CTRL (UK) Limited

Company Name	CTRL (UK) Limited
Company Status	Active
Company Number	03578740
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 10 months ago)
Previous Names	Detailaspect Limited and Railtrack (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr John Hamilton Ainsworth Curley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 September 2015(17 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr SiÔN Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(19 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr Andrew Christopher Pitt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Transport Director
Country of Residence	England
Correspondence Address	Level 7 1 Bartholomew Close London EC1A 7BL

Director Name	Ms Amanda Vanderneth Leness
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,American
Status	Current
Appointed	28 January 2019(20 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Olivier-Marie Henri Racine
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	11 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	France
Correspondence Address	Level 7 One Bartholomew Place London EC1A 7HH

Director Name	Mr Michael Peter Francis Osborne
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Infrared Capital Partners Limited Level 7, One Bar Barts Square London EC1A 7BL

Secretary Name	Ms Caroline Mary Gould
Status	Current
Appointed	19 October 2023(25 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr Gerald Michael Nolan Corbett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holtsmere End Farm Holtsmere End Lane Redbourn St. Albans Hertfordshire AL3 7AW

Director Name	Mr Norman Neill Broadhurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hobroyd Penny Bridge Ulverston Cumbria LA12 7TD

Secretary Name	Simon Kingsley Osborne
Nationality	British
Status	Resigned
Appointed	07 July 1998(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 2002)
Role	Company Director
Correspondence Address	47 Haliburton Road Twickenham Middlesex TW1 1PD

Director Name	Sir Edgar Philip Beck
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	Pylle Manor Pylle Shepton Mallet Somerset BA4 6TD

Secretary Name	Paul Frank Worthington
Nationality	British
Status	Resigned
Appointed	03 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2002)
Role	Secretary
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Secretary Name	Geoffrey Douglas Kitchener
Nationality	British
Status	Resigned
Appointed	03 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2002)
Role	Solicitor
Correspondence Address	Crown Villa Otford Lane Halstead Seven Oaks Kent TN14 7EA

Secretary Name	Mr Nigel Richard Dewick
Nationality	British
Status	Resigned
Appointed	03 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Coventry Street Brighton East Sussex BN1 5PQ

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2000)
Role	Company Director
Correspondence Address	17 Trembear Road St Austell Cornwall PL25 5NY

Secretary Name	Kenneth Iain Brown
Nationality	British
Status	Resigned
Appointed	10 November 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollinbank House Main Street Barnwell Oundle PE8 5PU

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 17 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cholmeley Crescent London N6 5EX

Secretary Name	Lindsay Crawford
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 years, 11 months after company formation)
Appointment Duration	8 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Director Name	Mr Alan Paul Dyke
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2005)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	14 Summerhill Grange Lindfield West Sussex RH16 1RQ

Director Name	Walter Carlin Bell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	12 Mariposa Lane Orinda California 94563 United States

Secretary Name	Mr Christopher Hugh Hamill
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Bishops Road Highgate London N6 4HP

Director Name	Mr Robert John Crease
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2007)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	30 Gatesmead Haywards Heath West Sussex RH16 1SN

Director Name	Mr Paul Michael Chapman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	153 Vandyke Road Leighton Buzzard Bedfordshire LU7 3HQ

Director Name	Mr Graham Grant Gunn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(12 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 183 Eversholt Street London NW1 1AY

Director Name	Mr Richard Byers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 November 2010(12 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 April 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	6 New Street Square, Suite 1200 New Fetter Lane London EC4A 3BF

Director Name	Mr Philippe Anastase Busslinger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 November 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Collier Street London N1 9BE

Secretary Name	Ms Lucy Ann Clarke-Bodicoat
Status	Resigned
Appointed	22 September 2011(13 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 May 2023)
Role	Company Director
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor One Euston Square, 40 Melton Street London NW1 2FD

Director Name	Mr Philippe Anastase Busslinger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 August 2013(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor One Euston Square, 40 Melton Street London NW1 2FD

Director Name	Mr Kenton Edward Bradbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor One Euston Square, 40 Melton Street London NW1 2FD

Director Name	Mr John Anthony Guccione
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian,Italian
Status	Resigned
Appointed	15 June 2016(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	12th Floor One Euston Square, 40 Melton Street London NW1 2FD

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitix, Welken House, 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Andrew Brian Deacon
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2021(23 years after company formation)
Appointment Duration	9 months (resigned 10 March 2022)
Role	Investment Director
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Place London EC1A 7HH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01908 216700
Telephone region	Milton Keynes

Location

Registered Address	5th Floor, Kings Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

4 at £1	Helix Acquisition LTD 33.33% Ordinary B
3 at £1	Borealis International Investments Corp. 25.00% Ordinary B
3 at £1	Shellecague Corp 25.00% Ordinary B
2 at £1	Helix Acquisition LTD 16.67% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

18 November 2010	Delivered on: 3 December 2010 Satisfied on: 18 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each chargor to any secured party 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 see image for full details. Fully Satisfied
15 March 2007	Delivered on: 21 March 2007 Satisfied on: 3 December 2008 Persons entitled: Kfw Classification: Deed of charge Secured details: All monies due or to become due from the company or guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to the account and deposit. See the mortgage charge document for full details. Fully Satisfied
15 March 2007	Delivered on: 21 March 2007 Satisfied on: 3 December 2008 Persons entitled: European Investment Bank Classification: Deed of charge Secured details: All monies due or to become due from the company or guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to the derisking documents and proceeds thereof and all rights to the account and deposit. See the mortgage charge document for full details. Fully Satisfied
4 November 2003	Delivered on: 14 November 2003 Satisfied on: 3 December 2008 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Deed of charge Secured details: All monies due or to become due from the company or the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all of the company's right title benefit and interest in and to the derisking documents and the proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
4 November 2003	Delivered on: 14 November 2003 Satisfied on: 3 December 2008 Persons entitled: European Investment Bank Classification: Deed of charge Secured details: All monies due or to become due from the company of the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right, title, benefit and interest, present and future, in and to the derisking documents and the proceeds thereof. Fully Satisfied
28 September 2003	Delivered on: 6 October 2003 Satisfied on: 23 March 2011 Persons entitled: Network Rail (Ctrl) Limited Classification: A charge over section 1 omc Secured details: All monies due or to become due from the company or urs to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The omc; the traction electricity charge; rates; and the renewals charge, together (the charged property). Fully Satisfied
12 November 2003	Delivered on: 21 November 2003 Persons entitled: The Secretary of State for Transport Classification: 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: By way fixed charge all rights and claims in relation to all moneys at the date of the charge together with all rights relating to and the debts represented thereby. All book debts and other monetary debts. By way of floating charge all undertaking and other property and assets. Outstanding

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
13 July 2020	Director's details changed for Mr Scott Springett on 2 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Andrew Christopher Pitt on 2 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Mark Richard Woodhams on 2 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Patrick Thomas Robson on 2 July 2020 (2 pages)
6 May 2020	Director's details changed for Ms Amanda Vanderneth Leness on 10 March 2020 (2 pages)
5 May 2020	Director's details changed for Dr David John Harding on 10 March 2020 (2 pages)
5 May 2020	Director's details changed for Mr SiÃ´n Laurence Jones on 10 March 2020 (2 pages)
5 May 2020	Director's details changed for Ms Amanda Vanderneth Leness on 10 March 2020 (2 pages)
13 March 2020	Secretary's details changed for Ms Lucy Ann Clarke-Bodicoat on 13 December 2017 (1 page)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
4 March 2020	Change of details for Betjeman Holdings Limited as a person with significant control on 13 December 2017 (2 pages)
4 March 2020	Change of details for Helix Acquisition Limited as a person with significant control on 13 December 2017 (2 pages)
5 September 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
21 June 2019	Appointment of Mr Patrick Thomas Robson as a director on 12 June 2019 (2 pages)
21 June 2019	Appointment of Dr David John Harding as a director on 12 June 2019 (2 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 February 2019	Appointment of Ms Amanda Vanderneth Leness as a director on 28 January 2019 (2 pages)
11 February 2019	Termination of appointment of Achal Prakash Bhuwania as a director on 28 January 2019 (1 page)
3 December 2018	Termination of appointment of Ben Robert Loomes as a director on 19 November 2018 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
23 July 2018	Termination of appointment of Mark Christopher Wayment as a director on 20 July 2018 (1 page)
23 July 2018	Appointment of Mr Andrew Christopher Pitt as a director on 20 July 2018 (2 pages)
2 May 2018	Termination of appointment of James Anthony O'halloran as a director on 30 April 2018 (1 page)
2 May 2018	Appointment of Mr Keith Lawrence Ludeman as a director on 30 April 2018 (2 pages)
2 May 2018	Appointment of Mr Mark Richard Woodhams as a director on 30 April 2018 (2 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
13 December 2017	Appointment of Mr Scott Springett as a director on 8 December 2017 (2 pages)
13 December 2017	Termination of appointment of Colin Hood as a director on 8 December 2017 (1 page)
13 December 2017	Appointment of Mr Scott Springett as a director on 8 December 2017 (2 pages)
13 December 2017	Termination of appointment of Colin Hood as a director on 8 December 2017 (1 page)
13 December 2017	Termination of appointment of Robert James Newton as a director on 8 December 2017 (1 page)
13 December 2017	Registered office address changed from 12th Floor One Euston Square, 40 Melton Street London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from 12th Floor One Euston Square, 40 Melton Street London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Robert James Newton as a director on 8 December 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
20 September 2017	Notification of Betjeman Holdings Limited as a person with significant control on 6 September 2017 (1 page)
20 September 2017	Notification of Betjeman Holdings Limited as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Ben Robert Loomes as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr SiÃ´n Laurence Jones as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr SiÃ´n Laurence Jones as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr James Anthony O'halloran as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of David Mark Stanton as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of John Anthony Guccione as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Robert James Newton as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Ben Robert Loomes as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of John Anthony Guccione as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Alastair Colin Hall as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of David Mark Stanton as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Robert James Newton as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr James Anthony O'halloran as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of Alastair Colin Hall as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017 (1 page)
25 August 2017	Secretary's details changed for Lucy Ann Lazzeri on 28 July 2017 (1 page)
25 August 2017	Secretary's details changed for Lucy Ann Lazzeri on 28 July 2017 (1 page)
12 May 2017	Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017 (1 page)
12 May 2017	Appointment of Mr Alastair Colin Hall as a director on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017 (1 page)
12 May 2017	Appointment of Mr Alastair Colin Hall as a director on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017 (1 page)
28 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
24 August 2016	Appointment of Mr John Anthony Guccione as a director on 15 June 2016 (2 pages)
24 August 2016	Appointment of Mr John Anthony Guccione as a director on 15 June 2016 (2 pages)
23 August 2016	Appointment of Mr David Mark Stanton as a director on 15 June 2016 (2 pages)
23 August 2016	Termination of appointment of John James Mcmanus as a director on 15 June 2016 (1 page)
23 August 2016	Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016 (1 page)
23 August 2016	Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016 (1 page)
23 August 2016	Appointment of Mr David Mark Stanton as a director on 15 June 2016 (2 pages)
23 August 2016	Termination of appointment of John James Mcmanus as a director on 15 June 2016 (1 page)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 12 (7 pages)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 12 (7 pages)
15 December 2015	Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 4 December 2015 (2 pages)
15 December 2015	Termination of appointment of Philippe Anastase Busslinger as a director on 4 December 2015 (1 page)
15 December 2015	Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015 (2 pages)
15 December 2015	Termination of appointment of Philippe Anastase Busslinger as a director on 4 December 2015 (1 page)
15 December 2015	Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015 (2 pages)
15 December 2015	Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 4 December 2015 (2 pages)
22 September 2015	Appointment of Mr John Hamilton Ainsworth Curley as a director on 19 September 2015 (2 pages)
22 September 2015	Appointment of Mr John Hamilton Ainsworth Curley as a director on 19 September 2015 (2 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 July 2015	Appointment of Mr Eric Vernon Hargrave as a director on 19 June 2015 (2 pages)
10 July 2015	Appointment of Mr Eric Vernon Hargrave as a director on 19 June 2015 (2 pages)
2 July 2015	Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015 (1 page)
2 July 2015	Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015 (1 page)
2 July 2015	Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015 (1 page)
2 July 2015	Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015 (1 page)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 12 (7 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 12 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 12 (7 pages)
14 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 12 (7 pages)
25 February 2014	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages)
15 September 2013	Termination of appointment of Sebastien Sherman as a director (1 page)
15 September 2013	Appointment of Mr Philippe Anastase Busslinger as a director (2 pages)
15 September 2013	Appointment of Mr Philippe Anastase Busslinger as a director (2 pages)
15 September 2013	Termination of appointment of Sebastien Sherman as a director (1 page)
20 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (18 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (18 pages)
18 December 2012	Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 18 December 2012 (1 page)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2012	Appointment of Mr Richard Ernest Gooding as a director (2 pages)
24 October 2012	Appointment of Mr Richard Ernest Gooding as a director (2 pages)
23 October 2012	Termination of appointment of Charles Thomazi as a director (1 page)
23 October 2012	Termination of appointment of Charles Thomazi as a director (1 page)
14 March 2012	Appointment of Mr John James Mcmanus as a director (2 pages)
14 March 2012	Appointment of Mr John James Mcmanus as a director (2 pages)
14 March 2012	Termination of appointment of Philippe Busslinger as a director (1 page)
14 March 2012	Termination of appointment of Philippe Busslinger as a director (1 page)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
9 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
9 December 2011	Section 519 (2 pages)
9 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
9 December 2011	Section 519 (2 pages)
14 October 2011	Director's details changed for Sebastien Bernard Sherman on 13 October 2011 (2 pages)
14 October 2011	Director's details changed for Sebastien Bernard Sherman on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Darrin Ross Pickett on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Darrin Ross Pickett on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Olivia Penelope Steedman on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Charles Thomazi on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Philippe Anastase Busslinger on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Charles Thomazi on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Olivia Penelope Steedman on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Philippe Anastase Busslinger on 13 October 2011 (2 pages)
30 September 2011	Appointment of Lucy Ann Lazzeri as a secretary (1 page)
30 September 2011	Appointment of Lucy Ann Lazzeri as a secretary (1 page)
5 July 2011	Appointment of Colin Hood as a director (2 pages)
5 July 2011	Appointment of Colin Hood as a director (2 pages)
29 June 2011	Termination of appointment of Richard Byers as a director (1 page)
29 June 2011	Termination of appointment of Richard Byers as a director (1 page)
27 May 2011	Full accounts made up to 31 December 2010 (9 pages)
27 May 2011	Full accounts made up to 31 December 2010 (9 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
23 February 2011	Appointment of Olivia Penelope Steedman as a director (2 pages)
23 February 2011	Termination of appointment of Kevin Kerr as a director (1 page)
23 February 2011	Termination of appointment of Kevin Kerr as a director (1 page)
23 February 2011	Appointment of Olivia Penelope Steedman as a director (2 pages)
16 December 2010	Appointment of Mr Sebastien Sherman as a director (2 pages)
16 December 2010	Appointment of Mr Sebastien Sherman as a director (2 pages)
15 December 2010	Appointment of Mr Kevin Kerr as a director (2 pages)
15 December 2010	Appointment of Mr Philippe Busslinger as a director (2 pages)
15 December 2010	Appointment of Mr Richard Byers as a director (2 pages)
15 December 2010	Appointment of Mr Richard Byers as a director (2 pages)
15 December 2010	Appointment of Mr Philippe Busslinger as a director (2 pages)
15 December 2010	Appointment of Mr Kevin Kerr as a director (2 pages)
6 December 2010	Appointment of Mr Darrin Pickett as a director (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
6 December 2010	Appointment of Mr Charles Thomazi as a director (2 pages)
6 December 2010	Termination of appointment of Graham Gunn as a director (1 page)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
6 December 2010	Appointment of Mr Charles Thomazi as a director (2 pages)
6 December 2010	Appointment of Mr Darrin Pickett as a director (2 pages)
6 December 2010	Termination of appointment of Christopher Hamill as a director (1 page)
6 December 2010	Termination of appointment of Christopher Hamill as a secretary (1 page)
6 December 2010	Termination of appointment of Christopher Hamill as a director (1 page)
6 December 2010	Termination of appointment of Graham Gunn as a director (1 page)
6 December 2010	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 6 December 2010 (1 page)
6 December 2010	Termination of appointment of Christopher Hamill as a secretary (1 page)
6 December 2010	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 6 December 2010 (1 page)
3 December 2010	Particulars of a mortgage or charge / charge no: 8 (18 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 8 (18 pages)
2 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 12 (6 pages)
2 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 12 (6 pages)
17 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (5 pages)
17 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (5 pages)
15 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2010	Statement by directors (1 page)
12 October 2010	Statement of capital on 12 October 2010 GBP 2 (4 pages)
12 October 2010	Statement of capital on 12 October 2010 GBP 2 (4 pages)
12 October 2010	Statement by directors (1 page)
12 October 2010	Memorandum and Articles of Association (68 pages)
12 October 2010	Solvency statement dated 28/09/10 (1 page)
12 October 2010	Solvency statement dated 28/09/10 (1 page)
12 October 2010	Memorandum and Articles of Association (68 pages)
7 June 2010	Appointment of Mr Graham Grant Gunn as a director (2 pages)
7 June 2010	Termination of appointment of Christopher Kaberry as a director (1 page)
7 June 2010	Appointment of Mr Graham Grant Gunn as a director (2 pages)
7 June 2010	Termination of appointment of Christopher Kaberry as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
4 March 2010	Director's details changed for Sir Christopher Donald Kaberry on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Sir Christopher Donald Kaberry on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Sir Christopher Donald Kaberry on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 June 2009	Full accounts made up to 31 December 2008 (17 pages)
11 June 2009	Full accounts made up to 31 December 2008 (17 pages)
13 April 2009	Appointment terminated director robert holden (1 page)
13 April 2009	Appointment terminated director timothy smart (1 page)
13 April 2009	Appointment terminated director timothy smart (1 page)
13 April 2009	Appointment terminated director paul chapman (1 page)
13 April 2009	Appointment terminated director paul chapman (1 page)
13 April 2009	Appointment terminated director robert holden (1 page)
5 March 2009	Return made up to 28/02/09; full list of members (5 pages)
5 March 2009	Return made up to 28/02/09; full list of members (5 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (2 pages)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (2 pages)
20 May 2008	Full accounts made up to 31 December 2007 (17 pages)
20 May 2008	Full accounts made up to 31 December 2007 (17 pages)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	Director resigned (1 page)
13 April 2007	Full accounts made up to 31 December 2006 (16 pages)
13 April 2007	Full accounts made up to 31 December 2006 (16 pages)
21 March 2007	Particulars of mortgage/charge (7 pages)
21 March 2007	Particulars of mortgage/charge (7 pages)
21 March 2007	Particulars of mortgage/charge (7 pages)
21 March 2007	Particulars of mortgage/charge (7 pages)
14 March 2007	Return made up to 28/02/07; full list of members (8 pages)
14 March 2007	Return made up to 28/02/07; full list of members (8 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
11 April 2006	Full accounts made up to 31 December 2005 (15 pages)
11 April 2006	Full accounts made up to 31 December 2005 (15 pages)
7 March 2006	Return made up to 28/02/06; full list of members (8 pages)
7 March 2006	Return made up to 28/02/06; full list of members (8 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
27 April 2005	Full accounts made up to 31 December 2004 (14 pages)
27 April 2005	Full accounts made up to 31 December 2004 (14 pages)
18 March 2005	Return made up to 28/02/05; full list of members (8 pages)
18 March 2005	Return made up to 28/02/05; full list of members (8 pages)
7 April 2004	Full accounts made up to 31 December 2003 (14 pages)
7 April 2004	Full accounts made up to 31 December 2003 (14 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
21 November 2003	Particulars of mortgage/charge (8 pages)
21 November 2003	Particulars of mortgage/charge (8 pages)
14 November 2003	Particulars of mortgage/charge (7 pages)
14 November 2003	Particulars of mortgage/charge (7 pages)
14 November 2003	Particulars of mortgage/charge (7 pages)
14 November 2003	Particulars of mortgage/charge (7 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
6 October 2003	Particulars of mortgage/charge (5 pages)
6 October 2003	Particulars of mortgage/charge (5 pages)
22 April 2003	Full accounts made up to 31 December 2002 (14 pages)
22 April 2003	Full accounts made up to 31 December 2002 (14 pages)
12 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 February 2003	Accounting reference date shortened from 03/10/03 to 31/12/02 (1 page)
12 February 2003	Accounting reference date shortened from 03/10/03 to 31/12/02 (1 page)
28 January 2003	Full accounts made up to 3 October 2002 (15 pages)
28 January 2003	Full accounts made up to 3 October 2002 (15 pages)
28 January 2003	Full accounts made up to 3 October 2002 (15 pages)
30 October 2002	Full accounts made up to 31 March 2002 (14 pages)
30 October 2002	Full accounts made up to 31 March 2002 (14 pages)
29 October 2002	Accounting reference date shortened from 31/12/02 to 03/10/02 (1 page)
29 October 2002	Accounting reference date shortened from 31/12/02 to 03/10/02 (1 page)
22 October 2002	Accounting reference date extended from 03/10/02 to 31/12/02 (1 page)
22 October 2002	Accounting reference date extended from 03/10/02 to 31/12/02 (1 page)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: 20-22 bedford row london WC1R 4JS (2 pages)
14 October 2002	Secretary resigned;director resigned (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 20-22 bedford row london WC1R 4JS (2 pages)
14 October 2002	Secretary resigned;director resigned (1 page)
14 October 2002	New director appointed (3 pages)
14 October 2002	Accounting reference date shortened from 31/03/03 to 03/10/02 (1 page)
14 October 2002	New director appointed (3 pages)
14 October 2002	Accounting reference date shortened from 31/03/03 to 03/10/02 (1 page)
14 October 2002	New director appointed (3 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
1 October 2002	Company name changed railtrack (uk) LIMITED\certificate issued on 01/10/02 (2 pages)
1 October 2002	Company name changed railtrack (uk) LIMITED\certificate issued on 01/10/02 (2 pages)
3 April 2002	Memorandum and Articles of Association (77 pages)
3 April 2002	Memorandum and Articles of Association (77 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
25 February 2002	Location of register of members (1 page)
25 February 2002	Registered office changed on 25/02/02 from: railtrack house euston square london NW1 2EE (1 page)
25 February 2002	Registered office changed on 25/02/02 from: railtrack house euston square london NW1 2EE (1 page)
25 February 2002	Location of register of members (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (3 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (3 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (15 pages)
1 February 2002	Full accounts made up to 31 March 2001 (15 pages)
7 January 2002	Ad 13/12/01--------- Â£ si 23000000@1=23000000 Â£ ic 10000002/33000002 (2 pages)
7 January 2002	Â£ nc 9999003000/9999134201 13/12/01 (3 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	Ad 13/12/01--------- Â£ si 23000000@1=23000000 Â£ ic 10000002/33000002 (2 pages)
7 January 2002	Â£ nc 9999003000/9999134201 13/12/01 (3 pages)
29 October 2001	Ad 12/10/01--------- Â£ si 10000000@1=10000000 Â£ ic 2/10000002 (2 pages)
29 October 2001	Â£ nc 1000/9999003000 12/10/01 (2 pages)
29 October 2001	Ad 12/10/01--------- Â£ si 10000000@1=10000000 Â£ ic 2/10000002 (2 pages)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Memorandum and Articles of Association (79 pages)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Â£ nc 1000/9999003000 12/10/01 (2 pages)
29 October 2001	Memorandum and Articles of Association (79 pages)
6 September 2001	Secretary's particulars changed (1 page)
6 September 2001	Secretary's particulars changed (1 page)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (83 pages)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (83 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
29 March 2001	Return made up to 28/02/01; full list of members (9 pages)
29 March 2001	Return made up to 28/02/01; full list of members (9 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
16 August 2000	Full accounts made up to 31 March 2000 (12 pages)
16 August 2000	Full accounts made up to 31 March 2000 (12 pages)
21 March 2000	Return made up to 28/02/00; full list of members (13 pages)
21 March 2000	Return made up to 28/02/00; full list of members (13 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
16 August 1999	Full accounts made up to 31 March 1999 (12 pages)
16 August 1999	Full accounts made up to 31 March 1999 (12 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
18 June 1999	Return made up to 10/06/99; full list of members (14 pages)
18 June 1999	Return made up to 10/06/99; full list of members (14 pages)
6 May 1999	Director's particulars changed (1 page)
6 May 1999	Director's particulars changed (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director's particulars changed (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director's particulars changed (1 page)
30 March 1999	Director's particulars changed (1 page)
30 March 1999	Director's particulars changed (1 page)
24 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
6 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (96 pages)
6 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (96 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Company name changed detailaspect LIMITED\certificate issued on 30/07/98 (2 pages)
29 July 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Company name changed detailaspect LIMITED\certificate issued on 30/07/98 (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
14 July 1998	New director appointed (4 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New director appointed (3 pages)
14 July 1998	New director appointed (4 pages)
14 July 1998	Director resigned (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 July 1998	New director appointed (3 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Director resigned (2 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 July 1998	Memorandum and Articles of Association (13 pages)
13 July 1998	Memorandum and Articles of Association (13 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 June 1998	Incorporation (13 pages)
10 June 1998	Incorporation (13 pages)

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