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ENERGY TECHNIQUE LIMITED (00013273)

ENERGY TECHNIQUE LIMITED (00013273) is an active UK company. incorporated on 5 August 1879. with registered office in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ENERGY TECHNIQUE LIMITED has been registered for 146 years. Current directors include GEORGE, Ronnie, O'BRIEN, Andrew.

Company Number
00013273
Status
active
Type
ltd
Incorporated
5 August 1879
Age
146 years
Address
C/O Volution Group Plc, Crawley, RH10 9YX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GEORGE, Ronnie, O'BRIEN, Andrew
SIC Codes
70100

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Introduction
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ENERGY TECHNIQUE LIMITED

ENERGY TECHNIQUE LIMITED is an active company incorporated on 5 August 1879 with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ENERGY TECHNIQUE LIMITED was registered 146 years ago.(SIC: 70100)

Status

active

Active since 146 years ago

Company No

00013273

LTD Company

Age

146 Years

Incorporated 5 August 1879

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

BENSON GROUP PLC
From: 27 November 1987To: 1 May 1998
BENSON SBG PLC
From: 17 December 1986To: 27 November 1987
SHEFFIELD BRICK GROUP P.L.C.(THE)
From: 5 August 1879To: 17 December 1986
Contact
Address

C/O Volution Group Plc Fleming Way Crawley, RH10 9YX,

Previous Addresses

47 Central Avenue West Molesey Surrey KT8 2QZ
From: 5 August 1879To: 29 August 2018
Timeline

20 key events • 2009 - 2019

Funding Officers Ownership
Director Left
Dec 09
Director Joined
Jun 10
Director Left
Oct 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Dec 11
Share Issue
Sept 12
Share Issue
Sept 12
Capital Update
Sept 12
Funding Round
Dec 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 17
Director Left
May 17
Director Left
Jul 18
Capital Update
Jul 18
Director Joined
Jul 19
Director Left
Jul 19
5
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

GEORGE, Ronnie

Active
Fleming Way, CrawleyRH10 9YX
Born October 1969
Director
Appointed 23 Dec 2015

O'BRIEN, Andrew

Active
Fleming Way, CrawleyRH10 9YX
Born March 1974
Director
Appointed 01 Aug 2019

ANSCOMBE, Michael John

Resigned
Fleming Way, CrawleyRH10 9YX
Secretary
Appointed 23 Dec 2015
Resigned 31 Jan 2022

GREEN, Ronald

Resigned
Abilene Sheet Road, LudlowSY8 1LR
Secretary
Appointed N/A
Resigned 16 May 1996

MCNEICE, Stephen Robert

Resigned
3 Beckenshaw Gardens, BansteadSM7 3NB
Secretary
Appointed 01 Jan 2002
Resigned 04 Jul 2006

UNSWORTH, Robert Marshall

Resigned
47 Central Avenue, SurreyKT8 2QZ
Secretary
Appointed 04 Jul 2006
Resigned 23 Dec 2015

UNSWORTH, Robert Marshall

Resigned
81 Irnham Road, Sutton ColdfieldB74 2TG
Secretary
Appointed 16 May 1996
Resigned 01 Jan 2002

BAKER, Bryan William

Resigned
Little Hales House, NewportTF10 9AW
Born December 1932
Director
Appointed 15 Mar 1996
Resigned 13 Sept 2000

BARHAM, Paul Leslie

Resigned
1354 Crosstimber Drive, Southlake
Born September 1953
Director
Appointed 14 Jun 2001
Resigned 18 Mar 2003

BAXTER, Alan John

Resigned
Grassways, WilmslowSK9 2AL
Born January 1950
Director
Appointed 13 Sept 2000
Resigned 14 Jun 2001

CAPLIN, Anthony Lindsay

Resigned
Elm Lodge, LondonSW6 6NZ
Born April 1951
Director
Appointed 04 Nov 2005
Resigned 21 Feb 2007

CROSS, Anthony John

Resigned
5 Saxon Close, Stratford Upon AvonCV37 7DX
Born August 1945
Director
Appointed N/A
Resigned 22 Nov 1991

DART, Geoffrey Gilbert

Resigned
18 Hildred House, LondonSW1W 9NU
Born March 1947
Director
Appointed 14 Jun 2001
Resigned 29 Jan 2003

DEW, Ian

Resigned
Fleming Way, CrawleyRH10 9YX
Born July 1959
Director
Appointed 23 Dec 2015
Resigned 31 Jul 2019

FALLON, Kevin A

Resigned
Turner Intertrade, Ch 1204 GenevaFOREIGN
Born October 1953
Director
Appointed 20 Oct 2004
Resigned 28 Oct 2009

GOLDSMITH, Walter Kenneth

Resigned
47 Central Avenue, SurreyKT8 2QZ
Born January 1938
Director
Appointed 24 May 2007
Resigned 23 Dec 2015

GREEN, Ronald

Resigned
Abilene Sheet Road, LudlowSY8 1LR
Born July 1943
Director
Appointed N/A
Resigned 16 May 1996

HOSKINS, Mark Leslie

Resigned
Fleming Way, CrawleyRH10 9YX
Born January 1964
Director
Appointed 23 Dec 2015
Resigned 12 May 2017

JOHNSON, Neil Robert

Resigned
3 Barnetts Lane, KidderminsterDY10 3HR
Born March 1955
Director
Appointed N/A
Resigned 29 Sept 1995

KIRKHAM, Martin John

Resigned
47 Central Avenue, SurreyKT8 2QZ
Born November 1961
Director
Appointed 15 Sept 2010
Resigned 06 Apr 2011

KOMLOSY, Stephen Anton

Resigned
133 Ebury Street, LondonSW1W 9QU
Born December 1940
Director
Appointed 14 Jun 2001
Resigned 11 Apr 2006

LUCKETT, Nigel Frederick

Resigned
108 White Hill, StourbridgeDY7 6AU
Born August 1942
Director
Appointed 19 Dec 1995
Resigned 03 Feb 1999

LUGG, James William

Resigned
47 Central Avenue, SurreyKT8 2QZ
Born June 1961
Director
Appointed 30 Jan 2006
Resigned 24 Sept 2010

MACKENZIE, Graham Roche

Resigned
Hollow Tree House Hollow Tree Lane, BromsgroveB60 1PR
Born April 1944
Director
Appointed 15 Jul 1996
Resigned 06 Oct 2004

MARTIN, James Stuart William

Resigned
Thorpe Manor, PontefractWF8 3HD
Born June 1938
Director
Appointed 15 Feb 1995
Resigned 09 Apr 1995

MCNEICE, Stephen Robert

Resigned
3 Beckenshaw Gardens, BansteadSM7 3NB
Born December 1961
Director
Appointed 01 Jan 2002
Resigned 14 Feb 2006

OWENS, James

Resigned
9 Abberton Grove, SolihullB90 4YQ
Born September 1952
Director
Appointed 29 Sept 1995
Resigned 09 Nov 1998

PARK, John

Resigned
Doebank House, RedditchB96 6AT
Born January 1945
Director
Appointed 27 Nov 1997
Resigned 26 May 1999

PATTEN, Thomas Diery

Resigned
67/7 Grange Loan, EdinburghEH9 2EG
Born January 1926
Director
Appointed N/A
Resigned 22 Apr 1996

PHILLIPS, John Richard Martin

Resigned
Clock House Wren Court, BirdingburyCV23 8EW
Born May 1955
Director
Appointed N/A
Resigned 19 Dec 1995

PRITCHARD, John Nicholas Dearn

Resigned
Hunters Lodge, KidderminsterDY10 3LD
Born February 1947
Director
Appointed 01 Sept 1993
Resigned 29 Sept 1995

REID, Martin Michael

Resigned
47 Central Avenue, SurreyKT8 2QZ
Born September 1960
Director
Appointed 15 Sept 2010
Resigned 27 Jan 2017

RHEAD, David Michael

Resigned
Cherry Trees 62 Little Sutton Lane, Sutton ColdfieldB75 6PE
Born March 1936
Director
Appointed 19 Dec 1995
Resigned 02 Sept 1999

STIMPSON, Leigh Alan

Resigned
Central Avenue, West MoleseyKT8 2QZ
Born March 1960
Director
Appointed 23 Feb 2010
Resigned 20 Jul 2018

STIMPSON, Leigh Alan

Resigned
Woodcote, BasingstokeRG21 3AX
Born March 1960
Director
Appointed 01 May 1997
Resigned 11 Apr 2006

Persons with significant control

1

Volution Group Plc

Active
Crawley, West SussexRH10 9YX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

373

Accounts With Accounts Type Dormant
19 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 February 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 August 2018
AD01Change of Registered Office Address
Legacy
27 July 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 July 2018
SH19Statement of Capital
Legacy
27 July 2018
CAP-SSCAP-SS
Resolution
27 July 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 November 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
19 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
2 February 2016
CERT10CERT10
Re Registration Memorandum Articles
2 February 2016
MARMAR
Resolution
2 February 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
2 February 2016
RR02RR02
Change Account Reference Date Company Current Extended
28 January 2016
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
5 January 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Memorandum Articles
29 December 2015
MAMA
Resolution
29 December 2015
RESOLUTIONSResolutions
Court Order
22 December 2015
OCOC
Annual Return Company With Made Up Date No Member List
8 December 2015
AR01AR01
Capital Allotment Shares
7 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
16 September 2015
AAAnnual Accounts
Resolution
27 August 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
25 November 2014
AR01AR01
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Resolution
24 September 2014
RESOLUTIONSResolutions
Resolution
9 September 2014
RESOLUTIONSResolutions
Memorandum Articles
31 July 2014
MAMA
Resolution
13 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
11 December 2013
AR01AR01
Accounts With Accounts Type Group
1 October 2013
AAAnnual Accounts
Resolution
28 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
7 January 2013
AR01AR01
Accounts With Accounts Type Group
2 October 2012
AAAnnual Accounts
Legacy
1 October 2012
OC138OC138
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
1 October 2012
CERT17CERT17
Capital Statement Capital Company With Date Currency Figure
1 October 2012
SH19Statement of Capital
Capital Alter Shares Subdivision
18 September 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
18 September 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
12 September 2012
RESOLUTIONSResolutions
Legacy
1 August 2012
MG02MG02
Legacy
25 July 2012
122122
Miscellaneous
25 July 2012
MISCMISC
Miscellaneous
25 July 2012
MISCMISC
Miscellaneous
25 July 2012
MISCMISC
Resolution
25 July 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 December 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
15 December 2011
AR01AR01
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Accounts With Accounts Type Group
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
8 February 2011
AR01AR01
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
12 April 2010
AR01AR01
Change Person Secretary Company With Change Date
5 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Termination Director Company With Name
17 December 2009
TM01Termination of Director
Accounts With Accounts Type Group
30 October 2009
AAAnnual Accounts
Legacy
19 May 2009
403aParticulars of Charge Subject to s859A
Legacy
20 March 2009
363aAnnual Return
Accounts With Accounts Type Group
30 October 2008
AAAnnual Accounts
Resolution
17 July 2008
RESOLUTIONSResolutions
Legacy
25 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 November 2007
AAAnnual Accounts
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
21 May 2007
288bResignation of Director or Secretary
Legacy
12 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Resolution
27 June 2006
RESOLUTIONSResolutions
Legacy
27 June 2006
123Notice of Increase in Nominal Capital
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
27 June 2006
RESOLUTIONSResolutions
Legacy
27 June 2006
123Notice of Increase in Nominal Capital
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
26 May 2006
122122
Resolution
26 May 2006
RESOLUTIONSResolutions
Resolution
26 May 2006
RESOLUTIONSResolutions
Legacy
26 May 2006
288aAppointment of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
88(2)R88(2)R
Legacy
14 December 2005
288bResignation of Director or Secretary
Legacy
8 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
26 January 2005
363sAnnual Return (shuttle)
Legacy
21 January 2005
395Particulars of Mortgage or Charge
Legacy
21 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
29 October 2004
AAAnnual Accounts
Legacy
13 October 2004
288bResignation of Director or Secretary
Legacy
2 August 2004
88(2)R88(2)R
Resolution
2 August 2004
RESOLUTIONSResolutions
Resolution
2 August 2004
RESOLUTIONSResolutions
Resolution
8 March 2004
RESOLUTIONSResolutions
Resolution
8 March 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 December 2003
AAAnnual Accounts
Legacy
27 November 2003
363sAnnual Return (shuttle)
Legacy
21 August 2003
288aAppointment of Director or Secretary
Legacy
31 July 2003
288aAppointment of Director or Secretary
Legacy
31 July 2003
288bResignation of Director or Secretary
Legacy
18 March 2003
353a353a
Legacy
25 February 2003
288bResignation of Director or Secretary
Legacy
2 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 August 2002
AAAnnual Accounts
Auditors Resignation Company
12 March 2002
AUDAUD
Legacy
23 January 2002
288bResignation of Director or Secretary
Certificate Capital Reduction Issued Capital
22 January 2002
CERT15CERT15
Legacy
22 January 2002
OC138OC138
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
17 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 October 2001
AAAnnual Accounts
Legacy
27 July 2001
288aAppointment of Director or Secretary
Statement Of Affairs
24 July 2001
SASA
Legacy
20 July 2001
88(2)Return of Allotment of Shares
Legacy
20 July 2001
288bResignation of Director or Secretary
Statement Of Affairs
20 July 2001
SASA
Legacy
20 July 2001
88(2)R88(2)R
Legacy
20 July 2001
122122
Resolution
20 July 2001
RESOLUTIONSResolutions
Resolution
20 July 2001
RESOLUTIONSResolutions
Resolution
20 July 2001
RESOLUTIONSResolutions
Resolution
20 July 2001
RESOLUTIONSResolutions
Legacy
11 July 2001
288aAppointment of Director or Secretary
Legacy
11 July 2001
288aAppointment of Director or Secretary
Legacy
4 June 2001
PROSPPROSP
Legacy
3 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 October 2000
AAAnnual Accounts
Legacy
29 September 2000
403aParticulars of Charge Subject to s859A
Legacy
29 September 2000
288aAppointment of Director or Secretary
Legacy
26 September 2000
288bResignation of Director or Secretary
Legacy
15 August 2000
403aParticulars of Charge Subject to s859A
Legacy
15 August 2000
403aParticulars of Charge Subject to s859A
Legacy
21 March 2000
287Change of Registered Office
Legacy
26 January 2000
403b403b
Legacy
26 January 2000
403b403b
Legacy
14 December 1999
395Particulars of Mortgage or Charge
Legacy
6 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 October 1999
AAAnnual Accounts
Resolution
9 September 1999
RESOLUTIONSResolutions
Resolution
9 September 1999
RESOLUTIONSResolutions
Legacy
8 September 1999
288bResignation of Director or Secretary
Resolution
6 August 1999
RESOLUTIONSResolutions
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Resolution
12 January 1999
RESOLUTIONSResolutions
Legacy
8 December 1998
363sAnnual Return (shuttle)
Legacy
13 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
21 September 1998
AAAnnual Accounts
Resolution
17 July 1998
RESOLUTIONSResolutions
Resolution
17 July 1998
RESOLUTIONSResolutions
Resolution
17 July 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 May 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 January 1998
395Particulars of Mortgage or Charge
Legacy
2 December 1997
288aAppointment of Director or Secretary
Legacy
27 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1997
AAAnnual Accounts
Resolution
22 July 1997
RESOLUTIONSResolutions
Legacy
5 June 1997
88(2)R88(2)R
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Resolution
23 April 1997
RESOLUTIONSResolutions
Resolution
23 April 1997
RESOLUTIONSResolutions
Resolution
23 April 1997
RESOLUTIONSResolutions
Legacy
23 April 1997
123Notice of Increase in Nominal Capital
Legacy
11 April 1997
PROSPPROSP
Legacy
30 January 1997
225Change of Accounting Reference Date
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 November 1996
AAAnnual Accounts
Resolution
17 September 1996
RESOLUTIONSResolutions
Auditors Resignation Company
6 September 1996
AUDAUD
Legacy
6 September 1996
288288
Resolution
22 August 1996
RESOLUTIONSResolutions
Legacy
17 August 1996
395Particulars of Mortgage or Charge
Legacy
19 June 1996
88(2)R88(2)R
Court Order
5 June 1996
OCOC
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
28 April 1996
288288
Memorandum Articles
26 April 1996
MEM/ARTSMEM/ARTS
Legacy
26 April 1996
122122
Legacy
26 April 1996
123Notice of Increase in Nominal Capital
Resolution
26 April 1996
RESOLUTIONSResolutions
Legacy
23 April 1996
403aParticulars of Charge Subject to s859A
Legacy
4 April 1996
PROSPPROSP
Legacy
25 March 1996
288288
Resolution
16 February 1996
RESOLUTIONSResolutions
Resolution
16 February 1996
RESOLUTIONSResolutions
Legacy
25 January 1996
287Change of Registered Office
Legacy
24 January 1996
288288
Accounts With Accounts Type Full Group
10 January 1996
AAAnnual Accounts
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
28 November 1995
363sAnnual Return (shuttle)
Legacy
16 October 1995
288288
Legacy
9 October 1995
288288
Legacy
4 October 1995
288288
Legacy
4 October 1995
288288
Legacy
2 June 1995
395Particulars of Mortgage or Charge
Legacy
24 April 1995
288288
Legacy
22 February 1995
288288
Resolution
12 January 1995
RESOLUTIONSResolutions
Resolution
12 January 1995
RESOLUTIONSResolutions
Legacy
12 January 1995
123Notice of Increase in Nominal Capital
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
1 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 October 1994
AAAnnual Accounts
Legacy
23 March 1994
403aParticulars of Charge Subject to s859A
Legacy
23 March 1994
403aParticulars of Charge Subject to s859A
Legacy
4 March 1994
88(2)R88(2)R
Legacy
10 December 1993
363sAnnual Return (shuttle)
Legacy
10 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
13 October 1993
AAAnnual Accounts
Legacy
10 September 1993
288288
Legacy
7 September 1993
288288
Legacy
7 July 1993
288288
Legacy
7 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 September 1992
AAAnnual Accounts
Resolution
21 September 1992
RESOLUTIONSResolutions
Resolution
21 September 1992
RESOLUTIONSResolutions
Statement Of Affairs
13 May 1992
SASA
Legacy
13 May 1992
88(2)O88(2)O
Legacy
12 May 1992
88(3)88(3)
Legacy
12 May 1992
88(2)O88(2)O
Legacy
22 April 1992
123Notice of Increase in Nominal Capital
Resolution
22 April 1992
RESOLUTIONSResolutions
Resolution
22 April 1992
RESOLUTIONSResolutions
Resolution
22 April 1992
RESOLUTIONSResolutions
Resolution
22 April 1992
RESOLUTIONSResolutions
Legacy
22 April 1992
88(2)P88(2)P
Legacy
15 April 1992
88(2)P88(2)P
Legacy
10 March 1992
403aParticulars of Charge Subject to s859A
Legacy
7 February 1992
PROSPPROSP
Accounts With Accounts Type Full Group
13 December 1991
AAAnnual Accounts
Legacy
13 December 1991
363b363b
Legacy
3 December 1991
288288
Legacy
18 September 1991
288288
Resolution
6 September 1991
RESOLUTIONSResolutions
Legacy
6 September 1991
123Notice of Increase in Nominal Capital
Legacy
14 August 1991
PROSPPROSP
Legacy
30 July 1991
288288
Certificate Capital Reduction Issued Capital
10 May 1991
CERT15CERT15
Legacy
10 May 1991
OC138OC138
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
6 March 1991
AAAnnual Accounts
Legacy
6 March 1991
363363
Resolution
5 March 1991
RESOLUTIONSResolutions
Legacy
20 August 1990
395Particulars of Mortgage or Charge
Legacy
20 August 1990
395Particulars of Mortgage or Charge
Legacy
13 July 1990
395Particulars of Mortgage or Charge
Legacy
25 May 1990
288288
Resolution
17 May 1990
RESOLUTIONSResolutions
Legacy
17 May 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
10 April 1990
AAAnnual Accounts
Legacy
10 April 1990
363363
Legacy
22 February 1990
88(2)O88(2)O
Legacy
20 February 1990
88(2)P88(2)P
Statement Of Affairs
7 December 1989
SASA
Legacy
7 December 1989
PUC3OPUC3O
Legacy
21 November 1989
PROSPPROSP
Accounts With Accounts Type Full Group
7 February 1989
AAAnnual Accounts
Legacy
7 February 1989
363363
Statement Of Affairs
16 January 1989
SASA
Resolution
28 November 1988
RESOLUTIONSResolutions
Legacy
24 October 1988
88(3)88(3)
Legacy
14 October 1988
PUC 3PUC 3
Statement Of Affairs
5 September 1988
SASA
Legacy
17 June 1988
288288
Statement Of Affairs
12 May 1988
SASA
Legacy
19 April 1988
88(3)88(3)
Legacy
19 April 1988
88(2)Return of Allotment of Shares
Memorandum Articles
24 February 1988
MEM/ARTSMEM/ARTS
Legacy
24 February 1988
PUC 3PUC 3
Legacy
8 February 1988
OC138OC138
Resolution
8 February 1988
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
5 February 1988
CERT15CERT15
Legacy
14 January 1988
363363
Accounts With Accounts Type Full Group
8 December 1987
AAAnnual Accounts
Legacy
7 December 1987
PUC 3PUC 3
Resolution
7 December 1987
RESOLUTIONSResolutions
Resolution
7 December 1987
RESOLUTIONSResolutions
Resolution
7 December 1987
RESOLUTIONSResolutions
Resolution
7 December 1987
RESOLUTIONSResolutions
Resolution
7 December 1987
RESOLUTIONSResolutions
Resolution
7 December 1987
RESOLUTIONSResolutions
Resolution
7 December 1987
RESOLUTIONSResolutions
Legacy
4 December 1987
123Notice of Increase in Nominal Capital
Resolution
4 December 1987
RESOLUTIONSResolutions
Resolution
4 December 1987
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 November 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 November 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 November 1987
395Particulars of Mortgage or Charge
Legacy
29 October 1987
PROSPPROSP
Legacy
20 October 1987
PUC 3PUC 3
Legacy
10 August 1987
288288
Legacy
21 January 1987
288288
Legacy
3 January 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 December 1986
AAAnnual Accounts
Certificate Change Of Name Company
17 December 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 October 1986
225(2)225(2)
Legacy
21 August 1986
363363
Legacy
29 July 1986
288288
Accounts With Made Up Date
7 September 1985
AAAnnual Accounts
Accounts With Made Up Date
22 September 1984
AAAnnual Accounts
Accounts With Made Up Date
9 May 1984
AAAnnual Accounts
Accounts With Made Up Date
12 October 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
2 November 1981
CERT5CERT5
Accounts With Made Up Date
9 September 1981
AAAnnual Accounts
Accounts With Made Up Date
5 September 1980
AAAnnual Accounts
Accounts With Made Up Date
4 August 1979
AAAnnual Accounts
Accounts With Made Up Date
14 July 1978
AAAnnual Accounts
Accounts With Made Up Date
10 June 1977
AAAnnual Accounts
Accounts With Made Up Date
31 December 1975
AAAnnual Accounts
Accounts With Made Up Date
13 August 1975
AAAnnual Accounts
Miscellaneous
5 August 1879
MISCMISC