Powertest Limited

Company Name	Powertest Limited
Company Status	Active
Company Number	02792044
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Anthony Kennedy Raikes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(21 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Paul Andrew Cottam
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(22 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Rory John Murphy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(25 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Secretary Name	Deborah Anne Wrinch
Nationality	British
Status	Resigned
Appointed	23 February 1993(4 days after company formation)
Appointment Duration	15 years, 11 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	Lantern Cottage 19 The Crescent Keymer West Sussex BN6 8RB

Director Name	Richard Stephen Ward
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 week, 1 day after company formation)
Appointment Duration	11 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	25 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UL

Director Name	Stephen Geoffrey Wrinch
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(11 months, 1 week after company formation)
Appointment Duration	15 years (resigned 23 January 2009)
Role	Managing Director
Correspondence Address	North Flat Borde Hill Estate, Borde Hill Lane Haywards Heath West Sussex RH16 1XP

Director Name	Deborah Anne Wrinch
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(2 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 January 2009)
Role	Secretary
Correspondence Address	Lantern Cottage 19 The Crescent Keymer West Sussex BN6 8RB

Director Name	Mr Andrew Wilkinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Leicester Road Hinckley Leicestershire LE10 1LT

Director Name	Mr Christopher Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Church Street Yaxley Cambridgeshire PE7 3ND

Secretary Name	Mr Andrew Wilkinson
Nationality	British
Status	Resigned
Appointed	23 January 2009(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2010)
Role	Company Director
Correspondence Address	68 Leicester Road Hinckley Leicestershire LE10 1LT

Director Name	Mrs Nicola Taylor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Danthorpe House Southfield Lane Burton Pidsea Hull East Yorks HU12 9AA

Secretary Name	Mrs Nicola Taylor
Status	Resigned
Appointed	16 September 2010(17 years, 7 months after company formation)
Appointment Duration	3 months (resigned 20 December 2010)
Role	Company Director
Correspondence Address	8 Greville Road Hedon Hull HU12 8DP

Director Name	Mr Alain Bellanger
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2010(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	- Route De Berus 72610 Arconnay Arconnay France

Secretary Name	Mr Warren Philip Jones
Status	Resigned
Appointed	20 December 2010(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	47 Earlswood Common Earlswood Solihull West Midlands B94 5SJ

Director Name	Mr Mark Douglas Andrews
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Viva #59 10 Commercial Street Birmingham B1 1RH

Director Name	Mr Philippe Conus
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2012(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2015)
Role	Deputy Managing Director
Country of Residence	France
Correspondence Address	9 Rue Henner 75009 Paris France

Director Name	Mr James Anderson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Longmoor Drive Binley Coventry West Midlands CV3 1LB

Secretary Name	Mr James William Robert Devereux
Status	Resigned
Appointed	01 May 2013(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	21 Quineys Road Stratford-Upon-Avon Warwickshire CV37 9BW

Secretary Name	Jean-Pierre Bonnet
Status	Resigned
Appointed	27 January 2015(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 January 2019)
Role	Company Director
Correspondence Address	Flat 3 112 Fitzjohn's Avenue Hampstead London NW3 6NT

Contact

Website	www.powertest.co.uk
Email address	[email protected]
Telephone	01444 455707
Telephone region	Haywards Heath

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,171,780
Gross Profit	£525,710
Net Worth	£457,202
Cash	£353,016
Current Liabilities	£113,937

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	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

17 February 1994	Delivered on: 28 February 1994 Satisfied on: 19 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 February 1994

Delivered on: 28 February 1994
Satisfied on: 19 March 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 December 2020	Full accounts made up to 31 December 2019 (21 pages)
23 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 December 2018 (20 pages)
23 April 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Jean-Pierre Bonnet as a secretary on 7 January 2019 (2 pages)
17 January 2019	Appointment of Mr Rory John Murphy as a director on 7 January 2019 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
26 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (18 pages)
21 August 2017	Full accounts made up to 31 December 2016 (18 pages)
31 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4,501 (7 pages)
6 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4,501 (7 pages)
2 March 2016	Appointment of Paul Andrew Cottam as a director on 28 January 2016 (3 pages)
2 March 2016	Appointment of Paul Andrew Cottam as a director on 28 January 2016 (3 pages)
29 February 2016	Termination of appointment of James Anderson as a director on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of James Anderson as a director on 26 February 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 April 2015	Appointment of Mr Anthony Kennedy Raikes as a director on 27 January 2015 (2 pages)
14 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,501 (6 pages)
14 April 2015	Appointment of Mr Anthony Kennedy Raikes as a director on 27 January 2015 (2 pages)
14 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,501 (6 pages)
14 April 2015	Appointment of Jean-Pierre Bonnet as a secretary on 27 January 2015 (3 pages)
14 April 2015	Appointment of Jean-Pierre Bonnet as a secretary on 27 January 2015 (3 pages)
3 February 2015	Termination of appointment of Philippe Conus as a director on 27 January 2015 (1 page)
3 February 2015	Registered office address changed from Lydgate Middlemarch Office Village Siskin Drive Coventry West Midlands CV3 4FJ to Astral House Imperial Way Watford Hertfordshire WD24 4WW on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of James William Robert Devereux as a secretary on 27 January 2015 (1 page)
3 February 2015	Termination of appointment of Philippe Conus as a director on 27 January 2015 (1 page)
3 February 2015	Registered office address changed from Lydgate Middlemarch Office Village Siskin Drive Coventry West Midlands CV3 4FJ to Astral House Imperial Way Watford Hertfordshire WD24 4WW on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of James William Robert Devereux as a secretary on 27 January 2015 (1 page)
3 February 2015	Registered office address changed from Lydgate Middlemarch Office Village Siskin Drive Coventry West Midlands CV3 4FJ to Astral House Imperial Way Watford Hertfordshire WD24 4WW on 3 February 2015 (1 page)
21 November 2014	Auditor's resignation (1 page)
21 November 2014	Auditor's resignation (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
14 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4,501 (6 pages)
14 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4,501 (6 pages)
13 September 2013	Full accounts made up to 31 December 2012 (15 pages)
13 September 2013	Full accounts made up to 31 December 2012 (15 pages)
7 May 2013	Appointment of Mr James William Robert Devereux as a secretary (2 pages)
7 May 2013	Termination of appointment of Warren Jones as a secretary (1 page)
7 May 2013	Appointment of Mr James William Robert Devereux as a secretary (2 pages)
7 May 2013	Termination of appointment of Warren Jones as a secretary (1 page)
12 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
28 November 2012	Appointment of Mr James Anderson as a director (2 pages)
28 November 2012	Appointment of Mr James Anderson as a director (2 pages)
27 November 2012	Termination of appointment of Alain Bellanger as a director (1 page)
27 November 2012	Appointment of Mr Philippe Conus as a director (2 pages)
27 November 2012	Termination of appointment of Mark Andrews as a director (1 page)
27 November 2012	Termination of appointment of Alain Bellanger as a director (1 page)
27 November 2012	Appointment of Mr Philippe Conus as a director (2 pages)
27 November 2012	Termination of appointment of Mark Andrews as a director (1 page)
20 June 2012	Full accounts made up to 31 December 2011 (15 pages)
20 June 2012	Full accounts made up to 31 December 2011 (15 pages)
12 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
4 December 2011	Termination of appointment of Nicola Taylor as a director (1 page)
4 December 2011	Termination of appointment of Nicola Taylor as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
29 July 2011	Appointment of Mr Mark Douglas Andrews as a director (2 pages)
29 July 2011	Appointment of Mr Mark Douglas Andrews as a director (2 pages)
23 March 2011	Director's details changed for Mrs Nicola Taylor on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mrs Nicola Taylor on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mrs Nicola Taylor on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mrs Nicola Taylor on 23 March 2011 (2 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
20 December 2010	Appointment of Mr Warren Philip Jones as a secretary (2 pages)
20 December 2010	Termination of appointment of Nicola Taylor as a secretary (1 page)
20 December 2010	Appointment of Mr Alain Bellanger as a director (2 pages)
20 December 2010	Appointment of Mr Warren Philip Jones as a secretary (2 pages)
20 December 2010	Appointment of Mr Alain Bellanger as a director (2 pages)
20 December 2010	Termination of appointment of Christopher Kenneally as a director (1 page)
20 December 2010	Termination of appointment of Nicola Taylor as a secretary (1 page)
20 December 2010	Termination of appointment of Christopher Kenneally as a director (1 page)
4 October 2010	Appointment of Mrs Nicola Taylor as a director (2 pages)
4 October 2010	Appointment of Mrs Nicola Taylor as a secretary (2 pages)
4 October 2010	Appointment of Mrs Nicola Taylor as a secretary (2 pages)
4 October 2010	Appointment of Mrs Nicola Taylor as a director (2 pages)
23 September 2010	Termination of appointment of Andrew Wilkinson as a secretary (1 page)
23 September 2010	Termination of appointment of Andrew Wilkinson as a director (1 page)
23 September 2010	Termination of appointment of Andrew Wilkinson as a director (1 page)
23 September 2010	Termination of appointment of Andrew Wilkinson as a secretary (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
26 May 2010	Secretary's details changed for Andrew Wilkinson on 1 November 2009 (2 pages)
26 May 2010	Registered office address changed from Lydgate Middlemarch Office Village Siskin Drive Coventry West Midlands CV3 4FJ on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Mr Andrew Wilkinson on 1 November 2009 (2 pages)
26 May 2010	Secretary's details changed for Andrew Wilkinson on 1 November 2009 (2 pages)
26 May 2010	Secretary's details changed for Andrew Wilkinson on 1 November 2009 (2 pages)
26 May 2010	Registered office address changed from Lydgate Middlemarch Office Village Siskin Drive Coventry West Midlands CV3 4FJ on 26 May 2010 (1 page)
26 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Andrew Wilkinson on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Mr Andrew Wilkinson on 1 November 2009 (2 pages)
26 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
25 May 2010	Registered office address changed from 150 Chanterlands Avenue Hull East Ridings of Yorkshire HU5 3TR on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from Lydgate Middlemarch Office Village Siskin Driv Coventry West Midlands CV3 4FJ on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from 150 Chanterlands Avenue Hull East Ridings of Yorkshire HU5 3TR on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from Lydgate Middlemarch Office Village Siskin Driv Coventry West Midlands CV3 4FJ on 25 May 2010 (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (17 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (17 pages)
3 June 2009	Registered office changed on 03/06/2009 from delta house bridge road haywards heath west sussex RH16 1UA (1 page)
3 June 2009	Registered office changed on 03/06/2009 from delta house bridge road haywards heath west sussex RH16 1UA (1 page)
3 June 2009	Return made up to 01/05/09; full list of members (5 pages)
3 June 2009	Return made up to 01/05/09; full list of members (5 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 February 2009	Director appointed christopher kenneally (2 pages)
10 February 2009	Director and secretary appointed andrew wilkinson (2 pages)
10 February 2009	Director and secretary appointed andrew wilkinson (2 pages)
10 February 2009	Director appointed christopher kenneally (2 pages)
1 February 2009	Appointment terminated director and secretary deborah wrinch (1 page)
1 February 2009	Auditor's resignation (2 pages)
1 February 2009	Appointment terminated director and secretary deborah wrinch (1 page)
1 February 2009	Appointment terminated director stephen wrinch (1 page)
1 February 2009	Appointment terminated director stephen wrinch (1 page)
1 February 2009	Auditor's resignation (2 pages)
12 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
3 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 September 2008	Amended accounts made up to 31 December 2007 (7 pages)
25 September 2008	Amended accounts made up to 31 December 2007 (7 pages)
18 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 February 2008	Return made up to 19/02/08; full list of members (3 pages)
20 February 2008	Return made up to 19/02/08; full list of members (3 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
14 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 March 2007	Return made up to 19/02/07; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 March 2007	Return made up to 19/02/07; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 March 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 March 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 February 2005	Return made up to 19/02/05; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
17 February 2005	Return made up to 19/02/05; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
24 November 2004	Â£ ic 24501/24500 29/10/04 Â£ sr 1@1=1 (1 page)
24 November 2004	Â£ ic 24501/24500 29/10/04 Â£ sr 1@1=1 (1 page)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Minutes of meeting (1 page)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Minutes of meeting (1 page)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 July 2004	Auditor's resignation (1 page)
23 July 2004	Auditor's resignation (1 page)
7 February 2004	Return made up to 19/02/04; full list of members (8 pages)
7 February 2004	Return made up to 19/02/04; full list of members (8 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 March 2003	Return made up to 19/02/03; full list of members (8 pages)
13 March 2003	Return made up to 19/02/03; full list of members (8 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
20 March 2002	Return made up to 19/02/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
20 March 2002	Return made up to 19/02/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
29 June 2001	Return made up to 19/02/01; full list of members (8 pages)
29 June 2001	Return made up to 19/02/01; full list of members (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 July 2000	Return made up to 19/02/00; full list of members (6 pages)
7 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 2000	Ad 03/07/99--------- Â£ si 1@1 (2 pages)
7 July 2000	Ad 17/12/98--------- Â£ si 20000@1 (2 pages)
7 July 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
7 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 2000	Return made up to 19/02/00; full list of members (6 pages)
7 July 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
7 July 2000	Ad 03/07/99--------- Â£ si 1@1 (2 pages)
7 July 2000	Ad 17/12/98--------- Â£ si 20000@1 (2 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
9 April 1999	Return made up to 19/02/99; change of members (5 pages)
9 April 1999	Return made up to 19/02/99; change of members (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
23 February 1998	Return made up to 19/02/98; full list of members (6 pages)
23 February 1998	Return made up to 19/02/98; full list of members (6 pages)
12 November 1997	Return made up to 30/01/97; no change of members (6 pages)
12 November 1997	Return made up to 30/01/97; no change of members (6 pages)
23 July 1997	Amended full accounts made up to 31 December 1996 (15 pages)
23 July 1997	Amended full accounts made up to 31 December 1996 (15 pages)
5 June 1997	Full accounts made up to 31 December 1996 (9 pages)
5 June 1997	Full accounts made up to 31 December 1996 (9 pages)
29 May 1997	Ad 30/09/93--------- Â£ si 1500@1 (2 pages)
29 May 1997	Ad 30/09/93--------- Â£ si 1500@1 (2 pages)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1997	Return made up to 19/02/97; full list of members (8 pages)
9 May 1997	Return made up to 19/02/97; full list of members (8 pages)
9 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1997	Director's particulars changed (1 page)
14 January 1997	Â£ ic 14500/4500 25/03/96 Â£ sr 10000@1=10000 (1 page)
14 January 1997	Â£ ic 14500/4500 25/03/96 Â£ sr 10000@1=10000 (1 page)
12 March 1996	Â£ nc 10000/20000 31/12/95 (1 page)
12 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 March 1996	Return made up to 19/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1996	Ad 31/12/95--------- Â£ si 10000@1 (2 pages)
12 March 1996	Return made up to 19/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1996	Ad 31/12/95--------- Â£ si 10000@1 (2 pages)
12 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 March 1996	Â£ nc 10000/20000 31/12/95 (1 page)
16 January 1996	Return made up to 19/02/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 January 1996	Return made up to 19/02/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 September 1995	Registered office changed on 27/09/95 from: delta house bridge road haywards heath west sussex RH16 1UA (1 page)
27 September 1995	Registered office changed on 27/09/95 from: delta house bridge road haywards heath west sussex RH16 1UA (1 page)
30 August 1995	Registered office changed on 30/08/95 from: stoaches farm freshfield lane danehill, haywards heath west sussex RH17 7HQ (1 page)
30 August 1995	Registered office changed on 30/08/95 from: stoaches farm freshfield lane danehill, haywards heath west sussex RH17 7HQ (1 page)
10 November 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
10 November 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
19 May 1994	New director appointed (2 pages)
19 May 1994	Return made up to 19/02/94; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
19 May 1994	Return made up to 19/02/94; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
19 May 1994	New director appointed (2 pages)
28 February 1994	Particulars of mortgage/charge (3 pages)
28 February 1994	Particulars of mortgage/charge (3 pages)
19 May 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 May 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 May 1993	Nc inc already adjusted 23/02/93 (1 page)
19 May 1993	Ad 25/02/93--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (1 page)
19 May 1993	Nc inc already adjusted 23/02/93 (1 page)
19 May 1993	Ad 25/02/93--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (1 page)
26 April 1993	Company name changed network resourcing LIMITED\certificate issued on 27/04/93 (2 pages)
26 April 1993	Company name changed network resourcing LIMITED\certificate issued on 27/04/93 (2 pages)
12 March 1993	Director resigned (2 pages)
12 March 1993	Director resigned (2 pages)
9 March 1993	New director appointed (2 pages)
9 March 1993	New director appointed (2 pages)
1 March 1993	Secretary resigned;new secretary appointed (1 page)
1 March 1993	Secretary resigned;new secretary appointed (1 page)
19 February 1993	Incorporation (15 pages)
19 February 1993	Incorporation (15 pages)