pages)
31 March 1999	Full group accounts made up to 31 December 1998 (53 pages)
2 December 1998	Return made up to 13/11/98; bulk list available separately (10 pages)
2 December 1998	Return made up to 13/11/98; bulk list available separately (10 pages)
25 November 1998	Ad 10/11/98--------- £ si [email protected]=2335 £ ic 5662150/5664485 (2 pages)
25 November 1998	Ad 10/11/98--------- Â£ si [email protected]=2335 Â£ ic 5662150/5664485 (2 pages)
18 August 1998	Ad 23/07/98-28/07/98 £ si [email protected]=1000 £ ic 5661150/5662150 (2 pages)
18 August 1998	Ad 23/07/98-28/07/98 Â£ si [email protected]=1000 Â£ ic 5661150/5662150 (2 pages)
20 July 1998	Ad 23/06/98-29/06/98 £ si [email protected]=4500 £ ic 5656650/5661150 (2 pages)
20 July 1998	Ad 23/06/98-29/06/98 Â£ si [email protected]=4500 Â£ ic 5656650/5661150 (2 pages)
24 June 1998	Ad 18/05/98-19/05/98 Â£ si [email protected]=51000 Â£ ic 5600000/5651000 (4 pages)
24 June 1998	Ad 02/06/98--------- £ si [email protected]=5650 £ ic 5651000/5656650 (2 pages)
24 June 1998	Ad 18/05/98-19/05/98 £ si [email protected]=51000 £ ic 5600000/5651000 (4 pages)
24 June 1998	Ad 02/06/98--------- Â£ si [email protected]=5650 Â£ ic 5651000/5656650 (2 pages)
17 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
17 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
17 March 1998	Full group accounts made up to 31 December 1997 (47 pages)
17 March 1998	Full group accounts made up to 31 December 1997 (47 pages)
10 December 1997	Return made up to 13/11/97; bulk list available separately (7 pages)
10 December 1997	Return made up to 13/11/97; bulk list available separately (7 pages)
13 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 April 1997	Full group accounts made up to 31 December 1996 (47 pages)
16 April 1997	Full group accounts made up to 31 December 1996 (47 pages)
3 December 1996	Return made up to 13/11/96; change of members 363(287) ‐ Registered office changed on 03/12/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 December 1996	Return made up to 13/11/96; change of members 363(287) ‐ Registered office changed on 03/12/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
14 May 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
14 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 April 1996	Full group accounts made up to 31 December 1995 (52 pages)
18 April 1996	Full group accounts made up to 31 December 1995 (52 pages)
16 April 1996	Auditor's resignation (1 page)
16 April 1996	Auditor's resignation (1 page)
7 December 1995	Return made up to 13/11/95; bulk list available separately (10 pages)
7 December 1995	Return made up to 13/11/95; bulk list available separately (10 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
30 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
30 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
24 May 1995	Memorandum and Articles of Association (66 pages)
24 May 1995	Memorandum and Articles of Association (66 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
1 May 1995	Full group accounts made up to 31 December 1994 (48 pages)
1 May 1995	Full group accounts made up to 31 December 1994 (48 pages)
30 March 1995	Ad 05/05/94--------- Â£ si [email protected] (8 pages)
30 March 1995	Ad 05/05/94--------- £ si [email protected] (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (327 pages)
13 May 1994	Recon 05/05/94 (1 page)
13 May 1994	Recon 05/05/94 (1 page)
11 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 April 1994	Full group accounts made up to 31 December 1993 (37 pages)
11 April 1994	Full group accounts made up to 31 December 1993 (37 pages)
11 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 April 1994	Declaration on reregistration from private to PLC (2 pages)
6 April 1994	Auditor's report (1 page)
6 April 1994	Application for reregistration from private to PLC (85 pages)
6 April 1994	Re-registration of Memorandum and Articles (75 pages)
6 April 1994	Declaration on reregistration from private to PLC (2 pages)
6 April 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
6 April 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
6 April 1994	Resolutions SRES02 ‐ Special resolution of re-registration (9 pages)
6 April 1994	Auditor's report (1 page)
6 April 1994	Auditor's statement (33 pages)
6 April 1994	Resolutions SRES02 ‐ Special resolution of re-registration (9 pages)
6 April 1994	Application for reregistration from private to PLC (85 pages)
6 April 1994	Auditor's statement (33 pages)
6 April 1994	Re-registration of Memorandum and Articles (75 pages)
23 August 1993	Full group accounts made up to 31 December 1992 (20 pages)
23 August 1993	Full group accounts made up to 31 December 1992 (20 pages)
6 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 July 1992	Full group accounts made up to 31 December 1991 (20 pages)
14 July 1992	Full group accounts made up to 31 December 1991 (20 pages)
3 June 1991	Full group accounts made up to 31 December 1990 (28 pages)
3 June 1991	Full group accounts made up to 31 December 1990 (28 pages)
14 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (47 pages)
14 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (47 pages)
25 October 1990	New director appointed (3 pages)
25 October 1990	New director appointed (3 pages)
7 August 1990	New director appointed (3 pages)
7 August 1990	New director appointed (3 pages)
31 July 1990	New director appointed (2 pages)
31 July 1990	New director appointed (2 pages)
25 July 1990	New director appointed (2 pages)
25 July 1990	New director appointed (2 pages)
20 July 1990	Memorandum and Articles of Association (5 pages)
20 July 1990	Memorandum and Articles of Association (5 pages)
31 May 1990	Memorandum and Articles of Association (42 pages)
31 May 1990	Memorandum and Articles of Association (42 pages)
21 May 1990	Ad 01/05/90--------- £ si [email protected]=4123 £ ic 11933377/11937500 (8 pages)
21 May 1990	Ad 01/05/90--------- Â£ si [email protected]=4123 Â£ ic 11933377/11937500 (8 pages)
8 May 1990	Company name changed chidworth LIMITED\certificate issued on 04/05/90 (2 pages)
8 May 1990	Company name changed chidworth LIMITED\certificate issued on 04/05/90 (2 pages)
30 March 1990	New director appointed (2 pages)
30 March 1990	New director appointed (2 pages)
8 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 November 1989	Incorporation (13 pages)
13 November 1989	Incorporation (13 pages)

Keller Group Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London