Cavotec International Limited

Company Name	Cavotec International Limited
Directors	Joakim Wahlquist and Vanessa Tisci
Company Status	Active
Company Number	02773166
Category	Private Limited Company
Incorporation Date	11 December 1992(31 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Joakim Wahlquist
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	01 May 2023(30 years, 4 months after company formation)
Appointment Duration	12 months
Role	Chief Finance Officer
Country of Residence	Sweden
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Vanessa Tisci
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	11 April 2024(31 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Chief Legal & Hr Officer
Country of Residence	Switzerland
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr John David Cooper
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Managing Director
Correspondence Address	18 Tsiu Hang Saikung New Territories PE6 8SH

Director Name	Mr Stefan Lars Widegren
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Civil Engineer
Country of Residence	Switzerland
Correspondence Address	32 Jay Avenue Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LZ

Director Name	Per Johan Thomas Widegren
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Managing Director
Correspondence Address	Contrada Cossere 3 Brescim 25122 Italy

Director Name	Mr Lars Hellman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5a & 5b St Annes Industrial Estate Limeoak Way Stockton-On-Tees Cleveland TS18 2LS

Secretary Name	Mr John David Cooper
Nationality	English
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Managing Director
Correspondence Address	71 West Street Helpston Peterborough Cambridgeshire PE6 7DU

Secretary Name	Ms Leena Alberta Essen
Nationality	Swedish
Status	Resigned
Appointed	07 October 1994(1 year, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 17 April 2014)
Role	Financial Controller
Country of Residence	Switzerland
Correspondence Address	5a & 5b St Annes Industrial Estate Limeoak Way Stockton-On-Tees Cleveland TS18 2LS

Director Name	Mr Ottonel Popesco
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 1995(2 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 August 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	32 Jay Avenue Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LZ

Director Name	Mr Peter Brandel
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 July 1995(2 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	32 Jay Avenue Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LZ

Director Name	Erik Wilhelmsen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 February 1996(3 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	5a & 5b St Annes Industrial Estate Limeoak Way Stockton-On-Tees Cleveland TS18 2LS

Director Name	Ms Leena Alberta Essen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2000(7 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 April 2014)
Role	Financial Controller
Country of Residence	Switzerland
Correspondence Address	5a & 5b St Annes Industrial Estate Limeoak Way Stockton-On-Tees Cleveland TS18 2LS

Director Name	Alexandros Francis Joseph Rangolam
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2003)
Role	Sales Director
Correspondence Address	The Bungalow Frognall, Deeping St. James Peterborough Cambridgeshire PE6 8RR

Director Name	Mr Hans Eric Winemar
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 February 2003(10 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 10 February 2009)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Am Wiesenhang Konigstein Im Taunus D-61462 Germany

Director Name	Mr Peter Gary Matthews
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(16 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Jay Avenue Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LZ

Director Name	Mr Mikael Curt Norin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 October 2018(25 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 2022)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	32 Jay Avenue Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LZ

Director Name	Mrs Kristiina Mari Leppanen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 November 2018(25 years, 11 months after company formation)
Appointment Duration	5 months (resigned 26 April 2019)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	32 Jay Avenue Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LZ

Director Name	Glenn Campbell Withers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 April 2019(26 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 May 2023)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	32 Jay Avenue Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LZ

Director Name	Mr RenÉ Meldem
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 2022(29 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 2022)
Role	Chief Human Resources Officer
Country of Residence	Switzerland
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Simone Sguizzardi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2022(29 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2024)
Role	Company Director
Country of Residence	Germany
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cavotec.co.uk
Telephone	01642 763308
Telephone region	Middlesbrough

Location

Registered Address	33 St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.3m at £1	Cavotec Group Holdings Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£18,630,495
Gross Profit	£14,636,037
Net Worth	£1,733,976
Cash	£1,048,493
Current Liabilities	£4,520,410

Accounts

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

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

13 September 1993	Delivered on: 14 September 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

13 September 1993

Delivered on: 14 September 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
27 August 2020	Full accounts made up to 31 December 2019 (114 pages)
18 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (26 pages)
15 May 2019	Termination of appointment of Stefan Lars Widegren as a director on 26 April 2019 (1 page)
15 May 2019	Termination of appointment of Kristiina Mari Leppanen as a director on 26 April 2019 (1 page)
15 May 2019	Termination of appointment of Peter Brandel as a director on 26 April 2019 (1 page)
15 May 2019	Termination of appointment of Peter Gary Matthews as a director on 26 April 2019 (1 page)
15 May 2019	Appointment of Glenn Campbell Withers as a director on 26 April 2019 (2 pages)
15 May 2019	Statement of company's objects (2 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
19 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
26 November 2018	Appointment of Mrs Kristiina Mari Leppanen as a director on 26 November 2018 (2 pages)
3 October 2018	Appointment of Mr Mikael Curt Norin as a director on 3 October 2018 (2 pages)
7 September 2018	Termination of appointment of Ottonel Popesco as a director on 31 August 2018 (1 page)
14 March 2018	Full accounts made up to 31 December 2017 (113 pages)
22 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 March 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
22 March 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
3 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
26 February 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
26 February 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
23 February 2016	Registered office address changed from 5a & 5B St Annes Industrial Estate Limeoak Way Stockton-on-Tees Cleveland TS18 2LS to 32 Jay Avenue Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LZ on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 5a & 5B St Annes Industrial Estate Limeoak Way Stockton-on-Tees Cleveland TS18 2LS to 32 Jay Avenue Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LZ on 23 February 2016 (1 page)
21 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,300,000 (4 pages)
21 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,300,000 (4 pages)
27 March 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
27 March 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
11 December 2014	Termination of appointment of Lars Hellman as a director on 11 December 2014 (1 page)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,300,000 (4 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,300,000 (4 pages)
11 December 2014	Termination of appointment of Lars Hellman as a director on 11 December 2014 (1 page)
17 April 2014	Termination of appointment of Leena Essen as a secretary (1 page)
17 April 2014	Termination of appointment of Erik Wilhelmsen as a director (1 page)
17 April 2014	Termination of appointment of Leena Essen as a director (1 page)
17 April 2014	Termination of appointment of Erik Wilhelmsen as a director (1 page)
17 April 2014	Termination of appointment of Leena Essen as a secretary (1 page)
17 April 2014	Termination of appointment of Leena Essen as a director (1 page)
17 April 2014	Termination of appointment of Leena Essen as a secretary (1 page)
17 April 2014	Termination of appointment of Leena Essen as a secretary (1 page)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
6 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,300,000 (6 pages)
6 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,300,000 (6 pages)
25 March 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
25 March 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
20 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
21 March 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
21 March 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
9 January 2012	Registered office address changed from Units 5a 5B St Annes Industrial Estste Limeoak Way Stockton on Tees Cleveland TS18 2HF on 9 January 2012 (1 page)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Registered office address changed from Units 5a 5B St Annes Industrial Estste Limeoak Way Stockton on Tees Cleveland TS18 2HF on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Units 5a 5B St Annes Industrial Estste Limeoak Way Stockton on Tees Cleveland TS18 2HF on 9 January 2012 (1 page)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Secretary's details changed for Ms Leena Alberta Essen on 1 December 2011 (1 page)
6 January 2012	Secretary's details changed for Ms Leena Alberta Essen on 1 December 2011 (1 page)
6 January 2012	Secretary's details changed for Ms Leena Alberta Essen on 1 December 2011 (1 page)
7 February 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
7 February 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
2 March 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
2 March 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
8 January 2010	Director's details changed for Mr Peter Gary Matthews on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Peter Brandel on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ms Leena Alberta Essen on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Lars Hellman on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Stefan Lars Widegren on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ms Leena Alberta Essen on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Peter Gary Matthews on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Erik Wilhelmsen on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Ottonel Popesco on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Lars Hellman on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Mr Lars Hellman on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Erik Wilhelmsen on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Ottonel Popesco on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Stefan Lars Widegren on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Stefan Lars Widegren on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Peter Brandel on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Erik Wilhelmsen on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ms Leena Alberta Essen on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Ottonel Popesco on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Peter Brandel on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Peter Gary Matthews on 8 January 2010 (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from stirling way market deeping peterborough PE6 8AS (1 page)
8 May 2009	Registered office changed on 08/05/2009 from stirling way market deeping peterborough PE6 8AS (1 page)
16 March 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
16 March 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
24 February 2009	Appointment terminated director hans winemar (1 page)
24 February 2009	Appointment terminated director hans winemar (1 page)
24 February 2009	Director appointed mr peter gary matthews (2 pages)
24 February 2009	Director appointed mr peter gary matthews (2 pages)
11 December 2008	Director's change of particulars / lars hellman / 01/10/2008 (2 pages)
11 December 2008	Director and secretary's change of particulars / leena essen / 01/10/2008 (2 pages)
11 December 2008	Director's change of particulars / hans winemar / 01/10/2008 (2 pages)
11 December 2008	Director's change of particulars / peter brandel / 01/10/2008 (2 pages)
11 December 2008	Director's change of particulars / peter brandel / 01/10/2008 (2 pages)
11 December 2008	Director's change of particulars / stefan widegren / 01/10/2008 (1 page)
11 December 2008	Director and secretary's change of particulars / leena essen / 01/10/2008 (2 pages)
11 December 2008	Director's change of particulars / ottonel popesco / 01/10/2008 (2 pages)
11 December 2008	Director's change of particulars / ottonel popesco / 01/10/2008 (2 pages)
11 December 2008	Director's change of particulars / hans winemar / 01/10/2008 (2 pages)
11 December 2008	Return made up to 11/12/08; full list of members (5 pages)
11 December 2008	Director's change of particulars / stefan widegren / 01/10/2008 (1 page)
11 December 2008	Director's change of particulars / lars hellman / 01/10/2008 (2 pages)
11 December 2008	Return made up to 11/12/08; full list of members (5 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2008	Gbp nc 500000/1500000\29/05/08 (2 pages)
17 June 2008	Ad 29/05/08\gbp si 1000000@1=1000000\gbp ic 300000/1300000\ (2 pages)
17 June 2008	Ad 29/05/08\gbp si 1000000@1=1000000\gbp ic 300000/1300000\ (2 pages)
17 June 2008	Gbp nc 500000/1500000\29/05/08 (2 pages)
7 March 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
7 March 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
11 December 2007	Return made up to 11/12/07; full list of members (3 pages)
11 December 2007	Return made up to 11/12/07; full list of members (3 pages)
4 April 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
4 April 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
11 December 2006	Return made up to 11/12/06; full list of members (3 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Registered office changed on 11/12/06 from: stirling way market deeping peterborough PE6 8LB (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Return made up to 11/12/06; full list of members (3 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Registered office changed on 11/12/06 from: stirling way market deeping peterborough PE6 8LB (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
28 March 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
28 March 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
9 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
20 December 2004	Return made up to 11/12/04; full list of members (8 pages)
20 December 2004	Return made up to 11/12/04; full list of members (8 pages)
17 April 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
17 April 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
18 December 2003	Return made up to 11/12/03; full list of members (8 pages)
18 December 2003	Location of register of members (1 page)
18 December 2003	Return made up to 11/12/03; full list of members (8 pages)
18 December 2003	Location of register of members (1 page)
25 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
25 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
5 April 2003	Director's particulars changed (1 page)
5 April 2003	Director's particulars changed (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
20 December 2002	Return made up to 11/12/02; full list of members (8 pages)
20 December 2002	Return made up to 11/12/02; full list of members (8 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
10 January 2002	Return made up to 11/12/01; full list of members (8 pages)
10 January 2002	Return made up to 11/12/01; full list of members (8 pages)
21 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
21 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
16 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
20 April 2000	Full group accounts made up to 31 December 1999 (24 pages)
20 April 2000	Full group accounts made up to 31 December 1999 (24 pages)
8 February 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
18 December 1998	Return made up to 11/12/98; full list of members (9 pages)
18 December 1998	Return made up to 11/12/98; full list of members (9 pages)
14 September 1998	Full accounts made up to 31 December 1997 (14 pages)
14 September 1998	Full accounts made up to 31 December 1997 (14 pages)
15 April 1998	Ad 01/04/98--------- Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
15 April 1998	Ad 01/04/98--------- Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
8 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 July 1997	Ad 04/04/97--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
25 July 1997	Ad 04/04/97--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 January 1997	Return made up to 11/12/96; full list of members (9 pages)
10 January 1997	Return made up to 11/12/96; full list of members (9 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 May 1996	Ad 10/05/96--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
23 May 1996	Ad 10/05/96--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
24 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director resigned (9 pages)
24 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director resigned (9 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)