Arcadis Human Resources Limited

Company Name	Arcadis Human Resources Limited
Company Status	Active
Company Number	03021358
Category	Private Limited Company
Incorporation Date	14 February 1995(29 years, 2 months ago)
Previous Names	Augurship 51 Limited and EC Harris Human Resources Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74901	Environmental consulting activities
SIC 74902	Quantity surveying activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Thomas Trevor Morgan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Mahmoud Bakir Ahmad Alghita
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Smd Rail
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Ms Fiona Duncombe
Status	Current
Appointed	10 August 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Sian Whittaker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Commercial & Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Allan Malcolm Stevenson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 01 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Luffness Mains Aberlady East Lothian EH32 0PZ Scotland

Director Name	Mr Richard John Clare
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	331 Ice Wharf New Wharf Road London N1 9RW

Secretary Name	Mr Allan Malcolm Stevenson
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 01 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Luffness Mains Aberlady East Lothian EH32 0PZ Scotland

Director Name	Mr William Mark Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW

Director Name	Mr Malcolm Groat
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 2 months after company formation)
Appointment Duration	10 months (resigned 27 February 2004)
Role	C F O
Country of Residence	United Kingdom
Correspondence Address	Greenbanks Salisbury Road Blandford Forum Dorset DT11 7SP

Director Name	Mr Philip Anthony Youell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tullig House 5 The Close Ashendon Aylesbury Buckinghamshire HP18 0HX

Secretary Name	Mr Malcolm Groat
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 2 months after company formation)
Appointment Duration	10 months (resigned 27 February 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Greenbanks Salisbury Road Blandford Forum Dorset DT11 7SP

Secretary Name	Mr Philip Anthony Youell
Nationality	British
Status	Resigned
Appointed	27 February 2004(9 years after company formation)
Appointment Duration	5 months (resigned 01 August 2004)
Role	Chief Executive
Correspondence Address	3 Mayflower Close Hartwell Aylesbury Buckinghamshire HP17 8QH

Secretary Name	Mr Karim Pabani
Nationality	British
Status	Resigned
Appointed	01 August 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 September 2007)
Role	Chief Financial Officer
Correspondence Address	2 Chipping Vale Emerson Valley Milton Keynes MK4 2JN

Secretary Name	Mrs Fiona Margaret Duncombe
Nationality	British
Status	Resigned
Appointed	14 September 2007(12 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 10 August 2022)
Role	Chartered Accountant
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 August 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	Coppice End Cann Lane North Appleton Cheshire WA4 5NF

Director Name	Mr Matthew John Bennion
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2012)
Role	Partner
Country of Residence	England
Correspondence Address	34 York Way London N1 9AB

Director Name	Mr Graham David George Kean
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2014)
Role	Partner
Country of Residence	England
Correspondence Address	34 York Way London N1 9AB

Director Name	Mr Keith Lawrence Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Mathew John Riley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 2016)
Role	Partner
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Peter Vincent Madden
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(19 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Helen Karen McCarthy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2018)
Role	Business Executive
Country of Residence	Wales
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Mark Allan Cowlard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(23 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 10 August 2022)
Role	Risk And Operations Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Steven James Bromhead
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2021)
Role	Llpmember
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Lucy Rachel Angharad England
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2021)
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mrs Margot Annabel Day
Status	Resigned
Appointed	01 November 2018(23 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Nicholas James Bellew
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(24 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 August 2022)
Role	Llp Member
Country of Residence	Wales
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mrs Jillian Louise Lawrence
Status	Resigned
Appointed	01 January 2020(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Simon Timothy Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2022)
Role	Managing Director Water, Energy And
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Contact

Website	echarris.com
Telephone	020 73878431
Telephone region	London

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Ec Harris Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£104,523,902
Gross Profit	£4,064,995
Net Worth	£5,369,843
Current Liabilities	£2,625,624

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

10 September 2008	Delivered on: 27 September 2008 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 December 1996	Delivered on: 3 January 1997 Satisfied on: 15 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 September 2008

Delivered on: 27 September 2008
Satisfied on: 8 November 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

23 December 1996

Delivered on: 3 January 1997
Satisfied on: 15 March 2012
Persons entitled: Barclays Bank PLC

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

Filing History

14 September 2020	Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (31 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
10 January 2020	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 (2 pages)
27 August 2019	Full accounts made up to 31 December 2018 (30 pages)
13 August 2019	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 (1 page)
13 August 2019	Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
17 June 2019	Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019 (1 page)
17 June 2019	Termination of appointment of a secretary (1 page)
2 May 2019	Director's details changed for Mrs Lucy Rachel Angharad England on 1 May 2019 (2 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
13 November 2018	Appointment of Mrs Margot Annabel Day as a secretary on 1 November 2018 (2 pages)
7 November 2018	Appointment of Mrs Lucy Rachel Angharad England as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Helen Karen Mccarthy as a director on 31 October 2018 (1 page)
7 November 2018	Termination of appointment of Peter Vincent Madden as a director on 31 October 2018 (1 page)
7 November 2018	Appointment of Mr Steven James Bromhead as a director on 1 November 2018 (2 pages)
8 August 2018	Full accounts made up to 31 December 2017 (29 pages)
4 June 2018	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (3 pages)
29 March 2018	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018 (1 page)
22 August 2017	Full accounts made up to 31 December 2016 (25 pages)
22 August 2017	Full accounts made up to 31 December 2016 (25 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
6 February 2017	Appointment of Ms Helen Karen Mccarthy as a director on 1 February 2017 (2 pages)
6 February 2017	Appointment of Ms Helen Karen Mccarthy as a director on 1 February 2017 (2 pages)
6 September 2016	Full accounts made up to 31 December 2015 (26 pages)
6 September 2016	Full accounts made up to 31 December 2015 (26 pages)
25 July 2016	Termination of appointment of Mathew John Riley as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Mathew John Riley as a director on 25 July 2016 (1 page)
8 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (5 pages)
8 March 2016	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
8 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (5 pages)
11 February 2016	Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 (2 pages)
11 February 2016	Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 (2 pages)
7 October 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
18 September 2015	Company name changed ec harris human resources LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
18 September 2015	Company name changed ec harris human resources LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
23 July 2015	Auditor's resignation (2 pages)
23 July 2015	Auditor's resignation (2 pages)
7 July 2015	Auditor's resignation (1 page)
7 July 2015	Auditor's resignation (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (5 pages)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (5 pages)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
12 August 2014	Full accounts made up to 31 December 2013 (14 pages)
12 August 2014	Full accounts made up to 31 December 2013 (14 pages)
4 March 2014	Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
4 March 2014	Termination of appointment of Graham Kean as a director (1 page)
4 March 2014	Appointment of Mr Peter Vincent Madden as a director (2 pages)
4 March 2014	Termination of appointment of Graham Kean as a director (1 page)
4 March 2014	Appointment of Mr Peter Vincent Madden as a director (2 pages)
4 March 2014	Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Keith Lawrence Brooks on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Keith Lawrence Brooks on 20 February 2013 (2 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 January 2013	Aud stat 519 (1 page)
11 January 2013	Aud stat 519 (1 page)
4 January 2013	Auditor's resignation (3 pages)
4 January 2013	Auditor's resignation (3 pages)
31 December 2012	Section 519 (1 page)
31 December 2012	Section 519 (1 page)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 June 2012	Appointment of Mr Graham David George Kean as a director (2 pages)
6 June 2012	Termination of appointment of Matthew Bennion as a director (1 page)
6 June 2012	Appointment of Mr Keith Lawrence Brooks as a director (2 pages)
6 June 2012	Termination of appointment of Matthew Bennion as a director (1 page)
6 June 2012	Appointment of Mr Keith Lawrence Brooks as a director (2 pages)
6 June 2012	Termination of appointment of Richard Clare as a director (1 page)
6 June 2012	Appointment of Mr Graham David George Kean as a director (2 pages)
6 June 2012	Appointment of Mr Mathew John Riley as a director (2 pages)
6 June 2012	Appointment of Mr Mathew John Riley as a director (2 pages)
6 June 2012	Termination of appointment of Richard Clare as a director (1 page)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Secretary's details changed for Mrs Fiona Margaret Duncombe on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Richard John Clare on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Richard John Clare on 22 February 2012 (2 pages)
22 February 2012	Secretary's details changed for Mrs Fiona Margaret Duncombe on 22 February 2012 (2 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
27 January 2012	Full accounts made up to 30 April 2011 (12 pages)
27 January 2012	Full accounts made up to 30 April 2011 (12 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
10 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
13 January 2011	Full accounts made up to 30 April 2010 (10 pages)
13 January 2011	Full accounts made up to 30 April 2010 (10 pages)
1 September 2010	Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
27 August 2010	Termination of appointment of Alan Brookes as a director (1 page)
27 August 2010	Termination of appointment of Alan Brookes as a director (1 page)
27 August 2010	Appointment of Mr Matthew John Bennion as a director (2 pages)
27 August 2010	Appointment of Mr Matthew John Bennion as a director (2 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Full accounts made up to 30 April 2009 (10 pages)
23 February 2010	Full accounts made up to 30 April 2009 (10 pages)
18 March 2009	Return made up to 14/02/09; full list of members (4 pages)
18 March 2009	Return made up to 14/02/09; full list of members (4 pages)
25 February 2009	Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB (1 page)
25 February 2009	Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB (1 page)
17 November 2008	Full accounts made up to 30 April 2008 (10 pages)
17 November 2008	Full accounts made up to 30 April 2008 (10 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 August 2008	Director appointed mr alan geoffrey brookes (1 page)
12 August 2008	Director appointed mr alan geoffrey brookes (1 page)
14 May 2008	Return made up to 14/02/08; full list of members (3 pages)
14 May 2008	Return made up to 14/02/08; full list of members (3 pages)
20 February 2008	Return made up to 14/02/07; full list of members (2 pages)
20 February 2008	Return made up to 14/02/07; full list of members (2 pages)
22 December 2007	Full accounts made up to 30 April 2007 (10 pages)
22 December 2007	Full accounts made up to 30 April 2007 (10 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
12 December 2006	Full accounts made up to 30 April 2006 (10 pages)
12 December 2006	Full accounts made up to 30 April 2006 (10 pages)
9 December 2006	Registered office changed on 09/12/06 from: lynton house 7 12 tavistock square london WC1H 9LX (1 page)
9 December 2006	Registered office changed on 09/12/06 from: lynton house 7 12 tavistock square london WC1H 9LX (1 page)
20 March 2006	Return made up to 14/02/06; full list of members (7 pages)
20 March 2006	Return made up to 14/02/06; full list of members (7 pages)
23 February 2006	Full accounts made up to 30 April 2005 (10 pages)
23 February 2006	Full accounts made up to 30 April 2005 (10 pages)
24 June 2005	Return made up to 14/02/05; full list of members (7 pages)
24 June 2005	Return made up to 14/02/05; full list of members (7 pages)
27 January 2005	Full accounts made up to 30 April 2004 (9 pages)
27 January 2005	Full accounts made up to 30 April 2004 (9 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned;director resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned;director resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
16 February 2004	Return made up to 14/02/04; full list of members (7 pages)
16 February 2004	Return made up to 14/02/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 December 2003	Full accounts made up to 30 April 2003 (9 pages)
18 December 2003	Full accounts made up to 30 April 2003 (9 pages)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
15 April 2003	Return made up to 14/02/03; full list of members (7 pages)
15 April 2003	Return made up to 14/02/03; full list of members (7 pages)
22 December 2002	Full accounts made up to 30 April 2002 (9 pages)
22 December 2002	Full accounts made up to 30 April 2002 (9 pages)
19 February 2002	Return made up to 14/02/02; full list of members (6 pages)
19 February 2002	Return made up to 14/02/02; full list of members (6 pages)
10 December 2001	Full accounts made up to 30 April 2001 (9 pages)
10 December 2001	Full accounts made up to 30 April 2001 (9 pages)
6 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2001	Full accounts made up to 30 April 2000 (9 pages)
10 January 2001	Full accounts made up to 30 April 2000 (9 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
17 February 2000	Return made up to 14/02/00; full list of members (7 pages)
17 February 2000	Return made up to 14/02/00; full list of members (7 pages)
26 January 2000	Full accounts made up to 30 April 1999 (9 pages)
26 January 2000	Full accounts made up to 30 April 1999 (9 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
17 February 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Full accounts made up to 30 April 1998 (9 pages)
4 December 1998	Full accounts made up to 30 April 1998 (9 pages)
20 February 1998	Return made up to 14/02/98; no change of members (4 pages)
20 February 1998	Return made up to 14/02/98; no change of members (4 pages)
14 January 1998	Full accounts made up to 30 April 1997 (9 pages)
14 January 1998	Full accounts made up to 30 April 1997 (9 pages)
11 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
11 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
29 April 1997	Nc inc already adjusted 02/02/95 (1 page)
29 April 1997	Nc inc already adjusted 02/02/95 (1 page)
18 February 1997	Return made up to 14/02/97; no change of members (4 pages)
18 February 1997	Return made up to 14/02/97; no change of members (4 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
16 December 1996	Full accounts made up to 30 April 1996 (10 pages)
16 December 1996	Full accounts made up to 30 April 1996 (10 pages)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1995	Registered office changed on 22/11/95 from: marlow house lloyds avenue london EC3N 3AL (1 page)
22 November 1995	Registered office changed on 22/11/95 from: marlow house lloyds avenue london EC3N 3AL (1 page)
17 July 1995	Accounting reference date notified as 30/04 (1 page)
17 July 1995	Accounting reference date notified as 30/04 (1 page)
10 April 1995	Director resigned;new director appointed (4 pages)
10 April 1995	Director resigned;new director appointed (4 pages)
10 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
10 April 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 07/04/95 (7 pages)
10 April 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 07/04/95 (7 pages)
10 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/95 (4 pages)
10 April 1995	Resolutions (W)ELRES ‐ S386 dis app auds 07/04/95 (48 pages)
10 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/95 (4 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
10 April 1995	Resolutions (W)ELRES ‐ S386 dis app auds 07/04/95 (48 pages)
10 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 April 1995	Memorandum and Articles of Association (82 pages)
6 April 1995	Memorandum and Articles of Association (82 pages)
5 April 1995	Company name changed augurship 51 LIMITED\certificate issued on 06/04/95 (4 pages)
5 April 1995	Company name changed augurship 51 LIMITED\certificate issued on 06/04/95 (4 pages)
14 February 1995	Incorporation (47 pages)
14 February 1995	Incorporation (47 pages)