Foreland Holdings Limited

Company Name	Foreland Holdings Limited
Company Status	Active
Company Number	04398020
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)
Previous Name	A.W.S.R. Holdings Limited

Business Activity

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

Directors

Director Name	Mr James Walter Fitzgerald Warwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(11 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 6 Telfords Yard 6-8 The Highway London E1W 2BS

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Current
Appointed	01 June 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr Simon Francis Parker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(21 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr Max James Gladwyn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Deepdale London SW19 5EZ

Secretary Name	Mr Richard Edward Long
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Marina Drive Hamble Southampton SO31 4PJ

Director Name	Sir Brian Piers Shaw
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Biddestone Chippenham Wiltshire SN14 7DQ

Director Name	Mr Michael George Parker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Director Name	Eric Linsley Meadows
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Grosvenor Gardens Billericay Essex CM12 0UF

Director Name	Mr Richard Angus Fownes Buchanan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Standen Farm Smarden Road Biddenden Ashford Kent TN27 8JT

Director Name	Sir Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(4 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Johnswood Margarets Lane, Childer Thornton Ellesmere Port Cheshire CH66 5PF Wales

Secretary Name	Forbes Waddington Webb
Nationality	British
Status	Resigned
Appointed	01 September 2002(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	7 Firle Grange Seaford East Sussex BN25 2HD

Director Name	Mark Alfred Preece
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2004)
Role	Company Director
Correspondence Address	1 Broomfield Road Teddington TW11 9NU

Director Name	Mr Graeme Dermott Stuart Dunlop
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Director Name	James Walter Fitzgerald Warwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 April 2008)
Role	Shipbroker
Correspondence Address	Flat 4 2b Heneage Street London E1 5LJ

Director Name	Howard Dennis Woodcock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Firs Lane, Appleton Warrington WA4 5LG

Director Name	Mr Simon Allan Harris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Director Name	Mr Simon Jeremy Kitchen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(2 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Secretary Name	Miss Alexandra Rosemary Eustace
Nationality	British
Status	Resigned
Appointed	27 February 2007(4 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2016)
Role	Chief Financial Officer
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Paul Trudgeon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(6 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 10 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Peter Bruce Morton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(6 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Stephen John Corkhill
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Director Name	Mr Michael Patrick Walsh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(11 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 6 Telfords Yard 6-8 The Highway London E1W 2BS

Director Name	Mr Stuart Dorian Peter Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(13 years, 7 months after company formation)
Appointment Duration	8 years (resigned 24 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Secretary Name	Mr Paul Trudgeon
Status	Resigned
Appointed	01 November 2016(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 November 2017)
Role	Company Director
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Robert Amyon John Templeman Chaffey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Secretary Name	Mr Robert Amyon John Templeman Chaffey
Status	Resigned
Appointed	10 November 2017(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2021)
Role	Company Director
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	foreland-shipping.com

Location

Registered Address	Osborne House 12 Devonshire Square London EC2M 4TE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Hadley Shipping Ro-ro LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,478,000
Gross Profit	£11,141,000
Net Worth	£15,138,000
Cash	£9,665,000
Current Liabilities	£11,867,000

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	Group
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

27 June 2002	Delivered on: 10 July 2002 Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Lenders and the Hedge Providers Classification: An accounts assignment Secured details: All obligations and liabilities whatsoever due or to become due from A.W.S.R.shipping limited (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title and interest in and to the assigned moneys and the assigned accounts,both terms as defined,together with any certificates of deposit,deposit receipts or other instruments thereon. See the mortgage charge document for full details. Outstanding
27 June 2002	Delivered on: 10 July 2002 Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Lenders and the Hedge Providers Classification: A first fixed charge Secured details: All moneys due or to become due from A.W.S.R.shipping limited (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100 shares in the capital of A.W.S.R.shipping limited (the "borrower") and all stock,shares,warrants,securities,rights,moneys or property including the dividends,interest or income thereon. See the mortgage charge document for full details. Outstanding
27 June 2002	Delivered on: 10 July 2002 Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Lenders and the Hedge Providers Classification: A first floating charge Secured details: All obligations and liabilities whatsoever due or to become due from A.W.S.R.shipping limited (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All undertaking,property,assets and rights whatsoever. See the mortgage charge document for full details. Outstanding

Filing History

8 December 2023	Director's details changed for Mr Simon Francis Parker on 8 December 2023 (2 pages)
28 November 2023	Termination of appointment of Stuart Dorian Peter Williams as a director on 24 November 2023 (1 page)
28 November 2023	Appointment of Mr Simon Francis Parker as a director on 24 November 2023 (2 pages)
8 November 2023	Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023 (1 page)
26 July 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
14 July 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
16 July 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
2 June 2021	Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 1 June 2021 (1 page)
2 June 2021	Appointment of Mr Alexander Chandos Tempest Vane as a director on 1 June 2021 (2 pages)
2 June 2021	Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 1 June 2021 (1 page)
2 June 2021	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 1 June 2021 (2 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
18 January 2021	Director's details changed for Mr Stuart Dorian Peter Williams on 1 January 2021 (2 pages)
26 October 2020	Director's details changed for Mr Robert Amyon John Templeman Chaffey on 1 October 2020 (2 pages)
15 September 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
26 June 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Peter Bruce Morton as a director on 19 February 2019 (1 page)
8 May 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
13 November 2017	Termination of appointment of Paul Trudgeon as a secretary on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Paul Trudgeon as a director on 10 November 2017 (1 page)
13 November 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a secretary on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a secretary on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Paul Trudgeon as a secretary on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Paul Trudgeon as a director on 10 November 2017 (1 page)
13 November 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 10 November 2017 (2 pages)
14 June 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
14 June 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
3 March 2017	Termination of appointment of Alexandra Rosemary Eustace as a secretary on 31 October 2016 (1 page)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Appointment of Mr Paul Trudgeon as a secretary on 1 November 2016 (2 pages)
3 March 2017	Appointment of Mr Paul Trudgeon as a secretary on 1 November 2016 (2 pages)
3 March 2017	Termination of appointment of Alexandra Rosemary Eustace as a secretary on 31 October 2016 (1 page)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,000 (6 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,000 (6 pages)
30 November 2015	Appointment of Mr Stuart Dorian Peter Williams as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Stuart Dorian Peter Williams as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Stuart Dorian Peter Williams as a director on 1 November 2015 (2 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100,000 (5 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100,000 (5 pages)
14 October 2014	Particulars of variation of rights attached to shares (2 pages)
14 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Particulars of variation of rights attached to shares (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
1 October 2014	Termination of appointment of Michael Patrick Walsh as a director on 23 September 2014 (1 page)
1 October 2014	Termination of appointment of Michael Patrick Walsh as a director on 23 September 2014 (1 page)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
3 September 2014	Termination of appointment of Stephen John Corkhill as a director on 15 August 2014 (1 page)
3 September 2014	Appointment of Mr Michael Patrick Walsh as a director on 15 August 2014 (2 pages)
3 September 2014	Appointment of Mr Michael Patrick Walsh as a director on 15 August 2014 (2 pages)
3 September 2014	Termination of appointment of Stephen John Corkhill as a director on 15 August 2014 (1 page)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,000 (6 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,000 (6 pages)
10 February 2014	Termination of appointment of Graeme Dunlop as a director (1 page)
10 February 2014	Registered office address changed from Dexter House 2 Royal Mint Court London EC3N 4XX on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from Dexter House 2 Royal Mint Court London EC3N 4XX on 10 February 2014 (1 page)
10 February 2014	Termination of appointment of Graeme Dunlop as a director (1 page)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 October 2013	Change of share class name or designation (2 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 October 2013	Change of share class name or designation (2 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
27 September 2013	Termination of appointment of Michael Walsh as a director (1 page)
27 September 2013	Termination of appointment of Michael Walsh as a director (1 page)
27 September 2013	Termination of appointment of Michael Walsh as a director (1 page)
27 September 2013	Termination of appointment of Michael Walsh as a director (1 page)
4 September 2013	Termination of appointment of Simon Kitchen as a director (1 page)
4 September 2013	Termination of appointment of Stuart Kilpatrick as a director (1 page)
4 September 2013	Appointment of Mr James Walter Fitzgerald Warwick as a director (2 pages)
4 September 2013	Appointment of Mr Michael Patrick Walsh as a director (2 pages)
4 September 2013	Appointment of Mr Michael Patrick Walsh as a director (2 pages)
4 September 2013	Termination of appointment of Simon Kitchen as a director (1 page)
4 September 2013	Appointment of Mr James Walter Fitzgerald Warwick as a director (2 pages)
4 September 2013	Termination of appointment of Stuart Kilpatrick as a director (1 page)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Appointment of Mr Stuart Charles Kilpatrick as a director (2 pages)
21 February 2012	Termination of appointment of Simon Harris as a director (1 page)
21 February 2012	Appointment of Mr Stuart Charles Kilpatrick as a director (2 pages)
21 February 2012	Termination of appointment of Simon Harris as a director (1 page)
11 March 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
11 March 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
1 September 2010	Termination of appointment of Michael Parker as a director (1 page)
1 September 2010	Appointment of Mr Stephen John Corkhill as a director (2 pages)
1 September 2010	Appointment of Mr Stephen John Corkhill as a director (2 pages)
1 September 2010	Termination of appointment of Michael Parker as a director (1 page)
1 April 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
1 April 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Mr Paul Trudgeon on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr. Michael George Parker on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Graeme Dermott Stuart Dunlop on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr. Michael George Parker on 31 December 2009 (2 pages)
11 March 2010	Secretary's details changed for Alexandra Rosemary Eustace on 31 December 2009 (1 page)
11 March 2010	Director's details changed for Mr Simon Allan Harris on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr Paul Trudgeon on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr Peter Bruce Morton on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr Peter Bruce Morton on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Graeme Dermott Stuart Dunlop on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr Simon Jeremy Kitchen on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr Simon Jeremy Kitchen on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr Simon Allan Harris on 31 December 2009 (2 pages)
11 March 2010	Secretary's details changed for Alexandra Rosemary Eustace on 31 December 2009 (1 page)
13 April 2009	Amended group of companies' accounts made up to 31 December 2008 (33 pages)
13 April 2009	Amended group of companies' accounts made up to 31 December 2008 (33 pages)
1 April 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
1 April 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
13 March 2009	Return made up to 28/02/09; full list of members (6 pages)
13 March 2009	Return made up to 28/02/09; full list of members (6 pages)
11 June 2008	Director appointed mr peter bruce morton (2 pages)
11 June 2008	Appointment terminated director max gladwyn (1 page)
11 June 2008	Director appointed mr peter bruce morton (2 pages)
11 June 2008	Appointment terminated director max gladwyn (1 page)
25 April 2008	Appointment terminated director james warwick (1 page)
25 April 2008	Director appointed mr paul trudgeon (2 pages)
25 April 2008	Director appointed mr paul trudgeon (2 pages)
25 April 2008	Appointment terminated director james warwick (1 page)
23 April 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
23 April 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
6 March 2008	Return made up to 28/02/08; full list of members (6 pages)
6 March 2008	Return made up to 28/02/08; full list of members (6 pages)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Secretary's particulars changed (1 page)
1 March 2007	Return made up to 28/02/07; full list of members (3 pages)
1 March 2007	Return made up to 28/02/07; full list of members (3 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (1 page)
27 February 2007	New secretary appointed (1 page)
27 February 2007	Secretary resigned (1 page)
15 February 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
15 February 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
3 March 2006	Return made up to 28/02/06; full list of members (3 pages)
3 March 2006	Return made up to 28/02/06; full list of members (3 pages)
9 February 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
9 February 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
4 March 2005	Return made up to 28/02/05; full list of members (11 pages)
4 March 2005	Return made up to 28/02/05; full list of members (11 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
22 December 2004	Company name changed A.W.S.R. holdings LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Company name changed A.W.S.R. holdings LIMITED\certificate issued on 22/12/04 (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
8 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
24 June 2003	New director appointed (3 pages)
24 June 2003	New director appointed (3 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Director's particulars changed (1 page)
21 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (3 pages)
21 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (3 pages)
11 February 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
11 February 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
7 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
7 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
2 August 2002	Ad 26/06/02--------- Â£ si 24975@1=24975 Â£ ic 100/25075 (2 pages)
2 August 2002	Ad 26/06/02--------- Â£ si 24975@1=24975 Â£ ic 100/25075 (2 pages)
2 August 2002	Ad 26/06/02--------- Â£ si 74925@1=74925 Â£ ic 25075/100000 (2 pages)
2 August 2002	Ad 26/06/02--------- Â£ si 74925@1=74925 Â£ ic 25075/100000 (2 pages)
10 July 2002	Particulars of mortgage/charge (5 pages)
10 July 2002	Particulars of mortgage/charge (6 pages)
10 July 2002	Particulars of mortgage/charge (6 pages)
10 July 2002	Particulars of mortgage/charge (5 pages)
10 July 2002	Particulars of mortgage/charge (6 pages)
10 July 2002	Particulars of mortgage/charge (6 pages)
31 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 May 2002	Nc inc already adjusted 22/05/02 (1 page)
31 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 May 2002	Nc inc already adjusted 22/05/02 (1 page)
24 May 2002	Ad 24/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2002	Ad 24/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 May 2002	Company name changed scalefresh LIMITED\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed scalefresh LIMITED\certificate issued on 13/05/02 (2 pages)
9 May 2002	Â£ nc 1000/100 24/04/02 (1 page)
9 May 2002	Â£ nc 1000/100 24/04/02 (1 page)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (4 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (4 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	Registered office changed on 18/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (3 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
19 March 2002	Incorporation (17 pages)
19 March 2002	Incorporation (17 pages)

Foreland Holdings Limited

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