First Projects Limited

Company Name	First Projects Limited
Company Status	Dissolved
Company Number	03131040
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	E S S Northern Limited

Business Activity

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

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2020(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 June 2021)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2020(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(17 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 22 June 2021)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Brian Stephen Oldroyd
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Managing Director
Correspondence Address	12 Moorlands Court Westmelton Rotherham South Yorkshire S63 6DD

Director Name	Mr Deryck Christopher Wicks
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Larkhill Rushden Northamptonshire NN10 9RG

Director Name	Mr Colin Robert Stanley
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Harrowden House Main Street Little Harrowden Northants NN9 5BA

Secretary Name	Mr Colin Robert Stanley
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Harrowden House Main Street Little Harrowden Northants NN9 5BA

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 02 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Colin Robert Stanley
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	None
Correspondence Address	Little Harrowden House Main Street Little Harrowden Northants NN9 5BA

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	02 July 1999(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	John Okane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2003(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2004)
Role	Finance Director
Correspondence Address	Holly Cottage Burton Leonard Harrogate North Yorkshire HG3 3RV

Secretary Name	Colin Stuart Sharkey
Nationality	British
Status	Resigned
Appointed	13 May 2003(7 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 November 2009)
Role	Accountant
Correspondence Address	17 Hamilton Park South Bothwell Road Hamilton ML3 0FH Scotland

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2005)
Role	Chief Executive
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(8 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(8 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 August 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	25 January 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(9 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(16 years, 8 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(21 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(21 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Lindsay Holmes Brown
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(21 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Babcock International Group, Kintail House 3 Liste Blantyre Glasgow G72 0FT Scotland

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Ms Sally Fiona Brooks
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(22 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Kintail House 3 Lister Way Hamilton International Park Blantyre G72 0FY Scotland

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	First Engineering Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 June 2003	Delivered on: 27 June 2003 Satisfied on: 12 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries of the Security Constituted by the Debenture Classification: Deed of accession Secured details: All monies due or to become due from the company from the company or any of them to the trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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

19 June 2003

Delivered on: 27 June 2003
Satisfied on: 12 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries of the Security Constituted by the Debenture

Classification: Deed of accession
Secured details: All monies due or to become due from the company from the company or any of them to the trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
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

24 November 2020	Confirmation statement made on 24 November 2020 with updates (3 pages)
30 September 2020	Termination of appointment of Sally Fiona Brooks as a director on 30 September 2020 (1 page)
30 September 2020	Appointment of Mr James Richard Parker as a director on 30 September 2020 (2 pages)
9 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
13 May 2020	Appointment of Mr Nicholas James William Borrett as a director on 11 May 2020 (2 pages)
13 May 2020	Appointment of Mr Iain Stuart Urquhart as a director on 11 May 2020 (2 pages)
13 May 2020	Termination of appointment of Matthew Thomas Abbott as a director on 11 May 2020 (1 page)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
9 August 2018	Appointment of Ms Sally Fiona Brooks as a director on 1 August 2018 (2 pages)
9 August 2018	Termination of appointment of Lindsay Holmes Brown as a director on 1 August 2018 (1 page)
25 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Lindsay Holmes Brown as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Lindsay Holmes Brown as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
5 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
21 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
9 December 2016	Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
7 December 2016	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (6 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (6 pages)
2 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
8 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (6 pages)
8 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (6 pages)
29 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (6 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (6 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
27 November 2009	Termination of appointment of Colin Sharkey as a secretary (1 page)
27 November 2009	Termination of appointment of Colin Sharkey as a secretary (1 page)
27 November 2009	Termination of appointment of Colin Sharkey as a secretary (1 page)
27 November 2009	Termination of appointment of Colin Sharkey as a secretary (1 page)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
27 November 2008	Return made up to 27/11/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
12 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
27 November 2007	Return made up to 27/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
27 November 2007	Return made up to 27/11/07; full list of members (3 pages)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
18 December 2006	Full accounts made up to 31 March 2006 (12 pages)
18 December 2006	Full accounts made up to 31 March 2006 (12 pages)
27 November 2006	Return made up to 27/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
27 November 2006	Return made up to 27/11/06; full list of members (3 pages)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2005	Return made up to 27/11/05; full list of members (3 pages)
30 November 2005	Return made up to 27/11/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
19 October 2005	Full accounts made up to 31 March 2005 (19 pages)
19 October 2005	Full accounts made up to 31 March 2005 (19 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
1 February 2005	New secretary appointed (1 page)
1 February 2005	New secretary appointed (1 page)
18 January 2005	Return made up to 27/11/04; full list of members (7 pages)
18 January 2005	Return made up to 27/11/04; full list of members (7 pages)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (17 pages)
8 October 2004	Full accounts made up to 31 December 2003 (17 pages)
22 September 2004	Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
22 September 2004	Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
20 September 2004	Auditor's resignation (2 pages)
20 September 2004	Auditor's resignation (2 pages)
9 September 2004	New director appointed (4 pages)
9 September 2004	New director appointed (4 pages)
31 August 2004	New director appointed (4 pages)
31 August 2004	New director appointed (4 pages)
31 August 2004	New director appointed (4 pages)
31 August 2004	New director appointed (4 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
5 April 2004	Secretary's particulars changed (1 page)
5 April 2004	Secretary's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
13 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
7 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 June 2003	Particulars of mortgage/charge (16 pages)
27 June 2003	Particulars of mortgage/charge (16 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
12 April 2003	Return made up to 27/11/02; full list of members (7 pages)
12 April 2003	Return made up to 27/11/02; full list of members (7 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
10 January 2003	Company name changed e s s northern LIMITED\certificate issued on 10/01/03 (2 pages)
10 January 2003	Company name changed e s s northern LIMITED\certificate issued on 10/01/03 (2 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
21 December 2001	Return made up to 27/11/01; full list of members (7 pages)
21 December 2001	Return made up to 27/11/01; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 December 2000	Return made up to 27/11/00; full list of members (7 pages)
22 December 2000	Return made up to 27/11/00; full list of members (7 pages)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 June 2000	Registered office changed on 19/06/00 from: unit 4A old power way, lowfields business park elland west yorkshire HX5 9DE (1 page)
19 June 2000	Registered office changed on 19/06/00 from: unit 4A old power way, lowfields business park elland west yorkshire HX5 9DE (1 page)
4 January 2000	Return made up to 27/11/99; full list of members (7 pages)
4 January 2000	Return made up to 27/11/99; full list of members (7 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
28 July 1999	New director appointed (4 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (4 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (4 pages)
28 July 1999	New director appointed (4 pages)
28 July 1999	New director appointed (4 pages)
28 July 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (4 pages)
28 July 1999	Director resigned (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 17-18 bridle close finedon industrial estate wellingborough northamptonshire NN8 4RN (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 17-18 bridle close finedon industrial estate wellingborough northamptonshire NN8 4RN (1 page)
9 December 1998	Return made up to 27/11/98; no change of members (5 pages)
9 December 1998	Return made up to 27/11/98; no change of members (5 pages)
27 October 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
27 October 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
9 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
9 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
24 December 1996	Return made up to 27/11/96; full list of members (7 pages)
24 December 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
24 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1996	Return made up to 27/11/96; full list of members (7 pages)
24 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
22 March 1996	Accounting reference date notified as 31/07 (1 page)
22 March 1996	Accounting reference date notified as 31/07 (1 page)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
30 November 1995	Secretary resigned;new secretary appointed (2 pages)
30 November 1995	Secretary resigned;new secretary appointed (2 pages)
27 November 1995	Incorporation (18 pages)
27 November 1995	Incorporation (18 pages)