Diploma Plc

Company Name	Diploma Plc
Company Status	Active
Company Number	03899848
Category	Public Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Previous Names	Mergesector Public Limited Company and New Diploma Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Patrick Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(15 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(15 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(19 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mrs Geraldine Claire Huse
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(20 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Ceo P&G Central Europe
Country of Residence	Canada
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Jennifer Suzanne Ward
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 June 2023(23 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Janice Stipp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(24 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Andrew Michael Reay Parkinson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2001)
Role	Chartered Accountant
Correspondence Address	Tadlow House Tadlow Royston Hertfordshire SG8 0EL

Director Name	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Andrew Michael Reay Parkinson
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2001)
Role	Chartered Accountant
Correspondence Address	Tadlow House Tadlow Royston Hertfordshire SG8 0EL

Director Name	William Reid
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Baykers Lamb Lane, Sible Hedingham Halstead Essex CO9 3RS

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 20 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Lord Bernard Harold Ian Halley Stewartby
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 10 January 2007)
Role	Banker
Correspondence Address	20 Balvaird Place London SW1V 3SN

Director Name	Aubrey John Christopher Thomas
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	Stirtloe House Stirtloe Huntingdon Cambridgeshire PE18 9XW

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 year, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 22 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Nigel Peter Lingwood
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 year, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr John Leonard Rennocks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(2 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr John Waylett Matthews
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(3 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ian Michael Grice
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	21 September 2012(12 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Marie-Louise Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Charles Max Packshaw
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr John Edward Nicholas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(13 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 January 2022)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Richard John Ingram
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(18 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	diplomaplc.com
Telephone	020 75495700
Telephone region	London

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£333,800,000
Gross Profit	£121,000,000
Net Worth	£58,900,000
Cash	£23,000,000
Current Liabilities	£50,500,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

15 February 2021	Group of companies' accounts made up to 30 September 2020 (118 pages)
22 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases; period of notice required for general meetings shall not be less than 14 clea days' notice. 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 January 2021	Memorandum and Articles of Association (56 pages)
20 January 2021	Termination of appointment of Charles Max Packshaw as a director on 20 January 2021 (1 page)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
30 September 2020	Statement of capital following an allotment of shares on 25 September 2020 GBP 6,228,175.75 (3 pages)
23 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
23 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
6 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
6 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
24 January 2020	Appointment of Mrs Geraldine Claire Huse as a director on 20 January 2020 (2 pages)
22 January 2020	Group of companies' accounts made up to 30 September 2019 (104 pages)
21 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Rules of the 2020 performance share plan approved 15/01/2020 (4 pages)
22 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
25 February 2019	Appointment of Mr Jonathan David Thomson as a director on 25 February 2019 (2 pages)
28 January 2019	Director's details changed for Mr John Edward Nicholas on 25 January 2019 (2 pages)
24 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 16/01/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
21 January 2019	Group of companies' accounts made up to 30 September 2018 (108 pages)
24 December 2018	Confirmation statement made on 22 December 2018 with updates (4 pages)
29 August 2018	Termination of appointment of Richard John Ingram as a director on 28 August 2018 (1 page)
9 May 2018	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page)
23 April 2018	Appointment of Mr Richard John Ingram as a director on 23 April 2018 (2 pages)
23 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
19 January 2018	Group of companies' accounts made up to 30 September 2017 (108 pages)
29 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
7 February 2017	Group of companies' accounts made up to 30 September 2016 (104 pages)
7 February 2017	Group of companies' accounts made up to 30 September 2016 (104 pages)
2 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
22 July 2016	Director's details changed for Mr Charles Max Packshaw on 15 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Charles Max Packshaw on 15 July 2016 (2 pages)
16 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 20/01/2016 (3 pages)
16 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 20/01/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 February 2016	Group of companies' accounts made up to 30 September 2015 (106 pages)
16 February 2016	Group of companies' accounts made up to 30 September 2015 (106 pages)
20 January 2016	Termination of appointment of John Iain Henderson as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of John Iain Henderson as a director on 20 January 2016 (1 page)
22 December 2015	Annual return made up to 22 December 2015 no member list Statement of capital on 2015-12-22 GBP 5,661,977.75 (9 pages)
22 December 2015	Annual return made up to 22 December 2015 no member list Statement of capital on 2015-12-22 GBP 5,661,977.75 (9 pages)
24 November 2015	Termination of appointment of Marie-Louise Clayton as a director on 16 November 2015 (1 page)
24 November 2015	Termination of appointment of Marie-Louise Clayton as a director on 16 November 2015 (1 page)
8 September 2015	Appointment of Mrs Anne Thorburn as a director on 7 September 2015 (2 pages)
8 September 2015	Appointment of Mrs Anne Thorburn as a director on 7 September 2015 (2 pages)
8 September 2015	Appointment of Mrs Anne Thorburn as a director on 7 September 2015 (2 pages)
11 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Amend performance share plan and company business 21/01/2015 (3 pages)
11 February 2015	Group of companies' accounts made up to 30 September 2014 (107 pages)
11 February 2015	Group of companies' accounts made up to 30 September 2014 (107 pages)
10 February 2015	Appointment of Mr Andrew Patrick Smith as a director on 10 February 2015 (2 pages)
10 February 2015	Appointment of Mr Andrew Patrick Smith as a director on 10 February 2015 (2 pages)
26 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,661,977.75 (20 pages)
26 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,661,977.75 (20 pages)
21 January 2015	Termination of appointment of John Leonard Rennocks as a director on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of John Leonard Rennocks as a director on 21 January 2015 (1 page)
31 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 15/01/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 15/01/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 January 2014	Group of companies' accounts made up to 30 September 2013 (107 pages)
22 January 2014	Group of companies' accounts made up to 30 September 2013 (107 pages)
20 January 2014	Annual return made up to 22 December 2013 no member list Statement of capital on 2014-01-20 GBP 5,661,977.75 (20 pages)
20 January 2014	Annual return made up to 22 December 2013 no member list Statement of capital on 2014-01-20 GBP 5,661,977.75 (20 pages)
1 October 2013	Termination of appointment of Ian Grice as a director (1 page)
1 October 2013	Termination of appointment of John Matthews as a director (1 page)
1 October 2013	Termination of appointment of Ian Grice as a director (1 page)
1 October 2013	Termination of appointment of John Matthews as a director (1 page)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 22 December 2012 (22 pages)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 22 December 2012 (22 pages)
4 June 2013	Appointment of Mr John Edward Nicholas as a director (2 pages)
4 June 2013	Appointment of Mr John Edward Nicholas as a director (2 pages)
4 June 2013	Appointment of Mr Charles Max Packshaw as a director (2 pages)
4 June 2013	Appointment of Mr Charles Max Packshaw as a director (2 pages)
24 January 2013	Group of companies' accounts made up to 30 September 2012 (83 pages)
24 January 2013	Group of companies' accounts made up to 30 September 2012 (83 pages)
24 January 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Accts approved 16/01/2013 (4 pages)
24 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 January 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Accts approved 16/01/2013 (4 pages)
17 January 2013	Annual return made up to 22 December 2012 no member list ANNOTATION A second filed AR01 was registered on 12/07/2013. (11 pages)
17 January 2013	Annual return made up to 22 December 2012 no member list ANNOTATION A second filed AR01 was registered on 12/07/2013. (11 pages)
19 December 2012	Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
19 December 2012	Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
15 November 2012	Appointment of Ms Marie-Louise Clayton as a director (2 pages)
15 November 2012	Appointment of Ms Marie-Louise Clayton as a director (2 pages)
25 September 2012	Appointment of Mr Anthony James Gallagher as a secretary (1 page)
25 September 2012	Termination of appointment of Nigel Lingwood as a secretary (1 page)
25 September 2012	Appointment of Mr Anthony James Gallagher as a secretary (1 page)
25 September 2012	Termination of appointment of Nigel Lingwood as a secretary (1 page)
13 March 2012	Group of companies' accounts made up to 30 September 2011 (83 pages)
13 March 2012	Group of companies' accounts made up to 30 September 2011 (83 pages)
1 February 2012	Annual return made up to 22 December 2011 no member list (9 pages)
1 February 2012	Annual return made up to 22 December 2011 no member list (9 pages)
27 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of the companies act & directors rumuneration report 18/01/2012 (3 pages)
27 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of the companies act & directors rumuneration report 18/01/2012 (3 pages)
18 January 2011	Group of companies' accounts made up to 30 September 2010 (83 pages)
18 January 2011	Resolutions RES13 ‐ Accounts approved/ psp approved/ notice for general meetings not less than 14 days notice 12/01/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
18 January 2011	Group of companies' accounts made up to 30 September 2010 (83 pages)
18 January 2011	Annual return made up to 22 December 2010 with bulk list of shareholders (18 pages)
18 January 2011	Annual return made up to 22 December 2010 with bulk list of shareholders (18 pages)
18 January 2011	Resolutions RES13 ‐ Accounts approved/ psp approved/ notice for general meetings not less than 14 days notice 12/01/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
20 January 2010	Statement of company's objects (2 pages)
20 January 2010	Statement of company's objects (2 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (21 pages)
18 January 2010	Group of companies' accounts made up to 30 September 2009 (78 pages)
18 January 2010	Group of companies' accounts made up to 30 September 2009 (78 pages)
18 January 2010	Resolutions RES13 ‐ Dir rem report appoved 13/01/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (52 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (21 pages)
18 January 2010	Resolutions RES13 ‐ Dir rem report appoved 13/01/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (52 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Director's details changed for Ian Michael Grice on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Leonard Rennocks on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Iain Henderson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Ian Michael Grice on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Leonard Rennocks on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Leonard Rennocks on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Waylett Matthews on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Iain Henderson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Iain Henderson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Waylett Matthews on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Waylett Matthews on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Ian Michael Grice on 1 October 2009 (3 pages)
29 January 2009	Return made up to 22/12/08; full list of members (11 pages)
29 January 2009	Return made up to 22/12/08; full list of members (11 pages)
19 January 2009	Group of companies' accounts made up to 30 September 2008 (84 pages)
19 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts approved & accepted 14/01/2009 (52 pages)
19 January 2009	Group of companies' accounts made up to 30 September 2008 (84 pages)
19 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts approved & accepted 14/01/2009 (52 pages)
16 October 2008	Auditor's resignation (2 pages)
16 October 2008	Auditor's resignation (2 pages)
7 February 2008	Ad 21/01/08--------- Â£ si [email protected]=4529582 Â£ ic 1132395/5661977 (3 pages)
7 February 2008	Ad 21/01/08--------- Â£ si [email protected]=4529582 Â£ ic 1132395/5661977 (3 pages)
25 January 2008	Group of companies' accounts made up to 30 September 2007 (72 pages)
25 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
25 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
25 January 2008	Group of companies' accounts made up to 30 September 2007 (72 pages)
25 January 2008	Return made up to 22/12/07; bulk list available separately (10 pages)
25 January 2008	Nc inc already adjusted 17/01/08 (1 page)
25 January 2008	Nc inc already adjusted 17/01/08 (1 page)
25 January 2008	Return made up to 22/12/07; bulk list available separately (10 pages)
19 July 2007	Registered office changed on 19/07/07 from: 20 bunhill row, london, EC1Y 8UD (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 20 bunhill row, london, EC1Y 8UD (1 page)
2 February 2007	New director appointed (3 pages)
2 February 2007	Return made up to 22/12/06; bulk list available separately (10 pages)
2 February 2007	New director appointed (3 pages)
2 February 2007	Return made up to 22/12/06; bulk list available separately (10 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
18 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 January 2007	Group of companies' accounts made up to 30 September 2006 (78 pages)
3 January 2007	Group of companies' accounts made up to 30 September 2006 (78 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
27 January 2006	Return made up to 22/12/05; bulk list available separately (10 pages)
27 January 2006	Return made up to 22/12/05; bulk list available separately (10 pages)
28 December 2005	Group of companies' accounts made up to 30 September 2005 (56 pages)
28 December 2005	Group of companies' accounts made up to 30 September 2005 (56 pages)
17 January 2005	Return made up to 22/12/04; bulk list available separately 363(288) ‐ Director resigned (10 pages)
17 January 2005	Return made up to 22/12/04; bulk list available separately 363(288) ‐ Director resigned (10 pages)
7 January 2005	Group of companies' accounts made up to 30 September 2004 (56 pages)
7 January 2005	Group of companies' accounts made up to 30 September 2004 (56 pages)
26 January 2004	Return made up to 22/12/03; bulk list available separately (11 pages)
26 January 2004	Return made up to 22/12/03; bulk list available separately (11 pages)
16 January 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 January 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 January 2004	Director resigned (2 pages)
13 January 2004	Director resigned (2 pages)
24 December 2003	Group of companies' accounts made up to 30 September 2003 (52 pages)
24 December 2003	Group of companies' accounts made up to 30 September 2003 (52 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
1 June 2003	Auditor's resignation (2 pages)
1 June 2003	Auditor's resignation (2 pages)
7 April 2003	Auditor's resignation (2 pages)
7 April 2003	Auditor's resignation (2 pages)
16 January 2003	Return made up to 22/12/02; bulk list available separately (10 pages)
16 January 2003	Return made up to 22/12/02; bulk list available separately (10 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
9 December 2002	Group of companies' accounts made up to 30 September 2002 (48 pages)
9 December 2002	Group of companies' accounts made up to 30 September 2002 (48 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
7 February 2002	Return made up to 21/12/01; bulk list available separately 363(287) ‐ Registered office changed on 07/02/02 (9 pages)
7 February 2002	Return made up to 21/12/01; bulk list available separately 363(287) ‐ Registered office changed on 07/02/02 (9 pages)
17 December 2001	Â£ ic 1308215/1182394 07/12/01 Â£ sr [email protected]=125821 (1 page)
17 December 2001	Â£ ic 1308215/1182394 07/12/01 Â£ sr [email protected]=125821 (1 page)
14 December 2001	Group of companies' accounts made up to 30 September 2001 (43 pages)
14 December 2001	Group of companies' accounts made up to 30 September 2001 (43 pages)
17 July 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	Interim accounts made up to 31 March 2001 (4 pages)
3 July 2001	Interim accounts made up to 31 March 2001 (4 pages)
26 June 2001	Full group accounts made up to 30 September 2000 (43 pages)
26 June 2001	Full group accounts made up to 30 September 2000 (43 pages)
2 February 2001	Return made up to 24/12/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
2 February 2001	Return made up to 24/12/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
31 May 2000	Ad 24/12/99-17/04/00 Â£ si [email protected] Â£ si 2@1 (3 pages)
31 May 2000	Memorandum and Articles of Association (6 pages)
31 May 2000	Memorandum and Articles of Association (6 pages)
31 May 2000	Ad 24/12/99-17/04/00 Â£ si [email protected] Â£ si 2@1 (3 pages)
17 May 2000	Nc inc already adjusted 29/02/00 (1 page)
17 May 2000	Nc inc already adjusted 29/02/00 (1 page)
2 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
2 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
17 April 2000	Company name changed new diploma PLC\certificate issued on 17/04/00 (4 pages)
17 April 2000	Company name changed new diploma PLC\certificate issued on 17/04/00 (4 pages)
9 March 2000	Listing of particulars (56 pages)
9 March 2000	Listing of particulars (56 pages)
1 March 2000	Div conve 24/02/00 (1 page)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	Ad 24/02/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 March 2000	Div conve 24/02/00 (1 page)
1 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
1 March 2000	New director appointed (3 pages)
1 March 2000	Ad 24/02/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
1 March 2000	Memorandum and Articles of Association (57 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	Memorandum and Articles of Association (57 pages)
28 February 2000	Certificate of authorisation to commence business and borrow (1 page)
28 February 2000	Application to commence business (2 pages)
28 February 2000	Application to commence business (2 pages)
28 February 2000	Certificate of authorisation to commence business and borrow (1 page)
22 February 2000	Company name changed mergesector public LIMITED compa ny\certificate issued on 22/02/00 (2 pages)
22 February 2000	Company name changed mergesector public LIMITED compa ny\certificate issued on 22/02/00 (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed;new director appointed (2 pages)
24 December 1999	Incorporation (18 pages)
24 December 1999	Incorporation (18 pages)

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