CENTRICA PLC

Key Data

Status

Active

Company No.

03033654

Incorporation date

16/03/1995

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);Distribution of electricity (35.13 - SIC 2007);Manufacture of gas (35.21 - SIC 2007);Distribution of gaseous fuels through mains (35.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1995)

19/05/2026

Registration of charge 030336540011, created on 2026-05-15

View PDF (21 pages)

13/05/2026

Appointment of Mr Jonathan Anton George Howell as a director on 2026-05-12

View PDF (2 pages)

08/05/2026

Termination of appointment of Carol Ann Arrowsmith as a director on 2026-05-07

View PDF (1 pages)

22/04/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/03/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/03/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (3 pages)

23/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/02/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/02/2026

Director's details changed for Mr Christopher Michael O'shea on 2025-10-01

View PDF (2 pages)

21/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/01/2026

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

09/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/01/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2026

Statement of capital on 2025-12-29

View PDF (12 pages)

04/01/2026

Termination of appointment of Heidi Mottram as a director on 2025-12-31

View PDF (1 pages)

05/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/12/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/11/2025

Statement of capital on 2025-11-14

View PDF (12 pages)

27/11/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/11/2025

Information not on the register a Statement of Capital was removed on 19/11/2025 as it is no longer considered to form part of the register.

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21/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/10/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/10/2025

Appointment of Dr Frank Peter Mastiaux as a director on 2025-09-22

View PDF (2 pages)

01/10/2025

Statement of capital on 2025-09-22

View PDF (12 pages)

01/10/2025

Statement of capital on 2025-09-22

View PDF (12 pages)

19/09/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

19/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/09/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

19/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/09/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/08/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/08/2025

Statement of capital on 2025-07-31

View PDF (12 pages)

18/07/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (4 pages)

08/07/2025

Appointment of Mrs Alessandra Pasini as a director on 2025-07-08

View PDF (2 pages)

04/07/2025

Statement of capital on 2025-06-12

View PDF (12 pages)

09/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/06/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/06/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/06/2025

Statement of capital on 2025-05-23

View PDF (12 pages)

19/05/2025

Resolutions

View PDF (3 pages)

16/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (296 pages)

08/04/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/03/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/03/2025

Statement of capital on 2025-02-24

View PDF (0 pages)

17/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

11/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/02/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/12/2024

Termination of appointment of Jonathan Scott Wheway as a director on 2024-12-16

View PDF (1 pages)

13/12/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/12/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (8 pages)

07/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/10/2024

Statement of capital on 2024-10-18

View PDF (12 pages)

15/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/09/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/08/2024

Statement of capital on 2024-08-02

View PDF (12 pages)

20/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/07/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/07/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (256 pages)

14/06/2024

Resolutions

View PDF (3 pages)

13/06/2024

Statement of capital on 2024-05-31

View PDF (12 pages)

07/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

08/04/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/04/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/04/2024

Statement of capital on 2024-04-02

View PDF (12 pages)

04/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

13/02/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/12/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/12/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/12/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/12/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/12/2023

Appointment of Ms Sue Whalley as a director on 2023-12-01

View PDF (2 pages)

04/12/2023

Appointment of Ms Jo Nell Harlow as a director on 2023-12-01

View PDF (2 pages)

13/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/09/2023

Sale or transfer of treasury shares. Treasury capital

View PDF (4 pages)

25/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/09/2023

Appointment of Mr Philippe François Marie-Joseph Boisseau as a director on 2023-09-01

View PDF (2 pages)

31/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/08/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/07/2023

Memorandum and Articles of Association

View PDF (72 pages)

03/07/2023

Resolutions

View PDF (3 pages)

03/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (264 pages)

13/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/05/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/05/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

08/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

08/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

01/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/01/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/01/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/12/2022

Appointment of Mr Chanderpreet Duggal as a director on 2022-12-16

View PDF (2 pages)

02/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (3 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (3 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (3 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-29

View PDF (3 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-02

View PDF (3 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (3 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-09

View PDF (3 pages)

01/08/2022

Statement of capital following an allotment of shares on 2022-07-15

View PDF (3 pages)

01/08/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (3 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (3 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-10

View PDF (3 pages)

16/06/2022

Resolutions

View PDF (3 pages)

15/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (247 pages)

08/06/2022

Termination of appointment of Manveen Kaur as a director on 2022-06-07

View PDF (1 pages)

08/06/2022

Termination of appointment of Stephen Alan Michael Hester as a director on 2022-06-07

View PDF (1 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (3 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-05-27

View PDF (3 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (3 pages)

09/05/2022

Appointment of Mr Nathan Mark Bostock as a director on 2022-05-09

View PDF (2 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (3 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-04-26

View PDF (3 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-04-11

View PDF (3 pages)

03/05/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (3 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-24

View PDF (3 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (3 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-02-10

View PDF (3 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (3 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-02-03

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

01/02/2022

Statement of capital following an allotment of shares on 2022-01-11

View PDF (3 pages)

01/02/2022

Statement of capital following an allotment of shares on 2022-01-07

View PDF (3 pages)

11/01/2022

Appointment of Rt Hon Amber Augusta Rudd as a director on 2022-01-10

View PDF (2 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-29

View PDF (3 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-27

View PDF (3 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-11

View PDF (3 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 pages)

29/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (3 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (3 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-19

View PDF (3 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (3 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-25

View PDF (3 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (3 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-23

View PDF (3 pages)

26/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (228 pages)

26/05/2021

Resolutions

View PDF (4 pages)

26/05/2021

Resolutions

View PDF (4 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (3 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-12

View PDF (3 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (3 pages)

18/03/2021

Director's details changed for Mrs Heidi Mottram on 2021-03-18

View PDF (2 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-02

View PDF (3 pages)

24/02/2021

Director's details changed for Mrs Manveen Kaur on 2021-02-22

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

08/02/2021

Termination of appointment of Joan Hogan Gillman as a director on 2021-02-08

View PDF (1 pages)

01/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

01/02/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

01/02/2021

Satisfaction of charge 030336540010 in full

View PDF (1 pages)

21/01/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (3 pages)

21/01/2021

Termination of appointment of Johnathan Richard Ford as a director on 2021-01-18

View PDF (1 pages)

21/01/2021

Appointment of Katherine Beresford Ringrose as a director on 2021-01-18

View PDF (2 pages)

15/01/2021

Statement of capital following an allotment of shares on 2021-01-04

View PDF (3 pages)

15/01/2021

Statement of capital following an allotment of shares on 2021-01-12

View PDF (3 pages)

15/01/2021

Statement of capital following an allotment of shares on 2021-01-11

View PDF (3 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-30

View PDF (3 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

11/12/2020

Statement of capital following an allotment of shares on 2020-12-10

View PDF (3 pages)

11/12/2020

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

11/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (3 pages)

11/12/2020

Statement of capital following an allotment of shares on 2020-12-02

View PDF (3 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (3 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (3 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-11-02

View PDF (3 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-10-28

View PDF (3 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-10-01

View PDF (3 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (3 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-10-16

View PDF (3 pages)

09/11/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (3 pages)

01/10/2020

Appointment of Dr Rajarshi Roy as a secretary on 2020-09-30

View PDF (2 pages)

01/10/2020

Termination of appointment of Justine Michelle Campbell as a secretary on 2020-09-30

View PDF (1 pages)

14/09/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/07/2020

Director's details changed for Carol Ann Arrowsmith on 2020-07-28

View PDF (2 pages)

13/07/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/06/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/06/2020

Resolutions

View PDF (3 pages)

17/06/2020

Appointment of Carol Ann Arrowsmith as a director on 2020-06-11

View PDF (2 pages)

12/06/2020

Appointment of Mr Johnathan Richard Ford as a director on 2020-06-11

View PDF (2 pages)

12/06/2020

Termination of appointment of Sarwjit Sambhi as a director on 2020-06-11

View PDF (1 pages)

12/06/2020

Termination of appointment of Richard Hookway as a director on 2020-06-11

View PDF (1 pages)

02/06/2020

Termination of appointment of Stephen Charles Pusey as a director on 2020-05-22

View PDF (1 pages)

02/06/2020

Termination of appointment of Carlos Enrique Pascual as a director on 2020-05-22

View PDF (1 pages)

02/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (232 pages)

02/06/2020

Resolutions

View PDF (3 pages)

14/05/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/04/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

18/03/2020

Termination of appointment of Charles Andrew Berry as a director on 2020-03-17

View PDF (1 pages)

18/03/2020

Termination of appointment of Iain Cameron Conn as a director on 2020-03-17

View PDF (1 pages)

16/03/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

11/02/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/01/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2020

Appointment of Mrs Heidi Mottram as a director on 2020-01-01

View PDF (2 pages)

23/12/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/11/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/10/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/09/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/08/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/07/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (12 pages)

07/06/2019

Resolutions

View PDF (81 pages)

29/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (248 pages)

14/05/2019

Appointment of Mr Kevin O'byrne as a director on 2019-05-13

View PDF (2 pages)

13/05/2019

Termination of appointment of Margherita Della Valle as a director on 2019-05-12

View PDF (1 pages)

08/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/05/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

29/04/2019

All of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

01/04/2019

Appointment of Mrs Justine Michelle Campbell as a secretary on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Ian Grant Dawson as a secretary on 2019-03-31

View PDF (1 pages)

19/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/03/2019

Appointment of Sarwjit Sambhi as a director on 2019-03-01

View PDF (2 pages)

06/03/2019

Termination of appointment of Mark Steven Hodges as a director on 2019-02-28

View PDF (1 pages)

21/02/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/02/2019

Termination of appointment of Richard Neil Haythornthwaite as a director on 2019-02-20

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

04/02/2019

Second filing of Confirmation Statement dated 01/02/2018

View PDF (4 pages)

01/02/2019

Appointment of Mrs Manveen Kaur as a director on 2019-02-01

View PDF (2 pages)

23/01/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/01/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/12/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-22

View PDF (12 pages)

03/12/2018

Appointment of Richard Hookway as a director on 2018-12-01

View PDF (2 pages)

03/12/2018

Termination of appointment of Vincent Mark Hanafin as a director on 2018-11-30

View PDF (1 pages)

21/11/2018

Appointment of Mr Charles Andrew Berry as a director on 2018-10-31

View PDF (2 pages)

15/11/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/11/2018

Appointment of Christopher O'shea as a director on 2018-11-01

View PDF (2 pages)

06/11/2018

Termination of appointment of Jeffrey Allan Bell as a director on 2018-10-31

View PDF (1 pages)

19/10/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/09/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/08/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/07/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/07/2018

Second filing of a statement of capital following an allotment of shares on 2015-06-25

View PDF (15 pages)

16/07/2018

Statement of capital following an allotment of shares on 2016-11-24

View PDF (12 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (12 pages)

02/07/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (225 pages)

04/06/2018

Resolutions

View PDF (4 pages)

02/05/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/03/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/02/2018

Termination of appointment of Lesley Mary Samuel Knox as a director on 2017-12-31

View PDF (1 pages)

07/02/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

02/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (4 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (12 pages)

23/11/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/10/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/10/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/09/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/08/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

16/08/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

15/08/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-24

View PDF (15 pages)

10/08/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/08/2017

All of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

09/08/2017

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

26/07/2017

Statement of capital following an allotment of shares on 2016-11-24

View PDF (12 pages)

26/07/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (12 pages)

14/07/2017

Director's details changed for Jeffrey Allan Bell on 2017-06-30

View PDF (2 pages)

14/07/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/07/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/06/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (222 pages)

23/05/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/05/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/05/2017

Resolutions

View PDF (3 pages)

10/04/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/03/2017

Auditor's resignation

View PDF (1 pages)

10/03/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/02/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (6 pages)

16/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (12 pages)

12/12/2016

Registration of charge 030336540010, created on 2016-12-07

View PDF (36 pages)

06/12/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/10/2016

Appointment of Ms Joan Hogan Gillman as a director on 2016-10-11

View PDF (2 pages)

25/10/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/10/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/10/2016

Termination of appointment of Ian Keith Meakins as a director on 2016-10-01

View PDF (1 pages)

08/08/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/07/2016

Statement of capital following an allotment of shares on 2016-06-23

View PDF (11 pages)

14/06/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/06/2016

Appointment of Stephen Alan Michael Hester as a director on 2016-06-01

View PDF (2 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (13 pages)

27/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (206 pages)

18/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/05/2016

Resolutions

View PDF (3 pages)

10/05/2016

Memorandum and Articles of Association

View PDF (71 pages)

04/05/2016

Appointment of Mr Jonathan Scott Wheway as a director on 2016-05-01

View PDF (2 pages)

22/04/2016

Termination of appointment of Michael Charles Linn as a director on 2016-04-18

View PDF (1 pages)

29/03/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/03/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/03/2016

Director's details changed for Mr Carlos Enrique Pascual on 2016-02-02

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-01 no member list

View PDF (30 pages)

08/02/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/02/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/12/2015

Director's details changed for Mr Michael Charles Linn on 2015-12-03

View PDF (2 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-11-26

View PDF (13 pages)

05/11/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (4 pages)

07/10/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

15/09/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/09/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/08/2015

Appointment of Jeffrey Allan Bell as a director on 2015-08-01

View PDF (2 pages)

11/08/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/08/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/08/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/08/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/08/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/08/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/08/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (13 pages)

02/07/2015

Director's details changed for Mr Michael Charles Linn on 2015-01-16

View PDF (2 pages)

03/06/2015

Appointment of Mr Mark Steven Hodges as a director on 2015-06-01

View PDF (2 pages)

29/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (196 pages)

19/05/2015

Resolutions

View PDF (4 pages)

13/05/2015

Appointment of Mr Stephen Charles Pusey as a director on 2015-04-01

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-02-01 no member list

View PDF (33 pages)

03/02/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/01/2015

Appointment of Mr Iain Cameron Conn as a director on 2015-01-01

View PDF (2 pages)

23/01/2015

Appointment of Mr Carlos Enrique Pascual as a director on 2015-01-01

View PDF (2 pages)

08/01/2015

Termination of appointment of Mary Elizabeth Francis as a director on 2014-12-31

View PDF (1 pages)

08/01/2015

Termination of appointment of Christopher Phillip Anthony Weston as a director on 2014-12-30

View PDF (1 pages)

08/01/2015

Termination of appointment of Paul Ashley Rayner as a director on 2014-12-31

View PDF (1 pages)

08/01/2015

Termination of appointment of William Samuel Hugh Laidlaw as a director on 2014-12-31

View PDF (1 pages)

06/01/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/12/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/12/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/12/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/11/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/11/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/10/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/10/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/10/2014

Statement of capital on 2014-10-23

View PDF (11 pages)

23/10/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/10/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/10/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/10/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/10/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/10/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/10/2014

Statement of capital on 2014-10-07

View PDF (11 pages)

07/10/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/09/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/09/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/09/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/09/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/09/2014

Termination of appointment of Nicholas Lawrence Luff as a director on 2014-08-31

View PDF (1 pages)

04/09/2014

Statement of capital on 2014-09-04

View PDF (11 pages)

04/09/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/09/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/08/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/08/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/08/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/08/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/07/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/07/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/07/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/06/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/06/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/06/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/06/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/06/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (3 pages)

06/06/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/06/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/06/2014

Statement of capital on 2014-06-03

View PDF (12 pages)

03/06/2014

Resolutions

View PDF (6 pages)

28/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (196 pages)

19/05/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/05/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/05/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/05/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/05/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/05/2014

Statement of capital on 2014-05-01

View PDF (11 pages)

01/05/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/04/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/04/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/04/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/04/2014

Statement of capital on 2014-04-08

View PDF (11 pages)

01/04/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (2 pages)

24/03/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/03/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/03/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/03/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-02-01 no member list

View PDF (38 pages)

24/02/2014

Director's details changed for Mr Christopher Phillip Anthony Weston on 2014-01-23

View PDF (2 pages)

24/02/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/01/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/01/2014

Termination of appointment of Roger Carr as a director

View PDF (1 pages)

21/01/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/01/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/01/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/01/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/12/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/12/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/12/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/12/2013

Appointment of Mr Richard Neil Haythornthwaite as a director

View PDF (2 pages)

28/11/2013

Sale or transfer of treasury shares. Treasury capital:

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28/11/2013

Purchase of own shares. Shares purchased into treasury:

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28/11/2013

Purchase of own shares. Shares purchased into treasury:

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25/11/2013

Director's details changed for Mr Michael Charles Linn on 2013-11-24

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12/11/2013

Sale or transfer of treasury shares. Treasury capital:

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12/11/2013

Purchase of own shares. Shares purchased into treasury:

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08/11/2013

Purchase of own shares. Shares purchased into treasury:

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25/10/2013

Sale or transfer of treasury shares. Treasury capital:

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23/10/2013

Purchase of own shares. Shares purchased into treasury:

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23/10/2013

Purchase of own shares. Shares purchased into treasury:

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14/10/2013

Sale or transfer of treasury shares. Treasury capital:

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14/10/2013

Purchase of own shares. Shares purchased into treasury:

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02/10/2013

Purchase of own shares. Shares purchased into treasury:

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20/09/2013

Sale or transfer of treasury shares. Treasury capital:

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20/09/2013

Purchase of own shares. Shares purchased into treasury:

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20/09/2013

Purchase of own shares. Shares purchased into treasury:

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11/09/2013

Purchase of own shares. Shares purchased into treasury:

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11/09/2013

Purchase of own shares. Shares purchased into treasury:

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06/09/2013

Sale or transfer of treasury shares. Treasury capital:

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06/09/2013

Purchase of own shares. Shares purchased into treasury:

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28/08/2013

Director's details changed for Margherita Della Valle on 2013-08-27

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14/08/2013

Sale or transfer of treasury shares. Treasury capital:

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13/08/2013

Purchase of own shares. Shares purchased into treasury:

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13/08/2013

Purchase of own shares. Shares purchased into treasury:

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02/08/2013

Sale or transfer of treasury shares. Treasury capital:

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02/08/2013

Purchase of own shares. Shares purchased into treasury:

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01/08/2013

Purchase of own shares. Shares purchased into treasury:

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19/07/2013

Purchase of own shares. Shares purchased into treasury:

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12/07/2013

Sale or transfer of treasury shares. Treasury capital:

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03/07/2013

Sale or transfer of treasury shares. Treasury capital:

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03/07/2013

Purchase of own shares. Shares purchased into treasury:

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03/07/2013

Purchase of own shares. Shares purchased into treasury:

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01/07/2013

Termination of appointment of Phillip Bentley as a director

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01/07/2013

Termination of appointment of Andrew Mackenzie as a director

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27/06/2013

Sale or transfer of treasury shares. Treasury capital:

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27/06/2013

Purchase of own shares. Shares purchased into treasury:

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27/06/2013

Purchase of own shares. Shares purchased into treasury:

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20/06/2013

Sale or transfer of treasury shares. Treasury capital:

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20/06/2013

Purchase of own shares. Shares purchased into treasury:

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14/06/2013

Statement of capital following an allotment of shares on 2013-03-31

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10/06/2013

Sale or transfer of treasury shares. Treasury capital:

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10/06/2013

Purchase of own shares. Shares purchased into treasury:

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04/06/2013

Appointment of Mr Michael Charles Linn as a director

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22/05/2013

Group of companies' accounts made up to 2012-12-31

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22/05/2013

Resolutions

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21/05/2013

Sale or transfer of treasury shares. Treasury capital:

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16/05/2013

Director's details changed for Mr Christopher Phillip Anthony Weston on 2013-05-16

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16/05/2013

Director's details changed for Mr Christopher Phillip Anthony Weston on 2013-05-16

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09/05/2013

Sale or transfer of treasury shares. Treasury capital:

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29/04/2013

Sale or transfer of treasury shares. Treasury capital:

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29/04/2013

Purchase of own shares. Shares purchased into treasury:

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29/04/2013

Purchase of own shares. Shares purchased into treasury:

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29/04/2013

Purchase of own shares. Shares purchased into treasury:

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29/04/2013

Purchase of own shares. Shares purchased into treasury:

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29/04/2013

Purchase of own shares. Shares purchased into treasury:

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08/04/2013

All of the property or undertaking has been released from charge 8

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03/04/2013

Statement of capital following an allotment of shares on 2013-02-28

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27/03/2013

Particulars of a mortgage or charge / charge no: 9

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01/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

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15/02/2013

Statement of capital following an allotment of shares on 2013-01-31

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23/01/2013

Director's details changed for Mrs Lesley Mary Samuel Knox on 2013-01-14

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14/01/2013

Statement of capital following an allotment of shares on 2012-12-31

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11/01/2013

Particulars of a mortgage or charge / charge no: 8

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31/12/2012

Statement of capital following an allotment of shares on 2012-11-30

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06/12/2012

Statement of capital following an allotment of shares on 2012-10-31

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06/12/2012

Statement of capital following an allotment of shares on 2012-10-31

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16/10/2012

Statement of capital following an allotment of shares on 2012-09-30

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11/07/2012

Statement of capital following an allotment of shares on 2012-05-31

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25/05/2012

Statement of capital following an allotment of shares on 2012-04-30

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22/05/2012

Resolutions

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17/05/2012

Group of companies' accounts made up to 2011-12-31

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01/03/2012

Annual return made up to 2012-02-01 no member list

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23/02/2012

Statement of capital following an allotment of shares on 2012-02-10

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09/01/2012

Appointment of Mrs Lesley Mary Samuel Knox as a director

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03/01/2012

Termination of appointment of Helen Alexander as a director

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08/12/2011

Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY

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21/11/2011

Director's details changed for Margherita Della Valle on 2011-06-16

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13/09/2011

Statement of capital following an allotment of shares on 2011-08-26

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27/06/2011

Director's details changed for Helen Alexander on 2011-06-11

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19/05/2011

Resolutions

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17/05/2011

Group of companies' accounts made up to 2010-12-31

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20/04/2011

Statement of capital following an allotment of shares on 2011-03-25

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02/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

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14/01/2011

Appointment of Margherita Della Valle as a director

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12/01/2011

Director's details changed for Roger Martyn Carr on 2010-12-31

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30/12/2010

Statement of capital following an allotment of shares on 2010-10-29

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12/10/2010

Appointment of Ian Keith Meakins as a director

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27/07/2010

Statement of capital following an allotment of shares on 2010-03-04

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27/07/2010

Statement of capital following an allotment of shares on 2010-03-09

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27/07/2010

Statement of capital following an allotment of shares on 2010-03-12

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27/07/2010

Statement of capital following an allotment of shares on 2010-03-31

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27/07/2010

Statement of capital following an allotment of shares on 2010-02-08

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27/07/2010

Statement of capital following an allotment of shares on 2010-03-29

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27/07/2010

Statement of capital following an allotment of shares on 2010-02-26

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27/07/2010

Statement of capital following an allotment of shares on 2010-02-26

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27/07/2010

Statement of capital following an allotment of shares on 2010-02-12

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27/07/2010

Statement of capital following an allotment of shares on 2010-02-26

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27/07/2010

Statement of capital following an allotment of shares on 2010-02-04

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27/07/2010

Statement of capital following an allotment of shares on 2010-03-01

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27/07/2010

Statement of capital following an allotment of shares on 2010-03-02

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27/07/2010

Statement of capital following an allotment of shares on 2010-03-22

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27/07/2010

Statement of capital following an allotment of shares on 2010-03-25

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27/07/2010

Statement of capital following an allotment of shares on 2010-03-30

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27/07/2010

Statement of capital following an allotment of shares on 2010-03-12

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26/05/2010

Group of companies' accounts made up to 2009-12-31

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19/05/2010

Statement of company's objects

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19/05/2010

Memorandum and Articles of Association

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19/05/2010

Resolutions

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19/05/2010

Resolutions

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19/05/2010

Resolutions

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26/02/2010

Statement of capital following an allotment of shares on 2009-10-16

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26/02/2010

Statement of capital following an allotment of shares on 2009-10-01

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26/02/2010

Statement of capital following an allotment of shares on 2009-12-16

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26/02/2010

Statement of capital following an allotment of shares on 2009-10-30

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26/02/2010

Statement of capital following an allotment of shares on 2009-11-02

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26/02/2010

Statement of capital following an allotment of shares on 2010-02-01

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26/02/2010

Statement of capital following an allotment of shares on 2009-10-12

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26/02/2010

Statement of capital following an allotment of shares on 2009-12-24

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26/02/2010

Statement of capital following an allotment of shares on 2009-12-31

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26/02/2010

Statement of capital following an allotment of shares on 2009-11-03

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26/02/2010

Statement of capital following an allotment of shares on 2009-11-19

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26/02/2010

Statement of capital following an allotment of shares on 2009-11-27

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26/02/2010

Statement of capital following an allotment of shares on 2009-12-11

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26/02/2010

Statement of capital following an allotment of shares on 2009-11-09

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26/02/2010

Statement of capital following an allotment of shares on 2009-11-13

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26/02/2010

Statement of capital following an allotment of shares on 2009-12-01

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26/02/2010

Statement of capital following an allotment of shares on 2009-12-07

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26/02/2010

Statement of capital following an allotment of shares on 2009-12-11

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26/02/2010

Statement of capital following an allotment of shares on 2009-12-31

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26/02/2010

Statement of capital following an allotment of shares on 2010-01-04

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26/02/2010

Statement of capital following an allotment of shares on 2010-01-06

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26/02/2010

Statement of capital following an allotment of shares on 2010-01-14

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26/02/2010

Statement of capital following an allotment of shares on 2010-01-05

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26/02/2010

Statement of capital following an allotment of shares on 2010-01-08

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26/02/2010

Statement of capital following an allotment of shares on 2010-01-15

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26/02/2010

Statement of capital following an allotment of shares on 2010-01-21

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26/02/2010

Statement of capital following an allotment of shares on 2010-01-27

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26/02/2010

Statement of capital following an allotment of shares on 2010-01-29

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26/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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24/11/2009

Director's details changed for Paul Ashley Rayner on 2009-11-19

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24/11/2009

Director's details changed for Mr Nicholas Lawrence Luff on 2009-11-19

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24/11/2009

Director's details changed for Mary Elizabeth Francis on 2009-11-19

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24/11/2009

Secretary's details changed for Mr Ian Grant Dawson on 2009-11-19

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24/11/2009

Director's details changed for William Samuel Hugh Laidlaw on 2009-11-19

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24/11/2009

Director's details changed for Andrew Stewart Mackenzie on 2009-11-19

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24/11/2009

Director's details changed for Mr Christopher Phillip Anthony Weston on 2009-11-19

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24/11/2009

Director's details changed for Roger Martyn Carr on 2009-11-19

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24/11/2009

Director's details changed for Phillip Keague Bentley on 2009-11-19

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14/10/2009

Statement of capital following an allotment of shares on 2009-10-01

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12/10/2009

Statement of capital following an allotment of shares on 2009-09-28

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12/10/2009

Statement of capital following an allotment of shares on 2009-09-25

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12/10/2009

Statement of capital following an allotment of shares on 2009-09-29

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12/10/2009

Statement of capital following an allotment of shares on 2009-09-22

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12/10/2009

Statement of capital following an allotment of shares on 2009-09-21

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08/10/2009

Register(s) moved to registered inspection location

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08/10/2009

Register inspection address has been changed

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06/10/2009

Statement of capital following an allotment of shares on 2009-09-10

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06/10/2009

Statement of capital following an allotment of shares on 2009-09-09

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06/10/2009

Statement of capital following an allotment of shares on 2009-09-16

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06/10/2009

Statement of capital following an allotment of shares on 2009-09-02

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30/09/2009

Ad 28/09/09\gbp si [email protected]=25.1119\gbp ic 315959702.82641/315959727.93831\

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29/09/2009

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29/09/2009

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24/09/2009

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24/09/2009

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15/09/2009

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09/09/2009

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03/09/2009

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03/09/2009

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24/08/2009

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18/08/2009

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14/08/2009

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14/08/2009

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14/08/2009

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06/08/2009

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31/07/2009

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24/07/2009

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24/07/2009

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21/07/2009

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20/07/2009

Director's change of particulars / christopher weston / 20/07/2009

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13/07/2009

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08/07/2009

Director appointed christopher phillip anthony weston

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08/07/2009

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08/07/2009

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07/07/2009

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06/07/2009

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06/07/2009

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02/07/2009

Resolutions

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16/06/2009

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12/06/2009

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09/06/2009

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09/06/2009

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09/06/2009

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05/06/2009

Nc inc already adjusted 31/05/09

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05/06/2009

Resolutions

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04/06/2009

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04/06/2009

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04/06/2009

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04/06/2009

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04/06/2009

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04/06/2009

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02/06/2009

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02/06/2009

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28/05/2009

Group of companies' accounts made up to 2008-12-31

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19/05/2009

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16/05/2009

Resolutions

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12/05/2009

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12/05/2009

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12/05/2009

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12/05/2009

Appointment terminated director paul walsh

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29/04/2009

Duplicate mortgage certificatecharge no:6

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23/04/2009

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09/04/2009

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09/04/2009

Particulars of a mortgage or charge / charge no: 6

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09/04/2009

Particulars of a mortgage or charge / charge no: 7

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02/04/2009

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25/03/2009

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09/03/2009

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04/03/2009

Return made up to 01/02/09; no change of members

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23/02/2009

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23/02/2009

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23/02/2009

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19/02/2009

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19/02/2009

Ad 02/02/09\gbp si [email protected]=3313.4382\gbp ic 356366460.49871/356369773.93691\

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21/01/2009

Statement of affairs

View PDF (25 pages)

19/01/2009

Location of register of members

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14/01/2009

Ad 15/12/08\gbp si [email protected]=85962947.75756\gbp ic 270403401.39827/356366349.15583\

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14/01/2009

Ad 07/01/09\gbp si [email protected]=111.34288\gbp ic 356366349.15583/356366460.49871\

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14/01/2009

Statement of affairs

View PDF (24 pages)

08/01/2009

Ad 02/01/09\gbp si [email protected]=3979.15012\gbp ic 270399422.24815/270403401.39827\

View PDF (2 pages)

07/01/2009

Ad 26/12/08\gbp si [email protected]=91.9777\gbp ic 270399330.27045/270399422.24815\

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29/12/2008

Nc inc already adjusted 21/11/08

View PDF (1 pages)

29/12/2008

Resolutions

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29/12/2008

Resolutions

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22/12/2008

Ad 12/12/08\gbp si [email protected]=120.68215\gbp ic 270399209.5883/270399330.27045\

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11/12/2008

Ad 01/12/08\gbp si [email protected]=3152.3147\gbp ic 270396057.2736/270399209.5883\

View PDF (2 pages)

11/12/2008

Ad 14/11/08\gbp si [email protected]=157.952\gbp ic 270395899.3216/270396057.2736\

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28/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

26/11/2008

Ad 12/11/08\gbp si [email protected]=200.59966\gbp ic 270395698.72194/270395899.3216\

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26/11/2008

Ad 14/11/08\gbp si [email protected]=3848.77044\gbp ic 270391849.9515/270395698.72194\

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26/11/2008

Ad 07/11/08\gbp si [email protected]=137.02804\gbp ic 270391712.92346/270391849.9515\

View PDF (2 pages)

25/11/2008

Ad 07/11/08\gbp si [email protected]=5790.26872\gbp ic 270378944.23306/270384734.50178\

View PDF (2 pages)

25/11/2008

Ad 12/11/08\gbp si [email protected]=3793.23022\gbp ic 270375151.00284/270378944.23306\

View PDF (2 pages)

25/11/2008

Ad 06/11/08\gbp si [email protected]=6978.42168\gbp ic 270384734.50178/270391712.92346\

View PDF (2 pages)

25/11/2008

Ad 14/11/08\gbp si [email protected]=158.1568\gbp ic 270374992.84604/270375151.00284\

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24/11/2008

Resolutions

View PDF (2 pages)

17/11/2008

Ad 12/11/08\gbp si [email protected]=200.40484\gbp ic 270374792.4412/270374992.84604\

View PDF (3 pages)

17/11/2008

Ad 07/11/08\gbp si [email protected]=136.89496\gbp ic 270374655.54624/270374792.4412\

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17/11/2008

Ad 31/10/08\gbp si [email protected]=1199.09616\gbp ic 270373456.45008/270374655.54624\

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17/11/2008

Ad 31/10/08\gbp si [email protected]=18053.34688\gbp ic 270355403.1032/270373456.45008\

View PDF (1 pages)

06/11/2008

Ad 31/10/08\gbp si [email protected]=1199.09616\gbp ic 270354204.00704/270355403.1032\

View PDF (4 pages)

30/10/2008

Ad 14/10/08\gbp si [email protected]=5052.0906\gbp ic 270349151.91644/270354204.00704\

View PDF (2 pages)

23/10/2008

Ad 03/10/08\gbp si [email protected]=5441.11176\gbp ic 270295337.56952/270300778.68128\

View PDF (2 pages)

23/10/2008

Ad 01/10/08\gbp si [email protected]=8681.96724\gbp ic 270340469.9492/270349151.91644\

View PDF (2 pages)

23/10/2008

Ad 02/10/08\gbp si [email protected]=39691.26792\gbp ic 270300778.68128/270340469.9492\

View PDF (2 pages)

08/10/2008

Ad 26/09/08\gbp si [email protected]=7675.8078\gbp ic 270287248.7932/270294924.601\

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08/10/2008

Ad 03/10/08\gbp si [email protected]=212.81056\gbp ic 270295124.75896/270295337.56952\

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08/10/2008

Ad 03/09/08\gbp si [email protected]=200.15796\gbp ic 270294924.601/270295124.75896\

View PDF (2 pages)

30/09/2008

Ad 26/09/08\gbp si [email protected]=231736.998\gbp ic 270029623.89668/270261360.89468\

View PDF (5 pages)

30/09/2008

Ad 16/09/08\gbp si [email protected]=12290.85908\gbp ic 270274957.93412/270287248.7932\

View PDF (2 pages)

30/09/2008

Ad 03/09/08\gbp si [email protected]=13597.03944\gbp ic 270261360.89468/270274957.93412\

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24/09/2008

Ad 19/09/08\gbp si [email protected]=3091.92512\gbp ic 270026531.97156/270029623.89668\

View PDF (2 pages)

24/09/2008

Capitals not rolled up

View PDF (4 pages)

18/09/2008

Ad 13/08/08\gbp si [email protected]=6704.52016\gbp ic 270001192.76384/270007897.284\

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18/09/2008

Ad 03/09/08\gbp si [email protected]=3843.73644\gbp ic 270017727.49012/270021571.22656\

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18/09/2008

Ad 09/09/08\gbp si [email protected]=4960.745\gbp ic 270021571.22656/270026531.97156\

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18/09/2008

Ad 29/08/08\gbp si [email protected]=5348.9638\gbp ic 270012378.52632/270017727.49012\

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18/09/2008

Ad 26/08/08\gbp si [email protected]=4481.24232\gbp ic 270007897.284/270012378.52632\

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10/09/2008

Ad 19/08/08\gbp si [email protected]=9449.82576\gbp ic 269991742.93808/270001192.76384\

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09/09/2008

Ad 05/09/08\gbp si [email protected]=34.31632\gbp ic 269991708.62176/269991742.93808\

View PDF (2 pages)

08/09/2008

Director's change of particulars / vincent hanafin / 31/07/2008

View PDF (1 pages)

02/09/2008

Ad 29/08/08\gbp si [email protected]=62159.4182\gbp ic 269929549.20356/269991708.62176\

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26/08/2008

Ad 18/08/08\gbp si [email protected]=167.63152\gbp ic 269929381.57204/269929549.20356\

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22/08/2008

Ad 19/08/08\gbp si [email protected]=3292.4534\gbp ic 269926089.11864/269929381.57204\

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06/08/2008

Ad 01/08/08\gbp si [email protected]=4190.775648\gbp ic 269921898.342992/269926089.11864\

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01/08/2008

Ad 25/07/08\gbp si [email protected]=7645.62672\gbp ic 269914252.716272/269921898.342992\

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01/08/2008

Ad 21/07/08\gbp si [email protected]=27335.788\gbp ic 269886916.928272/269914252.716272\

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24/07/2008

Ad 18/07/08\gbp si [email protected]=459202.972\gbp ic 269427713.956272/269886916.928272\

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21/07/2008

Director appointed vincent mark hanafin

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18/07/2008

Director's change of particulars / helen alexander / 15/07/2008

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18/07/2008

Ad 14/07/08\gbp si [email protected]=94.4316\gbp ic 269427619.524672/269427713.956272\

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17/07/2008

Ad 03/07/08\gbp si [email protected]=173.3153\gbp ic 269427446.209372/269427619.524672\

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14/07/2008

Ad 20/06/08\gbp si [email protected]=68632.0228\gbp ic 269358814.186572/269427446.209372\

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14/07/2008

Ad 16/06/08\gbp si [email protected]=36107.4344\gbp ic 269322706.752172/269358814.186572\

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08/07/2008

Ad 17/06/08\gbp si [email protected]=57.7082\gbp ic 268832361.607172/268832419.315372\

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08/07/2008

Ad 04/07/08\gbp si [email protected]=490287.4368\gbp ic 268832419.315372/269322706.752172\

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30/06/2008

Ad 27/06/08\gbp si [email protected]=50444.0073\gbp ic 268781917.599872/268832361.607172\

View PDF (5 pages)

25/06/2008

Ad 06/06/08\gbp si [email protected]=79151.34528\gbp ic 268702766.254592/268781917.599872\

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25/06/2008

Ad 19/06/08\gbp si [email protected]=3290.349312\gbp ic 268699475.90528/268702766.254592\

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24/06/2008

Ad 20/06/08\gbp si [email protected]=732195.9312\gbp ic 267967279.97408/268699475.90528\

View PDF (3 pages)

19/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (152 pages)

18/06/2008

Ad 13/06/08\gbp si [email protected]=110600.21808\gbp ic 267856679.756/267967279.97408\

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11/06/2008

Ad 06/06/08\gbp si [email protected]=8424304.756\gbp ic 259432375/267856679.756\

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09/06/2008

Ad 03/06/08\gbp si [email protected]=2290.68\gbp ic 259430085.11998/259432375.79998\

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06/06/2008

Ad 02/06/08\gbp si [email protected]=10726218.1964\gbp ic 248703866.92358/259430085.11998\

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06/06/2008

Ad 30/05/08\gbp si [email protected]=2697.7812\gbp ic 248701169.14238/248703866.92358\

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02/06/2008

Director's change of particulars / paul rayner / 29/05/2008

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23/05/2008

Ad 19/05/08\gbp si [email protected]=3433.66876\gbp ic 248697735.47362/248701169.14238\

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22/05/2008

Appointment terminated director jacob ulrich

View PDF (1 pages)

21/05/2008

Resolutions

View PDF (78 pages)

21/05/2008

Resolutions

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21/05/2008

Ad 14/05/08\gbp si [email protected]=1698.13728\gbp ic 248696037.33634/248697735.47362\

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20/05/2008

Ad 21/04/08\gbp si [email protected]=4921.57344\gbp ic 248691115.7629/248696037.33634\

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28/04/2008

Capitals not rolled up

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28/04/2008

Ad 26/03/08\gbp si [email protected]=1148.387712\gbp ic 248689967.375188/248691115.7629\

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28/04/2008

Ad 01/04/08\gbp si [email protected]=241773.020544\gbp ic 248448194.354644/248689967.375188\

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28/04/2008

Ad 04/04/08\gbp si [email protected]=4862.191104\gbp ic 248443332.16354/248448194.354644\

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28/04/2008

Capitals not rolled up

View PDF (2 pages)

28/04/2008

Ad 25/04/08\gbp si [email protected]=7257.2157\gbp ic 248436074.94784/248443332.16354\

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10/04/2008

Ad 18/03/08\gbp si [email protected]=178.1896\gbp ic 248435896.75824/248436074.94784\

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09/04/2008

Ad 28/03/08\gbp si [email protected]=9419.739\gbp ic 248426477.01924/248435896.75824\

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05/03/2008

Ad 29/02/08\gbp si [email protected]=12021.01924\gbp ic 248414456/248426477.01924\

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25/02/2008

Return made up to 01/02/08; bulk list available separately

View PDF (9 pages)

25/02/2008

Capitals not rolled up

View PDF (2 pages)

20/02/2008

Ad 11/02/08--------- £ si [email protected]=181 £ ic 248414275/248414456

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20/02/2008

Ad 11/02/08--------- £ si [email protected]=951 £ ic 248413324/248414275

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08/02/2008

Ad 28/12/07--------- £ si [email protected]=45408 £ ic 248367916/248413324

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06/02/2008

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06/02/2008

Ad 27/09/07--------- £ si [email protected]=175 £ ic 248367030/248367205

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06/02/2008

Ad 18/01/08--------- £ si [email protected]=135 £ ic 248367781/248367916

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06/02/2008

Ad 11/12/07--------- £ si [email protected]=159 £ ic 248367622/248367781

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06/02/2008

Ad 15/11/07--------- £ si [email protected]=240 £ ic 248367382/248367622

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30/01/2008

Ad 25/01/08--------- £ si [email protected]=9250 £ ic 248357780/248367030

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30/01/2008

Ad 21/01/08--------- £ si [email protected]=3025 £ ic 248354755/248357780

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30/12/2007

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10/12/2007

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27/11/2007

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07/11/2007

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01/11/2007

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01/11/2007

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23/10/2007

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23/10/2007

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05/10/2007

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24/09/2007

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22/09/2007

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22/09/2007

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22/09/2007

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09/09/2007

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03/09/2007

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23/08/2007

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22/08/2007

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22/08/2007

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22/08/2007

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22/08/2007

Ad 14/07/07--------- £ si [email protected]=188 £ ic 247612164/247612352

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19/08/2007

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08/08/2007

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31/07/2007

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31/07/2007

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31/07/2007

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23/07/2007

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23/07/2007

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18/07/2007

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18/07/2007

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11/07/2007

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09/07/2007

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09/07/2007

Ad 19/06/07--------- £ si [email protected]=1663 £ ic 247547282/247548945

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05/07/2007

Ad 15/06/07--------- £ si [email protected]=24128 £ ic 247517869/247541997

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04/07/2007

Ad 14/05/07--------- £ si [email protected]=5025 £ ic 247512844/247517869

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04/07/2007

Ad 12/06/07--------- £ si [email protected]=1851 £ ic 247510993/247512844

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03/07/2007

Ad 19/06/07--------- £ si [email protected]=2692 £ ic 247508301/247510993

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20/06/2007

Ad 08/06/07--------- £ si [email protected]=32660 £ ic 247475641/247508301

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18/06/2007

Ad 01/06/07--------- £ si [email protected]=168999 £ si [email protected]=102342 £ ic 247204300/247475641

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06/06/2007

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06/06/2007

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06/06/2007

Ad 15/05/07--------- £ si [email protected]=3910 £ ic 246922048/246925958

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03/06/2007

Resolutions

View PDF (0 pages)

03/06/2007

Resolutions

View PDF (1 pages)

03/06/2007

Resolutions

View PDF (0 pages)

23/05/2007

Ad 20/04/07--------- £ si [email protected]=4090 £ ic 246917958/246922048

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23/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (119 pages)

21/05/2007

Ad 27/04/07--------- £ si [email protected]=9803 £ ic 246908155/246917958

View PDF (5 pages)

11/05/2007

Ad 21/03/07--------- £ si [email protected]=4702 £ ic 246857221/246861923

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11/05/2007

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11/05/2007

Ad 16/04/07--------- £ si [email protected]=3506 £ ic 246898221/246901727

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11/05/2007

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11/05/2007

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11/05/2007

Ad 18/04/07--------- £ si [email protected]=6428 £ ic 246901727/246908155

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11/05/2007

Ad 12/04/07--------- £ si [email protected]=3410 £ ic 246894811/246898221

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11/05/2007

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11/05/2007

Ad 02/04/07--------- £ si [email protected]=3678 £ ic 246871057/246874735

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11/05/2007

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11/05/2007

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11/05/2007

Ad 23/03/07--------- £ si [email protected]=5665 £ ic 246861923/246867588

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30/04/2007

Ad 19/04/07--------- £ si [email protected]=2571 £ ic 246841944/246844515

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11/04/2007

Ad 30/03/07--------- £ si [email protected]=26834 £ ic 246815110/246841944

View PDF (5 pages)

30/03/2007

Ad 19/03/07--------- £ si [email protected]=2751 £ ic 246812359/246815110

View PDF (2 pages)

15/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Return made up to 01/02/07; bulk list available separately

View PDF (9 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Ad 23/02/07--------- £ si [email protected]= 11695 £ ic 246800664/246812359

View PDF (4 pages)

02/03/2007

Ad 19/02/07--------- £ si [email protected]=2692 £ ic 246797972/246800664

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18/02/2007

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16/02/2007

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16/02/2007

Ad 26/01/07--------- £ si [email protected]=16047 £ ic 246779456/246795503

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16/02/2007

Ad 19/12/06--------- £ si [email protected]=3702 £ ic 246775754/246779456

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02/02/2007

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09/01/2007

Ad 29/12/06--------- £ si [email protected]=16612 £ ic 246745236/246761848

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05/01/2007

Ad 19/12/06--------- £ si [email protected]=2606 £ ic 246742630/246745236

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19/12/2006

Ad 08/12/06--------- £ si [email protected]=12712 £ ic 246729918/246742630

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08/12/2006

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07/12/2006

Ad 13/11/06--------- £ si [email protected]=8412 £ ic 246718883/246727295

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07/12/2006

Ad 07/11/06--------- £ si [email protected]=2550 £ ic 246716333/246718883

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04/12/2006

Ad 24/11/06--------- £ si [email protected]=13893 £ ic 246702440/246716333

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28/11/2006

Ad 29/09/06--------- £ si [email protected]=34760 £ ic 246667680/246702440

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09/11/2006

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05/10/2006

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04/10/2006

Director resigned

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Ad 08/09/06--------- £ si [email protected]=10337 £ ic 246543720/246554057

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25/07/2006

Ad 29/06/06--------- £ si [email protected]=138331 £ ic 246150718/246289049

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20/07/2006

Director resigned

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14/07/2006

Ad 22/05/06--------- £ si [email protected]=617 £ ic 246143973/246144590

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14/07/2006

New director appointed

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Ad 30/06/06--------- £ si [email protected]=7357 £ ic 246008970/246016327

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08/06/2006

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07/06/2006

Resolutions

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07/06/2006

Resolutions

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07/06/2006

Resolutions

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06/06/2006

Director's particulars changed

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01/06/2006

Ad 21/04/06--------- £ si [email protected]=1994 £ ic 244353082/244355076

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26/05/2006

Ad 03/05/06--------- £ si [email protected]=3607 £ ic 244349475/244353082

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22/05/2006

Director resigned

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22/05/2006

Ad 02/05/06--------- £ si [email protected]= 1882 £ ic 244347593/244349475

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19/05/2006

Ad 26/04/06--------- £ si [email protected]= 21826 £ ic 244325767/244347593

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07/04/2006

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06/04/2006

Group of companies' accounts made up to 2005-12-31

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05/04/2006

Ad 15/03/06--------- £ si [email protected]=3349 £ ic 238328459/238331808

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Ad 27/03/06--------- £ si [email protected]=4862 £ ic 238323597/238328459

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Ad 20/03/06--------- £ si [email protected]=3510 £ ic 238320087/238323597

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Ad 06/03/06--------- £ si [email protected]=3568 £ ic 238316519/238320087

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Ad 02/03/06--------- £ si [email protected]= 11760 £ ic 238304759/238316519

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Ad 01/03/06--------- £ si [email protected]=84296 £ ic 238216532/238300828

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Ad 27/02/06--------- £ si [email protected]= 2022 £ ic 238214510/238216532

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Ad 24/02/06--------- £ si [email protected]=4369 £ ic 238196885/238201254

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10/03/2006

Return made up to 01/02/06; bulk list available separately

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09/03/2006

Ad 24/02/06--------- £ si [email protected]=111263 £ ic 238085622/238196885

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08/03/2006

£ ic 238733472/238085622 23/01/06 £ sr [email protected]=647850

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Ad 21/02/06--------- £ si [email protected]=15856 £ ic 238717616/238733472

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Ad 15/02/06--------- £ si [email protected]=15112 £ ic 238702504/238717616

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Ad 20/02/06--------- £ si [email protected]=3301 £ ic 238699203/238702504

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27/02/2006

Ad 06/02/06--------- £ si [email protected]=22632 £ ic 238657025/238679657

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Ad 08/02/06--------- £ si [email protected]=9547 £ ic 238689656/238699203

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Ad 07/02/06--------- £ si [email protected]=9999 £ ic 238679657/238689656

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Ad 27/01/06--------- £ si [email protected]=13709 £ ic 238643316/238657025

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Ad 20/06/05--------- £ si [email protected]=914 £ ic 238975690/238976604

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Ad 30/01/06--------- £ si [email protected]=10115 £ ic 238965575/238975690

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£ ic 238779100/238643316 19/01/06 £ sr [email protected]= 135784

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£ ic 238976604/238779100 16/01/06 £ sr [email protected]= 197504

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03/02/2006

£ ic 239119875/238965575 11/01/06 £ sr [email protected]= 154300

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31/01/2006

Ad 19/01/06--------- £ si [email protected]=3870 £ ic 239116005/239119875

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25/01/2006

Ad 06/01/06--------- £ si [email protected]=157502 £ si [email protected]=2560 £ ic 238955943/239116005

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Ad 04/01/06--------- £ si [email protected]=11259 £ ic 238936795/238948054

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20/01/2006

£ ic 238967655/238936795 29/12/05 £ sr [email protected]=30860

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11/01/2006

£ ic 239316920/239177906 09/12/05 £ sr [email protected]=139014

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11/01/2006

£ ic 239177906/238967655 02/12/05 £ sr [email protected]=210251

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09/01/2006

Ad 02/12/05--------- £ si [email protected]=832 £ ic 239316088/239316920

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05/01/2006

Ad 19/12/05--------- £ si [email protected]=41773 £ ic 239274315/239316088

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Ad 09/12/05--------- £ si [email protected]=5050 £ ic 239269265/239274315

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28/12/2005

Ad 07/12/05--------- £ si [email protected]=1840 £ ic 239267425/239269265

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Ad 25/11/05--------- £ si [email protected]=111765 £ si [email protected]=445 £ ic 239147864/239260074

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Ad 28/11/05--------- £ si [email protected]=369 £ ic 239147495/239147864

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Ad 16/11/05--------- £ si [email protected]=7351 £ ic 239260074/239267425

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14/12/2005

£ ic 239299529/239147495 24/11/05 £ sr [email protected]= 152034

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07/12/2005

£ ic 239682017/239299529 16/11/05 £ sr [email protected]=382488

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02/12/2005

Ad 21/11/05--------- £ si [email protected]=3684 £ ic 239678333/239682017

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30/11/2005

Ad 14/11/05--------- £ si [email protected]=657 £ ic 239677676/239678333

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24/11/2005

Ad 28/10/05--------- £ si [email protected]=12947 £ ic 239664729/239677676

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Ad 28/10/05--------- £ si [email protected]=719 £ ic 239660574/239661293

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18/11/2005

£ ic 239840461/239660574 28/10/05 £ sr [email protected]=179887

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£ ic 239877481/239840461 13/10/05 £ sr [email protected]=37020

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£ ic 240371081/239877481 10/10/05 £ sr [email protected]=493600

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£ ic 240679581/240371081 21/10/05 £ sr [email protected]=308500

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14/11/2005

Ad 17/08/05--------- £ si [email protected]=5655 £ ic 240673926/240679581

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10/11/2005

Ad 19/10/05--------- £ si [email protected]=2077 £ ic 240671849/240673926

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Ad 19/10/05--------- £ si [email protected]=3521 £ ic 240668328/240671849

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Ad 18/10/05--------- £ si [email protected]=870 £ ic 240667458/240668328

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27/10/2005

Ad 27/09/05--------- £ si [email protected]=51405 £ ic 240616053/240667458

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Ad 19/09/05--------- £ si [email protected]=50776 £ ic 240565277/240616053

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Ad 16/09/05--------- £ si [email protected]=78613 £ ic 240486664/240565277

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27/10/2005

£ ic 240797198/240426998 23/09/05 £ sr [email protected]=370200

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27/10/2005

£ ic 240932938/240797198 26/09/05 £ sr [email protected]=135740

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Ad 14/09/05--------- £ si [email protected]=890 £ ic 240932048/240932938

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Ad 30/09/05--------- £ si [email protected]=146012 £ si [email protected]=455 £ ic 240785581/240932048

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17/10/2005

Ad 26/09/05--------- £ si [email protected]=289 £ ic 240785292/240785581

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12/10/2005

£ ic 240956256/240785292 24/08/05 £ sr [email protected]= 170964

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29/09/2005

Ad 19/09/05--------- £ si [email protected]=3829 £ ic 240952427/240956256

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23/09/2005

£ ic 241007957/240952427 24/08/05 £ sr [email protected]=55530

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21/09/2005

Ad 01/06/05--------- £ si [email protected]= 72814 £ ic 240935143/241007957

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Ad 19/08/05--------- £ si [email protected]=1141 £ si [email protected]=1629 £ ic 240932373/240935143

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Ad 06/09/05--------- £ si [email protected]=5530 £ ic 240926843/240932373

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13/09/2005

Ad 08/08/05--------- £ si [email protected]=10277 £ ic 240823912/240834189

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09/09/2005

New director appointed

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05/09/2005

Ad 17/08/05--------- £ si [email protected]=2415 £ ic 240821497/240823912

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01/09/2005

Ad 19/07/05--------- £ si [email protected]=3895 £ ic 240817602/240821497

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30/08/2005

£ ic 240894727/240817602 25/07/05 £ sr [email protected]=77125

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30/08/2005

£ ic 242051602/240894727 15/07/05 £ sr [email protected]=169675 £ sr [email protected]=987200

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25/08/2005

£ ic 242350944/242051602 25/07/05 £ sr [email protected]= 299342

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Ad 03/08/05--------- £ si [email protected]=1240 £ ic 242349704/242350944

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Ad 11/07/05--------- £ si [email protected]=95916 £ ic 242040810/242136726

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Ad 19/07/05--------- £ si [email protected]=478205 £ ic 241562605/242040810

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29/07/2005

£ ic 242482850/241973660 17/06/05 £ sr [email protected]= 509190

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29/07/2005

£ ic 242921062/242482850 14/06/05 £ sr [email protected]= 438212

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29/07/2005

£ ic 241973660/241695920 11/07/05 £ sr [email protected]= 277740

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29/07/2005

£ ic 241695920/241562605 05/07/05 £ sr [email protected]= 133315

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Ad 27/05/05--------- £ si [email protected]=1770 £ ic 242919292/242921062

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Ad 05/07/05--------- £ si [email protected]=832 £ ic 242769764/242770596

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£ ic 243300384/242769764 23/06/05 £ sr [email protected]=530620

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Ad 24/06/05--------- £ si [email protected]=1592 £ ic 243298792/243300384

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Ad 08/06/05--------- £ si [email protected]=67181 £ ic 243231611/243298792

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Ad 08/06/05--------- £ si [email protected]=183368 £ ic 243048243/243231611

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Ad 17/06/05--------- £ si [email protected]=31060 £ ic 243017183/243048243

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Ad 22/06/05--------- £ si [email protected]=3626 £ ic 242957641/242961267

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Ad 02/06/05--------- £ si [email protected]=1434 £ ic 242876585/242878019

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29/06/2005

£ ic 243086433/242876585 07/06/05 £ sr [email protected]= 209848

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10/06/2005

£ ic 243234561/243086433 19/05/05 £ sr [email protected]= 148128

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Ad 19/05/05--------- £ si [email protected]=17974 £ ic 243216587/243234561

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01/06/2005

Ad 19/05/05--------- £ si [email protected]=41323 £ ic 243174205/243215528

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26/05/2005

Memorandum and Articles of Association

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26/05/2005

Resolutions

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26/05/2005

Resolutions

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26/05/2005

Resolutions

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26/05/2005

Resolutions

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26/05/2005

Ad 21/04/05--------- £ si [email protected]=6633 £ ic 243167572/243174205

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26/05/2005

£ ic 243306442/243167572 05/05/05 £ sr [email protected]= 138870

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23/05/2005

£ ic 243436475/243313075 21/04/05 £ sr [email protected]=123400

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11/05/2005

£ ic 243481478/243419758 07/04/05 £ sr [email protected]= 61720

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29/04/2005

Ad 18/04/05--------- £ si [email protected]=896 £ ic 243480582/243481478

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29/04/2005

Ad 12/04/05--------- £ si [email protected]=284 £ ic 243480298/243480582

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29/04/2005

Ad 01/04/05--------- £ si [email protected]=3162 £ ic 243477136/243480298

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28/04/2005

Ad 11/04/05--------- £ si [email protected]=11857 £ ic 243465279/243477136

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27/04/2005

Ad 01/04/05--------- £ si [email protected]=321 £ ic 243463825/243464146

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Ad 02/04/05--------- £ si [email protected]=1133 £ ic 243464146/243465279

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21/04/2005

Ad 05/04/05--------- £ si [email protected]=5313 £ ic 243458512/243463825

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20/04/2005

Ad 01/04/05--------- £ si [email protected]=159644 £ ic 243298868/243458512

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Ad 14/03/05--------- £ si [email protected]=12362 £ ic 243286506/243298868

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Ad 30/03/05--------- £ si [email protected]=25789 £ ic 243260717/243286506

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18/04/2005

Ad 29/03/05--------- £ si [email protected]=10729 £ ic 243249988/243260717

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15/04/2005

£ ic 243654370/243247708 16/03/05 £ sr [email protected]= 406662

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£ ic 244013588/243654370 21/03/05 £ sr [email protected]= 359218

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15/04/2005

Ad 21/03/05--------- £ si [email protected]=2280 £ ic 243247708/243249988

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15/04/2005

£ ic 244420250/244013588 30/03/05 £ sr [email protected]= 406662

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13/04/2005

Director's particulars changed

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07/04/2005

Ad 09/03/05--------- £ si [email protected]=1628 £ ic 244418622/244420250

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06/04/2005

Ad 15/03/05--------- £ si [email protected]=5561 £ ic 244413061/244418622

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06/04/2005

Amended group of companies' accounts made up to 2004-12-31

View PDF (86 pages)

05/04/2005

Ad 10/03/05--------- £ si [email protected]=90 £ ic 244412971/244413061

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04/04/2005

Ad 21/03/05--------- £ si [email protected]=4067 £ ic 244408904/244412971

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29/03/2005

£ ic 245071068/244408904 07/03/05 £ sr [email protected]= 662164

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29/03/2005

£ ic 245602675/245071068 02/03/05 £ sr [email protected]=531607

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29/03/2005

Ad 24/02/05--------- £ si [email protected]=870 £ ic 245601805/245602675

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29/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (86 pages)

22/03/2005

Ad 08/03/05--------- £ si [email protected]=3721 £ ic 245595559/245599280

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22/03/2005

Ad 21/02/05--------- £ si [email protected]=2525 £ ic 245599280/245601805

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21/03/2005

£ ic 246065554/245595559 28/02/05 £ sr [email protected]=469995

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16/03/2005

Ad 25/02/05--------- £ si [email protected]=22003 £ ic 246043551/246065554

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15/03/2005

Ad 28/02/05--------- £ si [email protected]=35382 £ ic 246008169/246043551

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15/03/2005

Return made up to 01/02/05; bulk list available separately

View PDF (9 pages)

08/03/2005

Ad 21/02/05--------- £ si [email protected]=58 £ ic 246008111/246008169

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08/03/2005

£ ic 246064276/246008111 15/02/05 £ sr [email protected]=56165

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07/03/2005

Ad 02/02/05--------- £ si [email protected]=749 £ ic 246063527/246064276

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03/03/2005

Ad 21/02/05--------- £ si [email protected]=3825 £ ic 246059702/246063527

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01/03/2005

Ad 15/02/05--------- £ si [email protected]=2442 £ ic 246057260/246059702

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25/02/2005

£ ic 246204049/246057260 04/02/05 £ sr [email protected]= 146789

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24/02/2005

Ad 31/01/05--------- £ si [email protected]=3278 £ ic 246200771/246204049

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Ad 17/01/05--------- £ si [email protected]=2819 £ ic 246286692/246289511

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16/02/2005

£ ic 246292900/246200771 02/02/05 £ sr [email protected]= 92129

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16/02/2005

Ad 24/01/05--------- £ si [email protected]=3389 £ ic 246289511/246292900

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15/02/2005

£ ic 246368087/246282941 06/12/04 £ sr [email protected]=85146

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15/02/2005

Ad 28/01/05--------- £ si [email protected]=3751 £ ic 246282941/246286692

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10/02/2005

£ ic 246711139/246368087 24/01/05 £ sr [email protected]=343052

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09/02/2005

Ad 26/01/05--------- £ si [email protected]=443 £ ic 246710696/246711139

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03/02/2005

Ad 20/12/04--------- £ si [email protected]=4763 £ ic 247281594/247286357

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03/02/2005

Ad 14/12/04--------- £ si [email protected]=10491 £ ic 247271103/247281594

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03/02/2005

Ad 10/01/05--------- £ si [email protected]=4593 £ ic 247266510/247271103

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03/02/2005

£ ic 247101257/246710696 18/01/05 £ sr [email protected]=390561

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03/02/2005

£ ic 247286357/247101257 20/01/05 £ sr [email protected]=185100

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31/01/2005

Ad 06/01/05--------- £ si [email protected]=521 £ ic 247265989/247266510

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27/01/2005

Ad 19/01/05--------- £ si [email protected]=20538 £ ic 247245451/247265989

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26/01/2005

Ad 17/12/04--------- £ si [email protected]=415 £ ic 247242415/247242830

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26/01/2005

Ad 17/12/04--------- £ si [email protected]=2621 £ ic 247242830/247245451

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26/01/2005

Director's particulars changed

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19/01/2005

Ad 07/12/04--------- £ si [email protected]=148 £ ic 247240281/247240429

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19/01/2005

Ad 07/12/04--------- £ si [email protected]=1992 £ ic 247238289/247240281

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19/01/2005

Ad 07/12/04--------- £ si [email protected]=1986 £ ic 247240429/247242415

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19/01/2005

Ad 07/12/04--------- £ si [email protected]=285 £ ic 247238004/247238289

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18/01/2005

£ ic 247355287/247238004 21/12/04 £ sr [email protected]= 117283

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18/01/2005

£ ic 247801889/247355287 22/12/04 £ sr [email protected]= 446602

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14/01/2005

£ ic 248316700/247801889 20/12/04 £ sr [email protected]= 514811

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11/01/2005

Ad 16/12/04-17/12/04 £ si [email protected]=774 £ ic 248295466/248296240

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11/01/2005

Ad 18/11/04--------- £ si [email protected]=29883 £ ic 248265583/248295466

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11/01/2005

Ad 06/12/04--------- £ si [email protected]=20460 £ ic 248296240/248316700

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10/01/2005

Ad 20/12/04--------- £ si [email protected]=3474 £ ic 248262109/248265583

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10/01/2005

New director appointed

View PDF (3 pages)

23/12/2004

Ad 06/12/04--------- £ si [email protected]=2725 £ ic 248259384/248262109

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22/12/2004

Ad 06/12/04--------- £ si [email protected]=95 £ ic 248259289/248259384

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22/12/2004

Conso 25/10/04

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20/12/2004

Ad 15/10/04--------- £ si [email protected]=6725 £ ic 248201468/248208193

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20/12/2004

Ad 19/10/04--------- £ si [email protected]=24444 £ ic 248234845/248259289

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20/12/2004

Ad 15/10/04--------- £ si [email protected]=26652 £ ic 248208193/248234845

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20/12/2004

Ad 15/10/04--------- £ si [email protected]=6924 £ ic 248194544/248201468

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20/12/2004

Ad 15/10/04--------- £ si [email protected]=15123 £ ic 248179421/248194544

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20/12/2004

Ad 19/10/04--------- £ si [email protected]=2172 £ ic 248177249/248179421

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20/12/2004

Ad 19/10/04--------- £ si [email protected]=9588 £ ic 248167661/248177249

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20/12/2004

Ad 19/10/04--------- £ si [email protected]=672 £ ic 248166989/248167661

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20/12/2004

Ad 01/12/04--------- £ si [email protected]=2363 £ ic 247857149/247859512

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20/12/2004

Ad 01/12/04--------- £ si [email protected]=307477 £ ic 247859512/248166989

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17/12/2004

£ ic 247971395/247795550 03/11/04 £ sr [email protected]=175845

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17/12/2004

Ad 23/11/04--------- £ si [email protected]= 61599 £ ic 247795550/247857149

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16/12/2004

Ad 26/11/04--------- £ si [email protected]=5886 £ ic 247960923/247966809

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16/12/2004

£ ic 248150342/247960923 16/11/04 £ sr [email protected]=189419

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16/12/2004

Declaration of satisfaction of mortgage/charge

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16/12/2004

Declaration of satisfaction of mortgage/charge

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16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2004

Ad 22/11/04--------- £ si [email protected]=4586 £ ic 247966809/247971395

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13/12/2004

Ad 25/11/04--------- £ si [email protected]=20494 £ ic 248129848/248150342

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06/12/2004

£ ic 248276694/248129848 10/11/04 £ sr [email protected]=146846

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03/12/2004

Ad 13/10/04--------- £ si [email protected]=1305 £ ic 248275389/248276694

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03/12/2004

Ad 17/11/04--------- £ si [email protected]=418 £ ic 248274971/248275389

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30/11/2004

Ad 19/11/04--------- £ si [email protected]=4225 £ ic 248270746/248274971

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25/11/2004

Ad 27/10/04--------- £ si [email protected]=8025 £ ic 248262721/248270746

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22/11/2004

Ad 01/11/04--------- £ si [email protected]=3757 £ ic 248258964/248262721

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11/11/2004

Memorandum and Articles of Association

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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10/11/2004

Ad 20/10/04--------- £ si [email protected]=22547 £ ic 248236417/248258964

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10/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

£ ic 248494724/248236417 22/10/04 £ sr [email protected]= 258307

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05/11/2004

£ ic 248950275/248494724 20/10/04 £ sr [email protected]= 455551

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04/11/2004

£ ic 249264160/248950275 12/10/04 £ sr [email protected]= 313885

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02/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Ad 18/10/04--------- £ si [email protected]=39844 £ ic 249224316/249264160

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30/10/2004

Ad 11/10/04--------- £ si [email protected]=911 £ ic 249222771/249223682

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30/10/2004

Ad 01/10/04--------- £ si [email protected]=634 £ ic 249223682/249224316

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26/10/2004

Interim accounts made up to 2004-09-30

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25/10/2004

Ad 15/10/04--------- £ si [email protected]=42113 £ ic 249180658/249222771

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22/10/2004

£ ic 249227833/249180658 01/10/04 £ sr [email protected]=47175

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21/10/2004

£ ic 249544183/249227833 29/09/04 £ sr [email protected]=316350

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19/10/2004

Ad 01/10/04--------- £ si [email protected]=1688 £ ic 249534403/249536091

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19/10/2004

Ad 01/10/04--------- £ si [email protected]=8092 £ ic 249536091/249544183

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19/10/2004

Ad 01/10/04--------- £ si [email protected]=1620 £ ic 249532783/249534403

View PDF (8 pages)

15/10/2004

New director appointed

View PDF (4 pages)

04/10/2004

Director resigned

View PDF (1 pages)

01/10/2004

£ ic 249821383/249532783 20/09/04 £ sr [email protected]=288600

View PDF (1 pages)

01/10/2004

£ ic 250037833/249821383 10/09/04 £ sr [email protected]=216450

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01/10/2004

£ ic 250259833/250037833 15/09/04 £ sr [email protected]=222000

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30/09/2004

Ad 20/09/04--------- £ si [email protected]=32031 £ ic 250227802/250259833

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27/09/2004

Ad 08/09/04--------- £ si [email protected]=34920 £ ic 250192882/250227802

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23/09/2004

Ad 26/08/04--------- £ si [email protected]=118 £ ic 250192764/250192882

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21/09/2004

Ad 01/09/04--------- £ si [email protected]=9637 £ ic 250182455/250192092

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21/09/2004

Ad 06/09/04--------- £ si [email protected]=672 £ ic 250192092/250192764

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15/09/2004

£ ic 251264705/250182455 31/08/04 £ sr [email protected]=1082250

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15/09/2004

Ad 23/08/04--------- £ si [email protected]=167 £ ic 251328363/251328530

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15/09/2004

£ ic 251328530/251264705 01/09/04 £ sr [email protected]=63825

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15/09/2004

Ad 23/08/04--------- £ si [email protected]=71 £ ic 251328292/251328363

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14/09/2004

£ ic 252078284/251772732 24/08/04 £ sr [email protected]= 305552

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14/09/2004

£ ic 251772732/251328292 18/08/04 £ sr [email protected]= 444440

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10/09/2004

Ad 27/08/04--------- £ si [email protected]=33311 £ ic 252044417/252077728

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10/09/2004

Ad 23/08/04--------- £ si [email protected]=556 £ ic 252077728/252078284

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08/09/2004

Ad 19/08/04--------- £ si [email protected]=3973 £ ic 252040444/252044417

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06/09/2004

Ad 16/08/04--------- £ si [email protected]=343 £ ic 252040101/252040444

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02/09/2004

Ad 17/08/04--------- £ si [email protected]=2579 £ ic 252037522/252040101

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27/08/2004

Ad 09/08/04--------- £ si [email protected]=7032 £ ic 252030490/252037522

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23/08/2004

Ad 09/08/04--------- £ si [email protected]=14764 £ ic 252015726/252030490

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19/08/2004

Ad 02/08/04--------- £ si [email protected]=15474 £ ic 252000252/252015726

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19/08/2004

Ad 26/07/04--------- £ si [email protected]=424 £ ic 251999828/252000252

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19/08/2004

Ad 27/07/04--------- £ si [email protected]=8524 £ ic 251991304/251999828

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16/08/2004

Ad 19/07/04--------- £ si [email protected]=1778 £ ic 251989526/251991304

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16/08/2004

Ad 26/07/04--------- £ si [email protected]=1935 £ ic 251987591/251989526

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30/07/2004

Ad 28/06/04--------- £ si [email protected]=1293 £ ic 251986298/251987591

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28/07/2004

Ad 19/07/04--------- £ si [email protected]=4175 £ ic 251982123/251986298

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28/07/2004

Ad 05/07/04--------- £ si [email protected]=4445 £ ic 251977678/251982123

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28/07/2004

Ad 14/07/04--------- £ si [email protected]=2278 £ ic 251975400/251977678

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13/07/2004

Ad 28/06/04--------- £ si [email protected]=2941 £ ic 251972459/251975400

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13/07/2004

Ad 21/06/04--------- £ si [email protected]=3882 £ ic 251968577/251972459

View PDF (5 pages)

13/07/2004

Ad 29/06/04--------- £ si [email protected]=5596 £ ic 251962981/251968577

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Ad 20/05/04--------- £ si [email protected]=15902 £ ic 251947079/251962981

View PDF (5 pages)

30/06/2004

Ad 21/06/04--------- £ si [email protected]=4185 £ ic 251942894/251947079

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30/06/2004

Ad 14/06/04--------- £ si [email protected]=4706 £ ic 251938188/251942894

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23/06/2004

Ad 07/06/04--------- £ si [email protected]=6862 £ ic 251931326/251938188

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23/06/2004

Ad 01/06/04--------- £ si [email protected]=135485 £ ic 251795841/251931326

View PDF (43 pages)

22/06/2004

Ad 28/05/04--------- £ si [email protected]=614 £ ic 251795227/251795841

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22/06/2004

Ad 04/06/04--------- £ si [email protected]=1434 £ ic 251793793/251795227

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22/06/2004

Ad 27/05/04--------- £ si [email protected]=4359 £ ic 251789434/251793793

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08/06/2004

Ad 21/05/04--------- £ si [email protected]=314 £ ic 251789120/251789434

View PDF (2 pages)

08/06/2004

Resolutions

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08/06/2004

Resolutions

View PDF (2 pages)

04/06/2004

Ad 22/04/04--------- £ si [email protected]=585 £ ic 251788535/251789120

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04/06/2004

Ad 19/05/04--------- £ si [email protected]=3943 £ ic 251784592/251788535

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27/05/2004

Ad 04/05/04--------- £ si [email protected]=510 £ ic 251783491/251784001

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27/05/2004

Ad 04/05/04--------- £ si [email protected]=415 £ ic 251783076/251783491

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27/05/2004

Ad 17/05/04--------- £ si [email protected]=591 £ ic 251784001/251784592

View PDF (2 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (23 pages)

17/05/2004

Ad 16/04/04--------- £ si [email protected]=18038 £ ic 251765038/251783076

View PDF (2 pages)

17/05/2004

Ad 20/04/04--------- £ si [email protected]=33884 £ ic 251731154/251765038

View PDF (2 pages)

13/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (85 pages)

11/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

Ad 23/04/04--------- £ si [email protected]=239 £ ic 251730915/251731154

View PDF (2 pages)

06/05/2004

Ad 16/04/04--------- £ si [email protected]=10507 £ ic 251720408/251730915

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06/05/2004

Ad 13/04/04--------- £ si [email protected]=2956 £ ic 251717452/251720408

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28/04/2004

Ad 16/04/04--------- £ si [email protected]=1211 £ ic 251716241/251717452

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28/04/2004

Ad 07/04/04--------- £ si [email protected]=287 £ ic 251715954/251716241

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26/04/2004

Ad 19/04/04--------- £ si [email protected]=3675 £ ic 251712279/251715954

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22/04/2004

Ad 22/03/04--------- £ si [email protected]=98592 £ ic 251613687/251712279

View PDF (2 pages)

22/04/2004

Ad 06/04/04--------- £ si [email protected]=5196 £ ic 251608491/251613687

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15/04/2004

Ad 25/03/04--------- £ si [email protected]=3490817 £ si [email protected]=749649 £ si 7412@191=1415692 £ ic 245952332/251608491

View PDF (12 pages)

15/04/2004

Return made up to 01/02/04; bulk list available separately

View PDF (9 pages)

07/04/2004

Ad 19/03/04--------- £ si [email protected]=3979 £ ic 245948353/245952332

View PDF (2 pages)

06/04/2004

Ad 18/03/04--------- £ si [email protected]=2775 £ ic 245945578/245948353

View PDF (2 pages)

31/03/2004

Ad 03/03/04--------- £ si [email protected]=4777 £ ic 245940801/245945578

View PDF (2 pages)

29/03/2004

Ad 10/03/04--------- £ si [email protected]=3210 £ ic 245937591/245940801

View PDF (2 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

Ad 27/02/04--------- £ si [email protected]=6281 £ ic 245931310/245937591

View PDF (2 pages)

09/03/2004

Ad 20/02/04--------- £ si [email protected]=95 £ ic 245931215/245931310

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09/03/2004

Ad 20/02/04--------- £ si [email protected]=337 £ ic 245930878/245931215

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01/03/2004

Ad 19/02/04--------- £ si [email protected]=4112 £ ic 245926766/245930878

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25/02/2004

Ad 09/02/04--------- £ si [email protected]=478 £ ic 245926288/245926766

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18/02/2004

Ad 26/01/04--------- £ si [email protected]=477 £ ic 245925811/245926288

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13/02/2004

Ad 19/01/04--------- £ si [email protected]=397 £ ic 245925414/245925811

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13/02/2004

Ad 05/01/04--------- £ si [email protected]=1077 £ ic 245924337/245925414

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12/02/2004

Ad 08/01/04--------- £ si [email protected]=1674 £ ic 245922663/245924337

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12/02/2004

Ad 02/02/04--------- £ si [email protected]=1612 £ ic 245921051/245922663

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05/02/2004

Ad 21/01/04--------- £ si [email protected]=112 £ ic 245920939/245921051

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30/01/2004

Ad 19/01/04--------- £ si [email protected]=4200 £ ic 245916739/245920939

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12/01/2004

Ad 19/12/03--------- £ si [email protected]=4149 £ ic 245912590/245916739

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12/01/2004

Ad 15/12/03--------- £ si [email protected]=430 £ ic 245912160/245912590

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12/01/2004

Ad 10/12/03--------- £ si [email protected]=910 £ ic 245911250/245912160

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12/01/2004

Ad 11/12/03--------- £ si [email protected]=53 £ ic 245911197/245911250

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12/01/2004

Ad 17/12/03--------- £ si [email protected]=112 £ ic 245911085/245911197

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12/01/2004

Ad 18/12/03--------- £ si [email protected]=262 £ ic 245910823/245911085

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31/12/2003

Ad 09/12/03--------- £ si [email protected]=2855 £ ic 245907968/245910823

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30/12/2003

Ad 26/11/03--------- £ si [email protected]= 7790 £ ic 245900178/245907968

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30/12/2003

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Group of companies' accounts made up to 2002-12-31

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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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Auditor's resignation

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New director appointed

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07/03/2003

Director resigned

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26/02/2003

Return made up to 01/02/03; bulk list available separately

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Director's particulars changed

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New director appointed

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New director appointed

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09/10/2002

Listing of particulars

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Resolutions

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Resolutions

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08/07/2002

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04/07/2002

Secretary's particulars changed

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29/06/2002

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29/06/2002

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24/05/2002

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22/05/2002

Director resigned

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01/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (64 pages)

22/04/2002

Ad 04/03/02--------- £ si [email protected]=5034 £ ic 271765932/271770966

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15/03/2002

Return made up to 01/02/02; bulk list available separately

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11/03/2002

Ad 22/02/02--------- £ si [email protected]=40 £ ic 271765892/271765932

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24/01/2002

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09/01/2002

Director resigned

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09/01/2002

Ad 14/12/01--------- £ si [email protected]=3135 £ ic 260231819/260234954

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20/12/2001

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17/12/2001

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05/12/2001

Secretary's particulars changed

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29/11/2001

Ad 14/11/01--------- £ si [email protected]=2688 £ ic 260216051/260218739

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30/10/2001

Ad 05/10/01--------- £ si [email protected]=7178 £ ic 260203693/260210871

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23/10/2001

Particulars of mortgage/charge

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27/09/2001

Listing of particulars

View PDF (54 pages)

14/09/2001

Registered office changed on 14/09/01 from: charter court, 50 windsor road, slough, berkshire SL1 2HA

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07/09/2001

Secretary resigned

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21/08/2001

Ad 27/07/01--------- £ si [email protected]=3870 £ ic 259774615/259778485

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10/08/2001

Secretary resigned

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19/07/2001

Ad 22/06/01--------- £ si [email protected]=4951 £ ic 259223923/259228874

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19/07/2001

Ad 15/06/01--------- £ si [email protected]=3144 £ ic 259220779/259223923

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21/06/2001

Resolutions

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21/06/2001

Resolutions

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21/06/2001

Memorandum and Articles of Association

View PDF (76 pages)

08/06/2001

Full group accounts made up to 2000-12-31

View PDF (64 pages)

16/05/2001

New director appointed

View PDF (3 pages)

01/05/2001

Ad 02/04/01--------- £ si [email protected]=4372 £ ic 257524970/257529342

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01/05/2001

Return made up to 01/02/01; bulk list available separately

View PDF (11 pages)

30/04/2001

Ad 29/03/01--------- £ si [email protected]=611 £ ic 257524359/257524970

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09/04/2001

Ad 09/03/01--------- £ si [email protected]=888 £ ic 257523471/257524359

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28/02/2001

Director's particulars changed

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28/02/2001

Ad 01/02/01--------- £ si [email protected]=1897 £ ic 257467658/257469555

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19/02/2001

Ad 01/02/01--------- £ si [email protected]=186 £ ic 257467472/257467658

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29/01/2001

Ad 08/01/01--------- £ si [email protected]=5100 £ ic 257462372/257467472

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16/01/2001

New director appointed

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11/01/2001

Ad 04/12/00--------- £ si [email protected]=6182 £ ic 257456190/257462372

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09/01/2001

Ad 04/12/00--------- £ si [email protected]=3735 £ ic 257452455/257456190

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11/12/2000

Ad 03/11/00--------- £ si [email protected]=2126 £ ic 229877929/229880055

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08/12/2000

New director appointed

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28/11/2000

Ad 03/11/00--------- £ si 38166@1=38166 £ ic 229572679/229610845

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30/10/2000

Ad 02/10/00--------- £ si [email protected]=1016 £ ic 229545144/229546160

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29/09/2000

Ad 29/08/00--------- £ si [email protected]=1190 £ ic 229543954/229545144

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28/09/2000

Ad 12/09/00--------- £ si [email protected]=3979 £ ic 229539975/229543954

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27/09/2000

Ad 29/08/00--------- £ si [email protected]=940 £ ic 229539035/229539975

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02/08/2000

Ad 03/07/00--------- £ si [email protected]=1522 £ ic 227322636/227324158

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Ad 22/06/00--------- £ si [email protected]= 8516 £ ic 227314120/227322636

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17/07/2000

Ad 12/06/00--------- £ si [email protected]= 46406 £ ic 227267714/227314120

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10/07/2000

Ad 01/06/00--------- £ si [email protected]= 687945 £ ic 226579769/227267714

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Ad 05/06/00--------- £ si [email protected]=65219 £ ic 226514550/226579769

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23/06/2000

Ad 30/05/00--------- £ si [email protected]=26466 £ ic 226488084/226514550

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13/06/2000

Ad 18/05/00--------- £ si [email protected]=2220 £ ic 225334035/225336255

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06/06/2000

Resolutions

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06/06/2000

Resolutions

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06/06/2000

Resolutions

View PDF (70 pages)

03/05/2000

Full group accounts made up to 1999-12-31

View PDF (62 pages)

11/04/2000

Ad 03/03/00--------- £ si [email protected]=1924 £ ic 224427233/224429157

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28/03/2000

Ad 01/03/00--------- £ si [email protected]=3680 £ ic 224340303/224343983

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27/03/2000

Ad 25/02/00--------- £ si [email protected]=4206 £ ic 224336097/224340303

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27/03/2000

Ad 25/02/00--------- £ si [email protected]=2957 £ ic 224333140/224336097

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23/03/2000

Ad 02/03/00--------- £ si [email protected]= 101261 £ ic 224231879/224333140

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15/03/2000

Return made up to 01/02/00; bulk list available separately

View PDF (24 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

04/03/2000

Director resigned

View PDF (1 pages)

24/01/2000

Ad 22/12/99--------- £ si [email protected]=5603 £ ic 223210650/223216253

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13/12/1999

Director's particulars changed

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09/11/1999

Ad 07/10/99--------- £ si [email protected]=3214 £ ic 222296043/222299257

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01/10/1999

New director appointed

View PDF (3 pages)

29/09/1999

Director resigned

View PDF (1 pages)

08/08/1999

Ad 01/07/99--------- £ si [email protected]=4036 £ ic 221948603/221952639

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02/08/1999

Secretary's particulars changed

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13/07/1999

Ad 07/06/99--------- £ si [email protected]=846 £ ic 221947757/221948603

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06/07/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Ad 29/04/99--------- £ si [email protected]=1820 £ ic 221945937/221947757

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07/06/1999

Memorandum and Articles of Association

View PDF (90 pages)

24/05/1999

Conso s-div 10/05/99

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24/05/1999

Resolutions

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24/05/1999

Resolutions

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24/05/1999

Resolutions

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24/05/1999

Resolutions

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24/05/1999

Resolutions

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24/05/1999

Resolutions

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24/05/1999

Ad 07/05/99--------- £ si [email protected] £ ic 221945937/221945937

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05/05/1999

Ad 01/04/99--------- £ si [email protected]=750 £ ic 221945187/221945937

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30/04/1999

Ad 06/04/99--------- £ si [email protected]=1223 £ ic 221943964/221945187

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13/04/1999

Return made up to 01/02/99; bulk list available separately

View PDF (26 pages)

09/04/1999

Ad 08/03/99--------- £ si [email protected]=1381 £ ic 221942583/221943964

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06/04/1999

Full group accounts made up to 1998-12-31

View PDF (53 pages)

24/03/1999

New director appointed

View PDF (3 pages)

14/03/1999

Ad 25/02/99--------- £ si [email protected]=19732 £ ic 221922851/221942583

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02/03/1999

Ad 04/02/99--------- £ si [email protected]=2288 £ ic 221920563/221922851

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25/02/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

Ad 04/01/99--------- £ si [email protected]=771 £ ic 221919792/221920563

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08/01/1999

Director resigned

View PDF (1 pages)

29/12/1998

Ad 30/11/98--------- £ si [email protected]=206 £ ic 221919586/221919792

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11/12/1998

Secretary's particulars changed

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09/12/1998

Ad 23/11/98--------- £ si [email protected]=4359 £ ic 221915227/221919586

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02/12/1998

Ad 02/11/98--------- £ si [email protected]=1088 £ ic 221914139/221915227

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22/10/1998

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21/10/1998

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21/10/1998

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09/10/1998

Ad 28/09/98--------- £ si [email protected]=22788 £ ic 221885933/221908721

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06/10/1998

Ad 10/09/98--------- £ si [email protected]=8161 £ ic 221877772/221885933

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17/09/1998

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19/08/1998

Ad 24/07/98--------- £ si [email protected]=3275 £ ic 221873988/221877263

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05/08/1998

Director's particulars changed

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28/07/1998

Auditor's resignation

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27/07/1998

Ad 25/06/98--------- £ si [email protected]=1619 £ ic 221872369/221873988

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21/06/1998

Ad 05/06/98--------- £ si [email protected]=2848 £ ic 221869521/221872369

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21/06/1998

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31/05/1998

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29/04/1998

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29/04/1998

Ad 31/03/98--------- £ si [email protected]=420 £ ic 221868036/221868456

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27/04/1998

Full group accounts made up to 1997-12-31

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18/04/1998

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18/04/1998

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18/04/1998

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09/04/1998

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09/04/1998

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01/04/1998

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01/04/1998

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01/04/1998

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10/03/1998

Ad 23/02/98--------- £ si [email protected]=43 £ ic 221827964/221828007

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26/02/1998

Return made up to 01/02/98; bulk list available separately

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26/02/1998

Location of register of members

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20/01/1998

Ad 09/01/98--------- £ si [email protected]=260 £ ic 221809239/221809499

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07/01/1998

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07/01/1998

Ad 09/12/97--------- £ si [email protected]=6182 £ ic 221800236/221806418

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17/12/1997

New secretary appointed

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17/12/1997

New secretary appointed

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25/11/1997

Ad 12/11/97--------- £ si [email protected]=1705 £ ic 221798531/221800236

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31/10/1997

Ad 06/10/97--------- £ si [email protected]=3552 £ ic 221794979/221798531

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29/08/1997

Ad 11/08/97--------- £ si [email protected]=10804 £ ic 221784175/221794979

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20/08/1997

Particulars of mortgage/charge

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24/07/1997

Director's particulars changed

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24/07/1997

Director's particulars changed

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09/07/1997

Director's particulars changed

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09/07/1997

Director's particulars changed

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09/07/1997

Director's particulars changed

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09/07/1997

Director's particulars changed

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08/07/1997

Director resigned

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08/07/1997

Director's particulars changed

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03/07/1997

Director's particulars changed

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03/07/1997

Director's particulars changed

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03/07/1997

Director's particulars changed

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25/06/1997

Director's particulars changed

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23/06/1997

Director's particulars changed

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25/04/1997

Statement of affairs

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25/04/1997

Ad 17/02/97--------- £ si [email protected]

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02/04/1997

Ad 17/02/97--------- £ si [email protected]= 221784172 £ ic 3/221784175

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21/03/1997

Return made up to 01/02/97; full list of members

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17/03/1997

Director's particulars changed

View PDF (1 pages)

03/03/1997

Particulars of mortgage/charge

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28/02/1997

Director resigned

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19/02/1997

Full accounts made up to 1996-12-31

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07/02/1997

Memorandum and Articles of Association

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07/02/1997

Resolutions

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20/01/1997

Listing of particulars

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03/01/1997

Registered office changed on 03/01/97 from: c/o hackwood secretaries LIMITED, barrington house, 59/67 gresham street, london EC2V 7JA

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02/01/1997

S-div 18/12/96

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02/01/1997

Resolutions

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02/01/1997

£ nc 100000/275100000 18/12/96

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30/12/1996

Resolutions

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30/12/1996

Resolutions

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30/12/1996

Resolutions

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19/12/1996

Certificate of change of name

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09/12/1996

New director appointed

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09/12/1996

New director appointed

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09/12/1996

New director appointed

View PDF (3 pages)

09/12/1996

New director appointed

View PDF (3 pages)

09/12/1996

New director appointed

View PDF (3 pages)

09/12/1996

New director appointed

View PDF (4 pages)

04/12/1996

New secretary appointed

View PDF (3 pages)

26/11/1996

New director appointed

View PDF (4 pages)

25/11/1996

New director appointed

View PDF (3 pages)

25/11/1996

New director appointed

View PDF (4 pages)

25/11/1996

New director appointed

View PDF (4 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

21/10/1996

Ad 16/10/96--------- £ si 49999@1=49999 £ ic 2/50001

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20/10/1996

New director appointed

View PDF (3 pages)

20/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1996

New director appointed

View PDF (3 pages)

20/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

Application to commence business

View PDF (2 pages)

16/10/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

12/09/1996

Accounting reference date shortened from 31/03/96 to 31/12/95

View PDF (1 pages)

25/06/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

08/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1996

New director appointed

View PDF (2 pages)

08/06/1996

Director resigned

View PDF (1 pages)

08/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1996

Registered office changed on 08/06/96 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

16/03/1995

Incorporation

View PDF (10 pages)

16/03/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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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

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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

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No. of employees:

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

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Description

About CENTRICA PLC

CENTRICA PLC is an(a) Active company incorporated on 16/03/1995 with the registered office located at Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 13 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 CENTRICA PLC?

CENTRICA PLC is currently Active. It was registered on 16/03/1995 .

Where is CENTRICA PLC located?

CENTRICA PLC is registered at Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA PLC do?

CENTRICA PLC operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CENTRICA PLC?

The latest filing was on 19/05/2026: Registration of charge 030336540011, created on 2026-05-15.