External Services Group Limited

Company Name	External Services Group Limited
Company Status	Dissolved
Company Number	03731379
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)
Dissolution Date	6 February 2024 (2 months, 3 weeks ago)
Previous Name	Drainage Solutions UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Raymond Emmerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2023(24 years, 8 months after company formation)
Appointment Duration	3 months (closed 06 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Gold Round Limited (Corporation)
Status	Closed
Appointed	18 April 2016(17 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 06 February 2024)
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	Cossey Cosec Services Limited (Corporation)
Status	Closed
Appointed	25 January 2023(23 years, 10 months after company formation)
Appointment Duration	1 year (closed 06 February 2024)
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Paul Dean
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Building & Maintenance
Correspondence Address	Wilderwick Faris Lane Woodham Surrey KT15 3DJ

Secretary Name	Stephen Long
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	68 Walton Court Woking Surrey GU21 5EE

Secretary Name	Martin Damon
Nationality	British
Status	Resigned
Appointed	08 December 1999(9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 February 2007)
Role	Company Director
Correspondence Address	92 Graylands Woking Surrey GU21 4LT

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Director Name	Mr Simon David Maude
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Main Hall Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE

Director Name	Peter Nicholas Davis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Chatsworth Road Eccles Manchester Lancashire M30 9DZ

Director Name	Mr Kevin David Mahoney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ferrymans Quay William Morris Way London SW6 2UT

Secretary Name	Peter Nicholas Davis
Nationality	British
Status	Resigned
Appointed	02 February 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Chatsworth Road Eccles Manchester Lancashire M30 9DZ

Secretary Name	Mr Robert David Prill
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 3 months after company formation)
Appointment Duration	1 month (resigned 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moorfield, Roe Green Worsley Manchester M28 2FL

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	06 August 2008(9 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Mr Timothy Ian McInnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(10 years after company formation)
Appointment Duration	3 months (resigned 26 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Mr Steven James Watkins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Crescent Falmouth Cornwall TR11 2DL

Director Name	Mr John Barrett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Niall Mackinlay Pollard
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Ms Louise Dickinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Secretary Name	Ms Louise Dickinson
Nationality	British
Status	Resigned
Appointed	29 June 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Peter Francis Lee
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Andrew Mark Lloyd Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Andrew John Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(17 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Alan Albert Horton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Stuart Pace
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(17 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2016(17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 25 January 2023)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Contact

Website	ansaltd.com
Email address	[email protected]

Location

Registered Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ansa Utilities LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

1 September 2016	Delivered on: 13 September 2016 Persons entitled: Blackstar 2016 Limited Classification: A registered charge Outstanding
3 June 2016	Delivered on: 16 June 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
31 January 2011	Delivered on: 8 February 2011 Persons entitled: Andrew Lloyd-Jones Classification: A composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 June 2009	Delivered on: 2 July 2009 Persons entitled: Lloyds Tsb Development Capital Limited (Investor) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
26 June 2009	Delivered on: 30 June 2009 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 February 2000	Delivered on: 8 March 2000 Satisfied on: 10 February 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 1999	Delivered on: 11 December 1999 Satisfied on: 9 March 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 December 2020	Termination of appointment of Alan Albert Horton as a director on 30 June 2020 (1 page)
30 June 2020	Director's details changed for Mr Stuart Pace on 29 June 2020 (2 pages)
31 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
12 August 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page)
12 August 2019	Change of details for Ansa Utilities Limited as a person with significant control on 9 August 2019 (2 pages)
12 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
28 March 2019	Satisfaction of charge 5 in full (1 page)
21 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
19 February 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
30 July 2018	Notification of Gold Round Limited as a person with significant control on 18 April 2016 (2 pages)
30 July 2018	Cessation of Gold Round Limited as a person with significant control on 6 April 2016 (1 page)
13 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
19 September 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
19 September 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 January 2017	Termination of appointment of Andrew Smith as a director on 5 October 2016 (1 page)
20 January 2017	Termination of appointment of Andrew Smith as a director on 5 October 2016 (1 page)
13 September 2016	Registration of charge 037313790007, created on 1 September 2016 (39 pages)
13 September 2016	Registration of charge 037313790007, created on 1 September 2016 (39 pages)
16 June 2016	Registration of charge 037313790006, created on 3 June 2016 (20 pages)
16 June 2016	Registration of charge 037313790006, created on 3 June 2016 (20 pages)
31 May 2016	Satisfaction of charge 4 in full (1 page)
31 May 2016	Satisfaction of charge 4 in full (1 page)
10 May 2016	Resolutions RES13 ‐ Section 175 of ca 2006 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 May 2016	Resolutions RES13 ‐ Section 175 of ca 2006 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 April 2016	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Andrew Smith as a director on 18 April 2016 (2 pages)
25 April 2016	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 (1 page)
25 April 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
25 April 2016	Appointment of Mr Stuart Pace as a director on 18 April 2016 (2 pages)
25 April 2016	Termination of appointment of Stuart Lees as a director on 18 April 2016 (1 page)
25 April 2016	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Stuart Pace as a director on 18 April 2016 (2 pages)
25 April 2016	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Stuart Lees as a director on 18 April 2016 (1 page)
25 April 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
25 April 2016	Appointment of Mr Alan Horton as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Alan Horton as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Gold Round Limited as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Andrew Smith as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Gold Round Limited as a director on 18 April 2016 (2 pages)
7 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (3 pages)
7 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (3 pages)
6 December 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
6 December 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
6 May 2015	Termination of appointment of Andrew Mark Lloyd Jones as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Andrew Mark Lloyd Jones as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Andrew Mark Lloyd Jones as a director on 5 May 2015 (1 page)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (3 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (3 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
24 July 2014	Termination of appointment of Pete Francis Lee as a director on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Pete Francis Lee as a director on 24 July 2014 (1 page)
8 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
23 August 2013	Appointment of Mr Andrew Mark Lloyd Jones as a director (2 pages)
23 August 2013	Appointment of Mr Andrew Mark Lloyd Jones as a director (2 pages)
23 August 2013	Appointment of Mr Pete Lee as a director (2 pages)
23 August 2013	Appointment of Mr Pete Lee as a director (2 pages)
26 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Termination of appointment of Niall Pollard as a director (1 page)
8 March 2013	Termination of appointment of Niall Pollard as a director (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a secretary (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a director (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a secretary (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a director (1 page)
22 November 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
22 November 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
26 April 2012	Termination of appointment of John Barrett as a director (1 page)
26 April 2012	Termination of appointment of John Barrett as a director (1 page)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
3 November 2011	Full accounts made up to 31 January 2011 (10 pages)
3 November 2011	Full accounts made up to 31 January 2011 (10 pages)
20 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
20 May 2011	Director's details changed for Mr Niall Mackinlay Pollard on 11 March 2011 (2 pages)
20 May 2011	Director's details changed for Mr John Barrett on 11 March 2011 (2 pages)
20 May 2011	Secretary's details changed for Ms Louise Dickinson on 11 March 2011 (1 page)
20 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
20 May 2011	Director's details changed for Mr John Barrett on 11 March 2011 (2 pages)
20 May 2011	Director's details changed for Mr Niall Mackinlay Pollard on 11 March 2011 (2 pages)
20 May 2011	Director's details changed for Ms Louise Dickinson on 11 March 2011 (2 pages)
20 May 2011	Director's details changed for Ms Louise Dickinson on 11 March 2011 (2 pages)
20 May 2011	Secretary's details changed for Ms Louise Dickinson on 11 March 2011 (1 page)
9 May 2011	Termination of appointment of Simon Maude as a director (1 page)
9 May 2011	Termination of appointment of Simon Maude as a director (1 page)
3 March 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
3 March 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
3 March 2011	Termination of appointment of Steven Watkins as a director (2 pages)
3 March 2011	Termination of appointment of Steven Watkins as a director (2 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
1 November 2010	Full accounts made up to 31 December 2009 (13 pages)
1 November 2010	Full accounts made up to 31 December 2009 (13 pages)
27 October 2010	Appointment of Mr Stuart Lees as a director (2 pages)
27 October 2010	Appointment of Mr Stuart Lees as a director (2 pages)
17 May 2010	Director's details changed for Mr Simon David Maude on 14 August 2009 (1 page)
17 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Mr Simon David Maude on 14 August 2009 (1 page)
1 September 2009	Registered office changed on 01/09/2009 from ansa house broadgate oldham broadway business park chadderton oldham OL9 9XA (1 page)
1 September 2009	Registered office changed on 01/09/2009 from ansa house broadgate oldham broadway business park chadderton oldham OL9 9XA (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (12 pages)
30 July 2009	Full accounts made up to 31 December 2008 (12 pages)
15 July 2009	Appointment terminate, director kevin david mahoney logged form (1 page)
15 July 2009	Director appointed john victor barrett logged form (3 pages)
15 July 2009	Appointment terminate, director michael vincent logged form (1 page)
15 July 2009	Director appointed niall mackinlay pollard logged form (3 pages)
15 July 2009	Director appointed niall mackinlay pollard logged form (3 pages)
15 July 2009	Appointment terminate, director michael vincent logged form (1 page)
15 July 2009	Appointment terminate, director kevin david mahoney logged form (1 page)
15 July 2009	Appointment terminate, director and secretary timothy ian mcinnes logged form (1 page)
15 July 2009	Director and secretary appointed louise dickinson logged form (3 pages)
15 July 2009	Appointment terminate, director and secretary timothy ian mcinnes logged form (1 page)
15 July 2009	Director and secretary appointed louise dickinson logged form (3 pages)
15 July 2009	Director appointed john victor barrett logged form (3 pages)
10 July 2009	Director appointed john victor barrett (3 pages)
10 July 2009	Director appointed niall mackinlay pollard (3 pages)
10 July 2009	Director appointed niall mackinlay pollard (3 pages)
10 July 2009	Director and secretary appointed louise dickinson (3 pages)
10 July 2009	Director and secretary appointed louise dickinson (3 pages)
10 July 2009	Director appointed john victor barrett (3 pages)
9 July 2009	Appointment terminated director michael vincent (1 page)
9 July 2009	Appointment terminated director and secretary timothy mcinnes (1 page)
9 July 2009	Appointment terminated director and secretary timothy mcinnes (1 page)
9 July 2009	Appointment terminated director kevin mahoney (1 page)
9 July 2009	Appointment terminated director michael vincent (1 page)
9 July 2009	Appointment terminated director kevin mahoney (1 page)
2 July 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company business 25/06/2009 (3 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company business 25/06/2009 (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 May 2009	Director appointed steven james watkins (5 pages)
14 May 2009	Director appointed steven james watkins (5 pages)
22 April 2009	Return made up to 11/03/09; full list of members (4 pages)
22 April 2009	Return made up to 11/03/09; full list of members (4 pages)
28 March 2009	Director appointed timothy ian mcinnes (2 pages)
28 March 2009	Director appointed timothy ian mcinnes (2 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 August 2008	Appointment terminated secretary robert prill (1 page)
6 August 2008	Secretary appointed mr timothy ian mcinnes (1 page)
6 August 2008	Appointment terminated secretary robert prill (1 page)
6 August 2008	Secretary appointed mr timothy ian mcinnes (1 page)
3 July 2008	Secretary appointed mr robert david prill (1 page)
3 July 2008	Appointment terminated secretary peter davis (1 page)
3 July 2008	Appointment terminated secretary peter davis (1 page)
3 July 2008	Secretary appointed mr robert david prill (1 page)
1 July 2008	Appointment terminated director peter davis (1 page)
1 July 2008	Appointment terminated director peter davis (1 page)
13 May 2008	Full accounts made up to 31 December 2007 (14 pages)
13 May 2008	Full accounts made up to 31 December 2007 (14 pages)
18 April 2008	Return made up to 11/03/08; full list of members (4 pages)
18 April 2008	Return made up to 11/03/08; full list of members (4 pages)
23 November 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
23 November 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
28 August 2007	Location of debenture register (1 page)
28 August 2007	Location of debenture register (1 page)
28 August 2007	Location of debenture register (1 page)
28 August 2007	Location of register of members (1 page)
28 August 2007	Registered office changed on 28/08/07 from: ansa house unit 6-9 county end business centre jackson street springhead oldham lancashire OL4 4TZ (1 page)
28 August 2007	Location of debenture register (1 page)
28 August 2007	Location of register of members (1 page)
28 August 2007	Registered office changed on 28/08/07 from: ansa house unit 6-9 county end business centre jackson street springhead oldham lancashire OL4 4TZ (1 page)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 March 2007	Return made up to 11/03/07; full list of members (3 pages)
13 March 2007	Return made up to 11/03/07; full list of members (3 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 February 2007	New director appointed (4 pages)
21 February 2007	New secretary appointed;new director appointed (4 pages)
21 February 2007	New director appointed (4 pages)
21 February 2007	New director appointed (4 pages)
21 February 2007	New director appointed (4 pages)
21 February 2007	New director appointed (4 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed;new director appointed (4 pages)
21 February 2007	Registered office changed on 21/02/07 from: bassett house 5 southwell park road camberley surrey GU15 3PU (1 page)
21 February 2007	Registered office changed on 21/02/07 from: bassett house 5 southwell park road camberley surrey GU15 3PU (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New director appointed (4 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 March 2006	Return made up to 11/03/06; full list of members (2 pages)
21 March 2006	Return made up to 11/03/06; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
31 March 2005	Return made up to 11/03/05; full list of members (6 pages)
31 March 2005	Return made up to 11/03/05; full list of members (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
26 March 2004	Return made up to 11/03/04; full list of members (6 pages)
26 March 2004	Return made up to 11/03/04; full list of members (6 pages)
24 July 2003	Company name changed drainage solutions uk LIMITED\certificate issued on 24/07/03 (2 pages)
24 July 2003	Company name changed drainage solutions uk LIMITED\certificate issued on 24/07/03 (2 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
20 March 2003	Return made up to 11/03/03; full list of members (6 pages)
20 March 2003	Return made up to 11/03/03; full list of members (6 pages)
24 December 2002	Total exemption full accounts made up to 31 August 2002 (11 pages)
24 December 2002	Total exemption full accounts made up to 31 August 2002 (11 pages)
20 March 2002	Return made up to 11/03/02; full list of members (6 pages)
20 March 2002	Return made up to 11/03/02; full list of members (6 pages)
12 November 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
12 November 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
20 March 2001	Return made up to 11/03/01; full list of members (6 pages)
20 March 2001	Return made up to 11/03/01; full list of members (6 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
22 December 2000	Full accounts made up to 31 August 2000 (9 pages)
22 December 2000	Full accounts made up to 31 August 2000 (9 pages)
12 April 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
12 April 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
20 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000	Particulars of mortgage/charge (4 pages)
8 March 2000	Particulars of mortgage/charge (4 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
11 December 1999	Particulars of mortgage/charge (3 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
22 November 1999	Registered office changed on 22/11/99 from: solutions house 12 veryan woking surrey GU21 3LL (1 page)
22 November 1999	Registered office changed on 22/11/99 from: solutions house 12 veryan woking surrey GU21 3LL (1 page)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Director resigned (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 229 nether street london N3 1NT (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 229 nether street london N3 1NT (1 page)
11 March 1999	Incorporation (12 pages)
11 March 1999	Incorporation (12 pages)

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