Bellhouse Energy Limited

Company Name	Bellhouse Energy Limited
Company Status	Active
Company Number	03466081
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Edwin John Wilkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 February 2007(9 years, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Ceo Epr
Country of Residence	England
Correspondence Address	6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Dr Michael John Bullard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(21 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Harry Hugh Patrick Wyndham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Stockwell Park Crescent London SW9 0DG

Secretary Name	Martin Craig
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Burlington Road London N10 1NJ

Director Name	David Henry Fitzherbert
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 1997(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Gordon Place London W8 4JD

Secretary Name	David Henry Fitzherbert
Nationality	Irish
Status	Resigned
Appointed	03 June 1999(1 year, 6 months after company formation)
Appointment Duration	4 weeks (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gordon Place London W8 4JD

Director Name	Douglas Ralph Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 February 2007)
Role	Venture Capitalist
Correspondence Address	312 Highland Avenue Ridgewood New Jersey 07450 07450

Director Name	Robert Ernest Swanson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	119 Turtle Point Road Tuxedo Park New York 10987 United States

Director Name	Randall Duane Holmes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 February 2007)
Role	Attorney
Correspondence Address	36 Neustadt Lane Chappaqua New York Ny 10514 10514

Secretary Name	Douglas Ralph Wilson
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2001)
Role	Venture Capital
Correspondence Address	61 B Carlton Hill London NW8 0EN

Director Name	Mr Andrew Thomas West
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 22 February 2007)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Filkins Hall Filkins Lechdale Gloucestershire GL7 3JJ Wales

Director Name	David Henry Fitzherbert
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2001(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	12 Gordon Place London W8 4JD

Director Name	Mr Harry Hugh Patrick Wyndham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(4 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Stockwell Park Crescent London SW9 0DG

Secretary Name	Mrs Alexandra Helen Pentecost
Nationality	British
Status	Resigned
Appointed	26 November 2001(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stratton Villas Milbourne Malmesbury Wiltshire SN16 9JB

Director Name	Mr David Paul Tilstone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 May 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	12 Manor Road Tunbridge Wells Kent TN4 8UE

Director Name	John Derek Paton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Secretary Name	Karen Ward
Status	Resigned
Appointed	05 January 2016(18 years, 1 month after company formation)
Appointment Duration	4 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Dr Timothy James Senior
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(18 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	06 May 2016(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(19 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	30 October 2017(19 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(9 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 November 2015)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	clpl.co.uk
Telephone	01525 381112
Telephone region	Leighton Buzzard

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Clpe Projects 1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,067,824
Gross Profit	£755,136
Net Worth	£4,811,518
Current Liabilities	£163,420

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 2 weeks from now)

Charges

5 February 2015	Delivered on: 13 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
5 February 2015	Delivered on: 6 February 2015 Persons entitled: British Gas Trading Limited Classification: A registered charge Outstanding
21 January 2010	Delivered on: 22 January 2010 Satisfied on: 12 May 2015 Persons entitled: Fortis Bank, UK Branch Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee 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 see image for full details. Fully Satisfied
22 February 2007	Delivered on: 9 March 2007 Satisfied on: 12 May 2015 Persons entitled: Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties Classification: Composite guarantee and debenture Secured details: The secured obligations under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land equipment insurances debts goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
4 May 2006	Delivered on: 17 May 2006 Satisfied on: 5 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company,by each borrower and each other project company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the property,together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof and the benefit of any covenants. See the mortgage charge document for full details. Fully Satisfied
30 September 2004	Delivered on: 9 October 2004 Satisfied on: 5 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession and supplemental assignment Secured details: All monies due or to become due from the company and each other company to the chargee on any account whatsoever 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
30 June 2000	Delivered on: 14 July 2000 Satisfied on: 5 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 1999	Delivered on: 14 July 1999 Satisfied on: 5 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies and all obligations and liabilities due or to become due from the company to the chargee under or pursuant to this deed and all monies and all liabilities due or to become due from each other company to the chargee under or pursuant to the facility agreement (as defined) and on any account whatsoever. Particulars: All its rights titles benefits and interests whatsoever present and fut ure whether proprietary contractual or otherwise under or arising out of or evidenced by the bellhouse operation and maintenance agreement and the bellhouse o & m nova. See the mortgage charge document for full details. Fully Satisfied
11 September 1998	Delivered on: 1 October 1998 Satisfied on: 5 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession to a composite debenture dated 17 march 1998 Secured details: All monies due or to become due from the company to the chargee under or pursuant to clause 2 of the charge (as therein defined). 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

11 March 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
11 March 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (50 pages)
11 March 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (14 pages)
11 March 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
20 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
31 January 2023	Appointment of Dr Michael John Bullard as a director on 24 January 2023 (2 pages)
30 January 2023	Termination of appointment of Matthew George Setchell as a director on 24 January 2023 (1 page)
24 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
24 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
24 January 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (16 pages)
24 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (50 pages)
19 December 2022	Appointment of Mr Edward William Fellows as a director on 12 December 2022 (2 pages)
19 December 2022	Termination of appointment of Paul Stephen Latham as a director on 12 December 2022 (1 page)
28 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
1 July 2022	Satisfaction of charge 034660810008 in full (1 page)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
14 April 2022	Auditor's resignation (8 pages)
26 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
26 November 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (51 pages)
26 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
26 November 2021	Audit exemption subsidiary accounts made up to 30 June 2021 (16 pages)
29 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
10 November 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
10 November 2020	Audit exemption subsidiary accounts made up to 30 June 2020 (15 pages)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
10 November 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (52 pages)
19 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
5 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (15 pages)
5 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
5 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (52 pages)
5 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
25 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
9 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
9 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
9 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (65 pages)
9 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (15 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
16 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
5 July 2018	Satisfaction of charge 034660810009 in full (4 pages)
12 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
12 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
12 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (15 pages)
12 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (75 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
15 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
21 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
10 November 2016	Full accounts made up to 30 June 2016 (17 pages)
10 November 2016	Full accounts made up to 30 June 2016 (17 pages)
6 October 2016	Appointment of Mr Matthew George Setchell as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Mr Matthew George Setchell as a director on 6 October 2016 (2 pages)
23 August 2016	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
23 August 2016	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
11 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
11 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
10 May 2016	Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
10 May 2016	Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
1 April 2016	Registered office address changed from Unit 14 & 15 Queensbrook Bolton Technology Exchange Spa Road Bolton BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Unit 14 & 15 Queensbrook Bolton Technology Exchange Spa Road Bolton BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page)
9 March 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification seconf filing TM01 for john paton ANNOTATION Clarification second filing TM01 for john paton (4 pages)
9 March 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification seconf filing TM01 for john paton ANNOTATION Clarification second filing TM01 for john paton (4 pages)
25 February 2016	Appointment of Tim Senior as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Tim Senior as a director on 24 February 2016 (2 pages)
25 February 2016	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 09/03/2016 (2 pages)
25 February 2016	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 09/03/2016 (2 pages)
28 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
28 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
12 January 2016	Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
12 January 2016	Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (6 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (6 pages)
5 August 2015	Full accounts made up to 31 March 2015 (15 pages)
5 August 2015	Full accounts made up to 31 March 2015 (15 pages)
12 May 2015	Satisfaction of charge 7 in full (4 pages)
12 May 2015	Satisfaction of charge 6 in full (4 pages)
12 May 2015	Satisfaction of charge 6 in full (4 pages)
12 May 2015	Satisfaction of charge 7 in full (4 pages)
13 February 2015	Registration of charge 034660810009, created on 5 February 2015 (118 pages)
13 February 2015	Registration of charge 034660810009, created on 5 February 2015 (118 pages)
13 February 2015	Registration of charge 034660810009, created on 5 February 2015 (118 pages)
6 February 2015	Registration of charge 034660810008, created on 5 February 2015 (71 pages)
6 February 2015	Registration of charge 034660810008, created on 5 February 2015 (71 pages)
6 February 2015	Registration of charge 034660810008, created on 5 February 2015 (71 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,000 (6 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,000 (6 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 October 2014	Statement of company's objects (2 pages)
23 October 2014	Statement of company's objects (2 pages)
30 August 2014	Full accounts made up to 31 March 2014 (15 pages)
30 August 2014	Full accounts made up to 31 March 2014 (15 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10,000 (6 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10,000 (6 pages)
15 August 2013	Full accounts made up to 31 March 2013 (15 pages)
15 August 2013	Full accounts made up to 31 March 2013 (15 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Termination of appointment of Harry Wyndham as a director (1 page)
21 November 2012	Termination of appointment of Harry Wyndham as a director (1 page)
24 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
22 August 2012	Full accounts made up to 31 March 2012 (16 pages)
22 August 2012	Full accounts made up to 31 March 2012 (16 pages)
18 July 2012	Appointment of John Derek Paton as a director (2 pages)
18 July 2012	Appointment of John Derek Paton as a director (2 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
11 August 2011	Full accounts made up to 31 March 2011 (15 pages)
11 August 2011	Full accounts made up to 31 March 2011 (15 pages)
23 November 2010	Registered office address changed from Unit 13 & 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BL1 4AY on 23 November 2010 (1 page)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Registered office address changed from Unit 13 & 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BL1 4AY on 23 November 2010 (1 page)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
1 September 2010	Full accounts made up to 31 March 2010 (16 pages)
1 September 2010	Full accounts made up to 31 March 2010 (16 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
20 January 2010	Resolutions RES13 ‐ Guarantee and debenture approved 05/01/2010 (2 pages)
20 January 2010	Resolutions RES13 ‐ Guarantee and debenture approved 05/01/2010 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BI1 4AY on 24 November 2009 (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BI1 4AY on 24 November 2009 (1 page)
25 August 2009	Full accounts made up to 31 March 2009 (16 pages)
25 August 2009	Full accounts made up to 31 March 2009 (16 pages)
8 January 2009	Full accounts made up to 31 March 2008 (16 pages)
8 January 2009	Full accounts made up to 31 March 2008 (16 pages)
18 November 2008	Return made up to 14/11/08; full list of members (3 pages)
18 November 2008	Return made up to 14/11/08; full list of members (3 pages)
21 December 2007	Return made up to 14/11/07; full list of members (2 pages)
21 December 2007	Return made up to 14/11/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	New director appointed (3 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 22/02/07 (2 pages)
14 March 2007	Memorandum and Articles of Association (3 pages)
14 March 2007	Memorandum and Articles of Association (3 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 22/02/07 (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (3 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 March 2007	New director appointed (3 pages)
9 March 2007	Particulars of mortgage/charge (6 pages)
9 March 2007	Particulars of mortgage/charge (6 pages)
5 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2006	Return made up to 14/11/06; full list of members (3 pages)
7 December 2006	Return made up to 14/11/06; full list of members (3 pages)
7 July 2006	Full accounts made up to 31 December 2005 (14 pages)
7 July 2006	Full accounts made up to 31 December 2005 (14 pages)
17 May 2006	Particulars of mortgage/charge (19 pages)
17 May 2006	Particulars of mortgage/charge (19 pages)
21 November 2005	Return made up to 14/11/05; full list of members (3 pages)
21 November 2005	Return made up to 14/11/05; full list of members (3 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
26 May 2005	Full accounts made up to 31 December 2004 (14 pages)
26 May 2005	Full accounts made up to 31 December 2004 (14 pages)
17 March 2005	Auditor's resignation (3 pages)
17 March 2005	Auditor's resignation (3 pages)
30 November 2004	Return made up to 14/11/04; full list of members (8 pages)
30 November 2004	Return made up to 14/11/04; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
9 October 2004	Particulars of mortgage/charge (25 pages)
9 October 2004	Particulars of mortgage/charge (25 pages)
21 November 2003	Return made up to 14/11/03; full list of members (8 pages)
21 November 2003	Return made up to 14/11/03; full list of members (8 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 July 2003	Registered office changed on 01/07/03 from: 20-22 queen street mayfair london W1J 5PR (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 20-22 queen street mayfair london W1J 5PR (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
24 December 2002	Full accounts made up to 31 December 2001 (14 pages)
24 December 2002	Full accounts made up to 31 December 2001 (14 pages)
8 December 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 08/12/02 363(353) ‐ Location of register of members address changed (9 pages)
8 December 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 08/12/02 363(353) ‐ Location of register of members address changed (9 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
12 December 2001	Registered office changed on 12/12/01 from: eversheds 115 colmore row birmingham west midlands B3 3AL (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Registered office changed on 12/12/01 from: eversheds 115 colmore row birmingham west midlands B3 3AL (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
25 September 2001	Full accounts made up to 31 December 2000 (14 pages)
25 September 2001	Full accounts made up to 31 December 2000 (14 pages)
2 February 2001	Full accounts made up to 31 December 1999 (23 pages)
2 February 2001	Full accounts made up to 31 December 1999 (23 pages)
9 January 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 July 2000	Particulars of mortgage/charge (9 pages)
14 July 2000	Particulars of mortgage/charge (9 pages)
7 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 July 2000	Memorandum and Articles of Association (3 pages)
7 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 July 2000	Memorandum and Articles of Association (3 pages)
15 February 2000	Registered office changed on 15/02/00 from: 20-22 queen street mayfair london W1X 7PJ (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 20-22 queen street mayfair london W1X 7PJ (1 page)
14 December 1999	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 1999	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
16 July 1999	Auditor's resignation (2 pages)
16 July 1999	Auditor's resignation (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Particulars of mortgage/charge (10 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New secretary appointed;new director appointed (2 pages)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 July 1999	Particulars of mortgage/charge (10 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New secretary appointed;new director appointed (2 pages)
13 July 1999	Full accounts made up to 31 March 1999 (13 pages)
13 July 1999	Full accounts made up to 31 March 1999 (13 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Secretary resigned (1 page)
13 November 1998	Return made up to 14/11/98; full list of members (6 pages)
13 November 1998	Return made up to 14/11/98; full list of members (6 pages)
22 October 1998	Â£ nc 1000/10000 14/10/98 (1 page)
22 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1998	Ad 14/10/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
22 October 1998	Â£ nc 1000/10000 14/10/98 (1 page)
22 October 1998	Ad 14/10/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
22 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1998	Particulars of mortgage/charge (23 pages)
1 October 1998	Particulars of mortgage/charge (23 pages)
1 December 1997	New director appointed (3 pages)
1 December 1997	New director appointed (3 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Director resigned (1 page)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (3 pages)
20 November 1997	Registered office changed on 20/11/97 from: 152 city road london EC1V 2NX (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 152 city road london EC1V 2NX (1 page)
20 November 1997	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
20 November 1997	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
14 November 1997	Incorporation (10 pages)
14 November 1997	Incorporation (10 pages)

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