4Delivery Limited

Company Name	4Delivery Limited
Company Status	Active
Company Number	05322479
Category	Private Limited Company
Incorporation Date	30 December 2004(19 years, 4 months ago)
Previous Name	Hamsard 2795 Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr David Anthony Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(5 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(11 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Graham John Weller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Senior Financial Controller, Water Business
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	14 September 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr James Henry John King
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Jamie Paul Woods
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Regional Director, Water
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Kevin Turner
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 April 2020(15 years, 3 months after company formation)
Appointment Duration	4 years
Role	Head Of Commercial
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Gerard Nikolas Shore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Sector Director, Water
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Craig Brown
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director, Water Sector
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Darren Shilling
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Duke Manners
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(18 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Head Of Commercial Management
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Bruce Kenneth Howard
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2005(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2006)
Role	Engineer
Correspondence Address	16 Whitson Close High Legh Knutsford Cheshire WA16 6UD

Director Name	Mr Martin Frederick Bradbury
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2007)
Role	Managing Director Utility Solu
Country of Residence	England
Correspondence Address	Outwoods Village Lane Higher Whitley Warrington Cheshire WA4 4EJ

Director Name	Mr Douglas William Coleman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 months after company formation)
Appointment Duration	2 years (resigned 19 April 2007)
Role	Company Director
Correspondence Address	No 1 West Thorpe Park Road Bowden Cheshire WA14 3JG

Director Name	Mr Clive Leonard Franks
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Director Name	John Harrison
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2007)
Role	Accountant
Correspondence Address	Nether Oulder 492 Bury Road Oulder Hill Rochdale Lancashire OL11 4DG

Director Name	Christopher John Brook
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2008)
Role	Finance Director
Correspondence Address	12 Churchfields Ashton On Mersey Sale Cheshire M33 5NS

Director Name	Mr Bruce Kenneth Howard
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2007(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 23 August 2007)
Role	Engineer
Country of Residence	United States
Correspondence Address	9954 W. 85th Place Arvada Colorado 80005 United States

Director Name	Mr Andrew David Cowan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(3 years, 4 months after company formation)
Appointment Duration	8 months (resigned 22 January 2009)
Role	Infrastructure Capital Delivery Dir
Country of Residence	Uk/England
Correspondence Address	46 Grange Road Bowdon Cheshire WA14 3EY

Director Name	Mr Michael John Edwards
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 October 2010)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Director Name	Mr John Edward Barrett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(4 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Terriers House 201 Amersham Road High Wycombe Bucks HP13 5AJ

Director Name	Mr Michael John Edwards
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(5 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 09 November 2010)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Secretary Name	Mr Nicholas Charles David Craig
Status	Resigned
Appointed	01 November 2010(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2010)
Role	Company Director
Correspondence Address	5th Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Mr Nicholas Charles David Craig
Status	Resigned
Appointed	09 November 2010(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Olivier Marie Bret
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2011(6 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Matthew Charles Crabtree
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Simon Dickson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 October 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Caroline Garrett
Status	Resigned
Appointed	23 April 2015(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Andrew Peter Firth
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John James Bryan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Mandy Duncan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2018)
Role	Sector Commercial Director Water
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Mark Roger Atkinson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(12 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 April 2018)
Role	Divisional Finance Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Matthew Crabtree
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2018(13 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 October 2018)
Role	Programme Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Rachel Ellison
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(13 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 2019)
Role	Sector Director, Engineer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Lee John Bridges
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2010)
Correspondence Address	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Contact

Website	4delivery.co.uk
Telephone	020 35676600
Telephone region	London

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Costain LTD 40.00% Ordinary
2 at £1	Veolia Water Capital Delivery LTD 40.00% Ordinary
1 at £1	Mwh Uk LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£46,837,000
Gross Profit	£10,229,000
Net Worth	£490,000
Cash	£15,947,000
Current Liabilities	£20,938,000

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
8 November 2023	Appointment of Mr Duke Manners as a director on 31 October 2023 (2 pages)
16 October 2023	Full accounts made up to 26 March 2023 (20 pages)
12 July 2023	Termination of appointment of Kevin Turner as a director on 12 July 2023 (1 page)
3 January 2023	Full accounts made up to 27 March 2022 (23 pages)
2 December 2022	Appointment of Mr Darren Shilling as a director on 22 November 2022 (2 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
23 November 2022	Termination of appointment of Gerard Nikolas Shore as a director on 22 November 2022 (1 page)
14 November 2022	Appointment of Mr Craig Brown as a director on 1 November 2022 (2 pages)
1 November 2022	Termination of appointment of James Henry John King as a director on 31 October 2022 (1 page)
29 March 2022	Full accounts made up to 28 March 2021 (23 pages)
28 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
27 April 2021	Full accounts made up to 29 March 2020 (25 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
29 September 2020	Appointment of Mr Gerard Nikolas Shore as a director on 23 September 2020 (2 pages)
28 September 2020	Termination of appointment of Lee John Bridges as a director on 23 September 2020 (1 page)
14 April 2020	Appointment of Mr Kevin Turner as a director on 10 April 2020 (2 pages)
14 April 2020	Termination of appointment of Adrian Graham Mercer as a director on 10 April 2020 (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (25 pages)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
20 March 2019	Appointment of Mr Jamie Paul Woods as a director on 18 March 2019 (2 pages)
19 March 2019	Termination of appointment of Andrew Peter Firth as a director on 8 March 2019 (1 page)
19 March 2019	Termination of appointment of Philip Robert Mcenroe as a director on 11 March 2019 (1 page)
5 February 2019	Appointment of Mr Lee John Bridges as a director on 24 January 2019 (2 pages)
5 February 2019	Termination of appointment of Robert Tombs as a director on 23 January 2019 (1 page)
24 January 2019	Termination of appointment of Rachel Ellison as a director on 7 January 2019 (1 page)
18 January 2019	Appointment of Mr James Henry John King as a director on 12 December 2018 (2 pages)
5 December 2018	Full accounts made up to 1 April 2018 (25 pages)
3 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
22 November 2018	Director's details changed for Mrs Rachel Ellison on 22 November 2018 (2 pages)
26 October 2018	Appointment of Mr Robert Tombs as a director on 26 October 2018 (2 pages)
26 October 2018	Termination of appointment of Matthew Crabtree as a director on 26 October 2018 (1 page)
3 October 2018	Termination of appointment of Caroline Garrett as a secretary on 14 September 2018 (1 page)
3 October 2018	Appointment of Miss Celia Rosalind Gough as a secretary on 14 September 2018 (2 pages)
12 September 2018	Appointment of Mrs Rachel Ellison as a director on 1 September 2018 (2 pages)
11 September 2018	Termination of appointment of Mandy Duncan as a director on 1 September 2018 (1 page)
6 August 2018	Termination of appointment of John James Bryan as a director on 30 July 2018 (1 page)
6 August 2018	Appointment of Dr Adrian Graham Mercer as a director on 30 July 2018 (2 pages)
19 April 2018	Termination of appointment of Mark Roger Atkinson as a director on 5 April 2018 (1 page)
19 April 2018	Appointment of Mr Matthew Crabtree as a director on 13 April 2018 (2 pages)
2 January 2018	Full accounts made up to 26 March 2017 (24 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
23 June 2017	Appointment of Mr Graham John Weller as a director on 21 June 2017 (2 pages)
23 June 2017	Appointment of Mr Graham John Weller as a director on 21 June 2017 (2 pages)
2 June 2017	Appointment of Mr Mark Atkinson as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mr Mark Atkinson as a director on 2 June 2017 (2 pages)
1 June 2017	Termination of appointment of Stephen Nigel Jennings as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Stephen Nigel Jennings as a director on 31 May 2017 (1 page)
18 January 2017	Appointment of Mrs Mandy Duncan as a director on 31 December 2016 (2 pages)
18 January 2017	Appointment of Mrs Mandy Duncan as a director on 31 December 2016 (2 pages)
17 January 2017	Termination of appointment of Gary William Mayo as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Gary William Mayo as a director on 31 December 2016 (1 page)
4 January 2017	Full accounts made up to 27 March 2016 (24 pages)
4 January 2017	Full accounts made up to 27 March 2016 (24 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
15 November 2016	Termination of appointment of Nigel John Paterson as a director on 9 November 2016 (1 page)
15 November 2016	Appointment of Mr John James Bryan as a director on 9 November 2016 (2 pages)
15 November 2016	Termination of appointment of Nigel John Paterson as a director on 9 November 2016 (1 page)
15 November 2016	Appointment of Mr John James Bryan as a director on 9 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr John Patrick Abraham on 4 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr John Patrick Abraham on 4 November 2016 (2 pages)
27 October 2016	Termination of appointment of Ross Craig Mackenzie as a director on 27 October 2016 (1 page)
27 October 2016	Termination of appointment of Ross Craig Mackenzie as a director on 27 October 2016 (1 page)
25 October 2016	Appointment of Mr Philip Robert Mcenroe as a director on 24 October 2016 (2 pages)
25 October 2016	Appointment of Mr Philip Robert Mcenroe as a director on 24 October 2016 (2 pages)
24 October 2016	Termination of appointment of Simon Dickson as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Simon Dickson as a director on 24 October 2016 (1 page)
19 April 2016	Termination of appointment of Karen Anne Ratcliffe as a director on 23 March 2016 (1 page)
19 April 2016	Termination of appointment of Karen Anne Ratcliffe as a director on 23 March 2016 (1 page)
19 April 2016	Appointment of Mr John Patrick Abraham as a director on 23 March 2016 (2 pages)
19 April 2016	Appointment of Mr John Patrick Abraham as a director on 23 March 2016 (2 pages)
4 April 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5 (7 pages)
4 April 2016	Appointment of Mr Ross Craig Mackenzie as a director on 20 October 2015 (2 pages)
4 April 2016	Appointment of Mr Ross Craig Mackenzie as a director on 20 October 2015 (2 pages)
4 April 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5 (7 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
1 April 2016	Appointment of Mr Andrew Peter Firth as a director on 20 October 2015 (2 pages)
1 April 2016	Termination of appointment of Colin William Reynell as a director on 20 October 2015 (1 page)
1 April 2016	Appointment of Mr Andrew Peter Firth as a director on 20 October 2015 (2 pages)
1 April 2016	Termination of appointment of Colin William Reynell as a director on 20 October 2015 (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Full accounts made up to 29 March 2015 (25 pages)
4 January 2016	Full accounts made up to 29 March 2015 (25 pages)
22 July 2015	Director's details changed for Mr Stephen Nigel Jennings on 21 July 2015 (2 pages)
22 July 2015	Director's details changed for Mr Stephen Nigel Jennings on 21 July 2015 (2 pages)
15 June 2015	Appointment of Ms Karen Anne Ratcliffe as a director on 2 June 2015 (2 pages)
15 June 2015	Termination of appointment of Malcolm Richard Saunders as a director on 2 June 2015 (1 page)
15 June 2015	Appointment of Ms Karen Anne Ratcliffe as a director on 2 June 2015 (2 pages)
15 June 2015	Termination of appointment of Malcolm Richard Saunders as a director on 2 June 2015 (1 page)
15 June 2015	Termination of appointment of Malcolm Richard Saunders as a director on 2 June 2015 (1 page)
15 June 2015	Appointment of Ms Karen Anne Ratcliffe as a director on 2 June 2015 (2 pages)
23 April 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 23 April 2015 (1 page)
23 April 2015	Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015 (2 pages)
23 April 2015	Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015 (2 pages)
23 April 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 23 April 2015 (1 page)
23 February 2015	Termination of appointment of Matthew Charles Crabtree as a director on 28 January 2015 (1 page)
23 February 2015	Termination of appointment of Matthew Charles Crabtree as a director on 28 January 2015 (1 page)
23 February 2015	Appointment of Mr Gary William Mayo as a director on 28 January 2015 (2 pages)
23 February 2015	Appointment of Mr Gary William Mayo as a director on 28 January 2015 (2 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5 (6 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5 (6 pages)
15 July 2014	Full accounts made up to 30 March 2014 (23 pages)
15 July 2014	Full accounts made up to 30 March 2014 (23 pages)
26 February 2014	Termination of appointment of Alan Kay as a director (1 page)
26 February 2014	Termination of appointment of Alan Kay as a director (1 page)
15 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5 (7 pages)
15 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5 (7 pages)
18 November 2013	Appointment of Mr Simon Dickson as a director (2 pages)
18 November 2013	Appointment of Mr Colin William Reynell as a director (2 pages)
18 November 2013	Appointment of Mr Simon Dickson as a director (2 pages)
18 November 2013	Appointment of Mr Colin William Reynell as a director (2 pages)
18 November 2013	Termination of appointment of Olivier Bret as a director (1 page)
18 November 2013	Termination of appointment of Olivier Bret as a director (1 page)
16 August 2013	Appointment of Mr Matthew Charles Crabtree as a director (2 pages)
16 August 2013	Termination of appointment of Graham Keegan as a director (1 page)
16 August 2013	Appointment of Mr Matthew Charles Crabtree as a director (2 pages)
16 August 2013	Termination of appointment of Graham Keegan as a director (1 page)
23 July 2013	Registered office address changed from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 23 July 2013 (1 page)
12 July 2013	Full accounts made up to 31 March 2013 (24 pages)
12 July 2013	Full accounts made up to 31 March 2013 (24 pages)
14 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Appointment of Mr Stephen Nigel Jennings as a director (2 pages)
12 December 2012	Appointment of Mr Stephen Nigel Jennings as a director (2 pages)
11 December 2012	Termination of appointment of John Mitchell as a director (1 page)
11 December 2012	Termination of appointment of John Mitchell as a director (1 page)
6 July 2012	Full accounts made up to 1 April 2012 (24 pages)
6 July 2012	Full accounts made up to 1 April 2012 (24 pages)
6 July 2012	Full accounts made up to 1 April 2012 (24 pages)
6 July 2012	Termination of appointment of Michael Sawyer as a director (1 page)
6 July 2012	Termination of appointment of Michael Sawyer as a director (1 page)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
25 October 2011	Appointment of Mr Olivier Marie Bret as a director (2 pages)
25 October 2011	Appointment of Mr Olivier Marie Bret as a director (2 pages)
3 October 2011	Full accounts made up to 27 March 2011 (25 pages)
3 October 2011	Full accounts made up to 27 March 2011 (25 pages)
30 September 2011	Termination of appointment of David Walton as a director (1 page)
30 September 2011	Termination of appointment of David Walton as a director (1 page)
8 July 2011	Appointment of Mr Nigel Paterson as a director (2 pages)
8 July 2011	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
8 July 2011	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
8 July 2011	Appointment of Mr Nigel Paterson as a director (2 pages)
11 January 2011	Director's details changed for Mr David Anthony Smith on 30 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr David Anthony Smith on 30 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Alan Kay on 30 December 2010 (2 pages)
11 January 2011	Director's details changed for Michael Anthony Sawyer on 30 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Alan Kay on 30 December 2010 (2 pages)
11 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for Michael Anthony Sawyer on 30 December 2010 (2 pages)
10 December 2010	Appointment of Mr Graham Robinson Keegan as a director (2 pages)
10 December 2010	Appointment of Mr Graham Robinson Keegan as a director (2 pages)
12 November 2010	Appointment of Mr Nicholas Charles David Craig as a secretary (1 page)
12 November 2010	Termination of appointment of John Mitchell as a director (1 page)
12 November 2010	Appointment of Mr John Mitchell as a director (2 pages)
12 November 2010	Appointment of Mr David Graham Walton as a director (2 pages)
12 November 2010	Termination of appointment of John Mitchell as a director (1 page)
12 November 2010	Appointment of Mr David Graham Walton as a director (2 pages)
12 November 2010	Termination of appointment of Nicholas Craig as a secretary (1 page)
12 November 2010	Termination of appointment of Nicholas Craig as a secretary (1 page)
12 November 2010	Appointment of Mr John Mitchell as a director (2 pages)
12 November 2010	Termination of appointment of David Walton as a director (1 page)
12 November 2010	Termination of appointment of David Walton as a director (1 page)
12 November 2010	Appointment of Mr Nicholas Charles David Craig as a secretary (1 page)
11 November 2010	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP on 11 November 2010 (1 page)
11 November 2010	Appointment of Mr John Mitchell as a director (2 pages)
11 November 2010	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP on 11 November 2010 (1 page)
11 November 2010	Appointment of Mr John Mitchell as a director (2 pages)
11 November 2010	Appointment of Mr David Graham Walton as a director (2 pages)
11 November 2010	Appointment of Mr Nicholas Charles David Craig as a secretary (1 page)
11 November 2010	Appointment of Mr David Graham Walton as a director (2 pages)
11 November 2010	Appointment of Mr Nicholas Charles David Craig as a secretary (1 page)
9 November 2010	Termination of appointment of Uu Secretariat Limited as a secretary (1 page)
9 November 2010	Termination of appointment of James Magraw as a director (1 page)
9 November 2010	Termination of appointment of Michael Edwards as a director (1 page)
9 November 2010	Termination of appointment of Michael Edwards as a director (1 page)
9 November 2010	Termination of appointment of James Magraw as a director (1 page)
9 November 2010	Termination of appointment of Uu Secretariat Limited as a secretary (1 page)
2 November 2010	Full accounts made up to 31 March 2010 (23 pages)
2 November 2010	Full accounts made up to 31 March 2010 (23 pages)
1 November 2010	Termination of appointment of Graham Keegan as a director (1 page)
1 November 2010	Termination of appointment of Graham Keegan as a director (1 page)
29 October 2010	Appointment of David Anthony Smith as a director (2 pages)
29 October 2010	Appointment of David Anthony Smith as a director (2 pages)
27 October 2010	Termination of appointment of Michael Edwards as a director (1 page)
27 October 2010	Appointment of Mr Michael John Edwards as a director (2 pages)
27 October 2010	Termination of appointment of Michael Edwards as a director (1 page)
27 October 2010	Appointment of Mr Michael John Edwards as a director (2 pages)
12 October 2010	Termination of appointment of Jonathan Pike as a director (1 page)
12 October 2010	Termination of appointment of John Barrett as a director (1 page)
12 October 2010	Termination of appointment of John Barrett as a director (1 page)
12 October 2010	Termination of appointment of Jonathan Pike as a director (1 page)
1 October 2010	Termination of appointment of Clive Franks as a director (1 page)
1 October 2010	Termination of appointment of Ian Noble as a director (1 page)
1 October 2010	Termination of appointment of Clive Franks as a director (1 page)
1 October 2010	Termination of appointment of Ian Noble as a director (1 page)
15 September 2010	Termination of appointment of William Madden as a director (1 page)
15 September 2010	Termination of appointment of Martyn Walker as a director (1 page)
15 September 2010	Termination of appointment of William Madden as a director (1 page)
15 September 2010	Termination of appointment of Martyn Walker as a director (1 page)
20 July 2010	Termination of appointment of Michael Sawyer as a director (1 page)
20 July 2010	Appointment of Michael Anthony Sawyer as a director (2 pages)
20 July 2010	Appointment of Mr Alan Kay as a director (2 pages)
20 July 2010	Appointment of Mr Alan Kay as a director (2 pages)
20 July 2010	Termination of appointment of Michael Sawyer as a director (1 page)
20 July 2010	Appointment of Michael Anthony Sawyer as a director (2 pages)
19 July 2010	Termination of appointment of David Jenkins as a director (1 page)
19 July 2010	Termination of appointment of David Jenkins as a director (1 page)
4 June 2010	Termination of appointment of Gary Mayo as a director (1 page)
4 June 2010	Appointment of James Edmund Grenville Magraw as a director (2 pages)
4 June 2010	Termination of appointment of Gary Mayo as a director (1 page)
4 June 2010	Appointment of James Edmund Grenville Magraw as a director (2 pages)
2 March 2010	Termination of appointment of a director (1 page)
2 March 2010	Appointment of William John Madden as a director (2 pages)
2 March 2010	Termination of appointment of a director (1 page)
2 March 2010	Appointment of William John Madden as a director (2 pages)
1 February 2010	Appointment of Michael Anthony Sawyer as a director (2 pages)
1 February 2010	Appointment of Michael Anthony Sawyer as a director (2 pages)
28 January 2010	Termination of appointment of Martin Hunter as a director (1 page)
28 January 2010	Termination of appointment of Martin Hunter as a director (1 page)
12 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (8 pages)
4 December 2009	Termination of appointment of a director (1 page)
4 December 2009	Appointment of John Edward Barrett as a director (2 pages)
4 December 2009	Appointment of John Edward Barrett as a director (2 pages)
4 December 2009	Termination of appointment of a director (1 page)
21 November 2009	Director's details changed for Mr David Howard Jenkins on 1 October 2009 (3 pages)
21 November 2009	Director's details changed for Mr David Howard Jenkins on 1 October 2009 (3 pages)
21 November 2009	Director's details changed for Mr David Howard Jenkins on 1 October 2009 (3 pages)
3 November 2009	Termination of appointment of Michael Porter as a director (1 page)
3 November 2009	Appointment of Mr Michael John Edwards as a director (2 pages)
3 November 2009	Appointment of Mr Michael John Edwards as a director (2 pages)
3 November 2009	Termination of appointment of Michael Porter as a director (1 page)
8 October 2009	Director's details changed for Mr Martin David Hunter on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martyn Richard Walker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Martin David Hunter on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martyn Richard Walker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Clive Leonard Franks on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Martin David Hunter on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Clive Leonard Franks on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Gary William Mayo on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Howard Jenkins on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martyn Richard Walker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Clive Leonard Franks on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Howard Jenkins on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gary William Mayo on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Howard Jenkins on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gary William Mayo on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Andrew Noble on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Andrew Noble on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Andrew Noble on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan Richard Pike on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan Richard Pike on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan Richard Pike on 1 October 2009 (2 pages)
10 September 2009	Director's change of particulars / jonathan pike / 01/09/2007 (1 page)
10 September 2009	Director's change of particulars / jonathan pike / 01/09/2007 (1 page)
3 August 2009	Full accounts made up to 31 March 2009 (22 pages)
3 August 2009	Full accounts made up to 31 March 2009 (22 pages)
1 June 2009	Appointment terminated director andrew cowan (1 page)
1 June 2009	Appointment terminated director andrew cowan (1 page)
14 May 2009	Director appointed michael porter (2 pages)
14 May 2009	Director appointed michael porter (2 pages)
27 March 2009	Appointment terminated director ian mcaulay (1 page)
27 March 2009	Appointment terminated director ian mcaulay (1 page)
2 January 2009	Return made up to 30/12/08; full list of members (6 pages)
2 January 2009	Return made up to 30/12/08; full list of members (6 pages)
3 December 2008	Director appointed david howard jenkins (2 pages)
3 December 2008	Appointment terminated director david jenkins (1 page)
3 December 2008	Appointment terminated director barry mitchell (1 page)
3 December 2008	Director appointed martin david hunter (2 pages)
3 December 2008	Appointment terminated director martin hunter (1 page)
3 December 2008	Director appointed martin david hunter (2 pages)
3 December 2008	Appointment terminated director martin hunter (1 page)
3 December 2008	Director appointed david howard jenkins (2 pages)
3 December 2008	Appointment terminated director barry mitchell (1 page)
3 December 2008	Appointment terminated director david jenkins (1 page)
25 November 2008	Director appointed barry daniel mitchell (1 page)
25 November 2008	Director appointed barry daniel mitchell (1 page)
20 November 2008	Resolutions RES13 ‐ Section 175 25/09/2006 (1 page)
20 November 2008	Resolutions RES13 ‐ Section 175 25/09/2006 (1 page)
22 September 2008	Full accounts made up to 31 March 2008 (20 pages)
22 September 2008	Full accounts made up to 31 March 2008 (20 pages)
4 June 2008	Director appointed andrew cowan (2 pages)
4 June 2008	Director appointed gary william mayo (1 page)
4 June 2008	Director appointed gary william mayo (1 page)
4 June 2008	Director appointed andrew cowan (2 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 April 2008	Appointment terminated director christopher brook (1 page)
11 April 2008	Appointment terminated director christopher brook (1 page)
31 March 2008	Full accounts made up to 31 March 2007 (20 pages)
31 March 2008	Full accounts made up to 31 March 2007 (20 pages)
9 January 2008	Return made up to 30/12/07; full list of members (4 pages)
9 January 2008	Return made up to 30/12/07; full list of members (4 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW (1 page)
3 April 2007	Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (1 page)
2 February 2007	New director appointed (1 page)
4 January 2007	Return made up to 30/12/06; full list of members (4 pages)
4 January 2007	Return made up to 30/12/06; full list of members (4 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 March 2006 (17 pages)
4 November 2006	Full accounts made up to 31 March 2006 (17 pages)
16 March 2006	Resolutions RES13 ‐ Renum fixed by dirs 09/03/06 (1 page)
16 March 2006	Resolutions RES13 ‐ Renum fixed by dirs 09/03/06 (1 page)
23 February 2006	Return made up to 30/12/05; full list of members (10 pages)
23 February 2006	Return made up to 30/12/05; full list of members (10 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
18 April 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
18 April 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	Registered office changed on 11/04/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
11 April 2005	Ad 01/04/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
11 April 2005	Ad 01/04/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
31 March 2005	Company name changed hamsard 2795 LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed hamsard 2795 LIMITED\certificate issued on 31/03/05 (2 pages)
30 December 2004	Incorporation (14 pages)
30 December 2004	Incorporation (14 pages)

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