Birse Metro Limited

Company Name	Birse Metro Limited
Directors	Iain Kenneth Morgan and Michael Rayner
Company Status	Active
Company Number	04319686
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways

Directors

Director Name	Mr Iain Kenneth Morgan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(8 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Michael Rayner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(10 years after company formation)
Appointment Duration	12 years, 4 months
Role	Director & General Manager, Renewals
Country of Residence	England
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	17 December 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mrs Heather Ann Craven
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	M Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 8 Thorner Lane Leeds West Yorkshire LS14 3AR

Director Name	Mr Dean Peter Rollinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	James Watson Purves
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	9 Avenue Road Sevenoaks Kent TN13 3UR

Director Name	Anthony James Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 South Parade Croft-On-Tees North Yorkshire DL2 2SN

Director Name	Mr Robert Adams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Isle Close Crowle Scunthorpe Lincolnshire DN17 4NR

Director Name	Mr Mark David Hearne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Secretary Name	Margaret Ogunbayo
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	76 Charterhouse Avenue Sudbury Middlesex HA0 3DB

Director Name	Mr David Andrew Shuttleworth
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elmbridge Avenue Surbiton Surrey KT5 9EX

Secretary Name	Mr David Andrew Shuttleworth
Nationality	British
Status	Resigned
Appointed	20 January 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elmbridge Avenue Surbiton Surrey KT5 9EX

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	02 October 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Secretary Name	Ms Jane Teresa Hudson
Status	Resigned
Appointed	27 April 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Richard Hawthorn Adams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(8 years, 8 months after company formation)
Appointment Duration	6 months (resigned 07 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Martin Christopher White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(8 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Robert Ian Maclean
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(8 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Timothy Paul Gorman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Alan William McCarthy-Wyper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2012)
Role	Director And General Manager
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(10 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Nigel Denis Claxton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(11 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 December 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Secretary Name	Mr Michael Kane Dallas
Status	Resigned
Appointed	17 September 2015(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Matthew Richard Steele
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Birse Group Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2004)
Correspondence Address	Humber Road Barton Upon Humber North Lincolnshire DN18 5BW

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2015)
Correspondence Address	130 Wilton Road London SW1V 1LQ

Contact

Website	birsemetro.com

Location

Registered Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.7m at £1	Birse Construction LTD 100.00% Ordinary

Financials

Year	2014
Turnover	-£243,000
Gross Profit	-£299,000
Net Worth	-£190,000
Current Liabilities	£1,483,000

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

30 June 2004	Delivered on: 5 July 2004 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details. Fully Satisfied
30 April 2002	Delivered on: 9 May 2002 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed & floating charges over the undertaking & all property & assets present & future , including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

30 June 2004

Delivered on: 5 July 2004
Satisfied on: 27 October 2007
Persons entitled: Hsbc Bank PLC (The Security Trustee)

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details.
Fully Satisfied

30 April 2002

Delivered on: 9 May 2002
Satisfied on: 27 October 2007
Persons entitled: Hsbc Bank PLC as Security Trustee

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed & floating charges over the undertaking & all property & assets present & future , including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
2 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
13 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
19 December 2022	Termination of appointment of Nigel Denis Claxton as a director on 16 December 2022 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
31 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 February 2021	Appointment of Mr Matthew Richard Steele as a director on 10 February 2021 (2 pages)
18 February 2021	Termination of appointment of Mark William Bullock as a director on 10 February 2021 (1 page)
16 February 2021	Director's details changed for Mr Mark William Bullock on 31 March 2016 (2 pages)
5 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
18 October 2019	Director's details changed for Mr Nigel Denis Claxton on 1 July 2014 (2 pages)
15 August 2019	Full accounts made up to 31 December 2018 (16 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
18 December 2018	Appointment of Bnoms Limited as a secretary on 17 December 2018 (2 pages)
18 December 2018	Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
19 September 2018	Statement of company's objects (2 pages)
19 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
27 July 2017	Full accounts made up to 31 December 2016 (19 pages)
27 July 2017	Full accounts made up to 31 December 2016 (19 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,701,000 (5 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,701,000 (5 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,701,000 (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,701,000 (5 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,701,000 (5 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,701,000 (5 pages)
25 July 2014	Full accounts made up to 31 December 2013 (17 pages)
25 July 2014	Full accounts made up to 31 December 2013 (17 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2,701,000 (5 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2,701,000 (5 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2,701,000 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 May 2013	Appointment of Mr Nigel Denis Claxton as a director (2 pages)
17 May 2013	Appointment of Mr Nigel Denis Claxton as a director (2 pages)
17 May 2013	Termination of appointment of Timothy Gorman as a director (1 page)
17 May 2013	Termination of appointment of Timothy Gorman as a director (1 page)
3 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
3 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
3 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page)
3 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
3 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
10 December 2012	Secretary's details changed for Ms Jane Theresa Hudson on 10 December 2012 (1 page)
10 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Secretary's details changed for Ms Jane Theresa Hudson on 10 December 2012 (1 page)
10 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
11 September 2012	Termination of appointment of Alan Mccarthy-Wyper as a director (1 page)
11 September 2012	Termination of appointment of Alan Mccarthy-Wyper as a director (1 page)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
28 June 2012	Full accounts made up to 31 December 2011 (17 pages)
28 June 2012	Full accounts made up to 31 December 2011 (17 pages)
21 December 2011	Appointment of Mr Michael Rayner as a director (2 pages)
21 December 2011	Appointment of Mr Michael Rayner as a director (2 pages)
24 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
18 August 2011	Full accounts made up to 31 December 2010 (14 pages)
18 August 2011	Full accounts made up to 31 December 2010 (14 pages)
26 July 2011	Termination of appointment of Robert Maclean as a director (1 page)
26 July 2011	Termination of appointment of Robert Maclean as a director (1 page)
2 March 2011	Termination of appointment of Martin White as a director (1 page)
2 March 2011	Termination of appointment of Martin White as a director (1 page)
31 January 2011	Termination of appointment of Richard Adams as a director (1 page)
31 January 2011	Termination of appointment of Richard Adams as a director (1 page)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
8 October 2010	Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
8 October 2010	Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
13 July 2010	Appointment of Mr Robert Ian Maclean as a director (2 pages)
13 July 2010	Appointment of Mr Timothy Paul Gorman as a director (2 pages)
13 July 2010	Appointment of Mr Timothy Paul Gorman as a director (2 pages)
13 July 2010	Appointment of Mr Robert Ian Maclean as a director (2 pages)
12 July 2010	Appointment of Mr Iain Kenneth Morgan as a director (2 pages)
12 July 2010	Appointment of Mr Richard Hawthorn Adams as a director (2 pages)
12 July 2010	Appointment of Mr Iain Kenneth Morgan as a director (2 pages)
12 July 2010	Appointment of Mr Peter Stuart Anderson as a director (2 pages)
12 July 2010	Appointment of Mr Peter Stuart Anderson as a director (2 pages)
12 July 2010	Termination of appointment of Dean Rollinson as a director (1 page)
12 July 2010	Appointment of Mr Martin Christopher White as a director (2 pages)
12 July 2010	Termination of appointment of Mark Hearne as a director (1 page)
12 July 2010	Termination of appointment of Dean Rollinson as a director (1 page)
12 July 2010	Appointment of Mr Richard Hawthorn Adams as a director (2 pages)
12 July 2010	Termination of appointment of Mark Hearne as a director (1 page)
12 July 2010	Appointment of Mr Martin Christopher White as a director (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (17 pages)
30 June 2010	Full accounts made up to 31 December 2009 (17 pages)
6 May 2010	Termination of appointment of Philip Morris as a secretary (1 page)
6 May 2010	Termination of appointment of Philip Morris as a secretary (1 page)
6 May 2010	Appointment of Ms Jane Theresa Hudson as a secretary (1 page)
6 May 2010	Appointment of Ms Jane Theresa Hudson as a secretary (1 page)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Mark David Hearne on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Dean Peter Rollinson on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Secretary's details changed for Mr Philip Hugh Morris on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Mark David Hearne on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Philip Hugh Morris on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Dean Peter Rollinson on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
16 June 2009	Full accounts made up to 31 December 2008 (17 pages)
16 June 2009	Full accounts made up to 31 December 2008 (17 pages)
11 June 2009	Return made up to 08/11/08; no change of members; amend (4 pages)
11 June 2009	Return made up to 08/11/08; no change of members; amend (4 pages)
25 February 2009	Return made up to 08/11/08; no change of members (4 pages)
25 February 2009	Director's change of particulars / mark hearne / 10/10/2008 (1 page)
25 February 2009	Director's change of particulars / mark hearne / 10/10/2008 (1 page)
25 February 2009	Return made up to 08/11/08; no change of members (4 pages)
13 October 2008	Full accounts made up to 31 December 2007 (17 pages)
13 October 2008	Full accounts made up to 31 December 2007 (17 pages)
7 October 2008	Secretary appointed philip hugh morris (1 page)
7 October 2008	Secretary appointed philip hugh morris (1 page)
7 October 2008	Appointment terminated director and secretary david shuttleworth (1 page)
7 October 2008	Appointment terminated director and secretary david shuttleworth (1 page)
26 February 2008	Appointment terminated director james purves (1 page)
26 February 2008	Registered office changed on 26/02/2008 from lyon house 160-166 borough high street london SE1 1LB (1 page)
26 February 2008	Registered office changed on 26/02/2008 from lyon house 160-166 borough high street london SE1 1LB (1 page)
26 February 2008	Appointment terminated director james purves (1 page)
25 February 2008	Full accounts made up to 28 April 2007 (17 pages)
25 February 2008	Full accounts made up to 28 April 2007 (17 pages)
8 November 2007	Return made up to 08/11/07; full list of members (3 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 08/11/07; full list of members (3 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
23 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
15 May 2007	Ad 27/04/07--------- Â£ si 1500000@1=1500000 Â£ ic 1201000/2701000 (2 pages)
15 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2007	Nc inc already adjusted 27/04/07 (1 page)
15 May 2007	Nc inc already adjusted 27/04/07 (1 page)
15 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2007	Ad 27/04/07--------- Â£ si 1500000@1=1500000 Â£ ic 1201000/2701000 (2 pages)
1 March 2007	Full accounts made up to 30 April 2006 (17 pages)
1 March 2007	Full accounts made up to 30 April 2006 (17 pages)
19 December 2006	Return made up to 08/11/06; full list of members (8 pages)
19 December 2006	Return made up to 08/11/06; full list of members (8 pages)
8 May 2006	Â£ nc 201000/1201000 24/04/06 (1 page)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 May 2006	Ad 24/04/06--------- Â£ si 1000000@1=1000000 Â£ ic 201000/1201000 (2 pages)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 May 2006	Ad 24/04/06--------- Â£ si 1000000@1=1000000 Â£ ic 201000/1201000 (2 pages)
8 May 2006	Â£ nc 201000/1201000 24/04/06 (1 page)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed;new director appointed (2 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2005	Director's particulars changed (1 page)
28 November 2005	Full accounts made up to 30 April 2005 (15 pages)
28 November 2005	Full accounts made up to 30 April 2005 (15 pages)
10 May 2005	Nc inc already adjusted 29/04/05 (1 page)
10 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2005	Nc inc already adjusted 29/04/05 (1 page)
13 January 2005	Registered office changed on 13/01/05 from: humber road barton upon humber north lincolnshire DN18 5BW (1 page)
13 January 2005	Registered office changed on 13/01/05 from: humber road barton upon humber north lincolnshire DN18 5BW (1 page)
26 November 2004	Return made up to 08/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2004	Return made up to 08/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2004	Full accounts made up to 30 April 2004 (15 pages)
16 November 2004	Full accounts made up to 30 April 2004 (15 pages)
7 September 2004	New secretary appointed (3 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (3 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
16 February 2004	Full accounts made up to 30 April 2003 (15 pages)
16 February 2004	Full accounts made up to 30 April 2003 (15 pages)
18 November 2003	Return made up to 08/11/03; full list of members (7 pages)
18 November 2003	Return made up to 08/11/03; full list of members (7 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
20 November 2002	Return made up to 08/11/02; full list of members (8 pages)
20 November 2002	Return made up to 08/11/02; full list of members (8 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
9 May 2002	Particulars of mortgage/charge (6 pages)
9 May 2002	Particulars of mortgage/charge (6 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Accounting reference date shortened from 30/11/02 to 30/04/02 (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Nc inc already adjusted 21/02/02 (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	Ad 21/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Ad 21/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
15 March 2002	Accounting reference date shortened from 30/11/02 to 30/04/02 (1 page)
15 March 2002	Nc inc already adjusted 21/02/02 (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2002	Registered office changed on 06/03/02 from: rutland edge 148 edmund street birmingham west midlands B3 2JR (1 page)
6 March 2002	Registered office changed on 06/03/02 from: rutland edge 148 edmund street birmingham west midlands B3 2JR (1 page)
21 February 2002	Company name changed hamsard 2425 LIMITED\certificate issued on 21/02/02 (3 pages)
21 February 2002	Company name changed hamsard 2425 LIMITED\certificate issued on 21/02/02 (3 pages)
8 November 2001	Incorporation (17 pages)
8 November 2001	Incorporation (17 pages)