Lendlease Construction Management Services (ONE) Limited

Company Name	Lendlease Construction Management Services (ONE) Limited
Directors	Jonathan David Peter Losyk and Tom Gillibrand
Company Status	Active
Company Number	03442721
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Jonathan David Peter Losyk
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(23 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Tom Gillibrand
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mark Edward Beech
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	7 Mount Pleasant Close Little Stoke Stone Stoke On Trent Staffordshire ST15 8QJ

Director Name	David Andrew Beech
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	10 Paddock Rise Trentham Stoke On Trent Staffordshire ST4 8NE

Secretary Name	David Andrew Beech
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	10 Paddock Rise Trentham Stoke On Trent Staffordshire ST4 8NE

Director Name	Nicholas Paul Tunstall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(4 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 19 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ewelme 11 Park Drive Trentham Stoke On Trent ST4 8AB

Secretary Name	Mrs Lynn Tunstall
Nationality	British
Status	Resigned
Appointed	04 April 1998(6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ewelme 11 Park Drive Trentham Stoke On Trent ST4 8AB

Director Name	Mr Martin Anthony Balaam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Coole Lane Nantwich Cheshire CW5 8AY

Director Name	Mr Timothy Howard Perks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bowdown Farmhouse Burys Bank Road Greenham Newbury Berkshire RG19 8DA

Secretary Name	Christopher Edward Francis Van Den Heuvel
Nationality	British
Status	Resigned
Appointed	19 July 2006(8 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2006)
Role	Company Director
Correspondence Address	7 Hawkes Leap Windlesham Surrey GU20 6JL

Secretary Name	Peter Andrew Hayes
Nationality	British
Status	Resigned
Appointed	01 November 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Somersby Crescent Maidenhead Berkshire SL6 3YY

Director Name	Mr Stephen Yapp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(12 years after company formation)
Appointment Duration	11 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Building B Office 10 Kirtlington Business Centre S Kirtlington Kidlington Oxfordshire OX5 3JA

Director Name	Mr Peter John Hallett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(12 years after company formation)
Appointment Duration	12 months (resigned 11 October 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building B Office 10 Kirtlington Business Centre S Kirtlington Kidlington Oxfordshire OX5 3JA

Secretary Name	Mr Nicholas O'Rorke
Status	Resigned
Appointed	25 February 2010(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 October 2010)
Role	Company Director
Correspondence Address	Building B Office 10 Kirtlington Business Centre S Kirtlington Kidlington Oxfordshire OX5 3JA

Director Name	Mr Anthony Charles Weaver
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(12 years, 11 months after company formation)
Appointment Duration	1 month (resigned 11 October 2010)
Role	IT Services Consultant And Company Director
Country of Residence	United Kingdom
Correspondence Address	Building B Office 10 Kirtlington Business Centre S Kirtlington Kidlington Oxfordshire OX5 3JA

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	David Sutton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(13 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Thanalakshmi Janandran
Status	Resigned
Appointed	11 October 2010(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2012(15 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 16 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Neil Christopher Martin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(16 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 March 2020)
Role	Md Construction Lend Lease Emea
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Michael Heyes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2016)
Role	Executive General Manager- Finance
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Gordon Ray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2018)
Role	Executive General Manager, Public Sector, Pm&C
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 February 2018)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Marianne Pettett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(20 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 February 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Michelle Gaye Letton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2020(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2021)
Role	Executive General Manager, Finance
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Louise Nicola Bramble
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 January 2023)
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(15 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	bovislendlease.com

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Lend Lease Construction (Emea) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

11 March 2009	Delivered on: 19 March 2009 Satisfied on: 30 September 2010 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

11 March 2009

Delivered on: 19 March 2009
Satisfied on: 30 September 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

15 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
26 September 2023	Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 12 September 2022 (2 pages)
11 January 2023	Appointment of Tom Gillibrand as a director on 9 January 2023 (2 pages)
4 January 2023	Termination of appointment of Louise Nicola Bramble as a director on 4 January 2023 (1 page)
14 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
1 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
23 March 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
15 December 2021	Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021 (1 page)
14 December 2021	Appointment of Louise Nicola Bramble as a director on 14 December 2021 (2 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
11 November 2021	Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
29 March 2021	Accounts for a dormant company made up to 30 March 2020 (1 page)
22 March 2021	Appointment of Jonathan David Peter Losyk as a director on 15 March 2021 (2 pages)
19 February 2021	Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021 (1 page)
23 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Neil Christopher Martin as a director on 10 March 2020 (1 page)
5 March 2020	Appointment of Michelle Gaye Letton as a director on 4 March 2020 (2 pages)
5 March 2020	Termination of appointment of Claire Marianne Pettett as a director on 5 March 2020 (1 page)
20 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
5 March 2018	Appointment of Ms Claire Marianne Pettett as a director on 20 February 2018 (2 pages)
5 March 2018	Termination of appointment of Gordon Ray as a director on 20 February 2018 (1 page)
27 February 2018	Appointment of Peter Dominic Leonard as a director on 20 February 2018 (2 pages)
26 February 2018	Termination of appointment of John David Clark as a director on 20 February 2018 (1 page)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
14 February 2017	Appointment of John David Clark as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of John David Clark as a director on 13 February 2017 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
13 October 2016	Appointment of Mr Gordon Ray as a director on 12 October 2016 (2 pages)
13 October 2016	Appointment of Mr Gordon Ray as a director on 12 October 2016 (2 pages)
12 October 2016	Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
11 January 2016	Resolutions RES13 ‐ Agreement 22/12/2015 RES13 ‐ Agreement 22/12/2015 (1 page)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (10 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (10 pages)
11 January 2016	Resolutions RES13 ‐ Agreement 22/12/2015 (1 page)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (3 pages)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (3 pages)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (3 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 200 (5 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 200 (5 pages)
7 October 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 30 September 2014 (1 page)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 200 (5 pages)
7 October 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 30 September 2014 (1 page)
1 August 2014	Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014 (2 pages)
1 August 2014	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014 (2 pages)
1 August 2014	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014 (1 page)
1 August 2014	Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
25 March 2014	Register(s) moved to registered inspection location (1 page)
25 March 2014	Register(s) moved to registered inspection location (1 page)
24 March 2014	Register inspection address has been changed (1 page)
24 March 2014	Register inspection address has been changed (1 page)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (3 pages)
18 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (3 pages)
18 November 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
18 November 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
18 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (3 pages)
7 October 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
7 October 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
21 December 2012	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
21 December 2012	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
21 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
21 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
5 August 2011	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE, United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE, United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE United Kingdom on 5 August 2011 (1 page)
22 July 2011	Company name changed bovis lend lease management services (one) LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution (3 pages)
22 July 2011	Company name changed bovis lend lease management services (one) LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution (3 pages)
3 February 2011	Termination of appointment of David Sutton as a director (1 page)
3 February 2011	Termination of appointment of David Sutton as a director (1 page)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 November 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
26 November 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
20 October 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (2 pages)
20 October 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (2 pages)
18 October 2010	Company name changed redstone managed services LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-11 (2 pages)
18 October 2010	Change of name notice (2 pages)
18 October 2010	Change of name notice (2 pages)
18 October 2010	Company name changed redstone managed services LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-11 (2 pages)
13 October 2010	Termination of appointment of Anthony Weaver as a director (1 page)
13 October 2010	Termination of appointment of Peter Hallett as a director (1 page)
13 October 2010	Termination of appointment of Nicholas O'rorke as a secretary (1 page)
13 October 2010	Appointment of Beverley Edward John Dew as a director (2 pages)
13 October 2010	Registered office address changed from , Building B Office 10 Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Building B Office 10 Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 13 October 2010 (1 page)
13 October 2010	Appointment of Paul Francis Gandy as a director (2 pages)
13 October 2010	Appointment of Paul Francis Gandy as a director (2 pages)
13 October 2010	Appointment of Thanalakshmi Janandran as a secretary (1 page)
13 October 2010	Appointment of Thanalakshmi Janandran as a secretary (1 page)
13 October 2010	Appointment of Beverley Edward John Dew as a director (2 pages)
13 October 2010	Termination of appointment of Peter Hallett as a director (1 page)
13 October 2010	Appointment of David Sutton as a director (2 pages)
13 October 2010	Appointment of David Sutton as a director (2 pages)
13 October 2010	Termination of appointment of Anthony Weaver as a director (1 page)
13 October 2010	Registered office address changed from , Building B Office 10 Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA on 13 October 2010 (1 page)
13 October 2010	Termination of appointment of Nicholas O'rorke as a secretary (1 page)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2010	Appointment of Mr Anthony Charles Weaver as a director (2 pages)
16 September 2010	Appointment of Mr Anthony Charles Weaver as a director (2 pages)
15 September 2010	Termination of appointment of Stephen Yapp as a director (1 page)
15 September 2010	Termination of appointment of Stephen Yapp as a director (1 page)
25 March 2010	Registered office address changed from , Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from , 80 Great Eastern Street, London, EC2A 3RS on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from , 80 Great Eastern Street, London, EC2A 3RS on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from , Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA on 25 March 2010 (1 page)
4 March 2010	Appointment of Mr Nicholas O'rorke as a secretary (1 page)
4 March 2010	Termination of appointment of Peter Hayes as a secretary (1 page)
4 March 2010	Appointment of Mr Nicholas O'rorke as a secretary (1 page)
4 March 2010	Termination of appointment of Peter Hayes as a secretary (1 page)
14 January 2010	Appointment of Mr Stephen Yapp as a director (2 pages)
14 January 2010	Appointment of Mr Stephen Yapp as a director (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (16 pages)
5 January 2010	Full accounts made up to 31 March 2009 (16 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
18 October 2009	Appointment of Mr Peter John Hallett as a director (2 pages)
18 October 2009	Appointment of Mr Peter John Hallett as a director (2 pages)
16 October 2009	Termination of appointment of Timothy Perks as a director (1 page)
16 October 2009	Termination of appointment of Timothy Perks as a director (1 page)
23 July 2009	Appointment terminated director martin balaam (1 page)
23 July 2009	Appointment terminated director martin balaam (1 page)
19 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilites agreement/deliver docs 09/03/2009 (4 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilites agreement/deliver docs 09/03/2009 (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
13 October 2008	Location of debenture register (1 page)
13 October 2008	Location of debenture register (1 page)
13 October 2008	Location of register of members (1 page)
13 October 2008	Return made up to 01/10/08; full list of members (3 pages)
13 October 2008	Return made up to 01/10/08; full list of members (3 pages)
13 October 2008	Location of register of members (1 page)
10 September 2008	Memorandum and Articles of Association (5 pages)
10 September 2008	Memorandum and Articles of Association (5 pages)
5 September 2008	Company name changed net-adept LIMITED\certificate issued on 05/09/08 (2 pages)
5 September 2008	Company name changed net-adept LIMITED\certificate issued on 05/09/08 (2 pages)
4 October 2007	Return made up to 01/10/07; full list of members (2 pages)
4 October 2007	Return made up to 01/10/07; full list of members (2 pages)
12 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
12 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
12 April 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
12 April 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
30 November 2006	Return made up to 01/10/06; full list of members (3 pages)
30 November 2006	Return made up to 01/10/06; full list of members (3 pages)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (4 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Registered office changed on 10/08/06 from: tolerant house trentham lakes south trentham stoke on trent staffordshire ST4 8GZ (1 page)
10 August 2006	New director appointed (4 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	Registered office changed on 10/08/06 from: tolerant house, trentham lakes south, trentham stoke on trent, staffordshire ST4 8GZ (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Director resigned (1 page)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 October 2005	Return made up to 01/10/05; full list of members (3 pages)
25 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 October 2004	Return made up to 01/10/04; full list of members (7 pages)
13 October 2004	Return made up to 01/10/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
21 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 October 2003	Return made up to 01/10/03; full list of members (7 pages)
15 October 2003	Return made up to 01/10/03; full list of members (7 pages)
19 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
9 October 2002	Return made up to 01/10/02; full list of members (7 pages)
9 October 2002	Return made up to 01/10/02; full list of members (7 pages)
4 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
4 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
30 May 2002	Registered office changed on 30/05/02 from: trentham business centre trentham lakes south trentham stoke on trent staffordshire ST4 8HH (1 page)
30 May 2002	Registered office changed on 30/05/02 from: trentham business centre, trentham lakes south, trentham stoke on trent, staffordshire ST4 8HH (1 page)
11 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2002	Â£ nc 10000/100000 31/10/01 (1 page)
11 March 2002	£ nc 10000/100000 31/10/01 (1 page)
7 February 2002	Ad 31/10/01--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
7 February 2002	Ad 31/10/01--------- £ si 198@1=198 £ ic 2/200 (2 pages)
24 September 2001	Return made up to 01/10/01; full list of members (6 pages)
24 September 2001	Return made up to 01/10/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
21 November 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 December 1999	Return made up to 01/10/99; no change of members (7 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Return made up to 01/10/99; no change of members (7 pages)
30 December 1999	New secretary appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: 33/41 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 33/41 price street, burslem, stoke on trent, staffordshire ST6 4JJ (1 page)
1 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
19 February 1998	Company name changed H7 LIMITED\certificate issued on 20/02/98 (2 pages)
19 February 1998	Company name changed H7 LIMITED\certificate issued on 20/02/98 (2 pages)
17 November 1997	Registered office changed on 17/11/97 from: 31 corsham street london N1 6DR (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Registered office changed on 17/11/97 from: 31 corsham street, london, N1 6DR (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New secretary appointed;new director appointed (2 pages)
17 November 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	Incorporation (18 pages)
1 October 1997	Incorporation (18 pages)