Company NameNissan Motor (GB) Limited
Company StatusActive
Company Number02514418
CategoryPrivate Limited Company
Incorporation Date21 June 1990(33 years, 9 months ago)
Previous NameAlnery No. 1046 Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Gareth John Main
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(22 years, 4 months after company formation)
Appointment Duration11 years, 4 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Victorino Esnaola Torres
Date of BirthFebruary 1973 (Born 51 years ago)
NationalitySpanish
StatusCurrent
Appointed25 March 2019(28 years, 9 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Andrew John Humberstone
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(29 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Leonardus Gertrudis Johannes Dorssers
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDutch
StatusCurrent
Appointed01 April 2021(30 years, 9 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Secretary NameMr Ben David Turner
StatusCurrent
Appointed01 April 2022(31 years, 9 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Massimiliano Messina
Date of BirthNovember 1970 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed01 September 2022(32 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Yoshikazu Kawana
Date of BirthDecember 1936 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed21 June 1991(1 year after company formation)
Appointment Duration2 years (resigned 01 July 1993)
RoleCompany Director
Correspondence Address25-30 8 Chome
001 Zumgakuen-Maci Nirima-Ku
Tokyo
Foreign
Director NameDavid Crossley Hurst
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1993)
RoleCompany Director
Correspondence AddressThorney Down
Brown Candover
Alresford
Hampshire
SO24 9TN
Director NameSir Ian Gibson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(1 year after company formation)
Appointment Duration8 years, 9 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Montagu Avenue
Gosforth
Tyne & Wear
NE3 4HY
Secretary NameMr Norio Omori
NationalityBritish
StatusResigned
Appointed21 June 1991(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address6 Princes Gardens
London
W3 0LG
Secretary NameMr Peter Dickey
NationalityBritish
StatusResigned
Appointed01 January 1993(2 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Nairdwood Close
Prestwood
Great Missenden
Buckinghamshire
HP16 0QN
Director NameEarl Julius Hesterberg
Date of BirthAugust 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1997(6 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 June 1998)
RoleVice President
Correspondence AddressRaadhuislaan 10
2242 Cp Wassenaar
The Netherlands
Foreign
Director NameNorio Matsumura
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1997(7 years after company formation)
Appointment Duration1 year, 10 months (resigned 25 May 1999)
RoleCompany Director
Correspondence AddressCearalaan 26-15
Overeen
2051nh
Director NameHartmut Kieven
Date of BirthApril 1946 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed01 July 1998(8 years after company formation)
Appointment Duration1 year, 7 months (resigned 14 February 2000)
RoleCompany Director
Correspondence AddressKustriner Strasse 3
Overath
51491
Director NameBrian Carolin
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(8 years after company formation)
Appointment Duration5 years, 8 months (resigned 01 March 2004)
RoleCompany Director
Correspondence AddressHillside House Lower Road
Gerrards Cross
Buckinghamshire
SL9 0NL
Director NameMario Canavesi
Date of BirthOctober 1942 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed30 June 2000(10 years after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2004)
RoleSenior Vice President
Correspondence Address40 Rue De Seine
Paris
75006
Foreign
Secretary NameMr Alan David Tennant
NationalityBritish
StatusResigned
Appointed30 June 2000(10 years after company formation)
Appointment Duration8 years, 11 months (resigned 28 May 2009)
RoleAccountant
Correspondence AddressProspect House
Caversfield
Bicester
Oxfordshire
OX27 8TH
Director NameHitoshi Kawaguchi
Date of BirthAugust 1953 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed14 May 2001(10 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 2003)
RoleSenior Vice President
Correspondence Address12 Avenue De Recteur Poincare
Paris
75016
Foreign
Director NameWilliam Oliver Bosley
Date of BirthDecember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2004(13 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2006)
RoleManaging Director
Correspondence Address38 Redwood Place
Beaconsfield
Buckinghamshire
HP9 1RP
Director NameBrian Carolin
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2004(13 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 April 2008)
RoleVp Sales
Country of ResidenceFrance
Correspondence Address51 Rue Des Sablons
Mereil Marly
78750
France
Director NameGary Michael Frigo
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 2005(14 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 April 2008)
RoleCompany Director
Correspondence Address38 Redwood Place
Beaconsfield
Buckinghamshire
HP9 1RP
Director NameMr Bryan David Barr
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2008(17 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 April 2012)
RoleVice President
Country of ResidenceFrance
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Francois Hubert Marie Maurice Goupil De Bouille
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2008(17 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 2009)
RoleCompany Director
Correspondence Address10 Chemin Des Boracles
Jouxtens-Mezery
1008
Director NameMr Stephane Cottin
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2008(17 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 November 2009)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Secretary NameMr John Andrew Thompson
NationalityBritish
StatusResigned
Appointed28 May 2009(18 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 November 2012)
RoleChartered Accountant
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Takuji Fujii
Date of BirthJune 1963 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 September 2009(19 years, 2 months after company formation)
Appointment Duration7 months (resigned 01 April 2010)
RoleSenior Vice President
Country of ResidenceSwitzerland
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Bernard Louis Barthelemy Loire
Date of BirthMay 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed19 November 2009(19 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 November 2011)
RoleVice President Sales Operations
Country of ResidenceSwitzerland
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Emmanuel Jean Francois Delay
Date of BirthJuly 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2010(19 years, 9 months after company formation)
Appointment Duration1 year (resigned 02 April 2011)
RoleSenior Vice President
Country of ResidenceSwitzerland
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Laurent Yves, Albert, Dubois De La Cotardiere
Date of BirthOctober 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed20 April 2011(20 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 April 2012)
RoleVice President Marketing - Nissan In Europe
Country of ResidenceSwitzerland
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Guillaume Pierre-Marie Cartier
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed18 November 2011(21 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 June 2017)
RoleVice President Sales Operations
Country of ResidenceSwitzerland
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Secretary NameMr Paul Robson
StatusResigned
Appointed06 November 2012(22 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 August 2014)
RoleCompany Director
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Jett Harmon Johns
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2013(22 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 February 2016)
RoleVice President - Finance
Country of ResidenceSwitzerland
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Secretary NameMr Steven Neil Tiffin
StatusResigned
Appointed15 August 2014(24 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 April 2022)
RoleCompany Director
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Roberto Carlos Delgado
Date of BirthMarch 1975 (Born 49 years ago)
NationalityMexican
StatusResigned
Appointed01 April 2016(25 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 November 2018)
RoleVice President Finance
Country of ResidenceSwitzerland
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Laurent Franck Christian David
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed03 August 2016(26 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 25 March 2019)
RoleSenior Vice President - Administration And Finance
Country of ResidenceSwitzerland
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr George Leondis
Date of BirthDecember 1969 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed24 June 2019(29 years after company formation)
Appointment Duration3 years, 2 months (resigned 01 September 2022)
RoleFinance Senior Vice President
Country of ResidenceFrance
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Roeland Petrus Theodorus De Vries
Date of BirthApril 1968 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed13 January 2020(29 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 July 2020)
RoleSales Director
Country of ResidenceNetherlands
Correspondence AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS

Contact

Websitewww.nissan.co.uk/GB/en/homepage.html
Telephone01923 899334
Telephone regionWatford

Location

Registered AddressThe Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardChorleywood South & Maple Cross
Built Up AreaMaple Cross
Address Matches4 other UK companies use this postal address

Shareholders

12.5m at £1Nissan International Sa
9.19%
Redeemable Ordinary
64.5m at £1Nissan Holdings (Uk) LTD
47.43%
Ordinary
37.5m at £1Nissan Holdings (Uk) LTD
27.57%
Redeemable Ordinary
21.5m at £1Nissan International Sa
15.81%
Ordinary

Financials

Year2014
Turnover£1,681,971,000
Gross Profit£124,322,000
Net Worth£100,263,000
Cash£15,900,000
Current Liabilities£472,998,000

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return7 June 2023 (9 months, 3 weeks ago)
Next Return Due21 June 2024 (2 months, 3 weeks from now)

Filing History

9 June 2023Confirmation statement made on 7 June 2023 with updates (4 pages)
20 December 2022Full accounts made up to 31 March 2022 (40 pages)
6 September 2022Appointment of Mr Massimiliano Messina as a director on 1 September 2022 (2 pages)
5 September 2022Termination of appointment of George Leondis as a director on 1 September 2022 (1 page)
7 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
5 April 2022Termination of appointment of Steven Neil Tiffin as a secretary on 1 April 2022 (1 page)
5 April 2022Appointment of Mr Ben David Turner as a secretary on 1 April 2022 (2 pages)
15 October 2021Full accounts made up to 31 March 2021 (39 pages)
22 July 2021Termination of appointment of Alan David Tennant as a director on 30 June 2021 (1 page)
15 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
19 April 2021Full accounts made up to 31 March 2020 (41 pages)
16 April 2021Appointment of Mr Leonardus Gertrudis Johannes Dorssers as a director on 1 April 2021 (2 pages)
15 April 2021Termination of appointment of Jordi Vila Onses as a director on 1 April 2021 (1 page)
29 September 2020Appointment of Mr Jordi Vila Onses as a director on 24 September 2020 (2 pages)
27 August 2020Termination of appointment of Roeland Petrus Theodorus De Vries as a director on 31 July 2020 (1 page)
10 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
20 January 2020Appointment of Mr Roeland Petrus Theodorus De Vries as a director on 13 January 2020 (2 pages)
20 January 2020Director's details changed for Mr Andrew John Humberstone on 13 January 2020 (2 pages)
20 January 2020Appointment of Mr Andrew John Humberstone as a director on 13 January 2020 (2 pages)
13 January 2020Termination of appointment of Kalyana Sundaram Sivagnanam as a director on 10 January 2020 (1 page)
14 December 2019Full accounts made up to 31 March 2019 (32 pages)
11 July 2019Appointment of Mr George Leondis as a director on 24 June 2019 (2 pages)
10 July 2019Termination of appointment of Kenneth Alexander Ramirez as a director on 20 May 2019 (1 page)
12 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
14 May 2019Appointment of Mr Kalyana Sundaram Sivagnanam as a director on 14 May 2019 (2 pages)
8 April 2019Appointment of Mr Victorino Esnaola Torres as a director on 25 March 2019 (2 pages)
8 April 2019Termination of appointment of Laurent Franck Christian David as a director on 25 March 2019 (1 page)
21 December 2018Termination of appointment of Alexander James Campbell Smith as a director on 21 December 2018 (1 page)
19 December 2018Full accounts made up to 31 March 2018 (32 pages)
3 December 2018Termination of appointment of Roberto Carlos Delgado as a director on 22 November 2018 (1 page)
7 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
28 March 2018Termination of appointment of Philippe Camille Joseph Saillard as a director on 22 March 2018 (1 page)
28 March 2018Appointment of Mr Kenneth Alexander Ramirez as a director on 22 March 2018 (2 pages)
19 December 2017Full accounts made up to 31 March 2017 (32 pages)
19 December 2017Full accounts made up to 31 March 2017 (32 pages)
7 June 2017Termination of appointment of Guillaume Pierre-Marie Cartier as a director on 7 June 2017 (1 page)
7 June 2017Termination of appointment of Guillaume Pierre-Marie Cartier as a director on 7 June 2017 (1 page)
7 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
15 December 2016Full accounts made up to 31 March 2016 (31 pages)
15 December 2016Full accounts made up to 31 March 2016 (31 pages)
31 October 2016Appointment of Mr Philippe Camille Joseph Saillard as a director on 18 October 2016 (2 pages)
31 October 2016Appointment of Mr Philippe Camille Joseph Saillard as a director on 18 October 2016 (2 pages)
27 October 2016Termination of appointment of Raoul Picello as a director on 18 October 2016 (1 page)
27 October 2016Termination of appointment of Raoul Picello as a director on 18 October 2016 (1 page)
27 October 2016Appointment of Mr Alexander James Campbell Smith as a director on 18 October 2016 (2 pages)
27 October 2016Termination of appointment of James Wright as a director on 18 October 2016 (1 page)
27 October 2016Appointment of Mr Alexander James Campbell Smith as a director on 18 October 2016 (2 pages)
27 October 2016Termination of appointment of James Wright as a director on 18 October 2016 (1 page)
10 October 2016Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016 (2 pages)
10 October 2016Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016 (2 pages)
10 October 2016Director's details changed for Mr Laurent Franck Christian David on 9 October 2016 (2 pages)
10 October 2016Director's details changed for Mr Laurent Franck Christian David on 9 October 2016 (2 pages)
4 August 2016Termination of appointment of Thierry Jean Louis Pieton as a director on 3 August 2016 (1 page)
4 August 2016Appointment of Mr Laurent Franck Christian David as a director on 3 August 2016 (2 pages)
4 August 2016Termination of appointment of Thierry Jean Louis Pieton as a director on 3 August 2016 (1 page)
4 August 2016Appointment of Mr Laurent Franck Christian David as a director on 3 August 2016 (2 pages)
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 136,000,000
(8 pages)
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 136,000,000
(8 pages)
4 April 2016Director's details changed for Mr Roberto Carlos Delgado on 4 April 2016 (2 pages)
4 April 2016Director's details changed for Mr Roberto Carlos Delgado on 4 April 2016 (2 pages)
1 April 2016Appointment of Mr Roberto Carlos Delgado as a director on 1 April 2016 (2 pages)
1 April 2016Appointment of Mr Roberto Carlos Delgado as a director on 1 April 2016 (2 pages)
26 February 2016Termination of appointment of Bastien Schupp as a director on 26 February 2016 (1 page)
26 February 2016Termination of appointment of Jett Harmon Johns as a director on 26 February 2016 (1 page)
26 February 2016Termination of appointment of Bastien Schupp as a director on 26 February 2016 (1 page)
26 February 2016Termination of appointment of Jett Harmon Johns as a director on 26 February 2016 (1 page)
17 December 2015Full accounts made up to 31 March 2015 (25 pages)
17 December 2015Full accounts made up to 31 March 2015 (25 pages)
4 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
4 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 136,000,000
(8 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 136,000,000
(8 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 136,000,000
(8 pages)
9 October 2014Full accounts made up to 31 March 2014 (24 pages)
9 October 2014Full accounts made up to 31 March 2014 (24 pages)
19 August 2014Appointment of Mr Steven Neil Tiffin as a secretary on 15 August 2014 (2 pages)
19 August 2014Appointment of Mr Steven Neil Tiffin as a secretary on 15 August 2014 (2 pages)
15 August 2014Termination of appointment of Paul Robson as a secretary on 15 August 2014 (1 page)
15 August 2014Termination of appointment of Paul Robson as a secretary on 15 August 2014 (1 page)
4 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 136,000,000
(8 pages)
4 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 136,000,000
(8 pages)
4 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 136,000,000
(8 pages)
24 June 2014Appointment of Mr Thierry Jean Louis Pieton as a director (2 pages)
24 June 2014Termination of appointment of Atul Pasricha as a director (1 page)
24 June 2014Termination of appointment of Atul Pasricha as a director (1 page)
24 June 2014Appointment of Mr Thierry Jean Louis Pieton as a director (2 pages)
11 April 2014Appointment of Mr Alan David Tennant as a director (2 pages)
11 April 2014Termination of appointment of Mathew Wiggers as a director (1 page)
11 April 2014Termination of appointment of Mathew Wiggers as a director (1 page)
11 April 2014Appointment of Mr Alan David Tennant as a director (2 pages)
13 September 2013Full accounts made up to 31 March 2013 (22 pages)
13 September 2013Full accounts made up to 31 March 2013 (22 pages)
5 September 2013Appointment of Mr Raoul Picello as a director (2 pages)
5 September 2013Appointment of Mr Raoul Picello as a director (2 pages)
4 September 2013Termination of appointment of Paul Willcox as a director (1 page)
4 September 2013Termination of appointment of Paul Willcox as a director (1 page)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
1 May 2013Appointment of Mr Jett Harmon Johns as a director (2 pages)
1 May 2013Appointment of Mr Jett Harmon Johns as a director (2 pages)
25 January 2013Director's details changed for Mr Atul Pasricha on 25 January 2013 (2 pages)
25 January 2013Director's details changed for Mr Atul Pasricha on 25 January 2013 (2 pages)
6 December 2012Appointment of Mr Mathew Edward Wiggers as a director (2 pages)
6 December 2012Appointment of Mr Mathew Edward Wiggers as a director (2 pages)
20 November 2012Full accounts made up to 31 March 2012 (24 pages)
20 November 2012Full accounts made up to 31 March 2012 (24 pages)
15 November 2012Termination of appointment of Daniel Thompson as a director (1 page)
15 November 2012Termination of appointment of Daniel Thompson as a director (1 page)
7 November 2012Appointment of Mr Gareth John Main as a director (2 pages)
7 November 2012Termination of appointment of John Thompson as a secretary (1 page)
7 November 2012Director's details changed for Mr Bastien Schupp on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mr Paul Antony Willcox on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mr Paul Antony Willcox on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mr Daniel Mark Thompson on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mr Atul Pasricha on 7 November 2012 (2 pages)
7 November 2012Appointment of Mr Gareth John Main as a director (2 pages)
7 November 2012Director's details changed for Mr Daniel Mark Thompson on 7 November 2012 (2 pages)
7 November 2012Appointment of Mr Paul Robson as a secretary (1 page)
7 November 2012Director's details changed for Mr Paul Antony Willcox on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mr Bastien Schupp on 7 November 2012 (2 pages)
7 November 2012Termination of appointment of John Thompson as a secretary (1 page)
7 November 2012Termination of appointment of Alan Tennant as a director (1 page)
7 November 2012Director's details changed for Mr Daniel Mark Thompson on 7 November 2012 (2 pages)
7 November 2012Termination of appointment of Alan Tennant as a director (1 page)
7 November 2012Director's details changed for Mr Atul Pasricha on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mr Bastien Schupp on 7 November 2012 (2 pages)
7 November 2012Appointment of Mr Paul Robson as a secretary (1 page)
7 November 2012Director's details changed for Mr Atul Pasricha on 7 November 2012 (2 pages)
7 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
7 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
7 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
4 April 2012Termination of appointment of Laurent De La Cotardiere as a director (1 page)
4 April 2012Termination of appointment of Laurent De La Cotardiere as a director (1 page)
4 April 2012Appointment of Mr Daniel Mark Thompson as a director (2 pages)
4 April 2012Appointment of Mr Daniel Mark Thompson as a director (2 pages)
3 April 2012Appointment of Mr Bastien Schupp as a director (2 pages)
3 April 2012Termination of appointment of Bryan Barr as a director (1 page)
3 April 2012Appointment of Mr Bastien Schupp as a director (2 pages)
3 April 2012Termination of appointment of Bryan Barr as a director (1 page)
12 December 2011Full accounts made up to 31 March 2011 (22 pages)
12 December 2011Full accounts made up to 31 March 2011 (22 pages)
1 December 2011Director's details changed for Mr Laurent Yves, Albert, Dubois De La Cotardiere on 30 November 2011 (2 pages)
1 December 2011Director's details changed for Mr Laurent Yves, Albert, Dubois De La Cotardiere on 30 November 2011 (2 pages)
30 November 2011Director's details changed for Mr James Wright on 30 November 2011 (2 pages)
30 November 2011Director's details changed for Mr James Wright on 30 November 2011 (2 pages)
29 November 2011Director's details changed for Mr Paul Anthony Willcox on 29 November 2011 (2 pages)
29 November 2011Director's details changed for Mr Paul Anthony Willcox on 29 November 2011 (2 pages)
28 November 2011Appointment of Mr Guillaume Pierre-Marie Cartier as a director (2 pages)
28 November 2011Termination of appointment of Bernard Loire as a director (1 page)
28 November 2011Termination of appointment of Bernard Loire as a director (1 page)
28 November 2011Appointment of Mr Guillaume Pierre-Marie Cartier as a director (2 pages)
2 August 2011Director's details changed for Mr Paul Anthony Willcox on 1 August 2011 (2 pages)
2 August 2011Appointment of Mr James Wright as a director (2 pages)
2 August 2011Termination of appointment of Simon Thomas as a director (1 page)
2 August 2011Termination of appointment of Simon Thomas as a director (1 page)
2 August 2011Director's details changed for Mr Bryan David Barr on 1 August 2011 (2 pages)
2 August 2011Director's details changed for Mr Paul Anthony Willcox on 1 August 2011 (2 pages)
2 August 2011Appointment of Mr James Wright as a director (2 pages)
2 August 2011Director's details changed for Mr Bryan David Barr on 1 August 2011 (2 pages)
2 August 2011Director's details changed for Mr Bryan David Barr on 1 August 2011 (2 pages)
2 August 2011Director's details changed for Mr Paul Anthony Willcox on 1 August 2011 (2 pages)
21 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
21 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
21 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
10 May 2011Appointment of Mr Laurent Yves, Albert, Dubois De La Cotardiere as a director (2 pages)
10 May 2011Appointment of Mr Laurent Yves, Albert, Dubois De La Cotardiere as a director (2 pages)
9 May 2011Termination of appointment of Vincent Wijnen as a director (1 page)
9 May 2011Termination of appointment of Vincent Wijnen as a director (1 page)
21 April 2011Termination of appointment of Emmanuel Delay as a director (1 page)
21 April 2011Appointment of Mr Atul Pasricha as a director (2 pages)
21 April 2011Termination of appointment of Emmanuel Delay as a director (1 page)
21 April 2011Appointment of Mr Atul Pasricha as a director (2 pages)
7 February 2011Director's details changed for Mr Emmanuel Jean Francois Delay on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Emmanuel Jean Francois Delay on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Emmanuel Jean Francois Delay on 7 February 2011 (2 pages)
5 January 2011Full accounts made up to 31 March 2010 (22 pages)
5 January 2011Full accounts made up to 31 March 2010 (22 pages)
12 July 2010Director's details changed for Mr Emmanuel Jean Francois Delay on 24 June 2010 (2 pages)
12 July 2010Director's details changed for Mr Emmanuel Jean Francois Delay on 24 June 2010 (2 pages)
2 July 2010Register inspection address has been changed (1 page)
2 July 2010Register inspection address has been changed (1 page)
2 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
2 July 2010Register(s) moved to registered inspection location (1 page)
2 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
2 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
2 July 2010Register(s) moved to registered inspection location (1 page)
7 April 2010Termination of appointment of Takuji Fujii as a director (1 page)
7 April 2010Appointment of Mr Emmanuel Jean Francois Delay as a director (2 pages)
7 April 2010Appointment of Mr Emmanuel Jean Francois Delay as a director (2 pages)
7 April 2010Termination of appointment of Takuji Fujii as a director (1 page)
30 November 2009Director's details changed for Mr Bryan Louis Barthelemy Loire on 19 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Bryan Louis Barthelemy Loire on 19 November 2009 (2 pages)
27 November 2009Appointment of Mr Bryan Louis Barthelemy Loire as a director (2 pages)
27 November 2009Appointment of Mr Vincent Peter Wijnen as a director (2 pages)
27 November 2009Termination of appointment of Stephane Cottin as a director (1 page)
27 November 2009Appointment of Mr Vincent Peter Wijnen as a director (2 pages)
27 November 2009Appointment of Mr Bryan Louis Barthelemy Loire as a director (2 pages)
27 November 2009Termination of appointment of Stephane Cottin as a director (1 page)
9 November 2009Full accounts made up to 31 March 2009 (21 pages)
9 November 2009Full accounts made up to 31 March 2009 (21 pages)
19 October 2009Director's details changed for Mr Bryan David Barr on 18 October 2009 (2 pages)
19 October 2009Secretary's details changed for Mr John Andrew Thompson on 18 October 2009 (1 page)
19 October 2009Director's details changed for Mr Simon Peter Thomas on 18 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Stephane Cottin on 18 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Alan David Tennant on 18 October 2009 (2 pages)
19 October 2009Director's details changed for Paul Willcox on 18 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Bryan David Barr on 18 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Stephane Cottin on 18 October 2009 (2 pages)
19 October 2009Director's details changed for Paul Willcox on 18 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Takuji Fujii on 18 October 2009 (2 pages)
19 October 2009Secretary's details changed for Mr John Andrew Thompson on 18 October 2009 (1 page)
19 October 2009Director's details changed for Mr Simon Peter Thomas on 18 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Alan David Tennant on 18 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Takuji Fujii on 18 October 2009 (2 pages)
8 September 2009Director appointed mr takuji fujii (2 pages)
8 September 2009Appointment terminated director eric nicolas (1 page)
8 September 2009Director appointed mr takuji fujii (2 pages)
8 September 2009Appointment terminated director francois goupil de bouille (1 page)
8 September 2009Appointment terminated director eric nicolas (1 page)
8 September 2009Appointment terminated director francois goupil de bouille (1 page)
11 June 2009Location of register of members (1 page)
11 June 2009Return made up to 07/06/09; full list of members (5 pages)
11 June 2009Location of register of members (1 page)
11 June 2009Return made up to 07/06/09; full list of members (5 pages)
11 June 2009Location of debenture register (1 page)
11 June 2009Location of debenture register (1 page)
10 June 2009Director's change of particulars / eric nicholas / 01/01/2008 (2 pages)
10 June 2009Director's change of particulars / eric nicholas / 01/01/2008 (2 pages)
9 June 2009Director's change of particulars / stephane cottin / 01/04/2009 (1 page)
9 June 2009Director's change of particulars / simon thomas / 01/04/2008 (1 page)
9 June 2009Director's change of particulars / stephane cottin / 01/04/2009 (1 page)
9 June 2009Director's change of particulars / simon thomas / 01/04/2008 (1 page)
9 June 2009Director's change of particulars / francois goupil de bouille / 01/04/2009 (1 page)
9 June 2009Director's change of particulars / francois goupil de bouille / 01/04/2009 (1 page)
29 May 2009Appointment terminated secretary alan tennant (1 page)
29 May 2009Secretary appointed mr john andrew thompson (1 page)
29 May 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
29 May 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
29 May 2009Appointment terminated secretary alan tennant (1 page)
29 May 2009Secretary appointed mr john andrew thompson (1 page)
10 June 2008Return made up to 07/06/08; full list of members (5 pages)
10 June 2008Return made up to 07/06/08; full list of members (5 pages)
10 April 2008Director appointed mr stephane cottin (1 page)
10 April 2008Appointment terminated director brian carolin (1 page)
10 April 2008Director appointed mr francois hubert marie maurice goupil de bouille (1 page)
10 April 2008Appointment terminated director gary frigo (1 page)
10 April 2008Director appointed mr francois hubert marie maurice goupil de bouille (1 page)
10 April 2008Appointment terminated director brian carolin (1 page)
10 April 2008Appointment terminated director gary frigo (1 page)
10 April 2008Director appointed mr stephane cottin (1 page)
29 March 2008Director appointed bryan david barr (2 pages)
29 March 2008Director appointed bryan david barr (2 pages)
26 March 2008Full accounts made up to 31 December 2007 (21 pages)
26 March 2008Full accounts made up to 31 December 2007 (21 pages)
25 March 2008Director appointed paul willcox (2 pages)
25 March 2008Director appointed paul willcox (2 pages)
30 October 2007Full accounts made up to 31 December 2006 (20 pages)
30 October 2007Full accounts made up to 31 December 2006 (20 pages)
16 July 2007Return made up to 07/06/07; no change of members (8 pages)
16 July 2007Return made up to 07/06/07; no change of members (8 pages)
12 June 2007Director resigned (1 page)
12 June 2007Director resigned (1 page)
12 June 2007New director appointed (2 pages)
12 June 2007New director appointed (2 pages)
2 November 2006Full accounts made up to 31 December 2005 (22 pages)
2 November 2006Full accounts made up to 31 December 2005 (22 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New director appointed (2 pages)
27 July 2006Director's particulars changed (1 page)
27 July 2006Director resigned (1 page)
27 July 2006New director appointed (2 pages)
27 July 2006Director resigned (1 page)
27 July 2006Director's particulars changed (1 page)
27 July 2006Director resigned (1 page)
27 July 2006Director resigned (1 page)
27 July 2006New director appointed (2 pages)
29 June 2006Return made up to 07/06/06; full list of members (8 pages)
29 June 2006Return made up to 07/06/06; full list of members (8 pages)
21 October 2005Full accounts made up to 31 December 2004 (18 pages)
21 October 2005Full accounts made up to 31 December 2004 (18 pages)
8 July 2005Return made up to 07/06/05; full list of members (8 pages)
8 July 2005Return made up to 07/06/05; full list of members (8 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
29 October 2004Full accounts made up to 31 December 2003 (18 pages)
29 October 2004Full accounts made up to 31 December 2003 (18 pages)
7 July 2004Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 July 2004Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 April 2004New director appointed (2 pages)
16 April 2004Director's particulars changed (1 page)
16 April 2004New director appointed (2 pages)
16 April 2004Director's particulars changed (1 page)
12 March 2004Director resigned (1 page)
12 March 2004Director resigned (1 page)
12 March 2004New director appointed (2 pages)
12 March 2004New director appointed (2 pages)
10 February 2004Director resigned (1 page)
10 February 2004Director resigned (1 page)
10 February 2004New director appointed (2 pages)
10 February 2004New director appointed (2 pages)
4 November 2003Full accounts made up to 31 December 2002 (18 pages)
4 November 2003Full accounts made up to 31 December 2002 (18 pages)
4 July 2003Return made up to 07/06/03; full list of members (8 pages)
4 July 2003Return made up to 07/06/03; full list of members (8 pages)
4 November 2002Full accounts made up to 31 December 2001 (16 pages)
4 November 2002Full accounts made up to 31 December 2001 (16 pages)
27 June 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 June 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 2001Full accounts made up to 31 December 2000 (16 pages)
2 November 2001Full accounts made up to 31 December 2000 (16 pages)
11 July 2001Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/01
(7 pages)
11 July 2001Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/01
(7 pages)
31 May 2001New director appointed (2 pages)
31 May 2001Director resigned (1 page)
31 May 2001Director resigned (1 page)
31 May 2001New director appointed (2 pages)
6 October 2000Full accounts made up to 31 December 1999 (16 pages)
6 October 2000Full accounts made up to 31 December 1999 (16 pages)
1 August 2000New director appointed (2 pages)
1 August 2000Secretary resigned (1 page)
1 August 2000Director resigned (1 page)
1 August 2000Secretary resigned (1 page)
1 August 2000New secretary appointed;new director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000Director resigned (1 page)
1 August 2000New director appointed (2 pages)
1 August 2000New secretary appointed;new director appointed (2 pages)
10 July 2000Return made up to 07/06/00; no change of members (6 pages)
10 July 2000Return made up to 07/06/00; no change of members (6 pages)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
16 March 2000Director resigned (1 page)
16 March 2000Director resigned (1 page)
29 July 1999Return made up to 07/06/99; full list of members (8 pages)
29 July 1999Return made up to 07/06/99; full list of members (8 pages)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
27 May 1999Full accounts made up to 31 December 1998 (16 pages)
27 May 1999Full accounts made up to 31 December 1998 (16 pages)
15 September 1998Full accounts made up to 31 December 1997 (17 pages)
15 September 1998Full accounts made up to 31 December 1997 (17 pages)
4 September 1998New director appointed (2 pages)
4 September 1998New director appointed (2 pages)
4 September 1998Director resigned (1 page)
4 September 1998New director appointed (2 pages)
4 September 1998New director appointed (2 pages)
4 September 1998New director appointed (2 pages)
4 September 1998Director resigned (1 page)
4 September 1998New director appointed (2 pages)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
28 July 1998Return made up to 07/06/98; no change of members (4 pages)
28 July 1998Return made up to 07/06/98; no change of members (4 pages)
2 January 1998Ad 04/11/97--------- £ si 36000000@1=36000000 £ ic 100000000/136000000 (2 pages)
2 January 1998£ nc 100000000/136000000 04/11/97 (1 page)
2 January 1998£ nc 100000000/136000000 04/11/97 (1 page)
2 January 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
2 January 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
2 January 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
2 January 1998Ad 04/11/97--------- £ si 36000000@1=36000000 £ ic 100000000/136000000 (2 pages)
2 January 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
20 October 1997Full accounts made up to 31 December 1996 (15 pages)
20 October 1997Full accounts made up to 31 December 1996 (15 pages)
2 October 1997New director appointed (2 pages)
2 October 1997New director appointed (2 pages)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
29 June 1997Return made up to 07/06/97; full list of members (6 pages)
29 June 1997Return made up to 07/06/97; full list of members (6 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
24 October 1996Full accounts made up to 31 December 1995 (18 pages)
24 October 1996Full accounts made up to 31 December 1995 (18 pages)
6 August 1996Return made up to 07/06/96; change of members (6 pages)
6 August 1996Return made up to 07/06/96; change of members (6 pages)
25 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
25 February 1996Ad 22/12/95--------- £ si 50000000@1=50000000 £ ic 50000000/100000000 (2 pages)
25 February 1996Ad 22/12/95--------- £ si 50000000@1=50000000 £ ic 50000000/100000000 (2 pages)
25 February 1996Resolutions
  • SRES13 ‐ Special resolution
(16 pages)
25 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
25 February 1996Resolutions
  • SRES13 ‐ Special resolution
(16 pages)
25 February 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(13 pages)
25 February 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(13 pages)
19 October 1995Full accounts made up to 31 December 1994 (18 pages)
19 October 1995Full accounts made up to 31 December 1994 (18 pages)
26 July 1995New director appointed (2 pages)
26 July 1995Director resigned (2 pages)
26 July 1995New director appointed (2 pages)
26 July 1995Director resigned (2 pages)
25 July 1995Return made up to 07/06/95; full list of members (6 pages)
25 July 1995Return made up to 07/06/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
3 August 1994Full accounts made up to 31 December 1993 (17 pages)
3 August 1994Full accounts made up to 31 December 1993 (17 pages)
15 September 1993Full accounts made up to 31 December 1992 (17 pages)
15 September 1993Full accounts made up to 31 December 1992 (17 pages)
14 January 1993Ad 14/12/92--------- £ si 10000000@1=10000000 £ ic 40000000/50000000 (2 pages)
14 January 1993Ad 14/12/92--------- £ si 10000000@1=10000000 £ ic 40000000/50000000 (2 pages)
20 August 1992Full accounts made up to 31 December 1991 (18 pages)
20 August 1992Full accounts made up to 31 December 1991 (18 pages)
30 April 1992Full accounts made up to 31 December 1990 (9 pages)
30 April 1992Full accounts made up to 31 December 1990 (9 pages)
14 January 1992Ad 20/12/91--------- £ si 10000000@1=10000000 £ ic 30000000/40000000 (2 pages)
14 January 1992Ad 20/12/91--------- £ si 10000000@1=10000000 £ ic 30000000/40000000 (2 pages)
15 October 1991Ad 30/09/91--------- £ si 10000000@1=10000000 £ ic 10000000/20000000 (2 pages)
15 October 1991Ad 30/09/91--------- £ si 10000000@1=10000000 £ ic 10000000/20000000 (2 pages)
25 April 1991Ad 05/04/91--------- £ si 9999998@1=9999998 £ ic 2/10000000 (2 pages)
25 April 1991Ad 05/04/91--------- £ si 9999998@1=9999998 £ ic 2/10000000 (2 pages)
14 March 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
14 March 1991Memorandum and Articles of Association (15 pages)
14 March 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
14 March 1991Memorandum and Articles of Association (15 pages)
14 March 1991Nc inc already adjusted 01/03/91 (1 page)
14 March 1991Nc inc already adjusted 01/03/91 (1 page)
1 March 1991Company name changed alnery no. 1046 LIMITED\certificate issued on 04/03/91 (2 pages)
1 March 1991Company name changed alnery no. 1046 LIMITED\certificate issued on 04/03/91 (2 pages)
21 June 1990Incorporation (21 pages)
21 June 1990Incorporation (21 pages)