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BUNZL PUBLIC LIMITED COMPANY

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BUNZL PUBLIC LIMITED COMPANY

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Key Data

Status

Active

Company No.

00358948

Incorporation date

22/01/1940

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7JTCopy
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Latest events (Record since 22/01/1940)
dot icon15/12/2025
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2025
Purchase of own shares.
View PDF (4 pages)
dot icon05/12/2025
Purchase of own shares.
View PDF (4 pages)
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-11-30
View PDF (3 pages)
dot icon02/12/2025
Purchase of own shares.
View PDF (4 pages)
dot icon27/11/2025
Purchase of own shares.
View PDF (4 pages)
dot icon27/11/2025
Purchase of own shares.
View PDF (4 pages)
dot icon21/11/2025
Purchase of own shares.
View PDF (4 pages)
dot icon13/11/2025
Purchase of own shares.
View PDF (4 pages)
dot icon10/11/2025
Purchase of own shares.
View PDF (4 pages)
dot icon10/11/2025
Cancellation of shares by a PLC. Statement of capital on 2025-11-04
View PDF (7 pages)
dot icon07/11/2025
Purchase of own shares.
View PDF (4 pages)
dot icon07/11/2025
Purchase of own shares.
View PDF (4 pages)
dot icon06/11/2025
Statement of capital following an allotment of shares on 2025-10-31
View PDF (3 pages)
dot icon03/11/2025
Cancellation of shares by a PLC. Statement of capital on 2025-10-28
View PDF (5 pages)
dot icon13/10/2025
Cancellation of shares by a PLC. Statement of capital on 2025-10-07
View PDF (7 pages)
dot icon07/10/2025
Statement of capital following an allotment of shares on 2025-09-30
View PDF (3 pages)
dot icon01/10/2025
Cancellation of shares by a PLC. Statement of capital on 2025-09-16
View PDF (7 pages)
dot icon23/09/2025
Statement of capital following an allotment of shares on 2025-08-31
View PDF (3 pages)
dot icon11/09/2025
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01
View PDF (1 pages)
dot icon11/09/2025
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01
View PDF (2 pages)
dot icon26/08/2025
Statement of capital following an allotment of shares on 2025-07-31
View PDF (3 pages)
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-06-30
View PDF (3 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon19/06/2025
Statement of capital following an allotment of shares on 2025-05-31
View PDF (3 pages)
dot icon05/06/2025
Group of companies' accounts made up to 2024-12-31
View PDF (216 pages)
dot icon28/05/2025
Statement of capital following an allotment of shares on 2025-04-30
View PDF (3 pages)
dot icon27/05/2025
Purchase of own shares.
View PDF (4 pages)
dot icon27/05/2025
Purchase of own shares.
View PDF (4 pages)
dot icon27/05/2025
Purchase of own shares.
View PDF (4 pages)
dot icon19/05/2025
Purchase of own shares.
View PDF (4 pages)
dot icon09/05/2025
Resolutions
View PDF (2 pages)
dot icon02/05/2025
Purchase of own shares.
View PDF (4 pages)
dot icon29/04/2025
Purchase of own shares.
View PDF (4 pages)
dot icon29/04/2025
Cancellation of shares by a PLC. Statement of capital on 2025-04-17
View PDF (7 pages)
dot icon28/04/2025
Statement of capital following an allotment of shares on 2025-03-31
View PDF (4 pages)
dot icon24/04/2025
Purchase of own shares.
View PDF (4 pages)
dot icon23/04/2025
Termination of appointment of Lloyd Mark Pitchford as a director on 2025-04-23
View PDF (1 pages)
dot icon08/04/2025
Purchase of own shares.
View PDF (4 pages)
dot icon08/04/2025
Cancellation of shares by a PLC. Statement of capital on 2025-04-01
View PDF (7 pages)
dot icon02/04/2025
Purchase of own shares.
View PDF (4 pages)
dot icon27/03/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-18
View PDF (7 pages)
dot icon17/03/2025
Statement of capital following an allotment of shares on 2025-02-28
View PDF (3 pages)
dot icon17/03/2025
Purchase of own shares.
View PDF (4 pages)
dot icon28/02/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-18
View PDF (7 pages)
dot icon19/02/2025
Statement of capital following an allotment of shares on 2025-01-31
View PDF (4 pages)
dot icon19/02/2025
Purchase of own shares.
View PDF (4 pages)
dot icon17/02/2025
Purchase of own shares.
View PDF (4 pages)
dot icon17/02/2025
Purchase of own shares.
View PDF (4 pages)
dot icon04/02/2025
Purchase of own shares.
View PDF (4 pages)
dot icon04/02/2025
Cancellation of shares by a PLC. Statement of capital on 2025-01-28
View PDF (7 pages)
dot icon24/01/2025
Purchase of own shares.
View PDF (4 pages)
dot icon17/01/2025
Purchase of own shares.
View PDF (4 pages)
dot icon15/01/2025
Director's details changed for Mr Lloyd Mark Pitchford on 2025-01-08
View PDF (2 pages)
dot icon09/01/2025
Cancellation of shares by a PLC. Statement of capital on 2025-01-07
View PDF (7 pages)
dot icon07/01/2025
Statement of capital following an allotment of shares on 2024-12-31
View PDF (4 pages)
dot icon06/01/2025
Purchase of own shares.
View PDF (4 pages)
dot icon06/01/2025
Purchase of own shares.
View PDF (4 pages)
dot icon06/01/2025
Cancellation of shares by a PLC. Statement of capital on 2024-12-13
View PDF (7 pages)
dot icon06/01/2025
Purchase of own shares.
View PDF (4 pages)
dot icon19/12/2024
Appointment of Julia Susan Wilson as a director on 2024-12-16
View PDF (2 pages)
dot icon19/12/2024
Appointment of Daniela Barone Soares as a director on 2024-12-16
View PDF (2 pages)
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-11-30
View PDF (4 pages)
dot icon09/12/2024
Purchase of own shares.
View PDF (4 pages)
dot icon09/12/2024
Cancellation of shares by a PLC. Statement of capital on 2024-11-25
View PDF (7 pages)
dot icon27/11/2024
Purchase of own shares.
View PDF (4 pages)
dot icon13/11/2024
Purchase of own shares.
View PDF (4 pages)
dot icon13/11/2024
Cancellation of shares by a PLC. Statement of capital on 2024-11-05
View PDF (7 pages)
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-10-31
View PDF (4 pages)
dot icon06/11/2024
Purchase of own shares.
View PDF (4 pages)
dot icon01/11/2024
Purchase of own shares.
View PDF (4 pages)
dot icon29/10/2024
Purchase of own shares.
View PDF (4 pages)
dot icon22/10/2024
Statement of capital following an allotment of shares on 2024-09-30
View PDF (4 pages)
dot icon21/10/2024
Purchase of own shares.
View PDF (4 pages)
dot icon21/10/2024
Purchase of own shares.
View PDF (4 pages)
dot icon21/10/2024
Cancellation of shares by a PLC. Statement of capital on 2024-10-15
View PDF (7 pages)
dot icon08/10/2024
Cancellation of shares by a PLC. Statement of capital on 2024-09-24
View PDF (7 pages)
dot icon20/09/2024
Statement of capital following an allotment of shares on 2024-08-31
View PDF (4 pages)
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-07-31
View PDF (4 pages)
dot icon16/07/2024
Statement of capital following an allotment of shares on 2024-06-30
View PDF (3 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon18/06/2024
Statement of capital following an allotment of shares on 2024-05-31
View PDF (4 pages)
dot icon28/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (224 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-23 with no updates
View PDF (3 pages)
dot icon16/05/2024
Statement of capital following an allotment of shares on 2024-04-30
View PDF (4 pages)
dot icon07/05/2024
Resolutions
View PDF (2 pages)
dot icon24/04/2024
Termination of appointment of Vanda Murray as a director on 2024-04-24
View PDF (1 pages)
dot icon04/04/2024
Statement of capital following an allotment of shares on 2024-03-31
View PDF (3 pages)
dot icon08/03/2024
Statement of capital following an allotment of shares on 2024-02-29
View PDF (3 pages)
dot icon17/01/2024
Statement of capital following an allotment of shares on 2023-12-31
View PDF (3 pages)
dot icon09/01/2024
Director's details changed for Mr Peter John Ventress on 2023-07-31
View PDF (2 pages)
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-11-30
View PDF (4 pages)
dot icon06/11/2023
Statement of capital following an allotment of shares on 2023-10-31
View PDF (4 pages)
dot icon02/10/2023
Statement of capital following an allotment of shares on 2023-09-30
View PDF (4 pages)
dot icon06/09/2023
Statement of capital following an allotment of shares on 2023-08-31
View PDF (4 pages)
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-07-31
View PDF (3 pages)
dot icon18/07/2023
Statement of capital following an allotment of shares on 2023-06-30
View PDF (4 pages)
dot icon19/06/2023
Statement of capital following an allotment of shares on 2023-05-31
View PDF (4 pages)
dot icon09/06/2023
Group of companies' accounts made up to 2022-12-31
View PDF (255 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-23 with updates
View PDF (4 pages)
dot icon13/05/2023
Resolutions
View PDF (3 pages)
dot icon11/05/2023
Statement of capital following an allotment of shares on 2023-04-30
View PDF (4 pages)
dot icon04/05/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-31
View PDF (5 pages)
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-03-31
View PDF (5 pages)
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-02-28
View PDF (4 pages)
dot icon17/03/2023
Appointment of Ms Jacqueline Theresa Simmonds as a director on 2023-03-01
View PDF (2 pages)
dot icon26/02/2023
Statement of capital following an allotment of shares on 2023-01-31
View PDF (4 pages)
dot icon25/01/2023
Statement of capital following an allotment of shares on 2022-12-31
View PDF (3 pages)
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-11-30
View PDF (4 pages)
dot icon29/11/2022
Statement of capital following an allotment of shares on 2022-10-31
View PDF (4 pages)
dot icon28/10/2022
Statement of capital following an allotment of shares on 2022-09-30
View PDF (4 pages)
dot icon29/09/2022
Statement of capital following an allotment of shares on 2022-08-31
View PDF (3 pages)
dot icon09/08/2022
Statement of capital following an allotment of shares on 2022-07-31
View PDF (4 pages)
dot icon04/08/2022
Appointment of Dr Pamela Josephine Kirby as a director on 2022-08-01
View PDF (2 pages)
dot icon13/07/2022
Statement of capital following an allotment of shares on 2022-06-30
View PDF (3 pages)
dot icon24/06/2022
Statement of capital following an allotment of shares on 2022-05-31
View PDF (4 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-23 with updates
View PDF (4 pages)
dot icon09/05/2022
Statement of capital following an allotment of shares on 2022-04-30
View PDF (3 pages)
dot icon27/04/2022
Group of companies' accounts made up to 2021-12-31
View PDF (236 pages)
dot icon27/04/2022
Resolutions
View PDF (2 pages)
dot icon26/04/2022
Statement of capital following an allotment of shares on 2022-03-31
View PDF (4 pages)
dot icon23/02/2022
Statement of capital following an allotment of shares on 2022-01-31
View PDF (3 pages)
dot icon04/02/2022
Termination of appointment of Maria Fernanda Mejia Campuzano as a director on 2022-02-02
View PDF (1 pages)
dot icon31/01/2022
Statement of capital following an allotment of shares on 2021-12-31
View PDF (3 pages)
dot icon23/12/2021
Statement of capital following an allotment of shares on 2021-11-30
View PDF (4 pages)
dot icon29/11/2021
Statement of capital following an allotment of shares on 2021-10-31
View PDF (4 pages)
dot icon29/10/2021
Statement of capital following an allotment of shares on 2021-09-30
View PDF (4 pages)
dot icon22/09/2021
Statement of capital following an allotment of shares on 2021-08-31
View PDF (3 pages)
dot icon19/08/2021
Statement of capital following an allotment of shares on 2021-07-31
View PDF (4 pages)
dot icon29/07/2021
Statement of capital following an allotment of shares on 2021-06-30
View PDF (4 pages)
dot icon22/06/2021
Statement of capital following an allotment of shares on 2021-05-31
View PDF (4 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-23 with updates
View PDF (4 pages)
dot icon17/05/2021
Statement of capital following an allotment of shares on 2021-04-30
View PDF (4 pages)
dot icon14/05/2021
Group of companies' accounts made up to 2020-12-31
View PDF (223 pages)
dot icon02/05/2021
Memorandum and Articles of Association
View PDF (61 pages)
dot icon02/05/2021
Resolutions
View PDF (3 pages)
dot icon23/04/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (4 pages)
dot icon31/03/2021
Statement of capital following an allotment of shares on 2021-02-28
View PDF (3 pages)
dot icon26/02/2021
Statement of capital following an allotment of shares on 2021-01-31
View PDF (4 pages)
dot icon29/01/2021
Statement of capital following an allotment of shares on 2020-12-31
View PDF (3 pages)
dot icon23/12/2020
Appointment of Maria Fernanda Mejia Campuzano as a director on 2020-12-23
View PDF (2 pages)
dot icon21/12/2020
Statement of capital following an allotment of shares on 2020-11-30
View PDF (4 pages)
dot icon09/11/2020
Statement of capital following an allotment of shares on 2020-10-31
View PDF (4 pages)
dot icon23/10/2020
Statement of capital following an allotment of shares on 2020-09-30
View PDF (4 pages)
dot icon02/10/2020
Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 2020-10-01
View PDF (2 pages)
dot icon02/10/2020
Termination of appointment of Paul Nicholas Hussey as a secretary on 2020-10-01
View PDF (1 pages)
dot icon02/09/2020
Statement of capital following an allotment of shares on 2020-08-31
View PDF (4 pages)
dot icon05/08/2020
Statement of capital following an allotment of shares on 2020-07-31
View PDF (4 pages)
dot icon08/07/2020
Statement of capital following an allotment of shares on 2020-06-30
View PDF (4 pages)
dot icon11/06/2020
Statement of capital following an allotment of shares on 2020-05-31
View PDF (3 pages)
dot icon01/06/2020
Appointment of Ms Vinodka Murria as a director on 2020-06-01
View PDF (2 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-23 with updates
View PDF (4 pages)
dot icon26/05/2020
Statement of capital following an allotment of shares on 2020-04-30
View PDF (3 pages)
dot icon30/04/2020
Statement of capital following an allotment of shares on 2020-02-29
View PDF (4 pages)
dot icon28/04/2020
Resolutions
View PDF (2 pages)
dot icon22/04/2020
Group of companies' accounts made up to 2019-12-31
View PDF (196 pages)
dot icon17/04/2020
Termination of appointment of Philip Graham Rogerson as a director on 2020-04-15
View PDF (1 pages)
dot icon17/04/2020
Termination of appointment of Eugenia Marie Ulasewicz as a director on 2020-04-15
View PDF (1 pages)
dot icon08/04/2020
Statement of capital following an allotment of shares on 2020-03-31
View PDF (3 pages)
dot icon19/02/2020
Statement of capital following an allotment of shares on 2020-01-31
View PDF (8 pages)
dot icon24/01/2020
Statement of capital following an allotment of shares on 2019-12-31
View PDF (8 pages)
dot icon02/01/2020
Appointment of Richard David Howes as a director on 2020-01-01
View PDF (2 pages)
dot icon02/01/2020
Termination of appointment of Brian Michael May as a director on 2019-12-31
View PDF (1 pages)
dot icon18/12/2019
Statement of capital following an allotment of shares on 2019-11-30
View PDF (5 pages)
dot icon20/11/2019
Statement of capital following an allotment of shares on 2019-10-01
View PDF (8 pages)
dot icon05/11/2019
Statement of capital following an allotment of shares on 2019-09-30
View PDF (8 pages)
dot icon04/10/2019
Statement of capital following an allotment of shares on 2019-08-31
View PDF (8 pages)
dot icon27/08/2019
Director's details changed for Mr Frank Andre Van Zanten on 2019-08-27
View PDF (2 pages)
dot icon21/08/2019
Statement of capital following an allotment of shares on 2019-07-31
View PDF (8 pages)
dot icon26/07/2019
Statement of capital following an allotment of shares on 2019-06-30
View PDF (8 pages)
dot icon21/06/2019
Statement of capital following an allotment of shares on 2019-05-31
View PDF (8 pages)
dot icon03/06/2019
Appointment of Mr Peter John Ventress as a director on 2019-06-01
View PDF (2 pages)
dot icon31/05/2019
Statement of capital following an allotment of shares on 2019-04-30
View PDF (8 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-23 with updates
View PDF (4 pages)
dot icon14/05/2019
Resolutions
View PDF (2 pages)
dot icon01/05/2019
Group of companies' accounts made up to 2018-12-31
View PDF (171 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2019-03-31
View PDF (6 pages)
dot icon21/03/2019
Statement of capital following an allotment of shares on 2019-02-01
View PDF (6 pages)
dot icon04/03/2019
Statement of capital following an allotment of shares on 2019-01-31
View PDF (6 pages)
dot icon05/02/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (6 pages)
dot icon08/01/2019
Second filing of Confirmation Statement dated 23/05/2018
View PDF (4 pages)
dot icon02/01/2019
Termination of appointment of Patrick Lawrence Larmon as a director on 2018-12-31
View PDF (1 pages)
dot icon02/01/2019
Termination of appointment of Jean-Charles Pauze as a director on 2018-12-31
View PDF (1 pages)
dot icon31/12/2018
Statement of capital following an allotment of shares on 2018-11-30
View PDF (6 pages)
dot icon07/12/2018
Statement of capital following an allotment of shares on 2018-10-31
View PDF (8 pages)
dot icon30/10/2018
Statement of capital following an allotment of shares on 2018-09-30
View PDF (8 pages)
dot icon05/10/2018
Director's details changed for Mr Lloyd Mark Pitchford on 2018-10-05
View PDF (2 pages)
dot icon03/10/2018
Statement of capital following an allotment of shares on 2018-08-31
View PDF (6 pages)
dot icon21/08/2018
Statement of capital following an allotment of shares on 2018-07-31
View PDF (6 pages)
dot icon18/07/2018
Statement of capital following an allotment of shares on 2018-06-30
View PDF (5 pages)
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-05-31
View PDF (5 pages)
dot icon05/06/2018
Confirmation statement made on 2018-05-23 with updates
View PDF (5 pages)
dot icon18/05/2018
Resolutions
View PDF (2 pages)
dot icon17/05/2018
Statement of capital following an allotment of shares on 2018-04-30
View PDF (5 pages)
dot icon01/05/2018
Group of companies' accounts made up to 2017-12-31
View PDF (165 pages)
dot icon25/04/2018
Statement of capital following an allotment of shares on 2018-03-31
View PDF (4 pages)
dot icon15/03/2018
Statement of capital following an allotment of shares on 2018-02-28
View PDF (5 pages)
dot icon15/02/2018
Statement of capital following an allotment of shares on 2018-01-31
View PDF (6 pages)
dot icon30/01/2018
Statement of capital following an allotment of shares on 2017-12-31
View PDF (4 pages)
dot icon12/12/2017
Statement of capital following an allotment of shares on 2017-11-30
View PDF (8 pages)
dot icon10/11/2017
Statement of capital following an allotment of shares on 2017-10-31
View PDF (6 pages)
dot icon17/10/2017
Statement of capital following an allotment of shares on 2017-09-30
View PDF (6 pages)
dot icon12/09/2017
Statement of capital following an allotment of shares on 2017-08-31
View PDF (4 pages)
dot icon18/08/2017
Statement of capital following an allotment of shares on 2017-07-31
View PDF (5 pages)
dot icon18/07/2017
Statement of capital following an allotment of shares on 2017-06-30
View PDF (5 pages)
dot icon15/06/2017
Statement of capital following an allotment of shares on 2017-05-31
View PDF (5 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (4 pages)
dot icon16/05/2017
Statement of capital following an allotment of shares on 2017-04-01
View PDF (5 pages)
dot icon05/05/2017
Resolutions
View PDF (2 pages)
dot icon02/05/2017
Appointment of Mr Stephan Ronald Nanninga as a director on 2017-05-01
View PDF (2 pages)
dot icon26/04/2017
Group of companies' accounts made up to 2016-12-31
View PDF (155 pages)
dot icon26/04/2017
Statement of capital following an allotment of shares on 2017-03-31
View PDF (5 pages)
dot icon20/04/2017
Termination of appointment of David John Rivers Sleath as a director on 2017-04-19
View PDF (1 pages)
dot icon14/03/2017
Statement of capital following an allotment of shares on 2017-02-28
View PDF (4 pages)
dot icon09/03/2017
Director's details changed for Mr Jean-Charles Pauze on 2017-03-09
View PDF (2 pages)
dot icon01/03/2017
Appointment of Mr Lloyd Mark Pitchford as a director on 2017-03-01
View PDF (2 pages)
dot icon17/02/2017
Statement of capital following an allotment of shares on 2017-01-31
View PDF (4 pages)
dot icon20/01/2017
Statement of capital following an allotment of shares on 2016-12-31
View PDF (4 pages)
dot icon16/12/2016
Statement of capital following an allotment of shares on 2016-11-30
View PDF (8 pages)
dot icon21/11/2016
Statement of capital following an allotment of shares on 2016-10-31
View PDF (5 pages)
dot icon26/10/2016
Statement of capital following an allotment of shares on 2016-09-30
View PDF (5 pages)
dot icon14/09/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (5 pages)
dot icon22/08/2016
Termination of appointment of Meinie Oldersma as a director on 2016-08-22
View PDF (1 pages)
dot icon22/08/2016
Statement of capital following an allotment of shares on 2016-07-31
View PDF (6 pages)
dot icon12/08/2016
Statement of capital following an allotment of shares on 2016-06-30
View PDF (5 pages)
dot icon04/07/2016
Director's details changed for Mr. Meinie Oldersma on 2016-07-04
View PDF (2 pages)
dot icon13/06/2016
Statement of capital following an allotment of shares on 2016-05-31
View PDF (5 pages)
dot icon31/05/2016
Group of companies' accounts made up to 2015-12-31
View PDF (145 pages)
dot icon26/05/2016
Annual return made up to 2016-05-23 no member list
View PDF (12 pages)
dot icon17/05/2016
Statement of capital following an allotment of shares on 2016-04-30
View PDF (5 pages)
dot icon29/04/2016
Resolutions
View PDF (2 pages)
dot icon26/04/2016
Director's details changed for Mr Frank Andre Van Zanten on 2016-04-20
View PDF (2 pages)
dot icon25/04/2016
Termination of appointment of Michael James Roney as a director on 2016-04-20
View PDF (1 pages)
dot icon21/04/2016
Statement of capital following an allotment of shares on 2016-03-31
View PDF (5 pages)
dot icon23/03/2016
Statement of capital following an allotment of shares on 2016-02-29
View PDF (5 pages)
dot icon13/02/2016
Statement of capital following an allotment of shares on 2016-01-31
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Appointment of Mr Frank Andre Van Zanten as a director on 2016-02-01
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Statement of capital following an allotment of shares on 2015-12-31
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Statement of capital following an allotment of shares on 2015-11-30
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Statement of capital following an allotment of shares on 2015-10-31
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Statement of capital following an allotment of shares on 2015-09-30
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Statement of capital following an allotment of shares on 2015-08-31
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Statement of capital following an allotment of shares on 2015-07-31
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Statement of capital following an allotment of shares on 2015-06-30
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Annual return made up to 2015-05-23 no member list
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Statement of capital following an allotment of shares on 2015-05-31
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Statement of capital following an allotment of shares on 2015-04-30
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Group of companies' accounts made up to 2014-12-31
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Resolutions
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Statement of capital following an allotment of shares on 2015-03-31
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Termination of appointment of Peter William Johnson as a director on 2015-04-15
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Statement of capital following an allotment of shares on 2015-02-28
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Director's details changed for Mr Peter William Johnson on 2015-02-27
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Statement of capital following an allotment of shares on 2015-01-31
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Appointment of Mrs Vanda Murray as a director on 2015-02-01
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Statement of capital following an allotment of shares on 2014-12-31
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Statement of capital following an allotment of shares on 2014-11-30
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Statement of capital following an allotment of shares on 2014-10-31
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Statement of capital following an allotment of shares on 2014-09-30
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Statement of capital following an allotment of shares on 2014-08-31
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Statement of capital following an allotment of shares on 2014-07-31
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Statement of capital following an allotment of shares on 2014-06-30
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Annual return made up to 2014-05-23 with full list of shareholders
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Statement of capital following an allotment of shares on 2014-05-31
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Auditor's resignation
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Auditor's resignation
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Statement of capital following an allotment of shares on 2014-04-30
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Statement of capital following an allotment of shares on 2014-03-31
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Resolutions
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Group of companies' accounts made up to 2013-12-31
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Statement of capital following an allotment of shares on 2014-02-28
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Statement of capital following an allotment of shares on 2014-01-31
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Statement of capital following an allotment of shares on 2013-12-31
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Statement of capital on 2013-12-10
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Statement of capital following an allotment of shares on 2013-11-30
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Statement of capital following an allotment of shares on 2013-10-31
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Statement of capital following an allotment of shares on 2013-09-30
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Statement of capital following an allotment of shares on 2013-08-31
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Statement of capital following an allotment of shares on 2013-07-31
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Statement of capital following an allotment of shares on 2013-06-30
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Annual return made up to 2013-05-23 with full list of shareholders
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Statement of capital following an allotment of shares on 2013-05-31
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Statement of capital following an allotment of shares on 2013-04-30
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Resolutions
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dot icon26/04/2013
Group of companies' accounts made up to 2012-12-31
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Termination of appointment of Ulrich Wolters as a director
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Statement of capital following an allotment of shares on 2013-03-31
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Appointment of Mr Meinie Oldersma as a director
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Statement of capital following an allotment of shares on 2013-02-28
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Statement of capital following an allotment of shares on 2013-01-31
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Statement of capital following an allotment of shares on 2012-12-31
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Appointment of Mr Jean-Charles Pauze as a director
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dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-11-30
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Statement of capital following an allotment of shares on 2012-10-31
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Statement of capital following an allotment of shares on 2012-09-30
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Statement of capital following an allotment of shares on 2012-08-31
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Statement of capital following an allotment of shares on 2012-07-31
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Statement of capital following an allotment of shares on 2012-06-30
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Statement of capital following an allotment of shares on 2012-05-31
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Director's details changed for Dr Ulrich Wolters on 2012-05-29
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Annual return made up to 2012-05-23 with full list of shareholders
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Statement of capital following an allotment of shares on 2012-04-30
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Director's details changed for Philip Graham Rogerson on 2012-05-02
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Resolutions
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Group of companies' accounts made up to 2011-12-31
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Statement of capital following an allotment of shares on 2012-03-31
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Statement of capital following an allotment of shares on 2012-02-29
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Statement of capital following an allotment of shares on 2012-01-31
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Statement of capital following an allotment of shares on 2011-12-31
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Statement of capital following an allotment of shares on 2011-11-30
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Statement of capital following an allotment of shares on 2011-10-31
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Statement of capital following an allotment of shares on 2011-09-30
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Statement of capital following an allotment of shares on 2011-07-31
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Statement of capital following an allotment of shares on 2011-08-31
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Statement of capital following an allotment of shares on 2011-07-31
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Director's details changed for Peter William Johnson on 2011-08-08
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Statement of capital following an allotment of shares on 2011-06-30
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Annual return made up to 2011-05-23 with bulk list of shareholders
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Statement of capital following an allotment of shares on 2011-05-31
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Group of companies' accounts made up to 2010-12-31
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Statement of capital following an allotment of shares on 2011-04-30
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dot icon26/04/2011
Resolutions
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Termination of appointment of Charles Banks as a director
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dot icon12/04/2011
Statement of capital following an allotment of shares on 2011-03-31
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Appointment of Ms Eugenia Marie Ulasewicz as a director
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dot icon08/03/2011
Statement of capital following an allotment of shares on 2011-02-28
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Statement of capital following an allotment of shares on 2011-01-31
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Statement of capital following an allotment of shares on 2010-12-31
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Statement of capital following an allotment of shares on 2010-11-30
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Statement of capital following an allotment of shares on 2010-10-31
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Statement of capital following an allotment of shares on 2010-09-30
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Statement of capital following an allotment of shares on 2010-08-31
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Director's details changed for Patrick Lawrence Larmon on 2010-07-29
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Statement of capital following an allotment of shares on 2010-07-31
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Director's details changed for David John Rivers Sleath on 2010-07-13
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Statement of capital following an allotment of shares on 2010-06-30
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Statement of capital following an allotment of shares on 2010-05-01
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Annual return made up to 2010-05-23 with bulk list of shareholders
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Group of companies' accounts made up to 2009-12-31
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Resolutions
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Statement of capital following an allotment of shares on 2010-04-30
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Statement of capital following an allotment of shares on 2010-03-31
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Termination of appointment of Jeffery Harris as a director
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Statement of capital following an allotment of shares on 2010-02-28
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Statement of capital following an allotment of shares on 2010-01-31
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Appointment of Philip Graham Rogerson as a director
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dot icon07/01/2010
Statement of capital following an allotment of shares on 2009-12-31
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Statement of capital following an allotment of shares on 2009-11-30
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Director's details changed for David John Rivers Sleath on 2009-11-16
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Statement of capital following an allotment of shares on 2009-10-31
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Statement of capital following an allotment of shares on 2009-09-30
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Resolutions
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Register(s) moved to registered inspection location
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Register inspection address has been changed
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dot icon08/10/2009
Statement of company's objects
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dot icon03/09/2009
Ad 01/08/09-31/08/09\gbp si [email protected]=1184.140752\gbp ic 11292335.5648/11293519.705552\
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dot icon11/08/2009
Miscellaneous
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dot icon04/07/2009
Ad 01/06/09\gbp si [email protected]=1142.08\gbp ic 11519613.163326/11520755.243326\
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dot icon03/07/2009
Appointment terminated director anthony habgood
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dot icon15/06/2009
Group of companies' accounts made up to 2008-12-31
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Return made up to 23/05/09; bulk list available separately
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dot icon05/06/2009
Ad 01/05/09-31/05/09\gbp si [email protected]=35742.472172\gbp ic 11483870.691154/11519613.163326\
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dot icon20/05/2009
Memorandum and Articles of Association
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Resolutions
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dot icon15/05/2009
Director's change of particulars / peter johnson / 15/05/2009
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Miscellaneous
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dot icon22/04/2009
Director's change of particulars / anthony habgood / 22/04/2009
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dot icon06/04/2009
Ad 01/03/09\gbp si [email protected]=2023.38926\gbp ic 11481847.301894/11483870.691154\
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dot icon05/03/2009
Ad 10/02/09\gbp si [email protected]=28.067862\gbp ic 11481819.234032/11481847.301894\
View PDF (3 pages)
dot icon09/02/2009
Ad 01/01/09-31/01/09\gbp si [email protected]=1133.04075\gbp ic 11480686.193282/11481819.234032\
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dot icon06/01/2009
Ad 01/12/08-31/12/08\gbp si [email protected]=33.110628\gbp ic 11480653.082654/11480686.193282\
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Ad 01/11/08-30/11/08\gbp si [email protected]=854.840436\gbp ic 11479798.242218/11480653.082654\
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dot icon06/11/2008
Ad 01/10/08-31/10/08\gbp si [email protected]=4017.85\gbp ic 11475780.392218/11479798.242218\
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dot icon07/10/2008
Ad 01/09/08-30/09/08\gbp si [email protected]=7.79395\gbp ic 11475772.598268/11475780.392218\
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dot icon03/09/2008
Ad 01/08/08-31/08/08\gbp si [email protected]=2748.852256\gbp ic 11473023.746012/11475772.598268\
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dot icon07/08/2008
Ad 01/07/08-31/07/08\gbp si [email protected]=4.962416\gbp ic 11473018.783596/11473023.746012\
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Capitals not rolled up
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Capitals not rolled up
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dot icon19/06/2008
Return made up to 23/05/08; bulk list available separately
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dot icon06/06/2008
Group of companies' accounts made up to 2007-12-31
View PDF (97 pages)
dot icon05/06/2008
Ad 01/05/08-31/05/08\gbp si [email protected]=51982.783596\gbp ic 11421036/11473018.783596\
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dot icon20/05/2008
Resolutions
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dot icon19/05/2008
Miscellaneous
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dot icon08/04/2008
Ad 01/02/08-29/02/08\gbp si [email protected]=40.435334\gbp ic 11404567.784952/11404608.220286\
View PDF (6 pages)
dot icon08/04/2008
Ad 01/03/08-31/03/08\gbp si [email protected]=428.784952\gbp ic 11404139/11404567.784952\
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dot icon03/04/2008
Director's change of particulars / brian may / 16/03/2008
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dot icon02/04/2008
Secretary's change of particulars / paul hussey / 16/03/2008
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dot icon02/04/2008
Director's change of particulars / patrick larmon / 16/03/2008
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dot icon27/03/2008
Director's change of particulars / charles banks / 16/03/2008
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dot icon27/03/2008
Director's change of particulars / michael roney / 16/03/2008
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dot icon27/03/2008
Director's change of particulars / anthony habgood / 16/03/2008
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dot icon25/03/2008
Registered office changed on 25/03/2008 from, york house 45 seymour street, london, W1H 7JT
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dot icon04/02/2008
Ad 01/01/08-31/01/08 £ si [email protected]=648 £ ic 11403491/11404139
View PDF (3 pages)
dot icon10/01/2008
01/08/07 £ ti [email protected]= 249107
View PDF (1 pages)
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Ad 01/12/07-31/12/07 £ si [email protected]=7551 £ ic 11395940/11403491
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dot icon10/12/2007
Ad 01/11/07-30/11/07 £ si [email protected]= 362 £ ic 11395578/11395940
View PDF (11 pages)
dot icon14/11/2007
Ad 01/10/07-31/10/07 £ si [email protected]= 41330 £ ic 11354248/11395578
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dot icon08/11/2007
19/10/07 £ ti [email protected]= 324321
View PDF (1 pages)
dot icon24/10/2007
20/09/07 £ ti [email protected]= 147857
View PDF (1 pages)
dot icon23/10/2007
27/07/07 £ ti [email protected]= 555428
View PDF (1 pages)
dot icon08/10/2007
New director appointed
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dot icon04/10/2007
Ad 01/09/07-30/09/07 £ si [email protected]=12264 £ ic 11341984/11354248
View PDF (4 pages)
dot icon18/09/2007
Ad 01/08/07-31/08/07 £ si [email protected]=30 £ ic 11341954/11341984
View PDF (7 pages)
dot icon14/08/2007
Ad 01/07/07-31/07/07 £ si [email protected]=459 £ ic 11341495/11341954
View PDF (3 pages)
dot icon09/08/2007
26/06/07 £ ti [email protected]= 1990604
View PDF (1 pages)
dot icon08/08/2007
27/06/07 £ ti [email protected]= 147857
View PDF (2 pages)
dot icon12/07/2007
Ad 01/06/07-30/06/07 £ si [email protected]=65 £ ic 11341430/11341495
View PDF (8 pages)
dot icon03/07/2007
Interim accounts made up to 2007-05-05
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dot icon26/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/06/2007
17/05/07 £ ti [email protected]= 606564
View PDF (1 pages)
dot icon17/06/2007
Ad 01/05/07-31/05/07 £ si [email protected]
View PDF (25 pages)
dot icon15/06/2007
Group of companies' accounts made up to 2006-12-31
View PDF (91 pages)
dot icon14/06/2007
Return made up to 23/05/07; bulk list available separately
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Director's particulars changed
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dot icon30/05/2007
Resolutions
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dot icon30/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/05/2007
03/05/07 £ ti [email protected]= 546428
View PDF (1 pages)
dot icon14/05/2007
Ad 01/04/07-30/04/07 £ si [email protected]= 80091 £ ic 115949482/116029573
View PDF (9 pages)
dot icon13/04/2007
Ad 01/03/07-31/03/07 £ si [email protected]= 125195 £ ic 115824287/115949482
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Ad 01/02/07--------- £ si [email protected]=99 £ ic 115824188/115824287
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dot icon15/02/2007
Ad 01/01/07-31/01/07 £ si [email protected]=515 £ ic 115823673/115824188
View PDF (3 pages)
dot icon16/01/2007
17/11/06 £ ti [email protected]= 491785
View PDF (1 pages)
dot icon12/01/2007
Ad 01/12/06-31/12/06 £ si [email protected]=1959 £ ic 115821714/115823673
View PDF (6 pages)
dot icon09/01/2007
Ad 01/10/06-31/10/06 £ si [email protected]= 111936 £ ic 115709778/115821714
View PDF (12 pages)
dot icon10/12/2006
Ad 01/11/06-30/11/06 £ si [email protected]= 69375 £ ic 115640403/115709778
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dot icon17/11/2006
03/11/06 £ ti [email protected]= 1862003
View PDF (2 pages)
dot icon09/11/2006
16/10/06 £ ti [email protected]= 231428
View PDF (2 pages)
dot icon11/10/2006
Ad 01/09/06-30/09/06 £ si [email protected]= 114513 £ ic 115413954/115528467
View PDF (8 pages)
dot icon11/10/2006
20/09/06 £ ti [email protected]= 343928
View PDF (1 pages)
dot icon05/10/2006
Ad 01/08/06-31/08/06 £ si [email protected]=30605 £ ic 115383349/115413954
View PDF (8 pages)
dot icon11/09/2006
Ad 01/08/06-31/08/06 £ si [email protected]=30608 £ ic 115407367/115437975
View PDF (1 pages)
dot icon23/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/08/2006
Ad 01/07/06-31/07/06 £ si [email protected]=3555 £ ic 115403812/115407367
View PDF (5 pages)
dot icon10/07/2006
Ad 01/06/06-30/06/06 £ si [email protected]=16490 £ ic 115387322/115403812
View PDF (6 pages)
dot icon10/07/2006
Return made up to 23/05/06; bulk list available separately
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dot icon14/06/2006
Ad 01/05/06-31/05/06 £ si [email protected]= 115124 £ ic 115272198/115387322
View PDF (52 pages)
dot icon30/05/2006
Resolutions
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dot icon30/05/2006
Resolutions
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dot icon26/05/2006
Group of companies' accounts made up to 2005-12-31
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dot icon10/05/2006
Ad 01/04/06-30/04/06 £ si [email protected]=7233 £ si [email protected]= 36061 £ ic 115228904/115272198
View PDF (8 pages)
dot icon20/04/2006
Ad 01/03/06-31/03/06 £ si [email protected]= 55102 £ ic 115173802/115228904
View PDF (9 pages)
dot icon20/04/2006
Ad 01/03/06-31/03/06 £ si [email protected]=18844 £ ic 115154958/115173802
View PDF (1 pages)
dot icon20/04/2006
Ad 01/03/06-31/03/06 £ si [email protected]=12568 £ ic 115142390/115154958
View PDF (1 pages)
dot icon07/03/2006
Ad 01/02/06-28/02/06 £ si [email protected]=17062 £ ic 115125328/115142390
View PDF (7 pages)
dot icon08/02/2006
Ad 01/01/06-31/01/06 £ si [email protected]=503 £ ic 115124825/115125328
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dot icon08/02/2006
Director resigned
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dot icon19/01/2006
New director appointed
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dot icon19/01/2006
New director appointed
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dot icon18/01/2006
Ad 01/12/05-31/12/05 £ si [email protected]=4014 £ si [email protected]= 205043 £ ic 114915768/115124825
View PDF (6 pages)
dot icon10/01/2006
Director resigned
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dot icon12/12/2005
Ad 01/11/05-30/11/05 £ si [email protected]= 307661 £ ic 114608107/114915768
View PDF (55 pages)
dot icon22/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon11/11/2005
Ad 01/10/05-31/10/05 £ si [email protected]=93281 £ ic 114514826/114608107
View PDF (15 pages)
dot icon14/10/2005
Ad 01/09/05-30/09/05 £ si [email protected]= 451379 £ ic 114063447/114514826
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dot icon12/09/2005
Ad 01/08/05-31/08/05 £ si [email protected]=73017 £ ic 113990430/114063447
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dot icon25/08/2005
Statement of affairs
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dot icon25/08/2005
Ad 29/07/05--------- £ si [email protected]=158454 £ ic 113831976/113990430
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dot icon10/08/2005
Ad 01/07/05-31/07/05 £ si [email protected]= 75507 £ ic 113756469/113831976
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dot icon02/08/2005
Group of companies' accounts made up to 2004-12-31
View PDF (83 pages)
dot icon26/07/2005
Ad 01/06/05-30/06/05 £ si [email protected]=3 £ si [email protected]= 370283 £ ic 113386183/113756469
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dot icon22/07/2005
Director resigned
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dot icon12/07/2005
Memorandum and Articles of Association
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S-div 06/06/05
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Return made up to 23/05/05; bulk list available separately
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Ad 01/05/05-31/05/05 £ si [email protected]=105764 £ ic 113280419/113386183
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Resolutions
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Resolutions
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dot icon14/06/2005
Director resigned
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dot icon14/06/2005
Director resigned
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dot icon03/06/2005
11/05/05 £ tr [email protected]= 3259 £ ic 113283678/113280419
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 01/04/05-30/04/05 £ si [email protected]=66509 £ ic 113217169/113283678
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Ad 01/03/05-31/03/05 £ si [email protected]=227264 £ ic 112989905/113217169
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Ad 01/02/05-28/02/05 £ si [email protected]=27822 £ ic 112962083/112989905
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Ad 01/01/05-31/01/05 £ si [email protected]=5653 £ ic 112956430/112962083
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Ad 01/12/04-30/12/04 £ si [email protected]=14387 £ ic 112942043/112956430
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17/12/04 £ ti [email protected]=1331250
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New director appointed
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New director appointed
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Ad 01/11/04-30/11/04 £ si [email protected]=122595 £ ic 112819448/112942043
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dot icon07/12/2004
30/11/04 £ ti [email protected]=1927500
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dot icon25/11/2004
Director's particulars changed
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dot icon11/11/2004
Ad 01/10/04-31/10/04 £ si [email protected]=136 £ ic 112741998/112742134
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dot icon08/10/2004
Ad 01/09/04-30/09/04 £ si [email protected]=153 £ ic 112741845/112741998
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Ad 01/09/04-30/09/04 £ si [email protected]=3870 £ ic 112737975/112741845
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Ad 01/09/04-30/09/04 £ si [email protected]=5153 £ ic 112732822/112737975
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Ad 01/09/04-30/09/04 £ si [email protected]=1834 £ ic 112730988/112732822
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Ad 01/09/04-30/09/04 £ si [email protected]=2534 £ ic 112728454/112730988
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dot icon27/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/09/2004
Ad 01/08/04-31/08/04 £ si [email protected]=350 £ ic 112728104/112728454
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dot icon08/09/2004
Director resigned
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New director appointed
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dot icon16/08/2004
Return made up to 23/05/04; bulk list available separately
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dot icon10/08/2004
Ad 01/07/04-31/07/04 £ si [email protected]=1411 £ ic 112726693/112728104
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dot icon06/08/2004
Director resigned
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dot icon22/07/2004
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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New director appointed
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dot icon15/07/2004
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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dot icon07/07/2004
Ad 01/06/04-30/06/04 £ si [email protected]=44460 £ ic 112682233/112726693
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dot icon07/07/2004
Director's particulars changed
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dot icon06/07/2004
Secretary's particulars changed
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dot icon08/06/2004
Ad 22/05/04-31/05/04 £ si [email protected]=18277 £ ic 112663956/112682233
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dot icon03/06/2004
Ad 08/05/04-21/05/04 £ si [email protected]=35247 £ ic 112628709/112663956
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dot icon02/06/2004
Group of companies' accounts made up to 2003-12-31
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dot icon02/06/2004
Resolutions
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Resolutions
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dot icon14/05/2004
Ad 01/05/04-07/05/04 £ si [email protected]=24851 £ ic 112603858/112628709
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Ad 01/04/04-30/04/04 £ si [email protected]=46302 £ ic 112557556/112603858
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Ad 01/03/04-31/03/04 £ si [email protected]=55367 £ ic 112502189/112557556
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Ad 01/02/04-29/02/04 £ si [email protected]=3942 £ ic 112498247/112502189
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dot icon11/02/2004
Ad 01/01/04-31/01/04 £ si [email protected]=15989 £ ic 112482258/112498247
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£ ic 113232258/112482258 30/12/03 £ sr [email protected]=750000
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dot icon10/01/2004
Ad 01/12/03-31/12/03 £ si [email protected]=29420 £ ic 113202838/113232258
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Ad 01/11/03-30/11/03 £ si [email protected]=130380 £ ic 113072458/113202838
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£ ic 113893708/113072458 08/12/03 £ sr [email protected]=821250
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£ ic 114487708/113893708 11/11/03 £ sr [email protected]=594000
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Ad 01/10/03-31/10/03 £ si [email protected]=51451 £ ic 114436257/114487708
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£ ic 114851882/114436257 15/10/03 £ sr [email protected]=415625
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Ad 01/09/03-30/09/03 £ si [email protected]=135314 £ ic 114716568/114851882
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£ ic 114776568/114716568 19/09/03 £ sr [email protected]=60000
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Ad 01/08/03-31/08/03 £ si [email protected]=64836 £ ic 114711732/114776568
View PDF (7 pages)
dot icon02/09/2003
Group of companies' accounts made up to 2002-12-31
View PDF (39 pages)
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Ad 01/07/03-31/07/03 £ si [email protected]=2398 £ ic 114709334/114711732
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Ad 01/07/03-31/07/03 £ si [email protected]=837 £ ic 114708497/114709334
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Ad 01/06/03-30/06/03 £ si [email protected]=96496 £ ic 114612001/114708497
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£ ic 115042001/114612001 20/06/03 £ sr [email protected]=430000
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dot icon15/07/2003
Return made up to 23/05/03; bulk list available separately
View PDF (16 pages)
dot icon27/06/2003
£ ic 115077751/115042001 22/05/03 £ sr [email protected]=35750
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dot icon11/06/2003
Ad 01/05/03-31/05/03 £ si [email protected]=19850 £ ic 115057901/115077751
View PDF (11 pages)
dot icon10/06/2003
New director appointed
View PDF (1 pages)
dot icon31/05/2003
£ ic 115745401/115057901 15/05/03 £ sr [email protected]=687500
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dot icon21/05/2003
Director resigned
View PDF (1 pages)
dot icon10/05/2003
Ad 01/04/03-30/04/03 £ si [email protected]=1306 £ ic 115744095/115745401
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dot icon10/05/2003
Ad 01/04/03-30/04/03 £ si [email protected]=3306 £ ic 115740789/115744095
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Ad 01/04/03-30/04/03 £ si [email protected]=3031 £ ic 115737758/115740789
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Ad 01/04/03-30/04/03 £ si [email protected]=1718 £ ic 115736040/115737758
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£ ic 116241040/115736040 22/04/03 £ sr [email protected]=505000
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Ad 01/03/03-31/03/03 £ si [email protected]=2177 £ ic 116238863/116241040
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Ad 01/03/03-31/03/03 £ si [email protected]=9000 £ ic 116229863/116238863
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£ ic 116924238/116229863 27/02/03 £ sr [email protected]=694375
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Ad 01/02/03-28/02/03 £ si [email protected]=2066 £ ic 116922172/116924238
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Ad 01/01/03-31/01/03 £ si [email protected]=88176 £ ic 116833996/116922172
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Ad 01/12/02-31/12/02 £ si [email protected]=2943 £ ic 116831053/116833996
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Ad 01/12/02-31/12/02 £ si [email protected]=3794 £ ic 116827259/116831053
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Ad 01/12/02-31/12/02 £ si [email protected]=15324 £ ic 116811935/116827259
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Ad 01/12/02-31/12/02 £ si [email protected]=15983 £ ic 116795952/116811935
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Ad 01/12/02-31/12/02 £ si [email protected]=9185 £ ic 116786767/116795952
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Ad 01/12/02-31/12/02 £ si [email protected]=3791 £ ic 116782976/116786767
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Ad 01/11/02-30/11/02 £ si [email protected]=5262 £ ic 116777714/116782976
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Ad 01/11/02-30/11/02 £ si [email protected]=94248 £ ic 116683466/116777714
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Ad 01/11/02-30/11/02 £ si [email protected]=8541 £ ic 116674925/116683466
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Ad 01/11/02-30/11/02 £ si [email protected]=14991 £ ic 116659934/116674925
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Ad 01/11/02-30/11/02 £ si [email protected]=30325 £ ic 116629609/116659934
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Ad 01/11/02-30/11/02 £ si [email protected]=14649 £ ic 116614960/116629609
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Ad 01/11/02-30/11/02 £ si [email protected]=9159 £ ic 116605801/116614960
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Ad 01/11/02-30/11/02 £ si [email protected]=12554 £ ic 116593247/116605801
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Ad 01/10/02-31/10/02 £ si [email protected]=1024 £ ic 116592223/116593247
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Ad 01/10/02-31/10/02 £ si [email protected]=3574 £ ic 116588649/116592223
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Ad 01/10/02-31/10/02 £ si [email protected]=13385 £ ic 116575264/116588649
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Ad 01/10/02-31/10/02 £ si [email protected]=14359 £ ic 116560905/116575264
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Ad 01/10/02-31/10/02 £ si [email protected]=6265 £ ic 116554640/116560905
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Ad 01/10/02-31/10/02 £ si [email protected]=9496 £ ic 116545144/116554640
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Ad 01/10/02-31/10/02 £ si [email protected]=43745 £ ic 116501399/116545144
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Ad 01/10/02-31/10/02 £ si [email protected]=2726 £ ic 116498673/116501399
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Ad 01/10/02-31/10/02 £ si [email protected]=5508 £ ic 116493165/116498673
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Ad 01/10/02-31/10/02 £ si [email protected]=5958 £ ic 116487207/116493165
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Ad 01/09/02-30/09/02 £ si [email protected]=3636 £ ic 116483571/116487207
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Ad 01/09/02-30/09/02 £ si [email protected]=4125 £ ic 116479446/116483571
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Ad 01/09/02-30/09/02 £ si [email protected]=11358 £ ic 116468088/116479446
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Ad 01/09/02-30/09/02 £ si [email protected]=2659 £ ic 116465429/116468088
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Ad 01/09/02-30/09/02 £ si [email protected]=27267 £ ic 116438162/116465429
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Ad 01/09/02-30/09/02 £ si [email protected]=12230 £ ic 116425932/116438162
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Ad 01/09/02-30/09/02 £ si [email protected]=2601 £ ic 116423331/116425932
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Ad 01/08/02-31/08/02 £ si [email protected]=3324 £ ic 116420007/116423331
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Ad 01/08/02-31/08/02 £ si [email protected]=3821 £ ic 116416186/116420007
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Ad 01/08/02-31/08/02 £ si [email protected]=7449 £ ic 116408737/116416186
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Ad 01/08/02-31/08/02 £ si [email protected]=5695 £ ic 116403042/116408737
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Ad 01/08/02-31/08/02 £ si [email protected]=1016 £ ic 116402026/116403042
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Ad 01/07/02-31/07/02 £ si [email protected]=3484 £ ic 116398542/116402026
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Ad 01/07/02-31/07/02 £ si [email protected]=5095 £ ic 116393447/116398542
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Ad 01/07/02-31/07/02 £ si [email protected]=2795 £ ic 116390652/116393447
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Ad 01/07/02-31/07/02 £ si [email protected]=3174 £ ic 116387478/116390652
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Ad 01/06/02-30/06/02 £ si [email protected]=2500 £ ic 116384978/116387478
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Ad 01/06/02-30/06/02 £ si [email protected]=55492 £ ic 116329486/116384978
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Ad 01/06/02-30/06/02 £ si [email protected]=9617 £ ic 116319869/116329486
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Ad 01/06/02-30/06/02 £ si [email protected]=9750 £ ic 116310119/116319869
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Ad 01/06/02-30/06/02 £ si [email protected]=1750 £ ic 116308369/116310119
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dot icon02/07/2002
Return made up to 23/05/02; bulk list available separately
View PDF (8 pages)
dot icon27/06/2002
Ad 01/05/02-31/05/02 £ si [email protected]
View PDF (2 pages)
dot icon16/06/2002
Group of companies' accounts made up to 2001-12-31
View PDF (71 pages)
dot icon12/06/2002
New director appointed
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Resolutions
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Resolutions
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Ad 01/04/02-30/04/02 £ si [email protected]=8593 £ ic 116292296/116300889
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Ad 01/04/02-30/04/02 £ si [email protected]=44068 £ ic 116248228/116292296
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Ad 01/04/02-30/04/02 £ si [email protected]=31875 £ ic 116216353/116248228
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Ad 01/04/02-30/04/02 £ si [email protected]=20888 £ ic 116195465/116216353
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Ad 01/04/02-30/04/02 £ si [email protected]=5926 £ ic 116189539/116195465
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Ad 01/04/02-30/04/02 £ si [email protected]=12120 £ ic 116177419/116189539
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Ad 01/03/02-31/03/02 £ si [email protected]=44750 £ ic 116132669/116177419
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Ad 01/03/02-31/03/02 £ si [email protected]=5750 £ ic 116126919/116132669
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Ad 01/03/02-31/03/02 £ si [email protected]=22875 £ ic 116104044/116126919
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Ad 01/03/02-31/03/02 £ si [email protected]=9133 £ ic 116094911/116104044
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Ad 01/03/02-31/03/02 £ si [email protected]=15562 £ ic 116074151/116089713
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Ad 01/02/02-28/02/02 £ si [email protected]=8250 £ ic 116059928/116068178
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Ad 01/01/02-31/01/02 £ si [email protected]=1644 £ ic 116048334/116049978
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Ad 01/12/01-31/12/01 £ si [email protected]=4231 £ ic 116044103/116048334
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Ad 01/12/01-31/12/01 £ si [email protected]=22243 £ ic 116021860/116044103
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Ad 01/12/01-31/12/01 £ si [email protected]=20198 £ ic 116001662/116021860
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Ad 01/12/01-31/12/01 £ si [email protected]=2308 £ ic 115999354/116001662
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Ad 01/11/01-30/11/01 £ si [email protected]=2693 £ ic 115996661/115999354
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Ad 01/11/01-30/11/01 £ si [email protected]=11673 £ ic 115984988/115996661
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Ad 01/11/01-30/11/01 £ si [email protected]=23021 £ ic 115961967/115984988
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Ad 01/11/01-30/11/01 £ si [email protected]=107261 £ ic 115854706/115961967
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Ad 01/11/01--------- £ si [email protected]=5468 £ ic 115849238/115854706
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Ad 01/11/01-30/11/01 £ si [email protected]=5156 £ ic 115844082/115849238
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Ad 01/10/01-31/10/01 £ si [email protected]=28091 £ ic 115815991/115844082
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Ad 01/10/01-31/10/01 £ si [email protected]=51125 £ ic 115764866/115815991
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Ad 01/10/01-31/10/01 £ si [email protected]=3500 £ ic 115761366/115764866
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Ad 01/09/01-30/09/01 £ si [email protected]=7750 £ ic 115753616/115761366
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Ad 01/09/01-30/09/01 £ si [email protected]=35779 £ ic 115717837/115753616
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Ad 01/09/01-30/09/01 £ si [email protected]=128125 £ ic 115483459/115611584
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Ad 01/09/01-30/09/01 £ si [email protected]=6125 £ ic 115477334/115483459
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Ad 01/08/01-31/08/01 £ si [email protected]=264 £ ic 115477070/115477334
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Ad 01/07/01-31/07/01 £ si [email protected]=1580 £ ic 115475490/115477070
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Return made up to 23/05/01; bulk list available separately
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Ad 01/06/01-30/06/01 £ si [email protected]=23250 £ ic 115452240/115475490
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Full group accounts made up to 1999-12-31
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Return made up to 23/05/00; bulk list available separately; amend
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Return made up to 23/05/00; bulk list available separately
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Full group accounts made up to 1998-12-31
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Ad 01/05/99-31/05/99 £ si [email protected]
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Return made up to 23/05/99; bulk list available separately
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New director appointed
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Ad 01/10/98-31/10/98 £ si [email protected]=14793 £ ic 113342573/113357366
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Ad 01/10/98--------- £ si [email protected]=600 £ ic 113341973/113342573
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Miscellaneous
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Miscellaneous
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New director appointed
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Ad 01/06/98-30/06/98 £ si [email protected]=44391 £ ic 113245356/113289747
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Full group accounts made up to 1997-12-31
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Return made up to 23/05/98; bulk list available separately
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dot icon11/06/1998
Ad 01/05/98-31/05/98 £ si [email protected]=21016 £ ic 113224340/113245356
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Ad 01/05/98-31/05/98 £ si [email protected]=33483 £ ic 113190857/113224340
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Ad 01/05/98-31/05/98 £ si [email protected]=2198 £ ic 113188659/113190857
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Ad 01/05/98-31/05/98 £ si [email protected]=9200 £ ic 113179459/113188659
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Ad 01/05/98-31/05/98 £ si [email protected]=139 £ ic 113179320/113179459
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Resolutions
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Resolutions
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Resolutions
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Ad 01/04/98-30/04/98 £ si [email protected]=7811 £ ic 113171509/113179320
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Ad 01/04/98-30/04/98 £ si [email protected]=5125 £ ic 113166384/113171509
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Ad 01/04/98-30/04/98 £ si [email protected]=6763 £ ic 113159621/113166384
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Ad 01/04/98-30/04/98 £ si [email protected]=3812 £ ic 113155809/113159621
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Ad 01/04/98-30/04/98 £ si [email protected]=18935 £ ic 113136874/113155809
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Ad 01/04/98--------- £ si [email protected]=257 £ ic 113136617/113136874
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Ad 01/03/98-31/03/98 £ si [email protected]=122500 £ ic 113014117/113136617
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Director resigned
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Ad 01/02/98-28/02/98 £ si [email protected]=285 £ ic 113013832/113014117
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Ad 01/02/98-28/02/98 £ si [email protected]=9130 £ ic 113004702/113013832
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Ad 01/02/98-28/02/98 £ si [email protected]=2350 £ ic 113002352/113004702
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Ad 01/02/98-28/02/98 £ si [email protected]=1456 £ ic 113000896/113002352
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Ad 20/02/98--------- £ si [email protected]=7059 £ ic 112993837/113000896
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Ad 01/01/98-31/01/98 £ si [email protected]=2942 £ ic 112990895/112993837
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Ad 01/01/98--------- £ si [email protected]=4789 £ ic 112986106/112990895
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Ad 01/12/97-31/12/97 £ si [email protected]=8786 £ ic 112977320/112986106
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dot icon11/01/1998
Secretary's particulars changed
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dot icon10/12/1997
Ad 01/11/97--------- £ si [email protected]=132246 £ ic 112845074/112977320
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dot icon07/11/1997
Ad 01/10/97-31/10/97 £ si [email protected]=61604 £ ic 112783470/112845074
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Ad 01/09/97-30/09/97 £ si [email protected]=149911 £ ic 112633559/112783470
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Director's particulars changed
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dot icon11/09/1997
Ad 01/08/97-31/08/97 £ si [email protected]=6039 £ ic 112627520/112633559
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Ad 01/08/97-31/08/97 £ si [email protected]=15609 £ ic 112611911/112627520
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Ad 01/08/97-31/08/97 £ si [email protected]=5336 £ ic 112606575/112611911
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Ad 01/08/97-31/08/97 £ si [email protected]=3615 £ ic 112602960/112606575
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Ad 01/07/97-31/07/97 £ si [email protected]=44 £ ic 112602916/112602960
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Ad 01/07/97-31/07/97 £ si [email protected]=1555 £ ic 112601361/112602916
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Ad 01/07/97-31/07/97 £ si [email protected]=1288 £ ic 112600073/112601361
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Ad 01/07/97-31/07/97 £ si [email protected]=27311 £ ic 112572026/112599337
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Ad 01/07/97--------- £ si [email protected]=17469 £ ic 112554557/112572026
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Ad 01/06/97-30/06/97 £ si [email protected]=3727 £ ic 112550830/112554557
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Ad 01/06/97-30/06/97 £ si [email protected]=91238 £ ic 112459592/112550830
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dot icon18/06/1997
Return made up to 23/05/97; bulk list available separately
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Resolutions
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Resolutions
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Full accounts made up to 1996-12-31
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dot icon12/06/1997
Full group accounts made up to 1996-12-31
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dot icon11/06/1997
Ad 01/05/97-31/05/97 £ si [email protected]=826 £ ic 112458766/112459592
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Ad 01/04/97-30/04/97 £ si [email protected]=88668 £ ic 112370098/112458766
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Ad 01/03/97-31/03/97 £ si [email protected]=38411 £ ic 112331687/112370098
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Ad 01/02/97-28/02/97 premium £ si [email protected]=5987 £ ic 112325700/112331687
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Ad 01/01/97-31/01/97 £ si [email protected]=130883 £ ic 112194817/112325700
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Ad 13/01/97--------- £ si [email protected]=274355 £ ic 111920462/112194817
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Ad 02/01/97--------- £ si [email protected]=12579 £ ic 111907883/111920462
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Ad 01/12/96-31/12/96 £ si [email protected]=16034 £ ic 111891849/111907883
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Director's particulars changed
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dot icon11/12/1996
Ad 01/11/96-30/11/96 £ si [email protected]=7093 £ ic 111884756/111891849
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dot icon09/12/1996
New director appointed
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Ad 01/10/96-31/10/96 £ si [email protected]=95667 £ ic 111789089/111884756
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dot icon09/10/1996
Ad 01/09/96-30/09/96 £ si [email protected]=20625 £ ic 111768464/111789089
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Ad 01/09/96-30/09/96 £ si [email protected]=31059 £ ic 111737405/111768464
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Ad 01/08/96-31/08/96 £ si [email protected]=44546 £ ic 111692859/111737405
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Ad 01/07/96-31/07/96 £ si [email protected]=3969 £ ic 111688890/111692859
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dot icon16/07/1996
Statement of affairs
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Ad 01/05/96--------- £ si [email protected]
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Ad 01/06/96-30/06/96 £ si [email protected]=9099 £ ic 111679791/111688890
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Ad 01/06/96-30/06/96 £ si [email protected]=47961 £ ic 111631830/111679791
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dot icon11/07/1996
Ad 01/05/96--------- £ si [email protected]
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dot icon10/07/1996
Particulars of contract relating to shares
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dot icon10/07/1996
Ad 04/06/84--------- £ si [email protected]
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dot icon10/07/1996
Particulars of contract relating to shares
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Ad 18/05/84--------- £ si [email protected]
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dot icon09/07/1996
Return made up to 23/05/96; bulk list available separately
View PDF (17 pages)
dot icon09/07/1996
Ad 01/07/96--------- £ si [email protected]=150704 £ ic 111422497/111573201
View PDF (4 pages)
dot icon01/07/1996
Full group accounts made up to 1995-12-31
View PDF (67 pages)
dot icon16/06/1996
Ad 01/05/96-31/05/96 £ si [email protected]=7799 £ ic 111414698/111422497
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Ad 01/05/96-31/05/96 £ si [email protected]=43225 £ ic 111371473/111414698
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Ad 01/05/96-31/05/96 £ si [email protected]=11420 £ ic 111360053/111371473
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Ad 01/05/96-31/05/96 £ si [email protected]=22143 £ ic 111337910/111360053
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Ad 01/05/96-31/05/96 £ si [email protected]=2000 £ ic 111335910/111337910
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Resolutions
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dot icon12/06/1996
£ nc 137500000/170000000 22/05/96
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dot icon03/06/1996
Resolutions
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dot icon03/06/1996
Resolutions
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Resolutions
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dot icon03/06/1996
Resolutions
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dot icon31/05/1996
Statement of affairs
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dot icon31/05/1996
Ad 15/03/96--------- £ si [email protected]
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dot icon31/05/1996
Statement of affairs
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Ad 15/03/96--------- £ si [email protected]
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dot icon21/05/1996
Ad 01/04/96-30/04/96 £ si [email protected]=120207 £ ic 111215703/111335910
View PDF (14 pages)
dot icon07/05/1996
Director's particulars changed
View PDF (1 pages)
dot icon30/04/1996
Ad 15/03/96--------- £ si [email protected]=43595 £ ic 111172108/111215703
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Ad 15/03/96--------- £ si [email protected]=18255 £ ic 111153853/111172108
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Ad 01/03/96-31/03/96 £ si [email protected]=9679 £ ic 111144174/111153853
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Ad 01/03/96-31/03/96 £ si [email protected]=9542 £ ic 111134632/111144174
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Ad 01/03/96-31/03/96 £ si [email protected]=3647 £ ic 111130985/111134632
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Ad 01/02/96-29/02/96 £ si [email protected]=3682 £ ic 111127303/111130985
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Ad 01/01/96-31/01/96 £ si [email protected]=33593 £ ic 111093710/111127303
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Ad 01/12/95-31/12/95 £ si [email protected]=17319 £ ic 111076391/111093710
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Ad 02/01/96--------- £ si [email protected]=12701 £ ic 111063690/111076391
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Ad 01/11/95-30/11/95 £ si [email protected]=39248 £ ic 111024442/111063690
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Ad 01/10/95--------- £ si [email protected]=28516 £ ic 110995926/111024442
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Ad 01/09/95-30/09/95 £ si [email protected]=181561 £ ic 110814365/110995926
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Ad 01/08/95-31/08/95 premium £ si [email protected]=17218 £ ic 110797147/110814365
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Ad 01/08/95-31/08/95 premium £ si [email protected]=34064 £ ic 110763083/110797147
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Ad 03/07/95--------- £ si [email protected]=84456 £ ic 110678627/110763083
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Ad 01/07/95-31/07/95 £ si [email protected]=3912 £ ic 110674715/110678627
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Ad 01/07/95-31/07/95 £ si [email protected]=7992 £ ic 110666723/110674715
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Ad 01/07/95-31/07/95 £ si [email protected]=13223 £ ic 110653500/110666723
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Ad 01/07/95-31/07/95 £ si [email protected]=45110 £ ic 110608390/110653500
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Ad 01/06/95-30/06/95 premium £ si [email protected]=406 £ ic 110607984/110608390
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Ad 01/06/95-30/06/95 premium £ si [email protected]=152985 £ ic 110094846/110247831
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Particulars of contract relating to shares
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dot icon05/07/1995
Particulars of contract relating to shares
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dot icon05/07/1995
Ad 08/06/95--------- £ si [email protected]
View PDF (4 pages)
dot icon27/06/1995
Return made up to 23/05/95; bulk list available separately
View PDF (28 pages)
dot icon22/06/1995
Ad 08/06/95--------- £ si [email protected]=346774 £ ic 109748072/110094846
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Ad 01/06/95--------- £ si [email protected]=3075095 £ ic 106672977/109748072
View PDF (12 pages)
dot icon16/06/1995
Director's particulars changed
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dot icon13/06/1995
Resolutions
View PDF (4 pages)
dot icon12/06/1995
Ad 01/05/95-31/05/95 £ si [email protected]=101426 £ ic 106571551/106672977
View PDF (8 pages)
dot icon19/05/1995
Full group accounts made up to 1994-12-31
View PDF (59 pages)
dot icon05/05/1995
Ad 01/04/95-30/04/95 £ si [email protected]=100838 £ ic 106470713/106571551
View PDF (12 pages)
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Ad 01/03/95-31/03/95 £ si [email protected]=38451 £ ic 106432262/106470713
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Ad 01/02/95-28/02/95 £ si [email protected]=3594 £ ic 106428668/106432262
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Ad 01/01/95-28/02/95 £ si [email protected]=228 £ ic 106428440/106428668
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Ad 01/01/95-31/01/95 £ si [email protected]=11267 £ ic 106417173/106428440
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Ad 03/01/95--------- premium £ si [email protected]=11417 £ ic 106405756/106417173
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Ad 01/12/94-31/12/94 premium £ si [email protected]=6248 £ ic 106394535/106400783
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Ad 01/12/94-31/12/94 premium £ si [email protected]=27173 £ ic 106367362/106394535
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Ad 01/12/94-31/12/94 premium £ si [email protected]=13281 £ ic 106354081/106367362
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dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon16/12/1994
Ad 01/11/94-30/11/94 £ si [email protected]=167253 £ ic 106186828/106354081
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Ad 01/11/94-30/11/94 £ si [email protected]=3678 £ ic 106183150/106186828
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Director's particulars changed
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Ad 01/10/94-31/10/94 premium £ si [email protected]=13906 £ ic 106169244/106183150
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Ad 01/10/94-31/10/94 premium £ si [email protected]=8906 £ ic 106160338/106169244
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Ad 01/10/94-31/10/94 premium £ si [email protected]=18000 £ ic 106142338/106160338
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dot icon20/10/1994
Director resigned
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Ad 01/09/94-30/09/94 £ si [email protected]=11968 £ ic 106130370/106142338
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Ad 01/09/94-30/09/94 £ si [email protected]=4801 £ ic 106125569/106130370
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Ad 01/09/94-30/09/94 £ si [email protected]=25600 £ ic 106099969/106125569
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Particulars of contract relating to shares
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Ad 09/06/94--------- £ si [email protected]
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Ad 01/07/94-31/07/94 premium £ si [email protected]=1914 £ ic 106098055/106099969
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Ad 01/07/94-31/07/94 premium £ si [email protected]=4177 £ ic 106093878/106098055
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New director appointed
View PDF (2 pages)
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Ad 01/07/94--------- premium £ si [email protected]=25660 £ ic 106068218/106093878
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Ad 01/06/94-30/06/94 £ si [email protected]=13352 £ ic 106054866/106068218
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dot icon01/07/1994
Return made up to 23/05/94; full list of members
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Ad 09/06/94--------- £ si [email protected]=1034 £ ic 106053832/106054866
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Resolutions
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Ad 01/05/94-31/05/94 £ si [email protected]=10951 £ ic 106042881/106053832
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Ad 01/05/94-31/05/94 £ si [email protected]=17000 £ ic 106025881/106042881
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dot icon01/06/1994
Full group accounts made up to 1993-12-31
View PDF (54 pages)
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Ad 01/04/94-30/04/94 premium £ si [email protected]=4239 £ ic 106021642/106025881
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Ad 01/03/94--------- £ si [email protected]=10835 £ ic 105949697/105960532
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New director appointed
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Ad 01/01/94-31/01/94 premium £ si [email protected]=26774 £ ic 105922923/105949697
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Ad 01/01/94--------- premium £ si [email protected]=19392 £ ic 105903531/105922923
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Ad 01/12/93-31/12/93 premium £ si [email protected]=4189 £ ic 105882111/105886300
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Ad 01/12/93-31/12/93 premium £ si [email protected]=2707 £ ic 105879404/105882111
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Ad 01/11/93-30/11/93 premium £ si [email protected]=3613 £ ic 105875791/105879404
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dot icon26/11/1993
Statement of affairs
View PDF (5 pages)
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Ad 11/08/93--------- £ si [email protected]
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Ad 11/08/93--------- £ si [email protected]=3246124 £ ic 102629667/105875791
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Ad 01/10/93-31/10/93 premium £ si [email protected]=31570 £ ic 102583133/102614703
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Director resigned
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Director's particulars changed
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Ad 01/09/93-30/09/93 premium £ si [email protected]=21041 £ ic 102562092/102583133
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Ad 01/08/93-31/08/93 £ si [email protected]=3682 £ ic 102558410/102562092
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Ad 01/07/93-31/07/93 £ si [email protected]=12523 £ ic 102545887/102558410
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Particulars of contract relating to shares
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Ad 07/06/93--------- £ si [email protected]
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Ad 07/06/93--------- £ si [email protected]=274 £ ic 102531104/102531378
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Ad 01/07/93--------- premium £ si [email protected]=14509 £ ic 102531378/102545887
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Return made up to 23/05/93; bulk list available separately
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Resolutions
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Full group accounts made up to 1991-12-31
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Director resigned;new director appointed
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New director appointed
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Full group accounts made up to 1990-12-31
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Particulars of contract relating to shares
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New director appointed
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Ad 14/06/91--------- £ si [email protected]=781 £ ic 102061835/102062616
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Return made up to 23/05/91; change of members
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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Location of register of members
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Director resigned
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Director resigned
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Director resigned
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Ad 14/06/90--------- £ si [email protected]=2434 £ ic 102036257/102038691
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Full group accounts made up to 1989-12-31
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Return made up to 23/05/90; bulk list available separately
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Director resigned
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Director resigned
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Resolutions
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Resolutions
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Ad 07/11/89--------- premium £ si [email protected]=20568 £ ic 102049852/102070420
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Return made up to 22/05/89; bulk list available separately
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Wd 03/07/89 ad 28/04/89--------- £ si 1@1=1 £ ic 101962834/101962835
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Wd 03/07/89 ad 08/06/89-13/06/89 premium £ si [email protected]=2658 £ ic 101960176/101962834
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Particulars of contract relating to shares
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Wd 19/06/89 ad 14/06/89--------- £ si [email protected]=4446 £ ic 101951980/101956426
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Memorandum and Articles of Association
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Resolutions
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Director resigned
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Full group accounts made up to 1988-12-31
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Wd 06/04/89 ad 24/02/89-31/03/89 premium £ si [email protected]=7222 £ ic 101944758/101951980
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Wd 05/04/89 ad 30/01/89-09/02/89 premium £ si [email protected]=544 £ ic 101944214/101944758
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Wd 05/04/89 ad 24/02/89--------- premium £ si [email protected]=1106 £ ic 101943108/101944214
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Wd 24/01/89 ad 07/12/88-28/12/88 premium £ si [email protected]=290 £ ic 101942818/101943108
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Wd 23/11/88 ad 26/10/88-07/11/88 premium £ si [email protected]=1043 £ ic 101941775/101942818
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Director resigned
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Wd 19/10/88 ad 16/09/88--------- premium £ si [email protected]=16307 £ ic 101924769/101941076
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Wd 22/09/88 ad 08/08/88-16/08/88 part-paid £ si [email protected]=55164 £ ic 101869605/101924769
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New director appointed
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Particulars of contract relating to shares
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Wd 12/08/88 ad 01/07/88-18/07/88 premium £ si [email protected]=34705 £ ic 101834900/101869605
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Wd 09/08/88 ad 24/06/88-29/06/88 premium £ si [email protected]=11262 £ ic 101823638/101834900
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Wd 09/08/88 ad 30/06/88--------- premium £ si [email protected]=2644 £ ic 101820994/101823638
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Wd 21/06/88 ad 14/06/88--------- £ si [email protected]=3078 £ ic 101817916/101820994
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Wd 07/06/88 ad 15/05/88--------- £ si [email protected]=39537 £ ic 101778379/101817916
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Wd 07/06/88 ad 15/05/88--------- £ si [email protected]=998 £ ic 101777381/101778379
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Wd 07/06/88 ad 09/05/88--------- £ si [email protected]=2456 £ ic 101774925/101777381
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Wd 07/06/88 ad 25/04/86--------- £ si [email protected]=5584 £ ic 101769341/101774925
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Wd 07/06/88 ad 18/04/88--------- £ si [email protected]=52343 £ ic 101716998/101769341
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Wd 07/06/88 ad 11/04/88--------- £ si [email protected]=1705 £ ic 101715293/101716998
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Wd 07/06/88 ad 04/04/86--------- £ si [email protected]=1937 £ ic 101713356/101715293
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Wd 07/06/88 ad 21/03/86--------- £ si [email protected]=2311 £ ic 101711045/101713356
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Wd 07/06/88 ad 14/03/86--------- £ si [email protected]=3651 £ ic 101707394/101711045
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Wd 07/06/88 ad 07/03/86--------- £ si [email protected]=83 £ ic 101707311/101707394
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Wd 07/06/88 ad 28/02/86--------- £ si [email protected]=7527 £ ic 101699784/101707311
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Wd 07/06/88 ad 21/02/86--------- £ si [email protected]=17016 £ ic 101682768/101699784
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dot icon12/07/1988
Return made up to 26/05/88; bulk list available separately
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Resolutions
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Certificate of reduction of share premium
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Resolutions
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Court order
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Director resigned
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Wd 19/04/88 ad 07/03/87--------- £ si [email protected]=1259 £ ic 101669858/101671117
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Wd 19/04/88 ad 14/03/86--------- £ si [email protected]=9881 £ ic 101672887/101682768
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Wd 19/04/88 ad 14/03/86--------- £ si [email protected]=1770 £ ic 101671117/101672887
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Wd 18/04/88 ad 09/03/88--------- premium £ si [email protected]=1821 £ ic 101668037/101669858
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dot icon09/05/1988
Full group accounts made up to 1987-12-31
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dot icon26/04/1988
New director appointed
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Wd 02/03/88 ad 26/01/88-19/02/88 part-paid £ si [email protected]=569 £ ic 101667468/101668037
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Wd 02/03/88 ad 26/01/88-19/02/88 part-paid £ si [email protected]=14312 £ ic 101653156/101667468
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Wd 02/03/88 ad 26/01/88-19/02/88 part-paid £ si [email protected]=57670 £ ic 101595486/101653156
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Wd 02/03/88 ad 26/01/88-19/02/88 part-paid £ si [email protected]=27076 £ ic 101568410/101595486
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dot icon14/03/1988
New director appointed
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Wd 19/01/88 ad 18/12/87--------- premium £ si [email protected]=22239 £ ic 101546171/101568410
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Wd 19/01/88 ad 17/12/87--------- premium £ si [email protected]=1419 £ ic 101544752/101546171
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Wd 06/01/88 ad 12/11/87--------- premium £ si [email protected]=78 £ ic 101544674/101544752
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Wd 06/01/88 ad 12/11/87--------- premium £ si [email protected]=696 £ ic 101543978/101544674
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dot icon13/01/1988
Registered office changed on 13/01/88 from: friendly house,, 21/23, chiswell street,, london EC1
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Full group accounts made up to 1986-12-31
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Wd 16/11/87 ad 03/10/87-30/10/87 premium £ si [email protected]=5192 £ ic 101538786/101543978
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Wd 12/10/87 ad 11/09/87--------- premium £ si [email protected]=69409 £ ic 101469377/101538786
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Return of allotments
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Return of allotments
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Return of allotments
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Secretary resigned;new secretary appointed
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Secretary resigned;new secretary appointed
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dot icon31/07/1987
Return of allotments
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dot icon22/07/1987
Return made up to 26/05/87; bulk list available separately
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dot icon25/06/1987
Certificate of reduction of share premium
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dot icon18/06/1987
Court order
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Return of allotments
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Return of allotments
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dot icon19/05/1987
Director resigned
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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A selection of documents registered before 1 January 1987
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dot icon18/12/1986
Return of allotments
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dot icon27/11/1986
Gazettable document
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dot icon27/11/1986
Resolutions
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dot icon07/11/1986
Gazettable document
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dot icon13/10/1986
Return of allotments
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dot icon25/09/1986
Return of allotments
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dot icon26/08/1986
Return made up to 03/06/86; full list of members
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dot icon12/08/1986
Gazettable document
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dot icon30/07/1986
Director resigned
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dot icon22/07/1986
Group of companies' accounts made up to 1985-12-31
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dot icon17/06/1986
Return of allotments
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dot icon05/05/1986
Dissolution
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dot icon21/02/1986
Gazette return of final meeting
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dot icon04/08/1981
Accounts made up to 1980-12-31
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dot icon01/01/1952
Certificate of change of name
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dot icon22/01/1940
Miscellaneous
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dot icon22/01/1940
Incorporation
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Total Assets

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Number of employees

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Cash in Bank

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Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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Financial Ratios

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People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heiden, Paul
Director
01/07/1998 - 06/06/2005
30
Bason, John George
Director
01/12/1996 - 01/05/1999
60
May, Brian Michael
Director
01/01/2006 - 31/12/2019
141
Harris, Jeffery Francis
Director
15/08/2000 - 28/02/2010
22
Williams, Stephen Geoffrey
Director
13/07/1994 - 31/08/2004
11

Persons with Significant Control

0

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P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About BUNZL PUBLIC LIMITED COMPANY

BUNZL PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 22/01/1940 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUNZL PUBLIC LIMITED COMPANY?

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BUNZL PUBLIC LIMITED COMPANY is currently Active. It was registered on 22/01/1940 .

Where is BUNZL PUBLIC LIMITED COMPANY located?

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BUNZL PUBLIC LIMITED COMPANY is registered at York House, 45 Seymour Street, London W1H 7JT.

What does BUNZL PUBLIC LIMITED COMPANY do?

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BUNZL PUBLIC LIMITED COMPANY operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUNZL PUBLIC LIMITED COMPANY?

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The latest filing was on 15/12/2025: Purchase of own shares..