London Transport Museum Limited

Company Name	London Transport Museum Limited
Company Status	Active
Company Number	06495761
Category	Private Limited Company
Incorporation Date	6 February 2008(16 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(6 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Andrew Jonathan Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 September 2017(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Marcus Peter Arthur
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	07 June 2018(10 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	William Ferris
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(11 years, 12 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Pamela Elizabeth Rosser
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American,British
Status	Current
Appointed	29 October 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Digital Commerce Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Winsome Hull
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Business Strategy
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Christine Major
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	04 February 2021(13 years after company formation)
Appointment Duration	3 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Obinna Vincent Nwofor
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	06 October 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Senior Operating Officer
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Mary Helen Creagh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Lilli Sabrina Matson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Elizabeth McKay
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 2023(15 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Justine Anne Curry
Status	Current
Appointed	29 September 2023(15 years, 7 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mrs Andrea Clarke
Status	Current
Appointed	29 September 2023(15 years, 7 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Samuel Patrick Mullins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Museum Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Roger Francis Adrian Cooke
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Secretary Name	Ms Ellen Howard
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Secretary Name	Howard Ernest Carter
Nationality	British
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Reverand Canon Jeremy Stuart Fraser
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(6 months, 4 weeks after company formation)
Appointment Duration	6 years (resigned 02 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Glenn Donald Lyons
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(6 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 19 September 2012)
Role	University Professor
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Judith Anne Naomi Garfield
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(6 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 03 September 2011)
Role	Oral Historian
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Robert Ian McMillan Arthurton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Lord Daniel Michael Gerald Moylan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 2012)
Role	Deputy Chairman Of Tfl
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Howard Paul Collins
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2013)
Role	Chief Operating Officer London Underground
Country of Residence	England
Correspondence Address	Company Secretary Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Sir Terence Keith Morgan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 2015)
Role	Commissioner, Tfl
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Vernon John Everitt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(5 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mrs Linda Margaret Chandler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2015)
Role	Enterprise Architect
Country of Residence	United Kingdom
Correspondence Address	Floor 6 Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Ms Angela Marie Clare McConville
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Miss Penelope Jane Johnson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Government Art Collection Queens Yard 179a Tottenham Court Road London W1T 7PA

Director Name	Dr Michele Dix
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(7 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 June 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Sandeep Dwesar
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(11 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2021)
Role	Chief Operating & Financial Officer
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Contact

Website	tfl.gov.uk
Telephone	0800 1123456
Telephone region	Freephone

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Transport Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,492,000
Net Worth	£30,642,000
Cash	£5,611,000
Current Liabilities	£2,387,000

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

13 November 2023	Group of companies' accounts made up to 31 March 2023 (60 pages)
6 October 2023	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages)
6 October 2023	Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages)
6 October 2023	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page)
22 August 2023	Termination of appointment of Samuel Patrick Mullins as a director on 8 August 2023 (1 page)
22 August 2023	Appointment of Ms Elizabeth Mckay as a director on 8 August 2023 (2 pages)
20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
2 June 2023	Director's details changed for Ms Mary Helen Creagh on 14 July 2022 (2 pages)
30 November 2022	Appointment of Ms Lilli Sabrina Matson as a director on 21 November 2022 (2 pages)
23 September 2022	Termination of appointment of Gareth William Powell as a director on 15 September 2022 (1 page)
3 August 2022	Group of companies' accounts made up to 31 March 2022 (49 pages)
20 July 2022	Appointment of Ms Mary Helen Creagh as a director on 14 July 2022 (2 pages)
21 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
24 March 2022	Appointment of Mr Gareth William Powell as a director on 1 March 2022 (2 pages)
31 January 2022	Termination of appointment of Vernon John Everitt as a director on 26 January 2022 (1 page)
24 October 2021	Appointment of Mr. Obinna Vincent Nwofor as a director on 6 October 2021 (2 pages)
24 October 2021	Termination of appointment of Michele Dix as a director on 5 October 2021 (1 page)
1 September 2021	Termination of appointment of Sandeep Dwesar as a director on 30 July 2021 (1 page)
30 July 2021	Full accounts made up to 31 March 2021 (62 pages)
21 June 2021	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
16 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
4 March 2021	Appointment of Ms Christine Major as a director on 4 February 2021 (2 pages)
4 March 2021	Termination of appointment of Philip Walter Swallow as a director on 12 June 2020 (1 page)
4 November 2020	Appointment of Ms Pamela Elizabeth Rosser as a director on 29 October 2020 (2 pages)
4 November 2020	Appointment of Winsome Hull as a director on 29 October 2020 (2 pages)
1 September 2020	Group of companies' accounts made up to 31 March 2020 (64 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
29 April 2020	Appointment of Mr Sandeep Dwesar as a director on 29 January 2020 (2 pages)
29 April 2020	Termination of appointment of Angela Marie Clare Mcconville as a director on 24 January 2020 (1 page)
29 April 2020	Termination of appointment of Hayaatun Sillem as a director on 5 March 2020 (1 page)
29 April 2020	Appointment of William Ferris as a director on 29 January 2020 (2 pages)
29 January 2020	Termination of appointment of Andrew Philip Rothery as a director on 14 December 2019 (1 page)
29 January 2020	Termination of appointment of Leon Alistair Daniels as a director on 1 June 2019 (1 page)
7 November 2019	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
30 September 2019	Group of companies' accounts made up to 31 March 2019 (61 pages)
20 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
20 December 2018	Group of companies' accounts made up to 31 March 2018 (78 pages)
12 July 2018	Appointment of Mr Marcus Peter Arthur as a director on 7 June 2018 (2 pages)
11 July 2018	Termination of appointment of David Howard Worthington as a director on 7 June 2018 (1 page)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 June 2018	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (81 pages)
6 November 2017	Termination of appointment of Peneloppe Jane Johnson as a director on 16 September 2017 (1 page)
6 November 2017	Termination of appointment of Peneloppe Jane Johnson as a director on 16 September 2017 (1 page)
4 November 2017	Appointment of Mr Andrew Jonathan Smith as a director on 17 September 2017 (2 pages)
4 November 2017	Appointment of Mr Andrew Jonathan Smith as a director on 17 September 2017 (2 pages)
29 June 2017	Appointment of Liz Alana Williams as a director on 30 March 2017 (2 pages)
29 June 2017	Appointment of Liz Alana Williams as a director on 30 March 2017 (2 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
9 April 2017	Appointment of Dr Hayaatun Sillem as a director on 5 March 2017 (2 pages)
9 April 2017	Appointment of Dr Hayaatun Sillem as a director on 5 March 2017 (2 pages)
9 April 2017	Termination of appointment of Roger Francis Adrian Cooke as a director on 30 March 2017 (1 page)
9 April 2017	Termination of appointment of Roger Francis Adrian Cooke as a director on 30 March 2017 (1 page)
21 March 2017	Termination of appointment of David Charles Maurice Bell as a director on 1 January 2017 (1 page)
21 March 2017	Termination of appointment of David Charles Maurice Bell as a director on 1 January 2017 (1 page)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (71 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (71 pages)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
10 June 2016	Appointment of Mr Leon Alistair Daniels as a director on 1 June 2016 (2 pages)
10 June 2016	Appointment of Mr Leon Alistair Daniels as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of Terence Keith Morgan as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Terence Keith Morgan as a director on 31 May 2016 (1 page)
4 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (10 pages)
4 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (10 pages)
18 December 2015	Appointment of Sir Peter Gerard Hendy as a director on 5 November 2015 (2 pages)
18 December 2015	Appointment of Sir Peter Gerard Hendy as a director on 5 November 2015 (2 pages)
18 December 2015	Appointment of Sir Peter Gerard Hendy as a director on 5 November 2015 (2 pages)
17 December 2015	Appointment of Andrew Philip Rothery as a director on 15 December 2015 (2 pages)
17 December 2015	Appointment of Dr Michele Dix as a director on 5 November 2015 (2 pages)
17 December 2015	Appointment of Andrew Philip Rothery as a director on 15 December 2015 (2 pages)
17 December 2015	Appointment of Dr Michele Dix as a director on 5 November 2015 (2 pages)
17 December 2015	Appointment of Dr Michele Dix as a director on 5 November 2015 (2 pages)
5 November 2015	Group of companies' accounts made up to 31 March 2015 (77 pages)
5 November 2015	Group of companies' accounts made up to 31 March 2015 (77 pages)
1 September 2015	Termination of appointment of Peter Gerard Hendy as a director on 17 August 2015 (1 page)
1 September 2015	Termination of appointment of Peter Gerard Hendy as a director on 17 August 2015 (1 page)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
18 May 2015	Termination of appointment of Linda Margaret Chandler as a director on 13 May 2015 (1 page)
18 May 2015	Termination of appointment of Linda Margaret Chandler as a director on 13 May 2015 (1 page)
19 April 2015	Appointment of Mr David Howard Worthington as a director on 11 March 2015 (3 pages)
19 April 2015	Appointment of Mr David Howard Worthington as a director on 11 March 2015 (3 pages)
26 March 2015	Termination of appointment of David Howard Worthington as a director on 10 March 2015 (1 page)
26 March 2015	Termination of appointment of David Howard Worthington as a director on 10 March 2015 (1 page)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (10 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (10 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (10 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (93 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (93 pages)
14 October 2014	Appointment of Penny Johnson as a director on 17 September 2014 (3 pages)
14 October 2014	Appointment of Penny Johnson as a director on 17 September 2014 (3 pages)
25 September 2014	Termination of appointment of Jeremy Stuart Fraser as a director on 2 September 2014 (1 page)
25 September 2014	Termination of appointment of Jeremy Stuart Fraser as a director on 2 September 2014 (1 page)
25 September 2014	Termination of appointment of Jeremy Stuart Fraser as a director on 2 September 2014 (1 page)
22 July 2014	Director's details changed for Ms Angela Mcconville on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Ms Angela Mcconville on 22 July 2014 (2 pages)
24 April 2014	Termination of appointment of Janet Vitmayer as a director (1 page)
24 April 2014	Termination of appointment of Janet Vitmayer as a director (1 page)
15 April 2014	Appointment of Keith Ludeman as a director (3 pages)
15 April 2014	Appointment of Keith Ludeman as a director (3 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (9 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (9 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (9 pages)
6 February 2014	Termination of appointment of Robert Arthurton as a director (1 page)
6 February 2014	Termination of appointment of Robert Arthurton as a director (1 page)
7 January 2014	Appointment of Angela Mcconville as a director (3 pages)
7 January 2014	Appointment of Angela Mcconville as a director (3 pages)
15 November 2013	Appointment of Linda Margaret Chandler as a director (3 pages)
15 November 2013	Appointment of Linda Margaret Chandler as a director (3 pages)
16 September 2013	Director's details changed for Reverend Jeremy Stuart Fraser on 1 September 2013 (2 pages)
16 September 2013	Director's details changed for Reverend Jeremy Stuart Fraser on 1 September 2013 (2 pages)
16 September 2013	Director's details changed for Reverend Jeremy Stuart Fraser on 1 September 2013 (2 pages)
2 September 2013	Group of companies' accounts made up to 31 March 2013 (70 pages)
2 September 2013	Group of companies' accounts made up to 31 March 2013 (70 pages)
19 June 2013	Appointment of Vernon Everitt as a director (2 pages)
19 June 2013	Appointment of Vernon Everitt as a director (2 pages)
3 June 2013	Termination of appointment of Howard Collins as a director (1 page)
3 June 2013	Termination of appointment of Howard Collins as a director (1 page)
12 April 2013	Director's details changed for Sir Peter Gerard Hendy on 12 March 2013 (2 pages)
12 April 2013	Director's details changed for Sir Peter Gerard Hendy on 12 March 2013 (2 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
15 October 2012	Appointment of Mr. Peter Gerard Hendy as a director (2 pages)
15 October 2012	Appointment of Mr. Peter Gerard Hendy as a director (2 pages)
12 October 2012	Termination of appointment of Glenn Lyons as a director (1 page)
12 October 2012	Termination of appointment of Glenn Lyons as a director (1 page)
4 September 2012	Group of companies' accounts made up to 31 March 2012 (82 pages)
4 September 2012	Group of companies' accounts made up to 31 March 2012 (82 pages)
16 May 2012	Termination of appointment of Daniel Moylan as a director (1 page)
16 May 2012	Termination of appointment of Daniel Moylan as a director (1 page)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
9 January 2012	Appointment of Phillip Swallow as a director (3 pages)
9 January 2012	Appointment of Phillip Swallow as a director (3 pages)
14 September 2011	Group of companies' accounts made up to 31 March 2011 (47 pages)
14 September 2011	Group of companies' accounts made up to 31 March 2011 (47 pages)
12 September 2011	Termination of appointment of Judith Garfield as a director (1 page)
12 September 2011	Termination of appointment of Judith Garfield as a director (1 page)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
22 March 2011	Termination of appointment of Leon Daniels as a director (1 page)
22 March 2011	Termination of appointment of Leon Daniels as a director (1 page)
14 February 2011	Secretary's details changed for Howard Ernest Carter on 1 January 2011 (1 page)
14 February 2011	Director's details changed for Sir David Charles Maurice Bell on 1 January 2011 (2 pages)
14 February 2011	Secretary's details changed for Ms Ellen Howard on 1 January 2011 (1 page)
14 February 2011	Director's details changed for Sir David Charles Maurice Bell on 1 January 2011 (2 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
14 February 2011	Director's details changed for Sir David Charles Maurice Bell on 1 January 2011 (2 pages)
14 February 2011	Director's details changed for Mrs Janet Mary Vitmayer on 1 January 2011 (2 pages)
14 February 2011	Secretary's details changed for Ms Ellen Howard on 1 January 2011 (1 page)
14 February 2011	Secretary's details changed for Ms Ellen Howard on 1 January 2011 (1 page)
14 February 2011	Director's details changed for Leon Alistair Daniels on 1 January 2011 (2 pages)
14 February 2011	Secretary's details changed for Howard Ernest Carter on 1 January 2011 (1 page)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
14 February 2011	Secretary's details changed for Howard Ernest Carter on 1 January 2011 (1 page)
14 February 2011	Director's details changed for Mrs Janet Mary Vitmayer on 1 January 2011 (2 pages)
14 February 2011	Director's details changed for Leon Alistair Daniels on 1 January 2011 (2 pages)
14 February 2011	Director's details changed for Leon Alistair Daniels on 1 January 2011 (2 pages)
14 February 2011	Director's details changed for Mrs Janet Mary Vitmayer on 1 January 2011 (2 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (49 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (49 pages)
29 June 2010	Appointment of Mr Terence Keith Morgan as a director (2 pages)
29 June 2010	Appointment of Mr Terence Keith Morgan as a director (2 pages)
1 March 2010	Termination of appointment of Jeroen Weimar as a director (1 page)
1 March 2010	Termination of appointment of Jeroen Weimar as a director (1 page)
12 February 2010	Director's details changed for Glenn Donald Lyons on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Jeremy Stuart Fraser on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Robert Ian Mcmillan Arthurton on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for David Worthington on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Judith Garfield on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for David Worthington on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
12 February 2010	Director's details changed for Mr Samuel Patrick Mullins on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Jeroen Weimar on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Jeroen Weimar on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Jeremy Stuart Fraser on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Robert Ian Mcmillan Arthurton on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Daniel Moylan on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Roger Francis Adrian Cooke on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Glenn Donald Lyons on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
12 February 2010	Director's details changed for David Worthington on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Jeroen Weimar on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
12 February 2010	Director's details changed for Mr Robert Ian Mcmillan Arthurton on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Judith Garfield on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Roger Francis Adrian Cooke on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Glenn Donald Lyons on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Daniel Moylan on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Samuel Patrick Mullins on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Jeremy Stuart Fraser on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Daniel Moylan on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Judith Garfield on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Samuel Patrick Mullins on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Roger Francis Adrian Cooke on 1 October 2009 (2 pages)
4 December 2009	Appointment of Howard Paul Collins as a director (3 pages)
4 December 2009	Appointment of Howard Paul Collins as a director (3 pages)
11 August 2009	Full accounts made up to 31 March 2009 (40 pages)
11 August 2009	Full accounts made up to 31 March 2009 (40 pages)
30 July 2009	Director appointed daniel michael gerald moylan (2 pages)
30 July 2009	Director appointed daniel michael gerald moylan (2 pages)
23 June 2009	Director appointed jeroen weimar (2 pages)
23 June 2009	Director appointed jeroen weimar (2 pages)
15 May 2009	Appointment terminated director timothy o'toole (1 page)
15 May 2009	Appointment terminated director timothy o'toole (1 page)
15 May 2009	Appointment terminated director valerie todd (1 page)
15 May 2009	Appointment terminated director valerie todd (1 page)
8 April 2009	Director appointed david howard worthington (2 pages)
8 April 2009	Director appointed jeremy stuart fraser (2 pages)
8 April 2009	Director appointed jeremy stuart fraser (2 pages)
8 April 2009	Director appointed david howard worthington (2 pages)
25 February 2009	Return made up to 06/02/09; full list of members (6 pages)
25 February 2009	Return made up to 06/02/09; full list of members (6 pages)
29 September 2008	Director appointed judith anne naomi garfield (3 pages)
29 September 2008	Director appointed glenn donald lyons (2 pages)
29 September 2008	Director appointed robert ian mcmillan arthurton (3 pages)
29 September 2008	Director appointed glenn donald lyons (2 pages)
29 September 2008	Director appointed judith anne naomi garfield (3 pages)
29 September 2008	Director appointed robert ian mcmillan arthurton (3 pages)
4 July 2008	Appointment terminated director david wetzel (1 page)
4 July 2008	Appointment terminated director david wetzel (1 page)
31 March 2008	Director appointed sir david charles maurice bell (4 pages)
31 March 2008	Director appointed leon alistair daniels (3 pages)
31 March 2008	Director appointed valerie todd (2 pages)
31 March 2008	Director appointed sir david charles maurice bell (4 pages)
31 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
31 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
31 March 2008	Director appointed valerie todd (2 pages)
31 March 2008	Director appointed leon alistair daniels (3 pages)
6 February 2008	Incorporation (36 pages)
6 February 2008	Incorporation (36 pages)

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