Brighton & Hove 4Delivery Limited

Company Name	Brighton & Hove 4Delivery Limited
Company Status	Active
Company Number	06732453
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 6 months ago)
Previous Name	Inhoco 3497 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 John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(7 years, 5 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(8 years, 8 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(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
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(11 years, 5 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 Jamie Paul Woods
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Regional Director, Water
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(11 years, 11 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(14 years 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(14 years, 1 month 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(15 years after company formation)
Appointment Duration	5 months, 4 weeks
Role	Head Of Commercial Management
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr David Howard Jenkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Costain House Varnwall Business Park Maidenhead Berkshire SL6 4UB

Director Name	Mr Martin David Hunter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(12 months after company formation)
Appointment Duration	3 months (resigned 21 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Director Name	Mr Michael John Edwards
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(12 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 Lingle Great Sankey Warrington Cheshire 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(1 year, 1 month 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 Alan Kay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2014)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP

Director Name	Mr Michael John Edwards
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(2 years 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 Lingle Great Sankey Warrington Cheshire WA5 3LP

Director Name	Jonathan Sidney Dodwell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 14 July 2020)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Nicholas Charles David Craig
Status	Resigned
Appointed	01 November 2010(2 years 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(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	5th Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr Graham Robinson Keegan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Stephen Nigel Jennings
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2017)
Role	Company Director
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	26 September 2013(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 2016)
Role	Company Director
Country of Residence	Northern Ireland
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	01 April 2014(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 January 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Caroline Garrett
Status	Resigned
Appointed	23 April 2015(6 years, 6 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(6 years, 12 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 Ross Craig Mackenzie
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(6 years, 12 months after company formation)
Appointment Duration	1 year (resigned 27 October 2016)
Role	Water Sector 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(8 years, 2 months 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(8 years, 7 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 John James Bryan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 July 2018)
Role	Water Industry Professional, 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(9 years, 5 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(9 years, 10 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 James Henry John King
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2022)
Role	Chartered 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(10 years, 3 months 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	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 December 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 2010)
Correspondence Address	Haweswater House Lingley Mere Business Park Lingle Great Sankey Warrington Cheshire WA5 3LP

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

49 at £1	Costain LTD 49.00% Ordinary
49 at £1	Veolia Water Capital Delivery LTD 49.00% Ordinary
2 at £1	Mwh Uk LTD 2.00% Ordinary

Financials

Year	2014
Turnover	£1,118,000
Gross Profit	£2,037,000
Net Worth	£300,000
Cash	£4,582,000
Current Liabilities	£5,923,000

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	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

6 January 2021	Full accounts made up to 29 March 2020 (19 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 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)
16 July 2020	Termination of appointment of Jonathan Sidney Dodwell as a director on 14 July 2020 (1 page)
16 July 2020	Appointment of Mr Jamie Paul Woods as a director on 14 July 2020 (2 pages)
14 April 2020	Termination of appointment of Adrian Graham Mercer as a director on 10 April 2020 (1 page)
14 April 2020	Appointment of Mr Kevin Turner as a director on 10 April 2020 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (19 pages)
28 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
19 March 2019	Termination of appointment of Andrew Peter Firth as a director on 8 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)
30 November 2018	Director's details changed for Jonathan Sidney Dodwell on 30 November 2018 (2 pages)
28 November 2018	Full accounts made up to 1 April 2018 (19 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 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 (19 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
13 July 2017	Appointment of Mr John James Bryan as a director on 5 July 2017 (2 pages)
13 July 2017	Appointment of Mr John James Bryan as a director on 5 July 2017 (2 pages)
13 July 2017	Termination of appointment of Nigel John Paterson as a director on 5 July 2017 (1 page)
13 July 2017	Termination of appointment of Nigel John Paterson as a director on 5 July 2017 (1 page)
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 (22 pages)
4 January 2017	Full accounts made up to 27 March 2016 (22 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)
7 November 2016	Termination of appointment of Simon Dickson as a director on 3 November 2016 (1 page)
7 November 2016	Termination of appointment of Simon Dickson as a director on 3 November 2016 (1 page)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (6 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)
19 April 2016	Appointment of Mr John Patrick Abraham as a director on 23 March 2016 (2 pages)
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	Termination of appointment of Karen Anne Ratcliffe as a director on 23 March 2016 (1 page)
5 April 2016	Appointment of Mr Ross Craig Mackenzie as a director on 20 October 2015 (2 pages)
5 April 2016	Appointment of Mr Andrew Peter Firth as a director on 20 October 2015 (2 pages)
5 April 2016	Appointment of Mr Andrew Peter Firth as a director on 20 October 2015 (2 pages)
5 April 2016	Termination of appointment of Colin William Reynell as a director on 20 October 2015 (1 page)
5 April 2016	Termination of appointment of Colin William Reynell as a director on 20 October 2015 (1 page)
5 April 2016	Appointment of Mr Ross Craig Mackenzie as a director on 20 October 2015 (2 pages)
4 January 2016	Full accounts made up to 29 March 2015 (22 pages)
4 January 2016	Full accounts made up to 29 March 2015 (22 pages)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (7 pages)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (7 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	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	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	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)
23 February 2015	Termination of appointment of Matthew Charles Crabtree as a director on 28 January 2015 (1 page)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
29 July 2014	Termination of appointment of Martyn James Smith as a director on 26 June 2014 (1 page)
29 July 2014	Termination of appointment of Martyn James Smith as a director on 26 June 2014 (1 page)
11 July 2014	Full accounts made up to 30 March 2014 (22 pages)
11 July 2014	Full accounts made up to 30 March 2014 (22 pages)
3 July 2014	Appointment of Mr Matthew Charles Crabtree as a director (2 pages)
3 July 2014	Appointment of Mr Matthew Charles Crabtree as a director (2 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)
19 November 2013	Termination of appointment of Michael Sawyer as a director (1 page)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (8 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (8 pages)
19 November 2013	Termination of appointment of Michael Sawyer as a director (1 page)
18 November 2013	Appointment of Mr Martyn James Smith as a director (2 pages)
18 November 2013	Appointment of Mr Martyn James Smith as a director (2 pages)
18 November 2013	Appointment of Mr Simon Dickson as a director (2 pages)
18 November 2013	Appointment of Mr Simon Dickson as a director (2 pages)
23 July 2013	Appointment of Mr Colin William Reynell as a director (2 pages)
23 July 2013	Termination of appointment of Graham Keegan as a director (1 page)
23 July 2013	Appointment of Mr Colin William Reynell as a director (2 pages)
23 July 2013	Termination of appointment of Graham Keegan as a director (1 page)
15 July 2013	Registered office address changed from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 15 July 2013 (1 page)
12 July 2013	Full accounts made up to 31 March 2013 (22 pages)
12 July 2013	Full accounts made up to 31 March 2013 (22 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)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
6 July 2012	Full accounts made up to 1 April 2012 (23 pages)
6 July 2012	Full accounts made up to 1 April 2012 (23 pages)
6 July 2012	Full accounts made up to 1 April 2012 (23 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 27 March 2011 (23 pages)
3 October 2011	Full accounts made up to 27 March 2011 (23 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)
10 August 2011	Appointment of Mr John Mitchell as a director (2 pages)
10 August 2011	Appointment of Mr John Mitchell as a director (2 pages)
1 August 2011	Secretary's details changed for Mr Nicholas Charles David Criag on 29 July 2011 (1 page)
1 August 2011	Secretary's details changed for Mr Nicholas Charles David Criag on 29 July 2011 (1 page)
11 July 2011	Appointment of Mr Malcolm Richard Saunders as a director ANNOTATION The appointment date was removed from the AP01 on 05/09/2011 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
11 July 2011	Appointment of Mr Malcolm Richard Saunders as a director ANNOTATION The appointment date was removed from the AP01 on 05/09/2011 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
11 July 2011	Appointment of Mr Nigel Paterson as a director ANNOTATION The appointment date was removed from the AP01 on 05/09/2011 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
11 July 2011	Appointment of Mr Nigel Paterson as a director ANNOTATION The appointment date was removed from the AP01 on 05/09/2011 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
8 July 2011	Termination of appointment of Nigel Paterson as a director (1 page)
8 July 2011	Termination of appointment of Nigel Paterson as a director (1 page)
8 July 2011	Appointment of Mr Nigel Paterson as a director (2 pages)
8 July 2011	Appointment of Mr Nigel Paterson as a director (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 Nigel Paterson 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 Nigel Paterson as a director (1 page)
12 November 2010	Termination of appointment of David Walton as a director (1 page)
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 Nicholas Charles David Criag as a secretary (1 page)
12 November 2010	Appointment of Mr David Graham Walton 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 Malcolm Saunders as a director (1 page)
12 November 2010	Appointment of Mr Nigel Paterson as a director (2 pages)
12 November 2010	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
12 November 2010	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
12 November 2010	Termination of appointment of Nigel Paterson as a director (1 page)
12 November 2010	Appointment of Mr Nicholas Charles David Criag as a secretary (1 page)
12 November 2010	Termination of appointment of Malcolm Saunders as a director (1 page)
11 November 2010	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3LP on 11 November 2010 (1 page)
11 November 2010	Appointment of Mr Nigel Paterson as a director (2 pages)
11 November 2010	Appointment of Mr David Graham Walton as a director (2 pages)
11 November 2010	Termination of appointment of Malcolm Saunders as a director (1 page)
11 November 2010	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
11 November 2010	Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
11 November 2010	Appointment of Mr Nicholas Charles David Craig as a secretary (1 page)
11 November 2010	Termination of appointment of Malcolm Saunders as a director (1 page)
11 November 2010	Appointment of Mr Malcolm Richard Saunders 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 Nigel Paterson 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 Malcolm Richard Saunders 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 Cheshire WA5 3LP on 11 November 2010 (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 Uu Secretariat Limited as a secretary (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)
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 Jonathan Sidney Dodwell as a director (2 pages)
29 October 2010	Appointment of Jonathan Sidney Dodwell as a director (2 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 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	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)
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)
12 October 2010	Termination of appointment of William Madden as a director (1 page)
12 October 2010	Termination of appointment of William Madden 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 Martyn Walker as a director (1 page)
12 October 2010	Termination of appointment of Jonathan Pike as a director (1 page)
12 October 2010	Termination of appointment of Martyn Walker as a director (1 page)
1 October 2010	Termination of appointment of Anthony Parsons as a director (1 page)
1 October 2010	Termination of appointment of Martin Hunter as a director (1 page)
1 October 2010	Termination of appointment of Anthony Parsons as a director (1 page)
1 October 2010	Termination of appointment of Martin Hunter as a director (1 page)
28 July 2010	Full accounts made up to 31 March 2010 (20 pages)
28 July 2010	Full accounts made up to 31 March 2010 (20 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)
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	Termination of appointment of Michael Sawyer as a director (1 page)
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	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)
3 March 2010	Appointment of William John Madden as a director (2 pages)
3 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	Termination of appointment of a director (1 page)
28 January 2010	Appointment of Michael Anthony Sawyer as a director (2 pages)
28 January 2010	Termination of appointment of a director (1 page)
28 January 2010	Appointment of Michael Anthony Sawyer as a director (2 pages)
28 January 2010	Termination of appointment of a director (1 page)
8 December 2009	Termination of appointment of Ian Noble as a director (1 page)
8 December 2009	Termination of appointment of Ian Noble as a director (1 page)
7 December 2009	Appointment of John Edward Barrett as a director (2 pages)
7 December 2009	Appointment of John Edward Barrett as a director (2 pages)
12 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
12 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
7 November 2009	Director's details changed for Ian Andrew Noble on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Ian Andrew Noble on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Ian Andrew Noble on 1 October 2009 (2 pages)
6 November 2009	Appointment of Ian Andrew Noble as a director (1 page)
6 November 2009	Appointment of Ian Andrew Noble as a director (1 page)
3 November 2009	Appointment of Anthony Peter Parsons as a director (2 pages)
3 November 2009	Appointment of Mr Martin David Hunter as a director (2 pages)
3 November 2009	Appointment of Anthony Peter Parsons as a director (2 pages)
3 November 2009	Appointment of Mr Martin David Hunter as a director (2 pages)
2 November 2009	Appointment of Mr Michael John Edwards as a director (2 pages)
2 November 2009	Appointment of Mr Michael John Edwards as a director (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 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 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 Mr David Howard Jenkins on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Richard Pike on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Richard Pike on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Richard Pike on 1 October 2009 (2 pages)
7 October 2009	Appointment of Gary William Mayo as a director (2 pages)
7 October 2009	Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages)
7 October 2009	Appointment of Gary William Mayo as a director (2 pages)
4 August 2009	Appointment terminated director gary mayo (1 page)
4 August 2009	Appointment terminated director gary mayo (1 page)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 June 2009	Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 June 2009	Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 January 2009	Appointment terminate, director and secretary a g secretarial LIMITED logged form (1 page)
29 January 2009	Appointment terminate, director and secretary a g secretarial LIMITED logged form (1 page)
21 January 2009	Director appointed jonathan richard pike (3 pages)
21 January 2009	Director appointed jonathan richard pike (3 pages)
16 January 2009	Director appointed graham robinson keegan (3 pages)
16 January 2009	Director appointed david howard jenkins (3 pages)
16 January 2009	Appointment terminated director michael harris (1 page)
16 January 2009	Appointment terminated director inhoco formations LIMITED (1 page)
16 January 2009	Director appointed graham robinson keegan (3 pages)
16 January 2009	Director appointed gary william mayo (3 pages)
16 January 2009	Director appointed david howard jenkins (3 pages)
16 January 2009	Director appointed martyn richard walker (3 pages)
16 January 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
16 January 2009	Director appointed gary william mayo (3 pages)
16 January 2009	Director appointed martyn richard walker (3 pages)
16 January 2009	Appointment terminated director michael harris (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 100 barbirolli square manchester M2 3AB (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 100 barbirolli square manchester M2 3AB (1 page)
16 January 2009	Secretary appointed uu secretariat LIMITED (2 pages)
16 January 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
16 January 2009	Appointment terminated director inhoco formations LIMITED (1 page)
16 January 2009	Secretary appointed uu secretariat LIMITED (2 pages)
3 December 2008	Company name changed inhoco 3497 LIMITED\certificate issued on 03/12/08 (2 pages)
3 December 2008	Company name changed inhoco 3497 LIMITED\certificate issued on 03/12/08 (2 pages)
24 October 2008	Incorporation (21 pages)
24 October 2008	Incorporation (21 pages)

Brighton & Hove 4Delivery Limited

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