Granite Real Estate UK Limited

Company Name	Granite Real Estate UK Limited
Directors	Witsard Schaper and Paul Galos
Company Status	Active
Company Number	03020811
Category	Private Limited Company
Incorporation Date	13 February 1995(29 years, 2 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Witsard Schaper
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	18 June 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Businessman
Country of Residence	Netherlands
Correspondence Address	20 Harcourt Street London W1H 4HG

Director Name	Paul Galos
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Austrian
Status	Current
Appointed	18 June 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Businessman
Country of Residence	Austria
Correspondence Address	20 Harcourt Street London W1H 4HG

Director Name	Mr Eugene Andrew Hay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Abney House School Lane Baslow Bakewell Derbyshire DE45 1RZ

Secretary Name	Anthony Donald Mitson
Nationality	British
Status	Resigned
Appointed	08 March 1995(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	61 Trowell Road Wollaton Nottingham NG8 2EJ

Director Name	David Stuart Winterbottom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1997)
Role	Company Director
Correspondence Address	Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ

Director Name	Timothy Walker
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	6 Zulla Road Mapperley Park Nottingham Nottinghamshire NG3 5BY

Director Name	David Turnbull
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 May 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 1998)
Role	Vice President Finance
Correspondence Address	2372 Fairway Drive Birmingham Michigan Oakland 48009

Director Name	Richard Alton Banfield
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 1998)
Role	President
Correspondence Address	8390 Island View Court Brighton Michigan Livingston 48114 United States

Director Name	Simon Kew
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 February 1999)
Role	Director Of Operations
Correspondence Address	20 Burma Close Evesham Worcestershire WR11 6GZ

Secretary Name	Timothy Walker
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 February 1999)
Role	Company Director
Correspondence Address	6 Zulla Road Mapperley Park Nottingham Nottinghamshire NG3 5BY

Director Name	Alexander Baptist
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 February 1999(3 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 1999)
Role	Executive
Correspondence Address	288 Glrngrove Avenue Toronto M5n 1w2 Ontario

Director Name	Bernhard Barta
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 February 1999(3 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 June 1999)
Role	Executive
Correspondence Address	Eisteichstrasse 1 Oberwaltersdorf 2522 Austria Foreign

Director Name	James Nicol
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 February 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2002)
Role	Executive
Correspondence Address	22 Rochester Avenue Toronto Ontario M4n 1n8 Canada

Director Name	John Brian Colburn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 February 1999(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 August 2003)
Role	Lawyer
Correspondence Address	80 Bayview Ridge North York Ontario M2l 1e6 Foreign Canada

Director Name	Vincent Joseph Galifi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 February 1999(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 August 2003)
Role	Executive
Correspondence Address	130 Greenbrooke Drive Woodbridge Ontario L4L 8LI

Secretary Name	John Brian Colburn
Nationality	Canadian
Status	Resigned
Appointed	02 February 1999(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 August 2003)
Role	Lawyer
Correspondence Address	80 Bayview Ridge North York Ontario M2l 1e6 Foreign Canada

Director Name	Werner Czernohorsky
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 2001(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2004)
Role	Executive
Correspondence Address	19 Baynards Lane Richmond Hill Ontario L4c 9b2

Director Name	Mag Rudolf Krumpeck
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 August 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2005)
Role	Executive
Correspondence Address	Sportplatzstrasse 23 Schuetzen Am Gebirge 7081 Austria

Director Name	Ing Wolfgang Breitfuss
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 August 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2005)
Role	Executive
Correspondence Address	Vorstadtgasse 114 Schladming 8970 Austria

Director Name	John David Simonetti
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2005)
Role	Executive
Correspondence Address	14 Humewood Drive Toronto Ontario M6c 2w2

Secretary Name	Edward Charles Hannah
Nationality	Canadian
Status	Resigned
Appointed	29 August 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2004)
Role	Lawyer
Correspondence Address	494 Maple Avenue Burlington Ontario L7s 1m3 Canada

Director Name	Douglas Richard Tatters
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2006)
Role	Accountant
Correspondence Address	685 Kingsmere Avenue Newmarket Ontario L3x 1l5 Canada

Secretary Name	Richard James Crofts
Nationality	Canadian British
Status	Resigned
Appointed	30 September 2004(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2005)
Role	Lawyer
Correspondence Address	6 Aneta Circle North York Ontario M2m 3j2 Canada

Director Name	Wolfgang Sorger
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 September 2005(10 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 December 2005)
Role	Construction Director
Correspondence Address	Hohenkogl 89 Mitterdorf A-8181 Austria

Director Name	Stefan Wierzbinski
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 September 2005(10 years, 7 months after company formation)
Appointment Duration	13 years (resigned 22 October 2018)
Role	Executive Vice President Europe
Country of Residence	Austria
Correspondence Address	Fichtnergasse 4/6 Vienna A-1130 Foreign

Secretary Name	Stefan Wierzbinski
Nationality	Austrian
Status	Resigned
Appointed	30 September 2005(10 years, 7 months after company formation)
Appointment Duration	13 years (resigned 22 October 2018)
Role	Finance Director
Country of Residence	Austria
Correspondence Address	Fichtnergasse 4/6 Vienna A-1130 Foreign

Director Name	James Laurence Hobbs
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(10 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Highfield House Houghton Green Lane Playden Rye East Sussex TN31 7PJ

Director Name	Randall John Tipping
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 2006(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 March 2012)
Role	Company Executive
Country of Residence	Canada
Correspondence Address	98 Windham Trail Aurora Ontario L4g 5l5 Canada

Director Name	Mr Michael Peter Forsayeth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 April 2012(17 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2017)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	455 Magna Drive(Second Floor) Aurora Ontario L4g 7a9

Director Name	Llias Konstantopoulos
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 2017(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2019)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	20 Harcourt Street London W1H 4HG

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	20 Harcourt Street London W1H 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3m at £1	Granite Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£531,000
Gross Profit	£531,000
Net Worth	£2,870,000
Cash	£1,365,000
Current Liabilities	£125,000

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

31 March 1995	Delivered on: 7 April 1995 Satisfied on: 7 December 1996 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies and liabilities due or to become due by any of tricom group holdings limited,tricom systems limited and melfin (UK) limited to the chargee under the facility agreement,the working capital facility letter,each interest rate hedging agreement,the keyman insurance assignment,the guarantee and debenture and each other security document (all as defined or referred to in the guarantee and debenture) and all sums due or to become due from the company under or pursuant to the facility documents. Particulars: F/H land at union road,bolton,greater manchester.t/no.gm 159703.f/h land at bridge street,westminster avenue and regent street,stapleford and sandiacre,nottinghamshire.t/no.NT260003.f/h land at newmanleys road,eastwood,nottinghamshire.t/nos.ng 259994 and nt 277630. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 March 1995

Delivered on: 7 April 1995
Satisfied on: 7 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Guarantee and debenture
Secured details: All monies and liabilities due or to become due by any of tricom group holdings limited,tricom systems limited and melfin (UK) limited to the chargee under the facility agreement,the working capital facility letter,each interest rate hedging agreement,the keyman insurance assignment,the guarantee and debenture and each other security document (all as defined or referred to in the guarantee and debenture) and all sums due or to become due from the company under or pursuant to the facility documents.
Particulars: F/H land at union road,bolton,greater manchester.t/no.gm 159703.f/h land at bridge street,westminster avenue and regent street,stapleford and sandiacre,nottinghamshire.t/no.NT260003.f/h land at newmanleys road,eastwood,nottinghamshire.t/nos.ng 259994 and nt 277630. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (21 pages)
12 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (18 pages)
26 June 2019	Appointment of Paul Galos as a director on 18 June 2019 (2 pages)
26 June 2019	Termination of appointment of Llias Konstantopoulos as a director on 18 June 2019 (1 page)
26 June 2019	Appointment of Witsard Schaper as a director on 18 June 2019 (2 pages)
25 April 2019	Notification of Granite Cooperatieve Ua as a person with significant control on 12 July 2018 (2 pages)
24 April 2019	Termination of appointment of Stefan Wierzbinski as a director on 22 October 2018 (1 page)
24 April 2019	Cessation of Granite Luxembourg Holdings Sarl as a person with significant control on 12 July 2018 (1 page)
24 April 2019	Termination of appointment of Stefan Wierzbinski as a secretary on 22 October 2018 (1 page)
24 April 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
10 April 2019	Notification of Granite Cooperatieve Ua as a person with significant control on 31 July 2018 (2 pages)
12 September 2018	Termination of appointment of James Laurence Hobbs as a director on 28 August 2018 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (18 pages)
8 May 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
30 October 2017	Cessation of Granite Reit Inc as a person with significant control on 29 August 2017 (1 page)
30 October 2017	Notification of Granite Luxembourg Holdings Sarl as a person with significant control on 29 August 2017 (1 page)
30 October 2017	Cessation of Granite Real Estate Investment Trust as a person with significant control on 29 August 2017 (1 page)
30 October 2017	Cessation of Granite Real Estate Investment Trust as a person with significant control on 29 August 2017 (1 page)
30 October 2017	Notification of Granite Luxembourg Holdings Sarl as a person with significant control on 29 August 2017 (1 page)
30 October 2017	Cessation of Granite Reit Inc as a person with significant control on 29 August 2017 (1 page)
9 August 2017	Full accounts made up to 31 December 2016 (17 pages)
9 August 2017	Full accounts made up to 31 December 2016 (17 pages)
5 July 2017	Termination of appointment of Michael Peter Forsayeth as a director on 28 March 2017 (1 page)
5 July 2017	Termination of appointment of Michael Peter Forsayeth as a director on 28 March 2017 (1 page)
23 May 2017	Appointment of Llias Konstantopoulos as a director on 28 March 2017 (3 pages)
23 May 2017	Appointment of Llias Konstantopoulos as a director on 28 March 2017 (3 pages)
29 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
26 July 2016	Full accounts made up to 31 December 2015 (20 pages)
26 July 2016	Full accounts made up to 31 December 2015 (20 pages)
29 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (6 pages)
29 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (6 pages)
28 July 2015	Statement of capital on 28 July 2015 GBP 1 (4 pages)
28 July 2015	Statement by Directors (2 pages)
28 July 2015	Statement by Directors (2 pages)
28 July 2015	Statement of capital on 28 July 2015 GBP 1 (4 pages)
28 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2015	Solvency Statement dated 06/07/15 (1 page)
28 July 2015	Solvency Statement dated 06/07/15 (1 page)
15 July 2015	Full accounts made up to 31 December 2014 (14 pages)
15 July 2015	Full accounts made up to 31 December 2014 (14 pages)
28 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,300,000 (6 pages)
28 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,300,000 (6 pages)
28 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,300,000 (6 pages)
22 July 2014	Full accounts made up to 31 December 2013 (14 pages)
22 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,300,000 (6 pages)
7 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,300,000 (6 pages)
7 May 2014	Director's details changed for James Laurence Hobbs on 7 March 2014 (2 pages)
7 May 2014	Director's details changed for James Laurence Hobbs on 7 March 2014 (2 pages)
7 May 2014	Director's details changed for Stefan Wierzbinski on 7 March 2014 (2 pages)
7 May 2014	Director's details changed for Stefan Wierzbinski on 7 March 2014 (2 pages)
7 May 2014	Director's details changed for James Laurence Hobbs on 7 March 2014 (2 pages)
7 May 2014	Director's details changed for Stefan Wierzbinski on 7 March 2014 (2 pages)
7 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,300,000 (6 pages)
18 February 2014	Registered office address changed from C/O William Evans & Partners 20 Harcourt Street London W1H 4HG on 18 February 2014 (4 pages)
18 February 2014	Registered office address changed from C/O William Evans & Partners 20 Harcourt Street London W1H 4HG on 18 February 2014 (4 pages)
13 February 2014	Registered office address changed from C/O Sidley Austin Brown & Wood Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 13 February 2014 (2 pages)
13 February 2014	Registered office address changed from C/O Sidley Austin Brown & Wood Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 13 February 2014 (2 pages)
15 November 2013	Auditor's resignation (1 page)
15 November 2013	Auditor's resignation (1 page)
4 November 2013	Auditor's resignation (1 page)
4 November 2013	Auditor's resignation (1 page)
14 October 2013	Change of name notice (2 pages)
14 October 2013	Company name changed mi developments (uk) LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-09-26 (4 pages)
14 October 2013	Change of name notice (2 pages)
14 October 2013	Company name changed mi developments (uk) LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-09-26 (4 pages)
7 October 2013	Accounts made up to 31 December 2012 (16 pages)
7 October 2013	Accounts made up to 31 December 2012 (16 pages)
3 April 2013	Director's details changed for Stefan Wierzbinski on 1 January 2013 (3 pages)
3 April 2013	Director's details changed for Stefan Wierzbinski on 1 January 2013 (3 pages)
3 April 2013	Director's details changed for Stefan Wierzbinski on 1 January 2013 (3 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (16 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (16 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (16 pages)
2 October 2012	Accounts made up to 31 December 2011 (16 pages)
2 October 2012	Accounts made up to 31 December 2011 (16 pages)
15 May 2012	Appointment of Michael Peter Forsayeth as a director (3 pages)
15 May 2012	Termination of appointment of Randall Tipping as a director (2 pages)
15 May 2012	Termination of appointment of Randall Tipping as a director (2 pages)
15 May 2012	Appointment of Michael Peter Forsayeth as a director (3 pages)
17 April 2012	Annual return made up to 7 March 2012 (16 pages)
17 April 2012	Annual return made up to 7 March 2012 (16 pages)
17 April 2012	Annual return made up to 7 March 2012 (16 pages)
25 July 2011	Accounts made up to 31 December 2010 (15 pages)
25 July 2011	Accounts made up to 31 December 2010 (15 pages)
28 June 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 4,439,864.00 (5 pages)
28 June 2011	Statement by directors (1 page)
28 June 2011	Statement of capital on 28 June 2011 GBP 1,300,000.00 (5 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
28 June 2011	Statement by directors (1 page)
28 June 2011	Memorandum and Articles of Association (17 pages)
28 June 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 4,439,864.00 (5 pages)
28 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2011	Statement of capital on 28 June 2011 GBP 1,300,000.00 (5 pages)
28 June 2011	Solvency statement dated 28/06/11 (2 pages)
28 June 2011	Memorandum and Articles of Association (17 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
28 June 2011	Solvency statement dated 28/06/11 (2 pages)
28 June 2011	Particulars of variation of rights attached to shares (2 pages)
28 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2011	Particulars of variation of rights attached to shares (2 pages)
21 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 3,870,752 (6 pages)
21 June 2011	Resolutions RES13 ‐ Increase nom cap 13/06/2011 RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 3,870,752 (6 pages)
21 June 2011	Resolutions RES13 ‐ Increase nom cap 13/06/2011 RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (15 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (15 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (15 pages)
26 October 2010	Accounts made up to 31 December 2009 (16 pages)
26 October 2010	Accounts made up to 31 December 2009 (16 pages)
12 April 2010	Annual return made up to 7 March 2010 (15 pages)
12 April 2010	Annual return made up to 7 March 2010 (15 pages)
12 April 2010	Annual return made up to 7 March 2010 (15 pages)
30 July 2009	Accounts made up to 31 December 2008 (15 pages)
30 July 2009	Accounts made up to 31 December 2008 (15 pages)
19 March 2009	Return made up to 07/03/09; no change of members (5 pages)
19 March 2009	Return made up to 07/03/09; no change of members (5 pages)
4 September 2008	Accounts made up to 31 December 2007 (14 pages)
4 September 2008	Accounts made up to 31 December 2007 (14 pages)
27 March 2008	Return made up to 07/03/08; full list of members (7 pages)
27 March 2008	Return made up to 07/03/08; full list of members (7 pages)
28 October 2007	Accounts made up to 31 December 2006 (15 pages)
28 October 2007	Accounts made up to 31 December 2006 (15 pages)
30 March 2007	Return made up to 07/03/07; full list of members (7 pages)
30 March 2007	Return made up to 07/03/07; full list of members (7 pages)
27 June 2006	Accounts made up to 31 December 2005 (14 pages)
27 June 2006	Accounts made up to 31 December 2005 (14 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
28 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 February 2006	Accounts made up to 31 December 2003 (14 pages)
8 February 2006	Accounts made up to 31 December 2003 (14 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	Resolutions RES13 ‐ Comp bus app and res 30/09/05 (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Resolutions RES13 ‐ Comp bus app and res 30/09/05 (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
4 January 2006	Accounts made up to 31 December 2004 (14 pages)
4 January 2006	Accounts made up to 31 December 2004 (14 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 March 2005	Return made up to 07/03/05; full list of members (8 pages)
14 March 2005	Return made up to 07/03/05; full list of members (8 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New director appointed (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 July 2004	Registered office changed on 05/07/04 from: c/o sidley austin brown & wood 1 threadneedle street london EC2R 8AW (1 page)
5 July 2004	Registered office changed on 05/07/04 from: c/o sidley austin brown & wood 1 threadneedle street london EC2R 8AW (1 page)
26 March 2004	Return made up to 07/03/04; full list of members (8 pages)
26 March 2004	Return made up to 07/03/04; full list of members (8 pages)
14 February 2004	Amended full accounts made up to 31 December 2002 (14 pages)
14 February 2004	Amended full accounts made up to 31 December 2002 (14 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Accounts made up to 31 December 2002 (14 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Accounts made up to 31 December 2002 (14 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
9 April 2003	Return made up to 07/03/03; full list of members (7 pages)
9 April 2003	Return made up to 07/03/03; full list of members (7 pages)
6 February 2003	Accounts made up to 31 December 2001 (14 pages)
6 February 2003	Accounts made up to 31 December 2001 (14 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 March 2002	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 (7 pages)
18 March 2002	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 (7 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
3 November 2001	Accounts made up to 31 December 2000 (13 pages)
3 November 2001	Accounts made up to 31 December 2000 (13 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
28 March 2001	Return made up to 07/03/01; full list of members (7 pages)
28 March 2001	Return made up to 07/03/01; full list of members (7 pages)
5 February 2001	Accounts made up to 31 December 1999 (12 pages)
5 February 2001	Accounts made up to 31 December 1999 (12 pages)
6 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 March 2000	Return made up to 07/03/00; full list of members (8 pages)
16 March 2000	Return made up to 07/03/00; full list of members (8 pages)
23 November 1999	Amended full accounts made up to 25 July 1998 (12 pages)
23 November 1999	Amended full accounts made up to 25 July 1998 (12 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
7 April 1999	Ad 29/03/99--------- Â£ si 2570750@1=2570750 Â£ ic 2/2570752 (2 pages)
7 April 1999	Nc inc already adjusted 29/03/99 (4 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 April 1999	Memorandum and Articles of Association (7 pages)
7 April 1999	Nc inc already adjusted 29/03/99 (4 pages)
7 April 1999	Memorandum and Articles of Association (7 pages)
7 April 1999	Ad 29/03/99--------- Â£ si 2570750@1=2570750 Â£ ic 2/2570752 (2 pages)
11 March 1999	Return made up to 13/02/99; full list of members 363(287) ‐ Registered office changed on 11/03/99 (6 pages)
11 March 1999	Return made up to 13/02/99; full list of members 363(287) ‐ Registered office changed on 11/03/99 (6 pages)
18 February 1999	Company name changed tricom properties LIMITED\certificate issued on 19/02/99 (3 pages)
18 February 1999	Company name changed tricom properties LIMITED\certificate issued on 19/02/99 (3 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
10 February 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
10 February 1999	Registered office changed on 10/02/99 from: newmanleys road new eastwood nottingham NG16 3JG (1 page)
10 February 1999	Registered office changed on 10/02/99 from: newmanleys road new eastwood nottingham NG16 3JG (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New director appointed (2 pages)
16 December 1998	Declaration of assistance for shares acquisition (6 pages)
16 December 1998	Declaration of assistance for shares acquisition (6 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Director resigned (1 page)
22 October 1998	Accounts made up to 25 July 1998 (12 pages)
22 October 1998	Accounts made up to 25 July 1998 (12 pages)
23 February 1998	Accounts made up to 27 July 1997 (12 pages)
23 February 1998	Accounts made up to 27 July 1997 (12 pages)
23 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Accounts made up to 31 December 1996 (12 pages)
31 October 1997	Accounts made up to 31 December 1996 (12 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
1 July 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
11 June 1997	Auditor's resignation (2 pages)
11 June 1997	Auditor's resignation (2 pages)
19 February 1997	Return made up to 13/02/97; no change of members (5 pages)
19 February 1997	Return made up to 13/02/97; no change of members (5 pages)
7 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
30 October 1996	Accounts made up to 31 December 1995 (13 pages)
30 October 1996	Accounts made up to 31 December 1995 (13 pages)
22 February 1996	Return made up to 13/02/96; full list of members (6 pages)
22 February 1996	Return made up to 13/02/96; full list of members (6 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1995	New director appointed (4 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1995	New director appointed (4 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1995	Company name changed tricom automotive LIMITED\certificate issued on 03/04/95 (2 pages)
3 April 1995	Company name changed tricom automotive LIMITED\certificate issued on 03/04/95 (2 pages)
27 March 1995	Company name changed broomco (883) LIMITED\certificate issued on 28/03/95 (4 pages)
27 March 1995	Company name changed broomco (883) LIMITED\certificate issued on 28/03/95 (4 pages)
21 March 1995	New secretary appointed;director resigned (2 pages)
21 March 1995	Accounting reference date notified as 31/12 (1 page)
21 March 1995	Accounting reference date notified as 31/12 (1 page)
21 March 1995	Registered office changed on 21/03/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 March 1995	New secretary appointed;director resigned (2 pages)
21 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
13 February 1995	Incorporation (16 pages)
13 February 1995	Incorporation (16 pages)