Centrewest Esop Trustee (UK) Limited

Company Name	Centrewest Esop Trustee (UK) Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	02907610
Category	Private Limited Company
Incorporation Date	11 March 1994(30 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Mr Robert Menzies Muir
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 07 April 2000)
Role	Manager
Correspondence Address	23 Waldeck Road Chiswick London W4 3NL

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2000)
Role	Manager
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Secretary Name	Mr John Anthony Storey
Nationality	British
Status	Resigned
Appointed	25 August 1994(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 22 January 2000)
Role	Company Director
Correspondence Address	2 Silverbirch Drive Lacey Green Princes Risborough Buckinghamshire HP27 0QF

Director Name	Griffith John Brian Davies
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 1996)
Role	Bus Driver
Correspondence Address	27 Crest Gardens Ruislip Middlesex HA4 9HB

Director Name	Paul Vincent Curtin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 29 November 1995)
Role	Bus Driver
Correspondence Address	6b Sylvan Road Snaresbrook Wanstead London E11 1QN

Director Name	Mr Stavros Heracleous
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(1 year, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 September 2008)
Role	Service Controller
Correspondence Address	34 Grasmere Gardens Harrow Weald Harrow HA3 7PU

Director Name	Patrick Anthony McGrath
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(1 year, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 September 2008)
Role	Company Director
Correspondence Address	36 Yew Tree Road London W12 0TJ

Director Name	Mr David Beverley Fowles
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2001)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	537 Clydach Road Ynystawe Swansea City And County Of Swansea SA6 5AA Wales

Director Name	Anthony William Lipscombe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(3 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 September 2008)
Role	Bus Driver
Correspondence Address	73 Farm Road Maidenhead Berkshire SL6 5JB

Director Name	Mr David Laurence Quinn
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2000(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Whitecross Road Haddenham Buckinghamshire HP17 8BA

Secretary Name	Mr David Laurence Quinn
Nationality	British
Status	Resigned
Appointed	22 January 2000(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Whitecross Road Haddenham Buckinghamshire HP17 8BA

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(7 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Vasant Mistry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2007)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Andrenbakken Isb Vettre Oslo 1392 Foreign

Secretary Name	Vasant Mistry
Nationality	British
Status	Resigned
Appointed	19 September 2005(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2007)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Andrenbakken Isb Vettre Oslo 1392 Foreign

Secretary Name	Colman Moher
Nationality	Irish
Status	Resigned
Appointed	30 March 2007(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton House 38 Combe Park Bath Somerset BA1 3NR

Director Name	Mr Jim Dow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(14 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Secretary Name	Mr Jim Dow
Nationality	British
Status	Resigned
Appointed	01 July 2008(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 The Brambles Crowthorne Berkshire RG45 6EF

Director Name	Mr Adrian Mark Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(14 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	16 December 2009(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Stuart Ian Munro
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(19 years, 10 months after company formation)
Appointment Duration	4 months (resigned 20 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Alistair John Borthwick
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(21 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	07 October 2016(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(22 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(25 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(27 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 January 2022)
Role	Interim Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(27 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Ms Julia Alison Crane
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(27 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	firstgroup.com

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

99 at £1	Centrewest LTD 99.00% Ordinary
1 at £1	Griffith Davies & Stavros Heracleous & Patrick Mcgrath 1.00% Special Rights Preference

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 February 2021	Termination of appointment of James Thomas Bowen as a director on 1 February 2021 (1 page)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
28 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
15 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
22 March 2018	Change of details for Centrewest Limited as a person with significant control on 4 December 2017 (2 pages)
22 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
5 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
5 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (5 pages)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (5 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
31 December 2015	Appointment of Mr James Thomas Bowen as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Alistair John Borthwick as a director on 31 December 2015 (1 page)
31 December 2015	Appointment of Mr James Thomas Bowen as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Alistair John Borthwick as a director on 31 December 2015 (1 page)
28 August 2015	Termination of appointment of Adrian Mark Jones as a director on 1 July 2015 (1 page)
28 August 2015	Appointment of Mr Neil James Barker as a director on 1 July 2015 (2 pages)
28 August 2015	Termination of appointment of Adrian Mark Jones as a director on 1 July 2015 (1 page)
28 August 2015	Appointment of Mr Neil James Barker as a director on 1 July 2015 (2 pages)
28 August 2015	Appointment of Mr Neil James Barker as a director on 1 July 2015 (2 pages)
28 August 2015	Termination of appointment of Adrian Mark Jones as a director on 1 July 2015 (1 page)
8 July 2015	Accounts for a dormant company made up to 28 March 2015 (5 pages)
8 July 2015	Accounts for a dormant company made up to 28 March 2015 (5 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
5 June 2014	Termination of appointment of Stuart Munro as a director (1 page)
5 June 2014	Termination of appointment of Stuart Munro as a director (1 page)
5 June 2014	Appointment of Mr Alistair John Borthwick as a director (2 pages)
5 June 2014	Appointment of Mr Alistair John Borthwick as a director (2 pages)
2 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
2 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
2 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
2 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
7 May 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
7 May 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
21 January 2014	Director's details changed for Mr Adrian Mark Jones on 1 November 2013 (3 pages)
21 January 2014	Director's details changed for Mr Adrian Mark Jones on 1 November 2013 (3 pages)
21 January 2014	Director's details changed for Mr Adrian Mark Jones on 1 November 2013 (3 pages)
13 January 2014	Appointment of Mr Stuart Ian Munro as a director (2 pages)
13 January 2014	Appointment of Mr Stuart Ian Munro as a director (2 pages)
27 August 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
27 August 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
9 July 2013	Termination of appointment of Jim Dow as a director (1 page)
9 July 2013	Registered office address changed from C/O Centrewest London Buses Ltd 3Rd Floor Macmillan House B Block Room B300 Paddington Station London W2 1TY on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Centrewest London Buses Ltd 3Rd Floor Macmillan House B Block Room B300 Paddington Station London W2 1TY on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Centrewest London Buses Ltd 3Rd Floor Macmillan House B Block Room B300 Paddington Station London W2 1TY on 9 July 2013 (1 page)
9 July 2013	Termination of appointment of Jim Dow as a director (1 page)
28 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 April 2012	Director's details changed for Mr Jim Dow on 10 March 2012 (2 pages)
10 April 2012	Director's details changed for Mr Jim Dow on 10 March 2012 (2 pages)
10 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
21 April 2011	Termination of appointment of Leon Daniels as a director (1 page)
21 April 2011	Termination of appointment of Leon Daniels as a director (1 page)
1 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 June 2010	Director's details changed for Adrian Mark Jones on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Adrian Mark Jones on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Adrian Mark Jones on 1 October 2009 (2 pages)
14 June 2010	Termination of appointment of Lucy Shaw as a director (1 page)
14 June 2010	Termination of appointment of Lucy Shaw as a director (1 page)
8 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Jim Dow on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Jim Dow on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Jim Dow on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Adrian Mark Jones on 1 December 2009 (2 pages)
24 March 2010	Director's details changed for Adrian Mark Jones on 1 December 2009 (2 pages)
24 March 2010	Director's details changed for Adrian Mark Jones on 1 December 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
18 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
11 January 2010	Termination of appointment of Jim Dow as a secretary (2 pages)
11 January 2010	Termination of appointment of Jim Dow as a secretary (2 pages)
30 December 2009	Director's details changed for Jim Dow on 1 December 2009 (4 pages)
30 December 2009	Director's details changed for Leon Alistair Daniels on 27 October 2009 (4 pages)
30 December 2009	Director's details changed for Leon Alistair Daniels on 27 October 2009 (4 pages)
30 December 2009	Director's details changed for Jim Dow on 1 December 2009 (4 pages)
30 December 2009	Director's details changed for Jim Dow on 1 December 2009 (4 pages)
4 November 2009	Director's details changed for Lucy Nicola Shaw on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Lucy Nicola Shaw on 12 October 2009 (3 pages)
14 April 2009	Director's change of particulars / nicola shaw / 09/03/2009 (1 page)
14 April 2009	Director's change of particulars / nicola shaw / 09/03/2009 (1 page)
13 April 2009	Return made up to 11/03/09; full list of members (7 pages)
13 April 2009	Return made up to 11/03/09; full list of members (7 pages)
12 March 2009	Director appointed nicola shaw (1 page)
12 March 2009	Director appointed nicola shaw (1 page)
23 February 2009	Appointment terminate, director dave kaye logged form (1 page)
23 February 2009	Appointment terminate, director dave kaye logged form (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
23 October 2008	Director and secretary appointed jim dow (2 pages)
23 October 2008	Director and secretary appointed jim dow (2 pages)
2 October 2008	Director appointed adrian jones (1 page)
2 October 2008	Director appointed adrian jones (1 page)
23 September 2008	Appointment terminated director patrick mcgrath (1 page)
23 September 2008	Appointment terminated director anthony lipscombe (1 page)
23 September 2008	Appointment terminated director arif shaikh (1 page)
23 September 2008	Appointment terminated director anthony lipscombe (1 page)
23 September 2008	Appointment terminated secretary colman moher (1 page)
23 September 2008	Appointment terminated director arif shaikh (1 page)
23 September 2008	Appointment terminated director jeffrey tucker (1 page)
23 September 2008	Appointment terminated director stavros heracleous (1 page)
23 September 2008	Appointment terminated secretary colman moher (1 page)
23 September 2008	Appointment terminated director jeffrey tucker (1 page)
23 September 2008	Appointment terminated director stavros heracleous (1 page)
23 September 2008	Appointment terminated director patrick mcgrath (1 page)
27 May 2008	Return made up to 11/03/08; full list of members (5 pages)
27 May 2008	Return made up to 11/03/08; full list of members (5 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 November 2007	Return made up to 08/04/07; no change of members (7 pages)
22 November 2007	Return made up to 08/04/07; no change of members (7 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
4 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 September 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
4 September 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 11/03/06; full list of members (4 pages)
11 April 2006	Return made up to 11/03/06; full list of members (4 pages)
12 December 2005	New secretary appointed;new director appointed (2 pages)
12 December 2005	New secretary appointed;new director appointed (2 pages)
28 November 2005	Secretary resigned;director resigned (1 page)
28 November 2005	Secretary resigned;director resigned (1 page)
31 March 2005	Return made up to 11/03/05; full list of members (4 pages)
31 March 2005	Return made up to 11/03/05; full list of members (4 pages)
18 May 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
2 April 2004	Return made up to 11/03/04; full list of members (10 pages)
2 April 2004	Return made up to 11/03/04; full list of members (10 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 March 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 20/03/03 (10 pages)
20 March 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 20/03/03 (10 pages)
7 June 2002	Return made up to 11/03/02; full list of members (10 pages)
7 June 2002	Return made up to 11/03/02; full list of members (10 pages)
26 January 2002	Full accounts made up to 31 March 2001 (8 pages)
26 January 2002	Full accounts made up to 31 March 2001 (8 pages)
31 December 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 363(288) ‐ Director resigned (10 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 363(288) ‐ Director resigned (10 pages)
31 December 2001	Director resigned (1 page)
23 May 2001	New director appointed (1 page)
23 May 2001	New director appointed (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (8 pages)
25 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 March 2000	Return made up to 11/03/00; full list of members (9 pages)
28 March 2000	Return made up to 11/03/00; full list of members (9 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
25 October 1999	Full accounts made up to 31 March 1999 (8 pages)
25 October 1999	Full accounts made up to 31 March 1999 (8 pages)
24 March 1999	Return made up to 11/03/99; no change of members (9 pages)
24 March 1999	Return made up to 11/03/99; no change of members (9 pages)
10 November 1998	Memorandum and Articles of Association (13 pages)
10 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
10 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
10 November 1998	Memorandum and Articles of Association (13 pages)
4 November 1998	Full accounts made up to 31 March 1998 (6 pages)
4 November 1998	Full accounts made up to 31 March 1998 (6 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1997	Return made up to 11/03/97; full list of members (8 pages)
30 April 1997	Return made up to 11/03/97; full list of members (8 pages)
29 November 1996	Full accounts made up to 31 March 1996 (6 pages)
29 November 1996	Full accounts made up to 31 March 1996 (6 pages)
1 May 1996	Registered office changed on 01/05/96 from: telstar house eastbourne terrace paddington london W2 6LG (1 page)
1 May 1996	Registered office changed on 01/05/96 from: telstar house eastbourne terrace paddington london W2 6LG (1 page)
17 April 1996	Return made up to 11/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Return made up to 11/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
17 April 1996	New director appointed (2 pages)
16 January 1996	Full accounts made up to 31 March 1995 (6 pages)
16 January 1996	Full accounts made up to 31 March 1995 (6 pages)
11 April 1995	Return made up to 11/03/95; full list of members (8 pages)
11 April 1995	Return made up to 11/03/95; full list of members (8 pages)
11 March 1994	Incorporation (24 pages)
11 March 1994	Incorporation (24 pages)

Centrewest Esop Trustee (UK) Limited

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