Humberland Limited

Company Name	Humberland Limited
Company Status	Active
Company Number	02949541
Category	Private Limited Company
Incorporation Date	18 July 1994(29 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Antonia Charlotte Stockton
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(23 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Byron House 7 - 9 St. James's Street London SW1A 1EE

Director Name	Mr Tarloke Singh Bains
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(23 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Byron House 7 - 9 St. James's Street London SW1A 1EE

Director Name	Ms Victoria Rose Pearson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(23 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byron House 7 - 9 St. James's Street London SW1A 1EE

Secretary Name	Mr James Roger Corte
Status	Current
Appointed	03 May 2023(28 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	Byron House 7 - 9 St. James's Street London SW1A 1EE

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Kari Jalmari Huopalahti
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 September 1994(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	Hakolahdentie 12 A 6 00200 Helsinki Finland Foreign

Director Name	Akira Asakura
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 September 1994(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	53 Darwin Court Gloucester Avenue London Nw1

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Mr John Bryant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 July 1999)
Role	Generation Director
Country of Residence	England
Correspondence Address	105 Home Park Road Wimbledon London SW19 7HT

Director Name	Jerome Michael Groves
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	8 Old Downs Ash Road Hartley Dartford Kent DA3 7AA

Director Name	Mr John Anthony Deane
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2000)
Role	Managing Director Ivo Energy
Country of Residence	England
Correspondence Address	Aprils End, Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QH

Secretary Name	Mr Stuart Robert Jackson
Nationality	British
Status	Resigned
Appointed	29 October 1996(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Director Name	Andrew Arthur Clements
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1997(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	27 Grange Court Road Westbury On Trym Bristol BS9 4DR

Director Name	Francois Debien
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 1997(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2000)
Role	Business Development
Correspondence Address	15 Rue Guy De La Brosse Paris 75005 France

Director Name	Mr John Albert Gordon Bonner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cliff Court Drive Frenchay Bristol BS16 1LP

Director Name	Jonathan Cox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2001)
Role	Business Development Manager
Correspondence Address	103 Clive Road London SE21 8BP

Director Name	Jean Raymond Joseph Fournier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2001(6 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 September 2001)
Role	Company Director
Correspondence Address	110 Rue Des Grand Champs 75020 Paris France Foreign

Secretary Name	Jillian Elizabeth Gallant
Nationality	British
Status	Resigned
Appointed	25 May 2001(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2005)
Role	Finance Manager
Correspondence Address	Hollgate House 3 Thorn Barn Close Main Road Thorngumbald Hull East Yorkshire HU12 9LU

Director Name	Didier Yvan Marie Jaques Chanoine
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2002(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 2005)
Role	Finance Manager
Correspondence Address	15 Rue Hoche Versailles 78000 France

Director Name	Mr Michael John Garstang
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knott Barn Tatham Fells, Wray Lancaster LA2 8PS

Director Name	Luc Yves Jaubert
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 2002(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 September 2005)
Role	Finance Director
Correspondence Address	99 Sugden Road London SW11 5ED

Director Name	Alan Bennett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(8 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 October 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage Hillside Park Sunningdale Berkshire SL5 0EY

Director Name	Mr Simon Jonathan Goodwin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2007)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	73 Langfield Road Knowle Solihull West Midlands B93 9PS

Director Name	Mr Nicholas James Dunn
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(10 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hatherley Road Richmond Surrey TW9 3LH

Director Name	Jonathan Paul Bradley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 2008)
Role	Company Director
Correspondence Address	Milford 55 Stradbroke Grove Buckhurst Hill Essex IG9 5PE

Director Name	Dr Graeme Stuart Collinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2014)
Role	Group Director, Health, Safety, Environment & Secu
Country of Residence	England
Correspondence Address	Millstream, Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream, Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Mark Ramsey Futyan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(21 years, 7 months after company formation)
Appointment Duration	4 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream, Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Secretary Name	Mr John Marcus Nettelton
Status	Resigned
Appointed	31 August 2017(23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2020)
Role	Company Director
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2001)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Secretary Name	Centrica Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(11 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2017)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited (Corporation)
Status	Resigned
Appointed	29 February 2016(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2017)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Contact

Website	centrica.com
Telephone	01784 843000
Telephone region	Staines

Location

Registered Address	Byron House 7 - 9 St. James's Street London SW1A 1EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Centrica Shb LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (4 weeks, 1 day from now)

Charges

17 September 1998	Delivered on: 6 October 1998 Satisfied on: 15 January 2008 Persons entitled: Natwest Leasing Industries Limited Classification: Lessor collateral accounts security assignment made between humberland limited, humber power limited (together the depositors) and natwest leasing industries limited Secured details: All monies debts liabilities and obligations due or to become due from or by the depositors (or either of them) to the chargee under or in connection with any of the phase I lease, the phase I ancillary agreements, the phase ii lease and the phase ii ancillary agreements to which either or both of the depositors is are or may become a party. Particulars: All rights title and interest in and to (I) each of the lessor collateral accounts and (ii) all sums of money which may now or which may from time to time or at any time be standing to the credit of each of the lessor collateral accounts. See the mortgage charge document for full details. Fully Satisfied
21 November 1996	Delivered on: 9 December 1996 Satisfied on: 15 January 2008 Persons entitled: Natwest Leasing Industries Limited Classification: Security assignment entitled lessor collateral accounts security assignment Secured details: All moneys debts liabilities and obligations due or to become due from the company and/or hpl to the chargee pursuant to the terms of the phase 1 lease the phase 1 ancillary agreements (as defined) the phase 11 lease and the phase 11 ancillary agreements. Particulars: All of rights title and interest in and to each of of the lessor collateral accounts. See the mortgage charge document for full details. Fully Satisfied
21 November 1996	Delivered on: 9 December 1996 Satisfied on: 23 October 2001 Persons entitled: Natwest Leasing Industries Limited Classification: Debenture entitled lessor humberland debenture Secured details: All present and future obligations and liabilities now due or to become due from the company pursuant to the terms of the phase 1 lease the phase 1 ancillary agreements the phase 11 lease and the phase 11 ancillary agreements. Particulars: All that f/h land at stallinborough humberside t/no HS239444. See the mortgage charge document for full details. Fully Satisfied
21 November 1996	Delivered on: 9 December 1996 Satisfied on: 23 October 2001 Persons entitled: Natwest Leasing Industries Limited Classification: First deed of amendment and restatement Secured details: All moneys debts liabilities and obligations now due or to become due from the company and/or hpl to the chargee pursuant to the terms of the lease the ancillary agreements (as defined) and the security documents (as defined). Particulars: The company's right title and interest in and to each of the lessor collateral accounts and all sums of money which may as at 22/9/94 or which may from time to time or at any time be standing to the credit of each of the lessor collateral accounts. See the mortgage charge document for full details. Fully Satisfied
21 November 1996	Delivered on: 9 December 1996 Satisfied on: 23 October 2001 Persons entitled: Natwest Leasing Industries Limited Classification: First deed of amendment and restatement Secured details: All obligations and liabilities now due or to become due from the companyto the chargee pursuant to the terms of a lease agreement dated 22/9/94 as amended and restated by an agreement dated 21/11/96 and the security documents (as defined). Particulars: All that f/h land k/a land at stallingborough humberside t/no HS154071. See the mortgage charge document for full details. Fully Satisfied
21 November 1996	Delivered on: 4 December 1996 Satisfied on: 23 October 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever (including, without limitation, under or in connection with any of the finance documents (and any guarantee contained therein)) (the "secured liabilites"). Particulars: By way of legal mortgage: all the property specified in schedule 1 to the debenture being, f/h-land at stallingborough humberside t/n-HS239444; and all that land demised by a lease dated 22ND september 1994 between associted british ports and hpl t/n-239473. All estates or interests in any freehold or leasehold property (except any security assets specified above) now belonging to it; all buildings and fixtures on the property specified above; the proceeds of sale of all or any part of the proeprty specified above;. See the mortgage charge document for full details. Fully Satisfied
22 September 1994	Delivered on: 11 October 1994 Satisfied on: 23 October 2001 Persons entitled: Natwest Leasing Industries Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and the ancillary agreements (as defined). 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. See the mortgage charge document for full details. Fully Satisfied
22 September 1994	Delivered on: 11 October 1994 Satisfied on: 3 February 2009 Persons entitled: Natwest Leasing Industries Limited Classification: Lessor collateral accounts security assignment Secured details: The "secured obligations" due or to become due from the company and/or humber power limited to the chargee under the terms of the lease dated 22ND september 1994 and the ancillary agreements (as defined in the lease). Particulars: All the company's right title and interest in and to each of the lessor collateral accounts and all sums of money which may now or which may from time to time or at any time be standing to the credit of each of the lessor collateral accounts together with all interest thereon and all other rights and benefits accruing to or arising in connection therewith including all of its rights against the account bank in connection with the lessor collateral accounts. See the mortgage charge document for full details. Fully Satisfied
22 September 1994	Delivered on: 4 October 1994 Satisfied on: 11 June 2001 Persons entitled: Union Bank of Switzerland (As Agent and Trustee for Each Secured Party) Classification: Debenture Secured details: All present and future obligations and liabilities of whatever nature of the company to the secured parties (as defined in the debenture) whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever (including, without limitation, under or in connection with any of the finance documents (as defined in the credit agreement dated 22ND september 1994) (and any guarantee contained therein). Particulars: Various property including f/h land at stallingborough, humberside t/no. HS154071. 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. See the mortgage charge document for full details. Fully Satisfied
31 March 2009	Delivered on: 9 April 2009 Persons entitled: Centrica Pension Trustees Limited as Security Trustee Classification: Intercreditor agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The intra-group creditor agreed that if it receives or recovers any sum which under the terms of any of the finance documents should have been paid to the security trustee see image for full details. Outstanding
31 March 2009	Delivered on: 9 April 2009 Persons entitled: Centrica Pension Trustees Limited as Security Trustee Classification: Intra-group recevables charge Secured details: The sum of Â£156,500,000 and all other monies due or to become due from each company and each other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,title and interest from time to time in and to all monetary claims and all related rights see image for full details. Outstanding
31 March 2009	Delivered on: 9 April 2009 Persons entitled: Centrica Pension Trustees Limited as Security Trustee Classification: Composite debenture Secured details: The sum of Â£156,500,000 and all other monies due or to become due from each company and each other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property south humber bank power station south marsh road stallingborough t/no HS239444,l/h part of the foreshore and river bed of the river humber at stallingborough t/no HS239473 (for further details of property charged please refer to from 395) the tangible moveable property,the accounts,the charged intellectual property,any goodwill see image for full details. Outstanding

Filing History

13 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
5 October 2023	Director's details changed for Mrs Antonia Charlotte Stockton on 5 October 2023 (2 pages)
18 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
5 May 2023	Appointment of Mr James Roger Corte as a secretary on 3 May 2023 (2 pages)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
14 June 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
15 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
17 June 2020	Director's details changed for Mr Tarloke Singh Bains on 17 June 2020 (2 pages)
17 June 2020	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on 17 June 2020 (1 page)
17 June 2020	Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020 (1 page)
17 June 2020	Director's details changed for Mr Tarloke Singh Bains on 17 June 2020 (2 pages)
26 May 2020	Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020 (1 page)
11 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
11 October 2019	Director's details changed for Mrs Antonia Charlotte Stockton on 1 September 2018 (2 pages)
11 October 2019	Director's details changed for Ms Victoria Rose Pearson on 1 August 2019 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
31 May 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
30 April 2018	Director's details changed for Ms Victoria Rose Gallagher on 2 December 2017 (2 pages)
27 November 2017	Secretary's details changed for Mr John Marcus Nettelton on 31 August 2017 (1 page)
27 November 2017	Secretary's details changed for Mr John Marcus Nettelton on 31 August 2017 (1 page)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Change of details for Centrica Shb Limited as a person with significant control on 1 September 2017 (2 pages)
6 October 2017	Change of details for Ep Shb Limited as a person with significant control on 6 September 2017 (2 pages)
6 October 2017	Change of details for Centrica Shb Limited as a person with significant control on 1 September 2017 (2 pages)
6 October 2017	Change of details for Ep Shb Limited as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Tarloke Singh Bains as a director on 31 August 2017 (2 pages)
6 September 2017	Appointment of Mrs Antonia Charlotte Stockton as a director on 31 August 2017 (2 pages)
6 September 2017	Appointment of Mrs Antonia Charlotte Stockton as a director on 31 August 2017 (2 pages)
6 September 2017	Termination of appointment of Centrica Directors Limited as a director on 31 August 2017 (1 page)
6 September 2017	Appointment of Mr John Marcus Nettelton as a secretary on 31 August 2017 (2 pages)
6 September 2017	Termination of appointment of Andrew William Hodges as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 August 2017 (1 page)
6 September 2017	Registered office address changed from Millstream, Maidenhead Road Windsor Berkshire SL4 5GD to Berger House 36-38 Berkeley Square London W1J 5AE on 6 September 2017 (1 page)
6 September 2017	Appointment of Ms Victoria Rose Gallagher as a director on 31 August 2017 (2 pages)
6 September 2017	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 August 2017 (1 page)
6 September 2017	Registered office address changed from Millstream, Maidenhead Road Windsor Berkshire SL4 5GD to Berger House 36-38 Berkeley Square London W1J 5AE on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Tarloke Singh Bains as a director on 31 August 2017 (2 pages)
6 September 2017	Termination of appointment of Centrica Directors Limited as a director on 31 August 2017 (1 page)
6 September 2017	Appointment of Ms Victoria Rose Gallagher as a director on 31 August 2017 (2 pages)
6 September 2017	Termination of appointment of Andrew William Hodges as a director on 31 August 2017 (1 page)
6 September 2017	Appointment of Mr John Marcus Nettelton as a secretary on 31 August 2017 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Current accounting period shortened from 31 December 2017 to 31 August 2017 (1 page)
24 August 2017	Current accounting period shortened from 31 December 2017 to 31 August 2017 (1 page)
16 August 2017	Satisfaction of charge 10 in full (2 pages)
16 August 2017	Satisfaction of charge 11 in full (1 page)
16 August 2017	Satisfaction of charge 11 in full (1 page)
16 August 2017	Satisfaction of charge 12 in full (1 page)
16 August 2017	Satisfaction of charge 10 in full (2 pages)
16 August 2017	Satisfaction of charge 12 in full (1 page)
9 August 2017	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
9 August 2017	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
9 August 2017	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
9 August 2017	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
9 August 2017	All of the property or undertaking has been released and no longer forms part of charge 12 (2 pages)
9 August 2017	All of the property or undertaking has been released and no longer forms part of charge 12 (2 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
19 July 2016	Appointment of Mr Andrew William Hodges as a director on 30 June 2016 (2 pages)
19 July 2016	Appointment of Mr Andrew William Hodges as a director on 30 June 2016 (2 pages)
19 July 2016	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 (1 page)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 March 2016	Termination of appointment of Mark Ramsey Futyan as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Richard Matthew Mccord as a director on 29 February 2016 (1 page)
1 March 2016	Appointment of Centrica Directors Limited as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Centrica Directors Limited as a director on 29 February 2016 (2 pages)
1 March 2016	Termination of appointment of Peter Koch De Gooreynd as a director on 29 February 2016 (1 page)
1 March 2016	Appointment of Nicola Margaret Carroll as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Nicola Margaret Carroll as a director on 29 February 2016 (2 pages)
1 March 2016	Termination of appointment of Peter Koch De Gooreynd as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Richard Matthew Mccord as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Mark Ramsey Futyan as a director on 29 February 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
26 February 2015	Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014 (2 pages)
26 February 2015	Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014 (2 pages)
26 February 2015	Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014 (2 pages)
25 February 2015	Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 (2 pages)
25 February 2015	Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 (2 pages)
25 February 2015	Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 (2 pages)
5 November 2014	Termination of appointment of John Edward Knight as a director on 24 October 2014 (1 page)
5 November 2014	Termination of appointment of John Edward Knight as a director on 24 October 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
1 May 2014	Appointment of Mr Mark Ramsey Futyan as a director (2 pages)
1 May 2014	Termination of appointment of John Watts as a director (1 page)
1 May 2014	Termination of appointment of John Watts as a director (1 page)
1 May 2014	Appointment of Mr Mark Ramsey Futyan as a director (2 pages)
31 January 2014	Termination of appointment of Graeme Collinson as a director (1 page)
31 January 2014	Appointment of Mr John Edward Knight as a director (2 pages)
31 January 2014	Appointment of Mr John Edward Knight as a director (2 pages)
31 January 2014	Termination of appointment of Graeme Collinson as a director (1 page)
22 November 2013	Termination of appointment of Thomas Hinton as a director (1 page)
22 November 2013	Termination of appointment of Thomas Hinton as a director (1 page)
22 November 2013	Appointment of Richard Matthew Mccord as a director (2 pages)
22 November 2013	Appointment of Richard Matthew Mccord as a director (2 pages)
28 August 2013	Termination of appointment of Sarwjit Sambhi as a director (1 page)
28 August 2013	Termination of appointment of Sarwjit Sambhi as a director (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (15 pages)
9 July 2013	Full accounts made up to 31 December 2012 (15 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Director's details changed for Graeme Stuart Collinson on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Graeme Stuart Collinson on 20 February 2013 (2 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 February 2012	Director's details changed for John Frederick Watson Watts on 1 October 2011 (2 pages)
3 February 2012	Director's details changed for John Frederick Watson Watts on 1 October 2011 (2 pages)
3 February 2012	Director's details changed for John Frederick Watson Watts on 1 October 2011 (2 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Full accounts made up to 31 December 2010 (17 pages)
28 June 2011	Full accounts made up to 31 December 2010 (17 pages)
16 March 2011	Director's details changed for John Frederick Watson Watts on 15 March 2011 (2 pages)
16 March 2011	Director's details changed for John Frederick Watson Watts on 15 March 2011 (2 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Termination of appointment of James Spence as a director (1 page)
7 July 2010	Appointment of Thomas Hinton as a director (2 pages)
7 July 2010	Termination of appointment of James Spence as a director (1 page)
7 July 2010	Appointment of Thomas Hinton as a director (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (17 pages)
23 June 2010	Full accounts made up to 31 December 2009 (17 pages)
25 March 2010	Director's details changed for Sarwjit Sambhi on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Sarwjit Sambhi on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Sarwjit Sambhi on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Sarwjit Sambhi on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Sarwjit Sambhi on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Sarwjit Sambhi on 23 March 2010 (2 pages)
22 March 2010	Director's details changed for John Frederick Watson Watts on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for John Frederick Watson Watts on 22 March 2010 (2 pages)
2 March 2010	Director's details changed for James Spence on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for James Spence on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for James Spence on 2 March 2010 (2 pages)
28 January 2010	Statement of company's objects (2 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
28 January 2010	Statement of company's objects (2 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
12 January 2010	Director's details changed for John Frederick Watson Watts on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for John Frederick Watson Watts on 12 January 2010 (2 pages)
17 December 2009	Director's details changed for Graeme Stuart Collinson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Graeme Stuart Collinson on 17 December 2009 (2 pages)
30 July 2009	Return made up to 18/07/09; full list of members (6 pages)
30 July 2009	Return made up to 18/07/09; full list of members (6 pages)
27 May 2009	Full accounts made up to 31 December 2008 (17 pages)
27 May 2009	Full accounts made up to 31 December 2008 (17 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 12 (10 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 12 (10 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 10 (13 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 10 (13 pages)
4 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2009	Director appointed graeme stuart collinson (2 pages)
26 February 2009	Director appointed graeme stuart collinson (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
15 July 2008	Appointment terminated director michael garstang (1 page)
15 July 2008	Appointment terminated director michael garstang (1 page)
4 April 2008	Director appointed sarwjit sambhi (2 pages)
4 April 2008	Appointment terminated director jonathan bradley (1 page)
4 April 2008	Director appointed sarwjit sambhi (2 pages)
4 April 2008	Appointment terminated director jonathan bradley (1 page)
15 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
19 July 2007	Return made up to 18/07/07; full list of members (3 pages)
19 July 2007	Return made up to 18/07/07; full list of members (3 pages)
11 March 2007	Director's particulars changed (1 page)
11 March 2007	Director's particulars changed (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (16 pages)
3 January 2007	Full accounts made up to 31 December 2005 (16 pages)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
21 July 2006	Return made up to 18/07/06; full list of members (3 pages)
21 July 2006	Return made up to 18/07/06; full list of members (3 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2005	Registered office changed on 04/11/05 from: south humber bank power station south marsh road stallingborough north east lincolnshire DN41 8BZ (1 page)
4 November 2005	Registered office changed on 04/11/05 from: south humber bank power station south marsh road stallingborough north east lincolnshire DN41 8BZ (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
4 October 2005	Return made up to 18/07/05; full list of members (3 pages)
4 October 2005	Return made up to 18/07/05; full list of members (3 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (15 pages)
4 August 2005	Full accounts made up to 31 December 2004 (15 pages)
9 July 2005	Director's particulars changed (1 page)
9 July 2005	Director's particulars changed (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Director's particulars changed (1 page)
21 September 2004	Return made up to 18/07/04; full list of members (3 pages)
21 September 2004	Return made up to 18/07/04; full list of members (3 pages)
4 March 2004	New director appointed (3 pages)
4 March 2004	New director appointed (3 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
26 September 2003	Auditor's resignation (1 page)
26 September 2003	Auditor's resignation (1 page)
8 September 2003	Return made up to 18/07/03; full list of members (10 pages)
8 September 2003	Return made up to 18/07/03; full list of members (10 pages)
29 July 2003	Return made up to 18/07/02; full list of members (8 pages)
29 July 2003	Return made up to 18/07/02; full list of members (8 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
27 March 2003	New director appointed (3 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (3 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (3 pages)
27 March 2003	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (3 pages)
19 December 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (18 pages)
30 October 2002	Full accounts made up to 31 December 2001 (18 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
24 May 2002	Accounting reference date shortened from 25/05/02 to 31/12/01 (1 page)
24 May 2002	Accounting reference date shortened from 25/05/02 to 31/12/01 (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
1 March 2002	Return made up to 18/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
1 March 2002	Return made up to 18/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
27 February 2002	Full accounts made up to 25 May 2001 (16 pages)
27 February 2002	Full accounts made up to 25 May 2001 (16 pages)
26 February 2002	Accounting reference date extended from 31/03/01 to 25/05/01 (1 page)
26 February 2002	Accounting reference date extended from 31/03/01 to 25/05/01 (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
23 October 2001	Declaration of mortgage charge released/ceased (5 pages)
23 October 2001	Declaration of mortgage charge released/ceased (5 pages)
23 October 2001	Declaration of mortgage charge released/ceased (9 pages)
23 October 2001	Declaration of mortgage charge released/ceased (5 pages)
23 October 2001	Declaration of mortgage charge released/ceased (5 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (7 pages)
23 October 2001	Declaration of mortgage charge released/ceased (5 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (7 pages)
23 October 2001	Declaration of mortgage charge released/ceased (5 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (7 pages)
23 October 2001	Declaration of mortgage charge released/ceased (5 pages)
23 October 2001	Declaration of mortgage charge released/ceased (5 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (7 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (7 pages)
23 October 2001	Declaration of mortgage charge released/ceased (9 pages)
23 October 2001	Declaration of mortgage charge released/ceased (9 pages)
23 October 2001	Declaration of mortgage charge released/ceased (9 pages)
23 October 2001	Declaration of mortgage charge released/ceased (5 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (7 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (7 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (7 pages)
23 October 2001	Declaration of mortgage charge released/ceased (5 pages)
23 October 2001	Declaration of mortgage charge released/ceased (5 pages)
23 October 2001	Declaration of mortgage charge released/ceased (5 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (7 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (7 pages)
10 September 2001	Full accounts made up to 31 March 2000 (16 pages)
10 September 2001	Full accounts made up to 31 March 2000 (16 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
11 June 2001	Declaration of satisfaction of mortgage/charge (7 pages)
11 June 2001	Declaration of satisfaction of mortgage/charge (7 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
17 August 2000	Location of debenture register (1 page)
17 August 2000	Location of debenture register (1 page)
17 August 2000	Return made up to 18/07/00; full list of members (9 pages)
17 August 2000	Return made up to 18/07/00; full list of members (9 pages)
17 August 2000	Location of register of members (1 page)
17 August 2000	Location of register of members (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
19 October 1999	Full accounts made up to 31 March 1999 (14 pages)
19 October 1999	Full accounts made up to 31 March 1999 (14 pages)
20 August 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 August 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
6 October 1998	Particulars of mortgage/charge (14 pages)
6 October 1998	Particulars of mortgage/charge (14 pages)
17 September 1998	Full accounts made up to 31 March 1998 (14 pages)
17 September 1998	Full accounts made up to 31 March 1998 (14 pages)
19 August 1998	Return made up to 18/07/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 363(288) ‐ Director's particulars changed (16 pages)
19 August 1998	Return made up to 18/07/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 363(288) ‐ Director's particulars changed (16 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
2 February 1998	Director resigned (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
23 September 1997	Full accounts made up to 31 March 1997 (13 pages)
23 September 1997	Full accounts made up to 31 March 1997 (13 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
21 August 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
21 August 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: 18 savile row london W1X 1AE (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 18 savile row london W1X 1AE (1 page)
9 December 1996	Particulars of mortgage/charge (19 pages)
9 December 1996	Particulars of mortgage/charge (19 pages)
9 December 1996	Particulars of mortgage/charge (15 pages)
9 December 1996	Particulars of mortgage/charge (19 pages)
9 December 1996	Particulars of mortgage/charge (11 pages)
9 December 1996	Particulars of mortgage/charge (11 pages)
9 December 1996	Particulars of mortgage/charge (15 pages)
9 December 1996	Particulars of mortgage/charge (19 pages)
4 December 1996	Particulars of mortgage/charge (8 pages)
4 December 1996	Particulars of mortgage/charge (8 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Secretary resigned (1 page)
5 September 1996	Return made up to 18/07/96; full list of members (17 pages)
5 September 1996	Return made up to 18/07/96; full list of members (17 pages)
9 July 1996	Full accounts made up to 31 March 1996 (15 pages)
9 July 1996	Full accounts made up to 31 March 1996 (15 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	New director appointed (1 page)
5 July 1996	Director resigned (2 pages)
5 July 1996	New director appointed (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
14 November 1995	Full accounts made up to 31 March 1995 (14 pages)
14 November 1995	Full accounts made up to 31 March 1995 (14 pages)
29 September 1995	Return made up to 18/07/95; full list of members (11 pages)
29 September 1995	Return made up to 18/07/95; full list of members (11 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
11 October 1994	Particulars of mortgage/charge (19 pages)
11 October 1994	Particulars of mortgage/charge (11 pages)
11 October 1994	Particulars of mortgage/charge (11 pages)
11 October 1994	Particulars of mortgage/charge (19 pages)
4 October 1994	Particulars of mortgage/charge (8 pages)
4 October 1994	Particulars of mortgage/charge (8 pages)
3 October 1994	Accounting reference date notified as 31/03 (1 page)
3 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
3 October 1994	Accounting reference date notified as 31/03 (1 page)
3 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
3 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
3 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
22 September 1994	Memorandum and Articles of Association (12 pages)
22 September 1994	Registered office changed on 22/09/94 from: 200 aldersgate street london EC1A 4JJ (1 page)
22 September 1994	Ad 15/09/94--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 1994	Memorandum and Articles of Association (12 pages)
22 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 September 1994	Ad 15/09/94--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 1994	Registered office changed on 22/09/94 from: 200 aldersgate street london EC1A 4JJ (1 page)
22 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 September 1994	Company name changed minkbrook LIMITED\certificate issued on 13/09/94 (2 pages)
13 September 1994	Company name changed minkbrook LIMITED\certificate issued on 13/09/94 (2 pages)
18 July 1994	Incorporation (21 pages)
18 July 1994	Incorporation (21 pages)

Humberland Limited

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