Moreton Prison Services Limited

Company Name	Moreton Prison Services Limited
Directors	Mark Jonathan Knight and Prince Yao Dakpoe
Company Status	Active
Company Number	03471077
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Previous Names	Alnery No. 1704 Limited and Marchington Prison Services Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(25 years, 12 months after company formation)
Appointment Duration	5 months, 1 week
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Prince Yao Dakpoe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(26 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	18 July 2007(9 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Anthony Bruce Cornwell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 134 London Road Bagshot Surrey GU19 5BZ

Director Name	Kevin Tony Lewis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 September 1999(1 year, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 May 2000)
Role	Company Director
Correspondence Address	Boanti House Swallowfield Street Swallowfield Berkshire RG7 1QX

Director Name	Guy William Leach
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 September 2003)
Role	Chartered Accountant
Correspondence Address	Apartment D162 Parliment View Apartments 1 Albert Embankment London SE1 7XQ

Director Name	Mr Wayne Howard Calabrese
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 2003)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	193 Ocean Key Way Jupiter Florida 33477

Secretary Name	David John Cooke
Nationality	British
Status	Resigned
Appointed	06 September 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	31 Foxborough Swallowfield Reading Berkshire RG7 1RW

Director Name	Ms Carol Elaine Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	193 Cottenham Park Road London SW20 0SY

Director Name	Donald Herbert Keens
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 July 2003)
Role	Company Director
Correspondence Address	7807 Ironhorse Boulevard West Palm Beach 33412 United States

Secretary Name	Nigel Lloyd Beswick
Nationality	British
Status	Resigned
Appointed	28 May 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Brantwood Road Herne Hill London SE24 0DJ

Director Name	Kevin Tony Lewis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2002(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 July 2003)
Role	Company Director
Correspondence Address	36 Woodbury Road St Ives New South Wales 2075 Australia

Director Name	Nigel Lloyd Beswick
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Brantwood Road Herne Hill London SE24 0DJ

Director Name	Mr Neil Hayward
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2004)
Role	Hr Change Director
Correspondence Address	21 Gibbon Road Kingston Upon Thames Surrey KT2 6AD

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Director Name	Carol Elaine Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Apt 24 Claremont Lodge 15 The Downs London SW20 8UA

Director Name	John Daniel Michael Jeffery
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Fairpark House 18 Green Lane Cobham Surrey KT11 2NN

Director Name	Philip John Edwards
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	430 Yorktown Road Sandhurst Berkshire GU47 0PR

Director Name	James Duncan Carter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2005)
Role	Human Resources And Developmen
Correspondence Address	The Slopes Charterhouse Road Godalming Surrey GU7 2AW

Director Name	Gavin Hill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Ridge House 4 Bourne Grove Close Lower Bourne Farnham Surrey GU10 3RA

Secretary Name	William Edmond Moore
Nationality	British
Status	Resigned
Appointed	05 July 2006(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 July 2007)
Role	Company Director
Correspondence Address	35 Black Acre Close Amersham Buckinghamshire HP7 9EW

Director Name	Mark William Mead
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2006(9 years after company formation)
Appointment Duration	Resigned same day (resigned 02 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Burlings Ascot Berkshire SL5 8BY

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2006(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	William Wright McNaught
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2006(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	14 Church Road East Farnborough Hampshire GU14 6QJ

Director Name	Mr Andrew Julian Crawshaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Serco House Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Graham Baldock
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(12 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Thomas Justin Haga
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 October 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	North West Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2014)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(18 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2012(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

200k at £1	Premier Custodial Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,725,000
Net Worth	£14,705,000
Cash	£3,938,000
Current Liabilities	£8,462,000

Accounts

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

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

2 December 2006	Delivered on: 7 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security assignment Secured details: All monies due or to become due from pcfl to the security trustee and the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's right,title and interest,present and future,in,under and to the relevant contract. See the mortgage charge document for full details. Outstanding
17 September 2003	Delivered on: 3 October 2003 Persons entitled: Serco Investments Limited as Subordinated Security Trustee on Behalf of the Lenders Classification: Deed of release and counter-indemnity Secured details: All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's present and future rights in claims under the benefit of the deed of release in accordance with and subject to the terms and conditions of the subordinated charge. See the mortgage charge document for full details. Outstanding
17 September 2003	Delivered on: 3 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Banks Classification: Deed of release and counter-indemnity Secured details: All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's present and future rights in claims under the benefit of the deed of release in accordance with and subject to the terms and conditions of the senior charge. See the mortgage charge document for full details. Outstanding
27 September 1999	Delivered on: 12 October 1999 Persons entitled: Serco Investments Limited(The Security Trustee) Classification: Subordinated deed of charge Secured details: All monies due or to become due from the company to any of the finance parties (as defined) on any account whatsoever under the financing agreements (as 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. Outstanding
27 September 1999	Delivered on: 13 October 1999 Persons entitled: The Governor and Company of the Bank of Scotlandin Its Capacity as Security Trustee for the Finance Parties Classification: Fixed and floating charge Secured details: All and any obligation due or to become due from the company to the chargee under each or any of the financing agreements. Particulars: By way of specific equitable charge all its estates or interests in any f/h or l/h property; by way of fixed charge all securities now or at any time during the subsistence of the charge, all book debts goodwill (present and future); by way of first floaitng charge all its undertaking except in relation to the equipment,. See the mortgage charge document for full details. Outstanding
27 September 1999	Delivered on: 30 September 1999 Persons entitled: Her Majesty's Principal Secretary of State for the Home Department Classification: Deed of fixed charge Secured details: All monies due or to become due from the company to the chargee pursuant to the dcmf contract. Particulars: All its right, title and interest to and in the equipment by way of first fixed charge, see schedule b part 1 for full details. See the mortgage charge document for full details. Outstanding

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
13 December 2023	Director's details changed for Mr Mark Jonathan Knight on 13 December 2023 (2 pages)
23 November 2023	Appointment of Mr Mark Jonathan Knight as a director on 14 November 2023 (2 pages)
22 November 2023	Termination of appointment of Peter John Sheldrake as a director on 14 November 2023 (1 page)
28 September 2023	Satisfaction of charge 2 in full (1 page)
28 September 2023	Satisfaction of charge 6 in full (1 page)
28 September 2023	Satisfaction of charge 4 in full (1 page)
28 September 2023	Satisfaction of charge 3 in full (1 page)
28 September 2023	Satisfaction of charge 5 in full (1 page)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
8 July 2023	Full accounts made up to 31 December 2022 (24 pages)
24 September 2022	Full accounts made up to 31 December 2021 (22 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
10 July 2021	Full accounts made up to 31 December 2020 (22 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (23 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Graham Baldock as a director on 31 March 2020 (1 page)
11 July 2019	Full accounts made up to 31 December 2018 (20 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
11 July 2018	Full accounts made up to 31 December 2017 (21 pages)
6 July 2018	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
13 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
19 March 2018	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
18 June 2017	Full accounts made up to 31 December 2016 (20 pages)
18 June 2017	Full accounts made up to 31 December 2016 (20 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
22 May 2017	Director's details changed for Mr Graham Baldock on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Graham Baldock on 22 May 2017 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200,000 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200,000 (5 pages)
21 April 2016	Full accounts made up to 31 December 2015 (20 pages)
21 April 2016	Full accounts made up to 31 December 2015 (20 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200,000 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200,000 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200,000 (5 pages)
11 May 2015	Full accounts made up to 31 December 2014 (18 pages)
11 May 2015	Full accounts made up to 31 December 2014 (18 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200,000 (5 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200,000 (5 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200,000 (5 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
27 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 27 August 2013 (1 page)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 May 2013	Full accounts made up to 31 December 2012 (17 pages)
3 May 2013	Full accounts made up to 31 December 2012 (17 pages)
1 March 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 25 October 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 25 October 2012 (2 pages)
27 February 2013	Director's details changed (2 pages)
27 February 2013	Director's details changed (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
3 December 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
3 December 2012	Termination of appointment of Nigel Middleton as a director (1 page)
3 December 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
3 December 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
3 December 2012	Termination of appointment of Thomas Haga as a director (1 page)
3 December 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
3 December 2012	Termination of appointment of Nigel Middleton as a director (1 page)
3 December 2012	Termination of appointment of Thomas Haga as a director (1 page)
4 September 2012	Registered office address changed from C/O C/O, Law Debenture Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O, Law Debenture Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O, Law Debenture Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 April 2012	Full accounts made up to 31 December 2011 (17 pages)
11 April 2012	Full accounts made up to 31 December 2011 (17 pages)
26 October 2011	Appointment of Thomas Justin Haga as a director (2 pages)
26 October 2011	Appointment of Thomas Justin Haga as a director (2 pages)
25 October 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
25 October 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Full accounts made up to 31 December 2010 (18 pages)
15 June 2011	Full accounts made up to 31 December 2010 (18 pages)
30 June 2010	Appointment of Mr Graham Baldock as a director (2 pages)
30 June 2010	Appointment of Mr Graham Baldock as a director (2 pages)
29 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
29 June 2010	Termination of appointment of Andrew Crawshaw as a director (1 page)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Termination of appointment of Andrew Crawshaw as a director (1 page)
29 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
19 April 2010	Full accounts made up to 31 December 2009 (17 pages)
19 April 2010	Full accounts made up to 31 December 2009 (17 pages)
8 August 2009	Full accounts made up to 31 December 2008 (17 pages)
8 August 2009	Full accounts made up to 31 December 2008 (17 pages)
21 July 2009	Return made up to 01/06/09; no change of members (10 pages)
21 July 2009	Return made up to 01/06/09; no change of members (10 pages)
26 May 2009	Director appointed matthias alexander reicherter (2 pages)
26 May 2009	Director appointed matthias alexander reicherter (2 pages)
22 May 2009	Director appointed nigel wythen middleton (5 pages)
22 May 2009	Director appointed nigel wythen middleton (5 pages)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london greater london SW1A 1ES (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london greater london SW1A 1ES (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
25 June 2008	Return made up to 01/06/08; full list of members (4 pages)
25 June 2008	Return made up to 01/06/08; full list of members (4 pages)
25 June 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
25 June 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
12 May 2008	Appointment terminated director william mcnaught (1 page)
12 May 2008	Director appointed andrew julian crawshaw (2 pages)
12 May 2008	Appointment terminated director william mcnaught (1 page)
12 May 2008	Director appointed andrew julian crawshaw (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New secretary appointed (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
6 July 2007	Return made up to 01/06/07; full list of members (2 pages)
6 July 2007	Return made up to 01/06/07; full list of members (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (3 pages)
20 December 2006	New director appointed (8 pages)
20 December 2006	New director appointed (8 pages)
20 December 2006	New director appointed (4 pages)
20 December 2006	New director appointed (8 pages)
20 December 2006	Registered office changed on 20/12/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY (1 page)
20 December 2006	Registered office changed on 20/12/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY (1 page)
20 December 2006	New director appointed (8 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (4 pages)
7 December 2006	Particulars of mortgage/charge (6 pages)
7 December 2006	Particulars of mortgage/charge (6 pages)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
18 August 2006	Return made up to 01/06/06; full list of members (2 pages)
18 August 2006	Return made up to 01/06/06; full list of members (2 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
7 August 2006	New secretary appointed (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New secretary appointed (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
28 September 2005	Return made up to 01/06/05; full list of members (8 pages)
28 September 2005	Return made up to 01/06/05; full list of members (8 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
29 June 2005	New director appointed (7 pages)
29 June 2005	New director appointed (7 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (3 pages)
7 October 2004	New director appointed (3 pages)
27 September 2004	Secretary resigned;director resigned (1 page)
27 September 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Return made up to 01/06/04; full list of members (10 pages)
5 July 2004	Return made up to 01/06/04; full list of members (10 pages)
2 July 2004	Registered office changed on 02/07/04 from: berkshire court western road bracknell berkshire RG12 1RE (1 page)
2 July 2004	Registered office changed on 02/07/04 from: berkshire court western road bracknell berkshire RG12 1RE (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
19 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2003	Return made up to 25/11/03; full list of members (9 pages)
2 December 2003	Return made up to 25/11/03; full list of members (9 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (3 pages)
3 October 2003	Particulars of mortgage/charge (8 pages)
3 October 2003	Particulars of mortgage/charge (8 pages)
3 October 2003	Particulars of mortgage/charge (8 pages)
3 October 2003	Particulars of mortgage/charge (8 pages)
2 October 2003	Full accounts made up to 31 December 2002 (14 pages)
2 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
24 December 2002	New director appointed (3 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (3 pages)
10 December 2002	Return made up to 25/11/02; full list of members (8 pages)
10 December 2002	Removal of auditor (1 page)
10 December 2002	Return made up to 25/11/02; full list of members (8 pages)
10 December 2002	Removal of auditor (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Secretary resigned (1 page)
14 December 2001	Return made up to 25/11/01; full list of members (7 pages)
14 December 2001	Return made up to 25/11/01; full list of members (7 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (3 pages)
11 September 2001	Full accounts made up to 31 December 2000 (12 pages)
11 September 2001	Full accounts made up to 31 December 2000 (12 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Secretary's particulars changed (1 page)
3 August 2001	Secretary's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
3 January 2001	Return made up to 25/11/00; full list of members (7 pages)
3 January 2001	Return made up to 25/11/00; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
1 December 1999	Return made up to 25/11/99; full list of members (7 pages)
1 December 1999	Return made up to 25/11/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
13 October 1999	Particulars of mortgage/charge (14 pages)
13 October 1999	Particulars of mortgage/charge (14 pages)
12 October 1999	Particulars of mortgage/charge (13 pages)
12 October 1999	Particulars of mortgage/charge (13 pages)
30 September 1999	Particulars of mortgage/charge (146 pages)
30 September 1999	Particulars of mortgage/charge (146 pages)
24 September 1999	New director appointed (3 pages)
24 September 1999	New director appointed (3 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
10 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1999	Â£ nc 100/1000000 06/09/99 (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New director appointed (3 pages)
10 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 9 cheapside london EC2V 6AD (1 page)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (3 pages)
10 September 1999	Registered office changed on 10/09/99 from: 9 cheapside london EC2V 6AD (1 page)
10 September 1999	Â£ nc 100/1000000 06/09/99 (1 page)
10 September 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
10 September 1999	New director appointed (3 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New director appointed (3 pages)
19 January 1999	Company name changed marchington prison services limi ted\certificate issued on 20/01/99 (2 pages)
19 January 1999	Company name changed marchington prison services limi ted\certificate issued on 20/01/99 (2 pages)
9 December 1998	Return made up to 25/11/98; full list of members (6 pages)
9 December 1998	Return made up to 25/11/98; full list of members (6 pages)
5 January 1998	Company name changed alnery no. 1704 LIMITED\certificate issued on 06/01/98 (2 pages)
5 January 1998	Company name changed alnery no. 1704 LIMITED\certificate issued on 06/01/98 (2 pages)
25 November 1997	Incorporation (17 pages)
25 November 1997	Incorporation (17 pages)

Moreton Prison Services Limited

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