National Power Al Kamil Investments Ltd

Company Name	National Power Al Kamil Investments Ltd
Directors	Robert John Wells and Miya-Claire Paolucci
Company Status	Active
Company Number	04014977
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Neil Anderson
Status	Current
Appointed	06 August 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Robert John Wells
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(21 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Miya-Claire Paolucci
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 April 2024(23 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Peter Giller
Date of Birth	February 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 2000(3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2003)
Role	Engineer
Country of Residence	United States
Correspondence Address	367 Herrontown Road Princetown Nj 08540 United States

Secretary Name	Mr Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	12 June 2000(3 days after company formation)
Appointment Duration	10 years, 7 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	Penelope Louise Small
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2017)
Role	Executive Vice-President, Strategy & Communication
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 May 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Roger Derek Simpson
Status	Resigned
Appointed	03 February 2011(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Geert Herman August Peeters
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2012(11 years, 11 months after company formation)
Appointment Duration	12 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Pierre Jean Bernard Guiollot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2013(12 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Hendrik De Buyserie
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 July 2013(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	Executive Vice President, Human Resources
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Jaideep Singh Sandhu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 March 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mrs Sarah Frances Fleure Mingham
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Secretary Name	Sarah Jane Gregory
Status	Resigned
Appointed	01 June 2017(16 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 2021)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mrs Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(19 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	iplc.com

Location

Registered Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	National Power Oman Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,393,455
Current Liabilities	£911,681

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	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

1 March 2001	Delivered on: 14 March 2001 Persons entitled: Societe Generale,as Facility and Security Agent Classification: Security deed (as defined) Secured details: All indebtedness and other liabilities of any nature due or to become due from the borrower under or in connection with the financing agreements (as defined) or the security documents (as defined) (or any of them) to any finance party (as defined) and/or any receiver in any currency. Particulars: Under clause 5.2(b) of the charge,all rights,title and interest in the charged portfolio,as defined. See the mortgage charge document for full details. Outstanding

1 March 2001

Delivered on: 14 March 2001
Persons entitled: Societe Generale,as Facility and Security Agent

Classification: Security deed (as defined)
Secured details: All indebtedness and other liabilities of any nature due or to become due from the borrower under or in connection with the financing agreements (as defined) or the security documents (as defined) (or any of them) to any finance party (as defined) and/or any receiver in any currency.
Particulars: Under clause 5.2(b) of the charge,all rights,title and interest in the charged portfolio,as defined. See the mortgage charge document for full details.
Outstanding

Filing History

10 August 2020	Termination of appointment of Simon David Pinnell as a director on 31 July 2020 (1 page)
28 July 2020	Full accounts made up to 31 December 2019 (22 pages)
17 July 2020	Appointment of Andrew Martin Pollins as a director on 1 July 2020 (2 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (22 pages)
6 September 2019	Termination of appointment of Sarah Jane Gregory as a director on 31 August 2019 (1 page)
15 July 2019	Appointment of Mrs Sarah Jane Gregory as a director on 7 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of Sarah Frances Fleure Mingham as a director on 10 May 2019 (1 page)
10 October 2018	Appointment of Mr David George Alcock as a director on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Jaideep Singh Sandhu as a director on 30 September 2018 (1 page)
21 September 2018	Full accounts made up to 31 December 2017 (22 pages)
14 September 2018	Director's details changed for Mrs Sarah Frances Fleure Mingham on 19 July 2017 (2 pages)
27 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
8 December 2017	Satisfaction of charge 1 in full (4 pages)
8 December 2017	Satisfaction of charge 1 in full (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
28 April 2017	Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Mr Simon David Pinnell as a director on 31 March 2017 (2 pages)
28 April 2017	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017 (1 page)
28 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017 (2 pages)
28 April 2017	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017 (1 page)
28 April 2017	Termination of appointment of Hendrik De Buyserie as a director on 31 March 2017 (1 page)
28 April 2017	Appointment of Mr Simon David Pinnell as a director on 31 March 2017 (2 pages)
28 April 2017	Termination of appointment of Hendrik De Buyserie as a director on 31 March 2017 (1 page)
28 April 2017	Termination of appointment of Penelope Louise Small as a director on 31 March 2017 (1 page)
28 April 2017	Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017 (2 pages)
28 April 2017	Termination of appointment of Penelope Louise Small as a director on 31 March 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
20 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (7 pages)
20 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (7 pages)
1 September 2015	Full accounts made up to 31 December 2014 (16 pages)
1 September 2015	Full accounts made up to 31 December 2014 (16 pages)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 September 2014	Director's details changed for Mr Hendrik De Buyserie on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Hendrik De Buyserie on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Hendrik De Buyserie on 1 September 2014 (2 pages)
11 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014 (1 page)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Appointment of Hendrik De Buyserie as a director (2 pages)
5 July 2013	Appointment of Hendrik De Buyserie as a director (2 pages)
6 June 2013	Termination of appointment of Geert Peeters as a director (1 page)
6 June 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
6 June 2013	Termination of appointment of Geert Peeters as a director (1 page)
6 June 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
18 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
19 June 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
19 June 2012	Termination of appointment of Mark Williamson as a director (1 page)
19 June 2012	Termination of appointment of Mark Williamson as a director (1 page)
28 December 2011	Auditor's resignation (3 pages)
28 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
6 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Penelope Louise Small on 3 February 2011 (2 pages)
6 July 2011	Director's details changed for Penelope Louise Small on 3 February 2011 (2 pages)
6 July 2011	Director's details changed for Penelope Louise Small on 3 February 2011 (2 pages)
31 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
31 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
31 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
31 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
6 July 2010	Director's details changed for Penelope Louise Small on 15 October 2009 (2 pages)
6 July 2010	Director's details changed for Penelope Louise Small on 15 October 2009 (2 pages)
6 July 2010	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
6 July 2010	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 July 2009	Return made up to 09/06/09; full list of members (3 pages)
3 July 2009	Return made up to 09/06/09; full list of members (3 pages)
30 September 2008	Full accounts made up to 31 December 2007 (12 pages)
30 September 2008	Full accounts made up to 31 December 2007 (12 pages)
30 June 2008	Return made up to 09/06/08; full list of members (3 pages)
30 June 2008	Return made up to 09/06/08; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (12 pages)
19 September 2007	Full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 09/06/07; full list of members (5 pages)
20 June 2007	Return made up to 09/06/07; full list of members (5 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (12 pages)
7 August 2006	Full accounts made up to 31 December 2005 (12 pages)
26 July 2006	Return made up to 09/06/06; full list of members (5 pages)
26 July 2006	Return made up to 09/06/06; full list of members (5 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
29 July 2005	Return made up to 09/06/05; full list of members (5 pages)
29 July 2005	Return made up to 09/06/05; full list of members (5 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
29 November 2004	New director appointed (6 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	New director appointed (6 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
16 June 2004	Return made up to 09/06/04; full list of members (5 pages)
16 June 2004	Return made up to 09/06/04; full list of members (5 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
23 June 2003	Return made up to 09/06/03; full list of members (5 pages)
23 June 2003	Return made up to 09/06/03; full list of members (5 pages)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
25 October 2002	Amended full accounts made up to 31 December 2000 (8 pages)
25 October 2002	Amended full accounts made up to 31 December 2000 (8 pages)
15 October 2002	Full accounts made up to 31 December 2001 (9 pages)
15 October 2002	Full accounts made up to 31 December 2001 (9 pages)
18 June 2002	Return made up to 09/06/02; full list of members (5 pages)
18 June 2002	Return made up to 09/06/02; full list of members (5 pages)
24 January 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 January 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 June 2001	Return made up to 09/06/01; full list of members (5 pages)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Return made up to 09/06/01; full list of members (5 pages)
14 March 2001	Particulars of mortgage/charge (10 pages)
14 March 2001	Particulars of mortgage/charge (10 pages)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
19 February 2001	Secretary's particulars changed (1 page)
19 February 2001	Secretary's particulars changed (1 page)
22 December 2000	Director's particulars changed (1 page)
22 December 2000	Director's particulars changed (1 page)
7 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
7 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
26 October 2000	Registered office changed on 26/10/00 from: windmill hill business park whitehill way swindon wiltshire SN5 6PB (1 page)
26 October 2000	Registered office changed on 26/10/00 from: windmill hill business park whitehill way swindon wiltshire SN5 6PB (1 page)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (4 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed (1 page)
21 June 2000	New director appointed (6 pages)
21 June 2000	New secretary appointed (1 page)
21 June 2000	New secretary appointed (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (6 pages)
21 June 2000	New director appointed (4 pages)
21 June 2000	New secretary appointed (1 page)
21 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
9 June 2000	Incorporation (13 pages)
9 June 2000	Incorporation (13 pages)