MES Selchp Limited

Company Name	MES Selchp Limited
Directors	Enis Moran and Andrew Robert Pike
Company Status	Active
Company Number	03773795
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Previous Name	Intercede 1437 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Enis Moran
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Andrew Robert Pike
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	19 October 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Catherine Mary Innes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 August 1999)
Role	Solicitor
Correspondence Address	Flat 3 83 Hillfield Avenue London N8 7DG

Director Name	Timothy Jason Davies
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 August 1999)
Role	Solicitor
Correspondence Address	45 Church Road Guildford Surrey GU1 4NQ

Director Name	Francois Jean Pierre Mirallie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 June 2000)
Role	Engineer
Correspondence Address	14 Rue Vavin Paris 75006

Director Name	Jean Eric Petit
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2000)
Role	Engineer
Correspondence Address	23 Saint Albans Avenue London W4 5LL

Secretary Name	Stephen Richard William Powell
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Field View Whitley Eaves Eccleshall Stafford ST21 6HR

Director Name	Michel Bernard Arie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2000(1 year, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 January 2011)
Role	Financial Director
Country of Residence	France
Correspondence Address	58 Avenue Du Mesnil La Varenne 94210 France Foreign

Director Name	Didier Pierre Yves Lepoultel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2000(1 year, 4 months after company formation)
Appointment Duration	6 years (resigned 31 October 2006)
Role	Engineer
Correspondence Address	12 Rue De Saint Nom L'Etang La Ville 78620 France Foreign

Secretary Name	Daniel James Ventham
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	5 Falmouth Road Walton On Thames Surrey KT12 5RD

Director Name	Stefano Costa
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2006(7 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2017)
Role	Managing Director
Country of Residence	France
Correspondence Address	25 Rue Bossuet Lyon 69006 Foreign

Director Name	Mr Jerome Maurice Olivier Emile Joseph Jeauffroy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2009(10 years, 2 months after company formation)
Appointment Duration	9 years (resigned 16 August 2018)
Role	Managing Partner
Country of Residence	France
Correspondence Address	Waste To Energy Plant Crown Street Wolverhampton WV1 1QB

Director Name	Mr Jerome Robert Herve Marie Almeras
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2009(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2012)
Role	Investment Manager
Country of Residence	Luxembourg
Correspondence Address	41 Avenue De La Liberte Luxembourg L-1931

Director Name	Mr Rahul Kumar
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 January 2013(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 August 2018)
Role	Investment Manager
Country of Residence	Luxembourg
Correspondence Address	Waste To Energy Plant Crown Street Wolverhampton WV1 1QB

Director Name	Mrs Eleonore Galouzeau De Villepin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2013(13 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 August 2018)
Role	Project Financing
Country of Residence	France
Correspondence Address	Waste To Energy Plant Crown Street Wolverhampton WV1 1QB

Director Name	Mr Thomas Kurt Feilenreiter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2017(18 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 2018)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Waste To Energy Plant Crown Street Wolverhampton WV1 1QB

Director Name	Mr Christophe Pierre Favrelle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2018(19 years after company formation)
Appointment Duration	3 months (resigned 16 August 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Waste To Energy Plant Crown Street Wolverhampton WV1 1QB

Director Name	Mr Jeremy Gordon Smith
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pollen House, 10-12 Cork Street London W1S 3NP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Telephone	01902 352864
Telephone region	Wolverhampton

Location

Registered Address	15 Golden Square 5th Floor London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

955.6k at £1	Cnim Development Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,055,867
Cash	£71,496
Current Liabilities	£5,042

Accounts

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

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

16 July 2008	Delivered on: 18 July 2008 Persons entitled: Prudential Trustee Company Limited (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The additional selchp shares and derivative assets see image for full details. Outstanding
20 September 1999	Delivered on: 1 October 1999 Persons entitled: Prudential Trustee Company Limited Classification: Debenture Secured details: All present or future obligations due or to become due from holdco to the chargee (the "security trustee") or to any of the senior beneficiaries (as defined) under the senior finance documents (as defined). Particulars: The selchp shares and derivative assets (as defined) floating charge all of the holdco's undertaking and assets present and future. See the mortgage charge document for full details. Outstanding

16 July 2008

Delivered on: 18 July 2008
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The additional selchp shares and derivative assets see image for full details.
Outstanding

20 September 1999

Delivered on: 1 October 1999
Persons entitled: Prudential Trustee Company Limited

Classification: Debenture
Secured details: All present or future obligations due or to become due from holdco to the chargee (the "security trustee") or to any of the senior beneficiaries (as defined) under the senior finance documents (as defined).
Particulars: The selchp shares and derivative assets (as defined) floating charge all of the holdco's undertaking and assets present and future. See the mortgage charge document for full details.
Outstanding

Filing History

12 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 September 2023	Memorandum and Articles of Association (42 pages)
9 August 2023	Full accounts made up to 31 December 2022 (24 pages)
6 June 2023	Confirmation statement made on 19 May 2023 with updates (5 pages)
12 December 2022	Change of share class name or designation (2 pages)
12 December 2022	Statement of capital following an allotment of shares on 22 November 2022 GBP 955,726 (3 pages)
6 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (24 pages)
28 June 2022	Director's details changed for Mr Enis Moran on 15 July 2021 (2 pages)
16 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (23 pages)
13 July 2021	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
3 June 2021	Director's details changed for Mr Enis Moran on 1 June 2021 (2 pages)
3 June 2021	Confirmation statement made on 19 May 2021 with updates (3 pages)
21 January 2021	Appointment of Intertrust (Uk) Limited as a secretary on 19 October 2018 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (24 pages)
30 November 2020	Termination of appointment of Jeremy Gordon Smith as a director on 27 November 2020 (1 page)
30 November 2020	Appointment of Andrew Robert Pike as a director on 27 November 2020 (2 pages)
9 July 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
11 March 2020	Registered office address changed from 10-12 Cork Street London W1S 3NP England to 15 Golden Square 5th Floor London W1F 9JG on 11 March 2020 (1 page)
12 July 2019	Full accounts made up to 31 December 2018 (24 pages)
3 June 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
14 December 2018	Cessation of Cnim Development S.A. as a person with significant control on 16 August 2018 (1 page)
14 December 2018	Registered office address changed from Waste to Energy Plant Crown Street Wolverhampton WV1 1QB to 10-12 Cork Street London W1S 3NP on 14 December 2018 (1 page)
20 November 2018	Auditor's resignation (1 page)
25 October 2018	Termination of appointment of Jerome Maurice Olivier Emile Joseph Jeauffroy as a director on 16 August 2018 (1 page)
25 October 2018	Termination of appointment of Rahul Kumar as a director on 16 August 2018 (1 page)
25 October 2018	Appointment of Mr Jeremy Gordon Smith as a director on 16 August 2018 (2 pages)
25 October 2018	Termination of appointment of Christophe Pierre Favrelle as a director on 16 August 2018 (1 page)
25 October 2018	Appointment of Mr Enis Moran as a director on 16 August 2018 (2 pages)
25 October 2018	Termination of appointment of Eleonore Galouzeau De Villepin as a director on 16 August 2018 (1 page)
16 October 2018	Notification of Icon Infrastructure Operations (Sterling) Ltd as a person with significant control on 16 August 2018 (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (17 pages)
31 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
29 May 2018	Termination of appointment of Thomas Kurt Feilenreiter as a director on 15 May 2018 (1 page)
29 May 2018	Appointment of Mr Christophe Pierre Favrelle as a director on 15 May 2018 (2 pages)
27 July 2017	Full accounts made up to 31 December 2016 (16 pages)
27 July 2017	Full accounts made up to 31 December 2016 (16 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
1 June 2017	Appointment of Mr Thomas Kurt Feilenreiter as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Thomas Kurt Feilenreiter as a director on 1 June 2017 (2 pages)
31 May 2017	Termination of appointment of Stefano Costa as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Stefano Costa as a director on 31 May 2017 (1 page)
28 July 2016	Full accounts made up to 31 December 2015 (15 pages)
28 July 2016	Full accounts made up to 31 December 2015 (15 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 955,626 (5 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 955,626 (5 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
8 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 955,626 (5 pages)
8 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 955,626 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 955,626 (5 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 955,626 (5 pages)
29 November 2013	Director's details changed for Mr Jerome Maurice Olivier Emile Joseph Jeauffroy on 29 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr Jerome Maurice Olivier Emile Joseph Jeauffroy on 29 November 2013 (2 pages)
30 October 2013	Auditor's resignation (1 page)
30 October 2013	Auditor's resignation (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
18 March 2013	Appointment of Mrs Eleonore Galouzeau De Villepin as a director (2 pages)
18 March 2013	Appointment of Mrs Eleonore Galouzeau De Villepin as a director (2 pages)
17 January 2013	Appointment of Mr Rahul Kumar as a director (2 pages)
17 January 2013	Appointment of Mr Rahul Kumar as a director (2 pages)
26 November 2012	Termination of appointment of Jerome Almeras as a director (1 page)
26 November 2012	Termination of appointment of Jerome Almeras as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
29 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Termination of appointment of Michel Arie as a director (1 page)
1 February 2011	Termination of appointment of Michel Arie as a director (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (11 pages)
16 August 2010	Full accounts made up to 31 December 2009 (11 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mr Jerome Maurice Olivier Emile Joseph Jeauffroy on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Jerome Maurice Olivier Emile Joseph Jeauffroy on 19 May 2010 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (11 pages)
14 September 2009	Full accounts made up to 31 December 2008 (11 pages)
24 July 2009	Director appointed mr jerome robert herve marie almeras (1 page)
24 July 2009	Director appointed mr jerome maurice olivier emile joseph jeauffroy (1 page)
24 July 2009	Director appointed mr jerome maurice olivier emile joseph jeauffroy (1 page)
24 July 2009	Director appointed mr jerome robert herve marie almeras (1 page)
21 May 2009	Return made up to 19/05/09; full list of members (3 pages)
21 May 2009	Return made up to 19/05/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 June 2008	Appointment terminated secretary daniel ventham (1 page)
20 June 2008	Appointment terminated secretary daniel ventham (1 page)
11 June 2008	Return made up to 19/05/08; full list of members (3 pages)
11 June 2008	Return made up to 19/05/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
19 July 2007	Return made up to 19/05/07; full list of members (2 pages)
19 July 2007	Return made up to 19/05/07; full list of members (2 pages)
1 April 2007	Full accounts made up to 31 December 2005 (11 pages)
1 April 2007	Full accounts made up to 31 December 2005 (11 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
30 May 2006	Return made up to 19/05/06; full list of members (2 pages)
30 May 2006	Return made up to 19/05/06; full list of members (2 pages)
31 March 2006	Full accounts made up to 31 December 2004 (9 pages)
31 March 2006	Full accounts made up to 31 December 2004 (9 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 May 2005	Return made up to 19/05/05; full list of members (2 pages)
25 May 2005	Return made up to 19/05/05; full list of members (2 pages)
21 February 2005	New secretary appointed (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 June 2004	Return made up to 19/05/04; full list of members (7 pages)
29 June 2004	Return made up to 19/05/04; full list of members (7 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 May 2003	Return made up to 19/05/03; full list of members (7 pages)
30 May 2003	Return made up to 19/05/03; full list of members (7 pages)
26 September 2002	Registered office changed on 26/09/02 from: waste to energy plant crown street wolverhampton WV1 1QB (1 page)
26 September 2002	Registered office changed on 26/09/02 from: kennedy house 115 hammersmith road london W14 0QH (1 page)
26 September 2002	Registered office changed on 26/09/02 from: kennedy house 115 hammersmith road london W14 0QH (1 page)
26 September 2002	Registered office changed on 26/09/02 from: waste to energy plant crown street wolverhampton WV1 1QB (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (8 pages)
3 August 2002	Full accounts made up to 31 December 2001 (8 pages)
4 July 2002	Return made up to 19/05/02; full list of members (7 pages)
4 July 2002	Return made up to 19/05/02; full list of members (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (7 pages)
1 June 2001	Return made up to 19/05/01; full list of members (6 pages)
1 June 2001	Return made up to 19/05/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
1 June 2000	Return made up to 19/05/00; full list of members (6 pages)
1 June 2000	Return made up to 19/05/00; full list of members (6 pages)
22 October 1999	Ad 20/09/99--------- £ si 955625@1=955625 £ ic 1/955626 (2 pages)
22 October 1999	Ad 20/09/99--------- Â£ si 955625@1=955625 Â£ ic 1/955626 (2 pages)
22 October 1999	Statement of affairs (9 pages)
22 October 1999	Statement of affairs (9 pages)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1999	£ nc 100/1000000 20/09/99 (1 page)
21 October 1999	Â£ nc 100/1000000 20/09/99 (1 page)
1 October 1999	Particulars of mortgage/charge (11 pages)
1 October 1999	Particulars of mortgage/charge (11 pages)
23 August 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
23 August 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
9 August 1999	Company name changed intercede 1437 LIMITED\certificate issued on 09/08/99 (2 pages)
9 August 1999	Company name changed intercede 1437 LIMITED\certificate issued on 09/08/99 (2 pages)
19 May 1999	Incorporation (27 pages)
19 May 1999	Incorporation (27 pages)