IRTE Services Limited

Company Name	IRTE Services Limited
Directors	Nick Elliott and Satnam Singh Cheema
Company Status	Active
Company Number	02854868
Category	Private Limited Company
Incorporation Date	20 September 1993(30 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nick Elliott
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(30 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Engineering Director
Country of Residence	England
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Mr Satnam Singh Cheema
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	14 February 2024(30 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Engineering Director
Country of Residence	England
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	William Francis Houston
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 1996)
Role	Group Transport Manager
Correspondence Address	2 Invergarry Avenue Thornliebank Glasgow G46 8UR Scotland

Director Name	Mr Anthony Patrick Gunner
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 1996)
Role	Transport Engineer
Correspondence Address	48 The Mount Fetcham Leatherhead Surrey KT22 9EA

Secretary Name	Mr Alan Frederick Stroud
Nationality	British
Status	Resigned
Appointed	11 October 1993(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Menin Way Farnham Surrey GU9 8DY

Secretary Name	Anne Hendry Watson
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	24 Linden Road Leatherhead Surrey KT22 7JB

Director Name	Timothy Steven Blakemore
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 1999)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Hill Topp Beech Hill Headley Down Hampshire GU35 8BD

Director Name	David Alan Cox
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(6 years, 1 month after company formation)
Appointment Duration	12 months (resigned 02 November 2000)
Role	Transport Engineer
Correspondence Address	Kernyk 15 Fowey Crescent Callington Cornwall PL17 7PJ

Director Name	Phillip Halmshaw Green
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 2002)
Role	Transport Engineer
Correspondence Address	3 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ

Director Name	Mr Christopher Lateu Dalton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(6 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 February 2000)
Role	Transport Engineer
Country of Residence	United Kingdom
Correspondence Address	165 Castlecroft Road Castlecroft Wolverhampton West Midlands WV3 8LU

Director Name	Boyd Keith Airton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 November 2002)
Role	Retired
Correspondence Address	Hillcroft 13 Glendevon Place Kirkcaldy Fife KY2 6YN Scotland

Director Name	Peter James Iddon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 November 2002)
Role	Transport Engineer
Correspondence Address	29 Wentworth Meadows Maldon Essex CM9 6EH

Director Name	Stephen Frank Bennett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2006)
Role	Company Director
Correspondence Address	10 Fernside Great Kingshill High Wycombe Buckinghamshire HP15 6HN

Director Name	Richard Arthur Gibbs
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(9 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Beeches Close Sibbertoft Market Harborough Leicestershire LE16 9UQ

Director Name	Mr Stephen Aldred Catte
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 February 2004)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	78 Treen Road Astley, Tyldesley Manchester Lancashire M29 7HA

Director Name	Mr Walter Ian Talbot Ling
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 September 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	72 Broadmeads Ware Hertfordshire SG12 9HX

Secretary Name	Nicholas Humphrey Jones
Nationality	British
Status	Resigned
Appointed	01 October 2004(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	87 Overdale Ashtead Surrey KT21 1PX

Director Name	Ian Kenneth Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2009)
Role	Solicitor
Correspondence Address	27 Circular Road Prestwich Manchester Greater Manchester M25 9NR

Director Name	Mark Anthony De Lecq Le Montais
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(14 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 2012)
Role	Logistics Director
Country of Residence	England
Correspondence Address	Farecroft Shute Hill Chorley Lichfield Staffordshire WS13 8OB

Secretary Name	Corinne Elizabeth Hines
Nationality	British
Status	Resigned
Appointed	09 July 2008(14 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 July 2011)
Role	Head Of Finance Soe
Correspondence Address	Merrydowns Church Lane Headley Surrey KT18 6LZ

Director Name	John Greaves
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(15 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 February 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Forum Court The Chesters Bedlington Northumberland NE22 6LH

Secretary Name	Mr Robert John Skelton
Status	Resigned
Appointed	26 October 2010(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2014)
Role	Company Director
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Mr Christopher Grimes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(18 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 October 2023)
Role	Fleet Engineer
Country of Residence	United Kingdom
Correspondence Address	Hindleborough Farm Winter Hill Lane Darwen Lancashire BB3 0LB

Director Name	Mr Ian Kenneth Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(19 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 August 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Printworks Ribble Valley Enterprise Park, Hey Barrow Clitheroe Lancashire BB7 9WD

Secretary Name	Mr Peter James Walsh
Status	Resigned
Appointed	05 March 2014(20 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	3a Evelyn Mansions 100 Kew Road Richmond Surrey TW9 2PQ

Secretary Name	Ian Ivor Michael Chisholm
Status	Resigned
Appointed	31 October 2014(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2017)
Role	Company Director
Correspondence Address	62 Hurst Avenue London E4 8DL

Director Name	Mr Kevin Andrew King
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(23 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 2021)
Role	National Fleet Services Manager
Country of Residence	England
Correspondence Address	60 Chaucer Drive Galley Common Nuneaton CV10 9SD

Director Name	Mr Gary Ian Henry Bulley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(23 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastchurch Farm Hittisleigh Exeter EX6 6LF

Secretary Name	Mr Robert John Skelton
Status	Resigned
Appointed	10 October 2017(24 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 September 2018)
Role	Company Director
Correspondence Address	233 Plumberow Avenue Hockley SS5 5NZ

Secretary Name	Mr Bruce McGill
Status	Resigned
Appointed	19 September 2018(25 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Mr Martin Bryce
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2023)
Role	Engineering Director
Country of Residence	England
Correspondence Address	17 Berkeley Way Tetbury GL8 8YX Wales

Director Name	Mr John Edward Eastman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2023(30 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 February 2024)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.soe.org.uk/
Email address	[email protected]
Telephone	020 76301111
Telephone region	London

Location

Registered Address	22 Greencoat Place London SW1P 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Society Of Operations Engineers 100.00% Ordinary

Financials

Year	2014
Turnover	£210,921
Gross Profit	£46,782
Net Worth	£292,343
Cash	£333,866
Current Liabilities	£340,804

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (9 months ago)
Next Return Due	25 August 2024 (3 months, 2 weeks from now)

Filing History

23 January 2024	Appointment of Mr Nick Elliott as a director on 10 January 2024 (2 pages)
2 November 2023	Appointment of Mr John Edward Eastman as a director on 2 November 2023 (2 pages)
2 November 2023	Termination of appointment of Sid Sadique as a director on 31 October 2023 (1 page)
2 November 2023	Termination of appointment of Gary Ian Henry Bulley as a director on 31 October 2023 (1 page)
2 November 2023	Termination of appointment of Martin Bryce as a director on 31 October 2023 (1 page)
17 October 2023	Termination of appointment of Christopher Grimes as a director on 6 October 2023 (1 page)
8 September 2023	Termination of appointment of Shaun Michael Stephenson as a director on 31 August 2023 (1 page)
8 September 2023	Termination of appointment of Ian Kenneth Jones as a director on 29 August 2023 (1 page)
11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
8 June 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
16 August 2022	Termination of appointment of Bruce Mcgill as a secretary on 28 February 2022 (1 page)
4 October 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
23 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
24 June 2021	Appointment of Mr Martin Bryce as a director on 22 June 2021 (2 pages)
9 June 2021	Secretary's details changed for Mr Bruce Mcgill on 9 June 2021 (1 page)
2 March 2021	Termination of appointment of Kevin Andrew King as a director on 26 February 2021 (1 page)
1 March 2021	Termination of appointment of John Samuel Parry as a director on 27 February 2021 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (10 pages)
24 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Michael Paul Sweetmore as a director on 1 June 2020 (1 page)
20 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
22 November 2018	Appointment of Mr Bruce Mcgill as a secretary on 19 September 2018 (2 pages)
22 November 2018	Termination of appointment of Robert John Skelton as a secretary on 19 September 2018 (1 page)
26 October 2018	Appointment of Mr Sid Sadique as a director on 11 September 2018 (2 pages)
26 October 2018	Appointment of Mr Shaun Michael Stephenson as a director on 11 September 2018 (2 pages)
31 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
23 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
16 October 2017	Appointment of Mr Robert John Skelton as a secretary on 10 October 2017 (2 pages)
16 October 2017	Termination of appointment of Ian Ivor Michael Chisholm as a secretary on 10 October 2017 (1 page)
16 October 2017	Termination of appointment of Ian Ivor Michael Chisholm as a secretary on 10 October 2017 (1 page)
16 October 2017	Appointment of Mr Robert John Skelton as a secretary on 10 October 2017 (2 pages)
21 September 2017	Appointment of Mr John Samuel Parry as a director on 12 September 2017 (2 pages)
21 September 2017	Appointment of Mr John Samuel Parry as a director on 12 September 2017 (2 pages)
29 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
3 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 April 2017	Appointment of Mr Kevin Andrew King as a director on 21 March 2017 (2 pages)
9 April 2017	Appointment of Mr Kevin Andrew King as a director on 21 March 2017 (2 pages)
7 April 2017	Appointment of Mr Gary Ian Henry Bulley as a director on 21 March 2017 (2 pages)
7 April 2017	Appointment of Mr Gary Ian Henry Bulley as a director on 21 March 2017 (2 pages)
10 March 2017	Termination of appointment of George Dunthorn Simpson as a director on 25 January 2017 (1 page)
10 March 2017	Termination of appointment of George Dunthorn Simpson as a director on 25 January 2017 (1 page)
26 October 2016	Termination of appointment of Peter Reed as a director on 6 October 2016 (1 page)
26 October 2016	Termination of appointment of Peter Reed as a director on 6 October 2016 (1 page)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
26 February 2016	Termination of appointment of John Greaves as a director on 16 February 2016 (1 page)
26 February 2016	Termination of appointment of John Greaves as a director on 16 February 2016 (1 page)
10 September 2015	Full accounts made up to 31 December 2014 (9 pages)
10 September 2015	Full accounts made up to 31 December 2014 (9 pages)
7 September 2015	Appointment of Mr Michael Paul Sweetmore as a director on 21 July 2015 (2 pages)
7 September 2015	Appointment of Mr Michael Paul Sweetmore as a director on 21 July 2015 (2 pages)
7 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (9 pages)
7 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (9 pages)
4 September 2015	Termination of appointment of Shaun Michael Stephenson as a director on 21 July 2015 (1 page)
4 September 2015	Termination of appointment of Shaun Michael Stephenson as a director on 21 July 2015 (1 page)
29 April 2015	Termination of appointment of Peter James Walsh as a secretary on 31 October 2014 (1 page)
29 April 2015	Appointment of Ian Ivor Michael Chisholm as a secretary on 31 October 2014 (2 pages)
29 April 2015	Termination of appointment of Peter James Walsh as a secretary on 31 October 2014 (1 page)
29 April 2015	Appointment of Ian Ivor Michael Chisholm as a secretary on 31 October 2014 (2 pages)
1 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (9 pages)
1 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (9 pages)
7 July 2014	Full accounts made up to 31 December 2013 (10 pages)
7 July 2014	Full accounts made up to 31 December 2013 (10 pages)
4 April 2014	Termination of appointment of Robert Skelton as a secretary (1 page)
4 April 2014	Appointment of Mr Peter James Walsh as a secretary (2 pages)
4 April 2014	Termination of appointment of Robert Skelton as a secretary (1 page)
4 April 2014	Appointment of Mr Peter James Walsh as a secretary (2 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (8 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (8 pages)
13 August 2013	Appointment of Mr Ian Kenneth Jones as a director (2 pages)
13 August 2013	Appointment of Mr Ian Kenneth Jones as a director (2 pages)
23 July 2013	Full accounts made up to 31 December 2012 (10 pages)
23 July 2013	Full accounts made up to 31 December 2012 (10 pages)
23 January 2013	Termination of appointment of Richard Gibbs as a director (1 page)
23 January 2013	Termination of appointment of Mark De Lecq Le Montais as a director (1 page)
23 January 2013	Termination of appointment of Richard Gibbs as a director (1 page)
23 January 2013	Termination of appointment of Mark De Lecq Le Montais as a director (1 page)
4 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (9 pages)
4 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (9 pages)
23 August 2012	Full accounts made up to 31 December 2011 (10 pages)
23 August 2012	Full accounts made up to 31 December 2011 (10 pages)
21 February 2012	Appointment of Mr Christopher Grimes as a director (2 pages)
21 February 2012	Appointment of Mr Christopher Grimes as a director (2 pages)
26 October 2011	Appointment of Mr George Dunthorn Simpson as a director (2 pages)
26 October 2011	Appointment of Mr George Dunthorn Simpson as a director (2 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Termination of appointment of David Rimmer as a director (1 page)
12 September 2011	Termination of appointment of Corinne Hines as a secretary (1 page)
12 September 2011	Termination of appointment of Corinne Hines as a secretary (1 page)
12 September 2011	Termination of appointment of David Rimmer as a director (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (9 pages)
10 August 2011	Full accounts made up to 31 December 2010 (9 pages)
4 February 2011	Appointment of Mr Robert John Skelton as a secretary (1 page)
4 February 2011	Appointment of Mr Robert John Skelton as a secretary (1 page)
23 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (9 pages)
23 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (9 pages)
23 September 2010	Director's details changed for Mark Anthony De Lecq Le Montais on 19 August 2010 (2 pages)
23 September 2010	Director's details changed for Mark Anthony De Lecq Le Montais on 19 August 2010 (2 pages)
31 August 2010	Full accounts made up to 31 December 2009 (10 pages)
31 August 2010	Full accounts made up to 31 December 2009 (10 pages)
9 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (5 pages)
10 August 2009	Full accounts made up to 31 December 2008 (9 pages)
10 August 2009	Full accounts made up to 31 December 2008 (9 pages)
8 May 2009	Director appointed john greaves (2 pages)
8 May 2009	Director appointed john greaves (2 pages)
25 March 2009	Appointment terminated director ian jones (1 page)
25 March 2009	Appointment terminated director ian jones (1 page)
26 August 2008	Return made up to 19/08/08; full list of members (5 pages)
26 August 2008	Return made up to 19/08/08; full list of members (5 pages)
23 July 2008	Appointment terminated secretary nicholas jones (1 page)
23 July 2008	Secretary appointed corinne elizabeth hines (2 pages)
23 July 2008	Appointment terminated secretary nicholas jones (1 page)
23 July 2008	Secretary appointed corinne elizabeth hines (2 pages)
8 July 2008	Full accounts made up to 31 December 2007 (10 pages)
8 July 2008	Full accounts made up to 31 December 2007 (10 pages)
14 May 2008	Director appointed shaun michael stephenson (2 pages)
14 May 2008	Director appointed shaun michael stephenson (2 pages)
30 April 2008	Director and secretary appointed mark anthony de lecq le montais (2 pages)
30 April 2008	Director and secretary appointed mark anthony de lecq le montais (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Return made up to 19/08/07; full list of members (2 pages)
20 August 2007	Return made up to 19/08/07; full list of members (2 pages)
13 July 2007	Full accounts made up to 31 December 2006 (9 pages)
13 July 2007	Full accounts made up to 31 December 2006 (9 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
22 August 2006	Return made up to 19/08/06; full list of members (2 pages)
22 August 2006	Return made up to 19/08/06; full list of members (2 pages)
29 June 2006	Full accounts made up to 31 December 2005 (9 pages)
29 June 2006	Full accounts made up to 31 December 2005 (9 pages)
25 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
16 September 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 September 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 July 2005	Auditor's resignation (1 page)
20 July 2005	Auditor's resignation (1 page)
6 July 2005	Full accounts made up to 31 December 2004 (9 pages)
6 July 2005	Full accounts made up to 31 December 2004 (9 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Secretary resigned (1 page)
31 August 2004	Return made up to 19/08/04; full list of members (8 pages)
31 August 2004	Return made up to 19/08/04; full list of members (8 pages)
24 June 2004	Full accounts made up to 31 December 2003 (8 pages)
24 June 2004	Full accounts made up to 31 December 2003 (8 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
22 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
22 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
5 November 2003	Full accounts made up to 30 June 2003 (8 pages)
5 November 2003	Full accounts made up to 30 June 2003 (8 pages)
29 August 2003	Return made up to 19/08/03; full list of members (9 pages)
29 August 2003	Return made up to 19/08/03; full list of members (9 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
9 December 2002	Full accounts made up to 30 June 2002 (8 pages)
9 December 2002	Full accounts made up to 30 June 2002 (8 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
20 November 2002	Auditor's resignation (1 page)
20 November 2002	Auditor's resignation (1 page)
5 September 2002	Return made up to 31/08/02; full list of members (8 pages)
5 September 2002	Return made up to 31/08/02; full list of members (8 pages)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 November 2001	Full accounts made up to 30 June 2001 (8 pages)
27 November 2001	Full accounts made up to 30 June 2001 (8 pages)
27 September 2001	Return made up to 31/08/01; full list of members (7 pages)
27 September 2001	Return made up to 31/08/01; full list of members (7 pages)
10 November 2000	Full accounts made up to 30 June 2000 (7 pages)
10 November 2000	Full accounts made up to 30 June 2000 (7 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
26 September 2000	Return made up to 31/08/00; full list of members (7 pages)
26 September 2000	Return made up to 31/08/00; full list of members (7 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 September 2000	Memorandum and Articles of Association (16 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 September 2000	Memorandum and Articles of Association (16 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
22 February 2000	Full accounts made up to 30 June 1999 (8 pages)
22 February 2000	Full accounts made up to 30 June 1999 (8 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
22 September 1999	Return made up to 20/09/99; no change of members (4 pages)
22 September 1999	Return made up to 20/09/99; no change of members (4 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
13 November 1998	Full accounts made up to 30 June 1998 (7 pages)
13 November 1998	Full accounts made up to 30 June 1998 (7 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
21 October 1998	Return made up to 20/09/98; full list of members (6 pages)
21 October 1998	Return made up to 20/09/98; full list of members (6 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
24 November 1997	Full accounts made up to 30 June 1997 (6 pages)
24 November 1997	Full accounts made up to 30 June 1997 (6 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
22 September 1997	Return made up to 20/09/97; no change of members (6 pages)
22 September 1997	Return made up to 20/09/97; no change of members (6 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
14 November 1996	Full accounts made up to 30 June 1996 (5 pages)
14 November 1996	Full accounts made up to 30 June 1996 (5 pages)
16 September 1996	Return made up to 20/09/96; full list of members (6 pages)
16 September 1996	Return made up to 20/09/96; full list of members (6 pages)
6 July 1996	Secretary resigned (1 page)
6 July 1996	New secretary appointed (2 pages)
6 July 1996	Secretary resigned (1 page)
6 July 1996	New secretary appointed (2 pages)
10 November 1995	Full accounts made up to 30 June 1995 (6 pages)
10 November 1995	Full accounts made up to 30 June 1995 (6 pages)
22 September 1995	Return made up to 20/09/95; full list of members (6 pages)
22 September 1995	Return made up to 20/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

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