Air Products Group Limited

Company Name	Air Products Group Limited
Company Status	Active
Company Number	03101747
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Mark Jamie Sambrook
Status	Current
Appointed	26 May 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Melissa Schaeffer
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	10 August 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr Benjamin McGovern Hussa
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	15 December 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Tax Attorney
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr Jose Bernardo Escorihuela Urbina
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr John Brettell Shepherd
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Windermere Way Farnham Surrey GU9 0DE

Director Name	Mr John Anthony Miller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Operations Director Europe
Country of Residence	United Kingdom
Correspondence Address	Taresmocks Betchetts Green Lane South Holmwood Dorking Surrey RH5 4LG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr John Francis Tufnell
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Michael Peter Parsell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2003)
Role	Vp & Gen Mgr Eng & Manufacture
Correspondence Address	Hook Coach House Itchingfield Horsham West Sussex RH13 7NT

Director Name	John Leslie Sparks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 20 July 2004)
Role	Director Of Audit
Correspondence Address	Hurtwood The Chase, East Horsley Leatherhead Surrey KT24 5DQ

Director Name	Peter William Ramsay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2004)
Role	Director Eh&S & Quality, Europ
Correspondence Address	The Ridges 2 Bridgefield Farnham Surrey GU9 8AN

Director Name	Mrs Caroline Mary Lloyd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 March 2008)
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Secretary Name	Mrs Caroline Mary Lloyd
Nationality	British
Status	Resigned
Appointed	07 January 2002(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 March 2008)
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Mr Graham Michael Rhodes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(7 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 March 2012)
Role	Gen Mgr Merchant Gases Uk/Irel
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mark David Begg
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 February 2009)
Role	Director Eh&S & Quality Europe
Correspondence Address	49 Stroudwater Park St. George's Avenue Weybridge Surrey KT13 0DT

Director Name	Carlos Alberto Almeida
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2004(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2006)
Role	Finance Director Europe
Correspondence Address	1 The Mews Cobham Park, Downside Cobham Surrey KT11 3LD

Director Name	Mr Patrick Moore Neligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(11 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 May 2016)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Richard Brian Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2010)
Role	Director, Planning
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mr John David Stanley
Date of Birth	November 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 March 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2009)
Role	Lawyer
Correspondence Address	1743 Creek View Drive Fogelsville Pennsylvania Pa 18051

Secretary Name	Sir William Hollin Dayrell Morrison-Bell
Nationality	British
Status	Resigned
Appointed	18 March 2008(12 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mrs Laure Veronique Valerie Roberts
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2010(14 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 December 2010)
Role	Vp Human Resources - Europe
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Ms Diane Lorraine Sheridan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2010(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park European Law Group Air Products Plc Molesey Road, Walton-On-Thames Surrey KT12 4RZ

Director Name	Ms Caroline Mary Lloyd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mrs Elizabeth Jane Pescod
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2016)
Role	Tax Lawyer
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mr Mark Jamie Sambrook
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Sir William Hollin Dayrell Morrison-Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mr Terrence Gordon Hammons, Jr
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2012(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Air Products Plc Hersham Place Technology Park Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Howard Graham Castle-Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(19 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 April 2015)
Role	Vice President
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mr Timothy Martin Hulbert
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mr Andrzej Maciej Ciuksza
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2016)
Role	Business Manager
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mr Richard John Boocock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(20 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 January 2021)
Role	President, Industrial Gases-Middle East, India
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mr Charles George Stinner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2016(20 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 December 2021)
Role	Vice President, Taxes
Country of Residence	United States
Correspondence Address	C/O Law Department, Air Products Plc Hersham Place Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Michael Scott Crocco
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2020(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2021)
Role	Executive Vp And Cfo
Country of Residence	United States
Correspondence Address	Hersham Place Technolocy Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr David Leney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 February 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Contact

Website	airproducts.com

Location

Registered Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

77.2m at £1	Prodair Corp 100.00% Ordinary
1 at £1	William Morrison-bell 0.00% Ordinary

Financials

Year	2014
Turnover	£468,422,000
Gross Profit	£188,838,000
Net Worth	£453,212,000
Cash	£37,904,000
Current Liabilities	£195,780,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

14 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
13 July 2023	Full accounts made up to 30 September 2022 (25 pages)
15 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
6 July 2022	Full accounts made up to 30 September 2021 (161 pages)
15 February 2022	Termination of appointment of David Leney as a director on 15 February 2022 (1 page)
15 February 2022	Appointment of Mr Jose Bernardo Escorihuela Urbina as a director on 15 February 2022 (2 pages)
15 December 2021	Appointment of Mr Benjamin Mcgovern Hussa as a director on 15 December 2021 (2 pages)
15 December 2021	Termination of appointment of Charles George Stinner as a director on 15 December 2021 (1 page)
22 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
12 August 2021	Appointment of Melissa Schaeffer as a director on 10 August 2021 (2 pages)
12 August 2021	Termination of appointment of Michael Scott Crocco as a director on 10 August 2021 (1 page)
28 June 2021	Full accounts made up to 30 September 2020 (28 pages)
19 January 2021	Termination of appointment of Richard John Boocock as a director on 19 January 2021 (1 page)
19 January 2021	Appointment of Mr David Leney as a director on 19 January 2021 (2 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
20 July 2020	Full accounts made up to 30 September 2019 (25 pages)
14 February 2020	Termination of appointment of Gregory Earl Weigard as a director on 31 January 2020 (1 page)
14 February 2020	Appointment of Mr Michael Scott Crocco as a director on 31 January 2020 (2 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 30 September 2018 (22 pages)
17 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 30 September 2017 (20 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
19 September 2017	Full accounts made up to 30 September 2016 (20 pages)
19 September 2017	Full accounts made up to 30 September 2016 (20 pages)
22 June 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 167,203,940 (4 pages)
22 June 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 167,203,940 (4 pages)
1 June 2017	Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 26 May 2017 (1 page)
1 June 2017	Appointment of Mr Mark Jamie Sambrook as a secretary on 26 May 2017 (2 pages)
1 June 2017	Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 26 May 2017 (1 page)
1 June 2017	Appointment of Mr Mark Jamie Sambrook as a secretary on 26 May 2017 (2 pages)
20 October 2016	Group of companies' accounts made up to 30 September 2015 (38 pages)
20 October 2016	Group of companies' accounts made up to 30 September 2015 (38 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
10 May 2016	Appointment of Mr. Gregory Earl Weigard as a director on 4 May 2016 (2 pages)
10 May 2016	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Mark Jamie Sambrook as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Mr. Richard John Boocock as a director on 4 May 2016 (2 pages)
10 May 2016	Termination of appointment of David Leney as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Mr. Charles George Stinner as a director on 4 May 2016 (2 pages)
10 May 2016	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Mr. Gregory Earl Weigard as a director on 4 May 2016 (2 pages)
10 May 2016	Termination of appointment of David Leney as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Timothy Martin Hulbert as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Patrick Moore Neligan as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Elizabeth Jane Pescod as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Elizabeth Jane Pescod as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Andrzej Ciuksza as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Andrzej Ciuksza as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Mr. Richard John Boocock as a director on 4 May 2016 (2 pages)
10 May 2016	Termination of appointment of Mark Jamie Sambrook as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Timothy Martin Hulbert as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Patrick Moore Neligan as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Mr. Charles George Stinner as a director on 4 May 2016 (2 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 77,203,940 (6 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 77,203,940 (6 pages)
5 August 2015	Termination of appointment of Terrence Gordon Hammons, Jr as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Terrence Gordon Hammons, Jr as a director on 31 July 2015 (1 page)
30 July 2015	Group of companies' accounts made up to 30 September 2014 (38 pages)
30 July 2015	Group of companies' accounts made up to 30 September 2014 (38 pages)
28 April 2015	Termination of appointment of Howard Graham Castle-Smith as a director on 17 April 2015 (1 page)
28 April 2015	Termination of appointment of Howard Graham Castle-Smith as a director on 17 April 2015 (1 page)
12 March 2015	Appointment of Mr Andrzej Ciuksza as a director on 11 March 2015 (2 pages)
12 March 2015	Appointment of Mr Andrzej Ciuksza as a director on 11 March 2015 (2 pages)
22 December 2014	Appointment of Mr. Timothy Martin Hulbert as a director on 22 December 2014 (2 pages)
22 December 2014	Appointment of Mr. Timothy Martin Hulbert as a director on 22 December 2014 (2 pages)
29 October 2014	Termination of appointment of Caroline Mary Lloyd as a director on 28 October 2014 (1 page)
29 October 2014	Termination of appointment of Caroline Mary Lloyd as a director on 28 October 2014 (1 page)
29 September 2014	Appointment of Mr. Howard Graham Castle-Smith as a director on 24 September 2014 (2 pages)
29 September 2014	Appointment of Mr. Howard Graham Castle-Smith as a director on 24 September 2014 (2 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (6 pages)
7 July 2014	Group of companies' accounts made up to 30 September 2013 (37 pages)
7 July 2014	Group of companies' accounts made up to 30 September 2013 (37 pages)
17 April 2014	Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014 (2 pages)
10 April 2014	Appointment of Mr. David Leney as a director (2 pages)
10 April 2014	Appointment of Mr. David Leney as a director (2 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 77,203,940 (6 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 77,203,940 (6 pages)
12 September 2013	Amended group of companies' accounts made up to 30 September 2012 (38 pages)
12 September 2013	Amended group of companies' accounts made up to 30 September 2012 (38 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
19 December 2012	Appointment of Mr Terrence Gordon Hammons, Jr as a director (2 pages)
19 December 2012	Appointment of Mr Terrence Gordon Hammons, Jr as a director (2 pages)
19 December 2012	Termination of appointment of Diane Sheridan as a director (1 page)
19 December 2012	Termination of appointment of Diane Sheridan as a director (1 page)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
7 August 2012	Appointment of Sir William Hollin Dayrell Morrison-Bell as a director (2 pages)
7 August 2012	Appointment of Sir William Hollin Dayrell Morrison-Bell as a director (2 pages)
3 July 2012	Group of companies' accounts made up to 30 September 2011 (37 pages)
3 July 2012	Group of companies' accounts made up to 30 September 2011 (37 pages)
21 March 2012	Appointment of Mrs Elizabeth Jane Pescod as a director (2 pages)
21 March 2012	Appointment of Mrs Caroline Mary Lloyd as a director (2 pages)
21 March 2012	Appointment of Mr Mark Jamie Sambrook as a director (2 pages)
21 March 2012	Termination of appointment of Graham Rhodes as a director (1 page)
21 March 2012	Appointment of Mr Mark Jamie Sambrook as a director (2 pages)
21 March 2012	Appointment of Mrs Elizabeth Jane Pescod as a director (2 pages)
21 March 2012	Termination of appointment of Graham Rhodes as a director (1 page)
21 March 2012	Appointment of Mrs Caroline Mary Lloyd as a director (2 pages)
29 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 December 2011	Statement of capital on 29 December 2011 GBP 77,203,940 (4 pages)
29 December 2011	Solvency statement dated 23/12/11 (4 pages)
29 December 2011	Statement of capital following an allotment of shares on 22 December 2011 GBP 172,731,940 (4 pages)
29 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 December 2011	Statement of capital on 29 December 2011 GBP 77,203,940 (4 pages)
29 December 2011	Statement of capital following an allotment of shares on 22 December 2011 GBP 172,731,940 (4 pages)
29 December 2011	Statement by directors (4 pages)
29 December 2011	Statement by directors (4 pages)
29 December 2011	Solvency statement dated 23/12/11 (4 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
23 June 2011	Group of companies' accounts made up to 30 September 2010 (37 pages)
23 June 2011	Group of companies' accounts made up to 30 September 2010 (37 pages)
18 January 2011	Termination of appointment of Laure Roberts as a director (1 page)
18 January 2011	Termination of appointment of Laure Roberts as a director (1 page)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Mrs Laure Veronique Valerie Swift on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Laure Veronique Valerie Swift on 29 July 2010 (2 pages)
25 June 2010	Group of companies' accounts made up to 30 September 2009 (38 pages)
25 June 2010	Group of companies' accounts made up to 30 September 2009 (38 pages)
20 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
20 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
19 April 2010	Termination of appointment of John Tufnell as a director (1 page)
19 April 2010	Termination of appointment of John Tufnell as a director (1 page)
30 March 2010	Appointment of Mrs Laure Veronique Valerie Swift as a director (2 pages)
30 March 2010	Appointment of Mrs Laure Veronique Valerie Swift as a director (2 pages)
30 March 2010	Termination of appointment of Richard Smith as a director (1 page)
30 March 2010	Termination of appointment of Richard Smith as a director (1 page)
20 October 2009	Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Moore Neligan on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Brian Smith on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Brian Smith on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Graham Rhodes on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Graham Rhodes on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (1 page)
20 October 2009	Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Patrick Moore Neligan on 20 October 2009 (2 pages)
21 September 2009	Return made up to 13/09/09; full list of members (4 pages)
21 September 2009	Return made up to 13/09/09; full list of members (4 pages)
1 August 2009	Group of companies' accounts made up to 30 September 2008 (39 pages)
1 August 2009	Group of companies' accounts made up to 30 September 2008 (39 pages)
3 July 2009	Director appointed mr john francis duckering tufnell (1 page)
3 July 2009	Director appointed mr john francis duckering tufnell (1 page)
2 July 2009	Appointment terminated director john stanley (1 page)
2 July 2009	Appointment terminated director john stanley (1 page)
17 February 2009	Appointment terminated director mark begg (1 page)
17 February 2009	Appointment terminated director mark begg (1 page)
30 September 2008	Return made up to 13/09/08; full list of members (5 pages)
30 September 2008	Registered office changed on 30/09/2008 from hersham place technology park molesey road awalton on thames surrey KT12 4RZ (1 page)
30 September 2008	Return made up to 13/09/08; full list of members (5 pages)
30 September 2008	Registered office changed on 30/09/2008 from hersham place technology park molesey road awalton on thames surrey KT12 4RZ (1 page)
24 September 2008	Ad 05/08/08\gbp si 32000000@1=32000000\gbp ic 45203940/77203940\ (1 page)
24 September 2008	Ad 05/08/08\gbp si 32000000@1=32000000\gbp ic 45203940/77203940\ (1 page)
24 June 2008	Group of companies' accounts made up to 30 September 2007 (37 pages)
24 June 2008	Group of companies' accounts made up to 30 September 2007 (37 pages)
19 March 2008	Director appointed mr. John david stanley (1 page)
19 March 2008	Director appointed mr. John david stanley (1 page)
18 March 2008	Appointment terminated secretary caroline lloyd (1 page)
18 March 2008	Secretary appointed sir william hollin dayrell morrison-bell (1 page)
18 March 2008	Appointment terminated director caroline lloyd (1 page)
18 March 2008	Secretary appointed sir william hollin dayrell morrison-bell (1 page)
18 March 2008	Appointment terminated director caroline lloyd (1 page)
18 March 2008	Appointment terminated secretary caroline lloyd (1 page)
7 November 2007	Registered office changed on 07/11/07 from: hersham place molesey road walton-on-thames surrey KT12 4RZ (1 page)
7 November 2007	Registered office changed on 07/11/07 from: hersham place molesey road walton-on-thames surrey KT12 4RZ (1 page)
18 September 2007	Return made up to 13/09/07; full list of members (3 pages)
18 September 2007	Return made up to 13/09/07; full list of members (3 pages)
1 September 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
1 September 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
16 October 2006	Group of companies' accounts made up to 30 September 2005 (37 pages)
16 October 2006	Group of companies' accounts made up to 30 September 2005 (37 pages)
26 September 2006	Return made up to 13/09/06; full list of members (3 pages)
26 September 2006	Return made up to 13/09/06; full list of members (3 pages)
15 February 2006	Return made up to 13/09/04; full list of members; amend (8 pages)
15 February 2006	Return made up to 13/09/04; full list of members; amend (8 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
6 January 2006	Group of companies' accounts made up to 30 September 2004 (37 pages)
6 January 2006	Group of companies' accounts made up to 30 September 2004 (37 pages)
21 October 2005	Ad 01/12/04--------- Â£ si 2951553@1 (2 pages)
21 October 2005	Statement of affairs (2 pages)
21 October 2005	Statement of affairs (2 pages)
21 October 2005	Ad 01/12/04--------- Â£ si 2951553@1 (2 pages)
4 October 2005	Return made up to 13/09/05; full list of members (3 pages)
4 October 2005	Return made up to 13/09/05; full list of members (3 pages)
21 March 2005	Group of companies' accounts made up to 30 September 2003 (41 pages)
21 March 2005	Group of companies' accounts made up to 30 September 2003 (41 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
1 October 2004	Return made up to 13/09/04; full list of members (3 pages)
1 October 2004	Return made up to 13/09/04; full list of members (3 pages)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
25 November 2003	Group of companies' accounts made up to 30 September 2002 (37 pages)
25 November 2003	Group of companies' accounts made up to 30 September 2002 (37 pages)
30 September 2003	Return made up to 13/09/03; full list of members (8 pages)
30 September 2003	Return made up to 13/09/03; full list of members (8 pages)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
8 October 2002	Return made up to 13/09/02; full list of members (8 pages)
8 October 2002	Return made up to 13/09/02; full list of members (8 pages)
3 September 2002	Auditor's resignation (1 page)
3 September 2002	Auditor's resignation (1 page)
25 March 2002	Group of companies' accounts made up to 30 September 2001 (30 pages)
25 March 2002	Group of companies' accounts made up to 30 September 2001 (30 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New secretary appointed;new director appointed (1 page)
8 January 2002	New secretary appointed;new director appointed (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
9 October 2001	Return made up to 13/09/01; full list of members (7 pages)
9 October 2001	Return made up to 13/09/01; full list of members (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (1 page)
5 July 2001	New director appointed (1 page)
5 July 2001	Director resigned (1 page)
9 March 2001	Full group accounts made up to 30 September 2000 (26 pages)
9 March 2001	Full group accounts made up to 30 September 2000 (26 pages)
18 September 2000	Return made up to 13/09/00; full list of members (7 pages)
18 September 2000	Return made up to 13/09/00; full list of members (7 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
13 July 2000	Ad 29/06/00--------- Â£ si 30000000@1=30000000 Â£ ic 10027292/40027292 (2 pages)
13 July 2000	Ad 29/06/00--------- Â£ si 30000000@1=30000000 Â£ ic 10027292/40027292 (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
6 April 2000	Full group accounts made up to 30 September 1999 (27 pages)
6 April 2000	Full group accounts made up to 30 September 1999 (27 pages)
16 September 1999	Return made up to 13/09/99; full list of members (6 pages)
16 September 1999	Return made up to 13/09/99; full list of members (6 pages)
8 April 1999	Full group accounts made up to 30 September 1998 (27 pages)
8 April 1999	Full group accounts made up to 30 September 1998 (27 pages)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Director's particulars changed (1 page)
16 September 1998	Return made up to 13/09/98; full list of members (6 pages)
16 September 1998	Return made up to 13/09/98; full list of members (6 pages)
19 March 1998	Full group accounts made up to 30 September 1997 (28 pages)
19 March 1998	Full group accounts made up to 30 September 1997 (28 pages)
18 September 1997	Return made up to 13/09/97; full list of members (6 pages)
18 September 1997	Return made up to 13/09/97; full list of members (6 pages)
22 April 1997	Full group accounts made up to 30 September 1996 (29 pages)
22 April 1997	Full group accounts made up to 30 September 1996 (29 pages)
23 September 1996	Return made up to 13/09/96; full list of members 363(287) ‐ Registered office changed on 23/09/96 363(288) ‐ Director's particulars changed (6 pages)
23 September 1996	Return made up to 13/09/96; full list of members 363(287) ‐ Registered office changed on 23/09/96 363(288) ‐ Director's particulars changed (6 pages)
9 April 1996	Ad 28/03/96--------- Â£ si 10000@1=10000 Â£ ic 10017292/10027292 (2 pages)
9 April 1996	Ad 28/03/96--------- Â£ si 10000@1=10000 Â£ ic 10017292/10027292 (2 pages)
9 January 1996	Statement of affairs (2 pages)
9 January 1996	Ad 18/09/95-02/10/95 Â£ si 10017290@1 (2 pages)
9 January 1996	Statement of affairs (2 pages)
9 January 1996	Ad 18/09/95-02/10/95 Â£ si 10017290@1 (2 pages)
11 December 1995	Ad 18/09/95-02/10/95 Â£ si 10017290@1=10017290 Â£ ic 2/10017292 (2 pages)
11 December 1995	Ad 18/09/95-02/10/95 Â£ si 10017290@1=10017290 Â£ ic 2/10017292 (2 pages)
26 September 1995	Accounting reference date notified as 30/09 (1 page)
26 September 1995	Accounting reference date notified as 30/09 (1 page)
15 September 1995	Secretary resigned (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Registered office changed on 15/09/95 from: 16 st john street london EC1M 4AY (1 page)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1995	New secretary appointed;new director appointed (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Registered office changed on 15/09/95 from: 16 st john street london EC1M 4AY (1 page)
15 September 1995	New director appointed (2 pages)
15 September 1995	Secretary resigned (2 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New secretary appointed;new director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
13 September 1995	Incorporation (28 pages)
13 September 1995	Incorporation (28 pages)

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