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BRITISH POLYTHENE INDUSTRIES LIMITED (00108191)

BRITISH POLYTHENE INDUSTRIES LIMITED (00108191) is an active UK company. incorporated on 16 March 1910. with registered office in Corby. The company operates in the Manufacturing sector, engaged in unknown sic code (22290). BRITISH POLYTHENE INDUSTRIES LIMITED has been registered for 116 years. Current directors include CLAYTON, Damien John, GREEN, Andrew Samuel, Dr, MILES, Mark William and 1 others.

Company Number
00108191
Status
active
Type
ltd
Incorporated
16 March 1910
Age
116 years
Address
Corby Hub 4 Sallow Road, Corby, NN17 5JX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22290)
Directors
CLAYTON, Damien John, GREEN, Andrew Samuel, Dr, MILES, Mark William, ZWARTHOF, Sander
SIC Codes
22290

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BRITISH POLYTHENE INDUSTRIES LIMITED

BRITISH POLYTHENE INDUSTRIES LIMITED is an active company incorporated on 16 March 1910 with the registered office located in Corby. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). BRITISH POLYTHENE INDUSTRIES LIMITED was registered 116 years ago.(SIC: 22290)

Status

active

Active since 116 years ago

Company No

00108191

LTD Company

Age

116 Years

Incorporated 16 March 1910

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 4 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026

Previous Company Names

BRITISH POLYTHENE INDUSTRIES PLC
From: 9 July 1990To: 15 September 2016
SCOTT & ROBERTSON P.L.C.
From: 16 March 1910To: 9 July 1990
Contact
Address

Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby, NN17 5JX,

Previous Addresses

Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
From: 21 November 2017To: 10 February 2025
One London Wall London EC2Y 5AB
From: 16 March 1910To: 21 November 2017
Timeline

95 key events • 1910 - 2025

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
Mar 11
Director Left
Jun 11
Director Joined
Jul 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Apr 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
Jul 14
Funding Round
Oct 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Director Left
May 15
Funding Round
May 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Sept 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
May 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Jul 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Oct 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Jan 17
Director Left
Feb 17
Director Left
Mar 17
Funding Round
Mar 17
Owner Exit
May 18
Director Joined
May 19
Director Left
May 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Apr 20
Director Joined
Apr 24
Director Left
May 24
Owner Exit
Jul 24
Owner Exit
Aug 24
Director Joined
May 25
Director Left
May 25
62
Funding
29
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

HAMILTON, Deborah

Active
4 Sallow Road, CorbyNN17 5JX
Secretary
Appointed 10 Jul 2019

CLAYTON, Damien John

Active
Tower Road North, WarmleyBS30 8XP
Born June 1971
Director
Appointed 12 May 2025

GREEN, Andrew Samuel, Dr

Active
4 Sallow Road, CorbyNN17 5JX
Born February 1964
Director
Appointed 16 Nov 2016

MILES, Mark William

Active
4 Sallow Road, CorbyNN17 5JX
Born June 1971
Director
Appointed 01 Jul 2019

ZWARTHOF, Sander

Active
4 Sallow Road, CorbyNN17 5JX
Born July 1975
Director
Appointed 01 Apr 2024

BROOKSBANK, Raymond Bernard

Resigned
Grassyards House Brisbane Glen, LargsKA30 8SN
Secretary
Appointed 05 Jan 1994
Resigned 31 Aug 2012

GILES, Nicholas David Martin

Resigned
Crown Way, RushdenNN10 6FB
Secretary
Appointed 31 Dec 2016
Resigned 10 Jul 2019

KANE, Hilary Anne

Resigned
96 Port Glasgow Road, GreenockPA15 2UL
Secretary
Appointed 01 Sept 2012
Resigned 31 Dec 2016

MACDONALD, Angus Neilson

Resigned
Creachann 22 Tannoch Drive, GlasgowG62 8AS
Secretary
Appointed N/A
Resigned 05 Jan 1994

BUNNELL, John

Resigned
Of Little Orchard Goodshelter, SalcombeTQ8 8PA
Born May 1947
Director
Appointed N/A
Resigned 13 May 1999

COPPEL, Laurence Adrian

Resigned
8 Eagle Close, NottinghamNG9 3DY
Born May 1939
Director
Appointed N/A
Resigned 13 May 2004

DOORENBOSCH, Franciscus Lodewijk Paulus

Resigned
Crown Way, RushdenNN10 6FB
Born December 1964
Director
Appointed 16 Nov 2016
Resigned 29 Apr 2020

DUTHIE, David George

Resigned
Crown Way, RushdenNN10 6FB
Born January 1956
Director
Appointed 16 Nov 2016
Resigned 30 Apr 2019

DUTHIE, Robin, Sir

Resigned
181 Finnart Street, GreenockPA16 8JA
Born October 1928
Director
Appointed N/A
Resigned 13 May 1999

GILES, Nicholas David Martin

Resigned
Crown Way, RushdenNN10 6FB
Born July 1971
Director
Appointed 09 Sept 2016
Resigned 31 Dec 2016

GREENE, Jason Kent

Resigned
4 Sallow Road, CorbyNN17 5JX
Born April 1970
Director
Appointed 01 Jul 2019
Resigned 12 May 2025

GROSSART, Hamish Mcleod

Resigned
One, LondonEC2Y 5AB
Born April 1957
Director
Appointed 04 Apr 2005
Resigned 01 Aug 2016

HAGMAN, Eric

Resigned
42 Sutherland Avenue, GlasgowG41 4ET
Born July 1946
Director
Appointed 14 Jun 2002
Resigned 12 May 2011

HARRIS, Alan

Resigned
Crown Way, RushdenNN10 6FB
Born January 1970
Director
Appointed 30 Apr 2019
Resigned 03 May 2024

HARRIS, David William

Resigned
One, LondonEC2Y 5AB
Born January 1972
Director
Appointed 24 Jul 2009
Resigned 31 Oct 2016

HOOD, Neil, Professor

Resigned
95 Mote Hill, HamiltonML3 6EA
Born August 1943
Director
Appointed 26 Feb 1998
Resigned 02 Feb 2006

HOUSTON, John Mclellan

Resigned
The Rock, LangbankPA14 6PE
Born July 1944
Director
Appointed 13 May 1999
Resigned 11 May 2006

KESTERTON, Simon John

Resigned
Crown Way, RushdenNN10 6FB
Born November 1973
Director
Appointed 09 Sept 2016
Resigned 01 Jul 2019

LANGLANDS, John Thomson

Resigned
One, LondonEC2Y 5AB
Born April 1952
Director
Appointed 01 Oct 1994
Resigned 31 Jan 2017

LEECH, John

Resigned
5 Grange Gardens Templewood Avenue, LondonNW3 7XG
Born June 1944
Director
Appointed N/A
Resigned 21 Mar 1997

LINDSAY, James Randolph, Earl Of Lindsay

Resigned
One, LondonEC2Y 5AB
Born November 1955
Director
Appointed 20 Mar 2006
Resigned 12 May 2015

MACDONALD, Angus Neilson

Resigned
6 Reres Gardens, DundeeDD5 2XA
Born August 1935
Director
Appointed N/A
Resigned 01 Oct 1994

MARSH, Ronald John Edward

Resigned
London Wall, LondonEC2Y 5AB
Born August 1950
Director
Appointed 07 Mar 2011
Resigned 01 Aug 2016

MCLATCHIE, Cameron

Resigned
One, LondonEC2Y 5AB
Born February 1947
Director
Appointed N/A
Resigned 28 Feb 2017

PATON, John Ferguson

Resigned
Tudor House 9 The Crescent, SkelmorliePA17 5DX
Born March 1948
Director
Appointed N/A
Resigned 16 May 2002

RUSSELL, Ian Simon Macgregor

Resigned
One, LondonEC2Y 5AB
Born January 1953
Director
Appointed 01 Jul 2011
Resigned 01 Aug 2016

STENNING, Keith Jeffery

Resigned
137 Durleigh Road, BridgwaterTA6 7JF
Born May 1943
Director
Appointed 03 Mar 1995
Resigned 16 May 2002

STONE, Rex

Resigned
Chevin Mount, DerbyDE56 2UP
Born August 1938
Director
Appointed N/A
Resigned 14 May 1998

THORBURN, Anne

Resigned
18 Lawmarnock Crescent, Bridge Of WeirPA11 3AS
Born July 1960
Director
Appointed 03 Mar 2003
Resigned 24 Jul 2009

VERVAAT, Petrus Rudolf Maria

Resigned
Crown Way, RushdenNN10 6FB
Born April 1965
Director
Appointed 09 Sept 2016
Resigned 01 Jul 2019

Persons with significant control

4

1 Active
3 Ceased

Rpc Containers Limited

Active
4 Sallow Road, CorbyNN17 5JX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2024

Rpc Group Limited

Ceased
Crown Way, NorthamptonshireNN10 6FB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Ceased 28 Aug 2024

Rpc 2017 Holding Company Limited

Ceased
Crown Way, RushdenNN10 6FB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Jan 2018
Ceased 23 Jul 2024

Rpc Group Plc

Ceased
Crown Way, RushdenNN10 6FB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2016
Ceased 11 Jan 2018
Fundings
Financials
Latest Activities

Filing History

530

Change Person Director Company With Change Date
22 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Confirmation Statement With Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 February 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 February 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 February 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
29 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts Amended With Accounts Type Full
20 May 2024
AAMDAAMD
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
26 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 March 2023
AAAnnual Accounts
Accounts With Accounts Type Full
10 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
3 February 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 July 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 July 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
31 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
2 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
8 June 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
7 June 2018
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
7 June 2018
AD02Notification of Single Alternative Inspection Location
Notification Of A Person With Significant Control
30 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 November 2017
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Capital Allotment Shares
10 March 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 January 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Change Account Reference Date Company Current Extended
27 October 2016
AA01Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
15 September 2016
CERT10CERT10
Re Registration Memorandum Articles
15 September 2016
MARMAR
Resolution
15 September 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
15 September 2016
RR02RR02
Appoint Person Director Company With Name Date
15 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2016
AP01Appointment of Director
Court Order
19 August 2016
OCOC
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Resolution
1 August 2016
RESOLUTIONSResolutions
Capital Allotment Shares
29 July 2016
SH01Allotment of Shares
Capital Allotment Shares
27 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
14 July 2016
AR01AR01
Capital Allotment Shares
21 June 2016
SH01Allotment of Shares
Capital Allotment Shares
9 June 2016
SH01Allotment of Shares
Resolution
1 June 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
1 June 2016
CC04CC04
Accounts With Accounts Type Group
26 May 2016
AAAnnual Accounts
Capital Allotment Shares
23 May 2016
SH01Allotment of Shares
Resolution
18 May 2016
RESOLUTIONSResolutions
Capital Allotment Shares
5 May 2016
SH01Allotment of Shares
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Allotment Shares
12 April 2016
SH01Allotment of Shares
Capital Allotment Shares
22 March 2016
SH01Allotment of Shares
Capital Allotment Shares
9 March 2016
SH01Allotment of Shares
Capital Allotment Shares
1 March 2016
SH01Allotment of Shares
Capital Allotment Shares
11 February 2016
SH01Allotment of Shares
Capital Allotment Shares
27 January 2016
SH01Allotment of Shares
Capital Allotment Shares
19 December 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Capital Allotment Shares
24 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
31 July 2015
AR01AR01
Capital Allotment Shares
23 July 2015
SH01Allotment of Shares
Capital Allotment Shares
7 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
3 July 2015
AAAnnual Accounts
Capital Allotment Shares
7 June 2015
SH01Allotment of Shares
Resolution
26 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
18 May 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 May 2015
TM01Termination of Director
Capital Allotment Shares
29 April 2015
SH01Allotment of Shares
Capital Allotment Shares
16 April 2015
SH01Allotment of Shares
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Capital Allotment Shares
12 March 2015
SH01Allotment of Shares
Capital Allotment Shares
26 January 2015
SH01Allotment of Shares
Capital Allotment Shares
16 January 2015
SH01Allotment of Shares
Capital Allotment Shares
11 January 2015
SH01Allotment of Shares
Capital Allotment Shares
18 December 2014
SH01Allotment of Shares
Capital Allotment Shares
12 December 2014
SH01Allotment of Shares
Capital Allotment Shares
14 October 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
13 June 2014
AR01AR01
Accounts With Accounts Type Group
16 May 2014
AAAnnual Accounts
Resolution
13 May 2014
RESOLUTIONSResolutions
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Miscellaneous
11 April 2014
MISCMISC
Auditors Resignation Company
11 April 2014
AUDAUD
Miscellaneous
10 April 2014
MISCMISC
Capital Allotment Shares
25 March 2014
SH01Allotment of Shares
Capital Allotment Shares
20 March 2014
SH01Allotment of Shares
Capital Allotment Shares
10 March 2014
SH01Allotment of Shares
Capital Allotment Shares
28 January 2014
SH01Allotment of Shares
Capital Allotment Shares
15 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Capital Allotment Shares
10 December 2013
SH01Allotment of Shares
Capital Allotment Shares
9 December 2013
SH01Allotment of Shares
Capital Allotment Shares
15 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date
19 June 2013
AR01AR01
Capital Allotment Shares
12 June 2013
SH01Allotment of Shares
Capital Allotment Shares
30 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
20 May 2013
AAAnnual Accounts
Resolution
17 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
10 April 2013
SH01Allotment of Shares
Capital Allotment Shares
3 April 2013
SH01Allotment of Shares
Capital Allotment Shares
7 March 2013
SH01Allotment of Shares
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Appoint Person Secretary Company With Name
3 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
3 September 2012
TM02Termination of Secretary
Capital Allotment Shares
4 July 2012
SH01Allotment of Shares
Capital Allotment Shares
4 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
3 July 2012
AR01AR01
Accounts With Accounts Type Group
12 June 2012
AAAnnual Accounts
Resolution
31 May 2012
RESOLUTIONSResolutions
Capital Allotment Shares
4 April 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
2 February 2012
SH01Allotment of Shares
Capital Allotment Shares
2 February 2012
SH01Allotment of Shares
Capital Allotment Shares
13 January 2012
SH01Allotment of Shares
Capital Allotment Shares
14 December 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 July 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
7 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
17 June 2011
AR01AR01
Termination Director Company With Name
17 June 2011
TM01Termination of Director
Resolution
15 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Accounts With Accounts Type Group
3 June 2010
AAAnnual Accounts
Resolution
28 May 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Move Registers To Sail Company
11 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
11 November 2009
AD02Notification of Single Alternative Inspection Location
Legacy
19 August 2009
288aAppointment of Director or Secretary
Legacy
29 July 2009
288aAppointment of Director or Secretary
Legacy
29 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 June 2009
AAAnnual Accounts
Legacy
11 June 2009
363aAnnual Return
Resolution
1 June 2009
RESOLUTIONSResolutions
Legacy
27 June 2008
363sAnnual Return (shuttle)
Resolution
11 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 May 2008
AAAnnual Accounts
Legacy
20 September 2007
88(2)R88(2)R
Accounts With Accounts Type Group
14 June 2007
AAAnnual Accounts
Legacy
13 June 2007
363sAnnual Return (shuttle)
Legacy
8 June 2007
88(2)R88(2)R
Resolution
3 June 2007
RESOLUTIONSResolutions
Legacy
1 June 2007
88(2)R88(2)R
Legacy
14 May 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Legacy
7 March 2007
88(2)R88(2)R
Legacy
22 February 2007
88(2)R88(2)R
Legacy
7 February 2007
88(2)R88(2)R
Legacy
22 January 2007
88(2)R88(2)R
Legacy
16 January 2007
88(2)R88(2)R
Legacy
16 January 2007
88(2)R88(2)R
Legacy
5 January 2007
88(2)R88(2)R
Legacy
22 December 2006
88(2)R88(2)R
Legacy
13 December 2006
88(2)R88(2)R
Legacy
4 July 2006
363sAnnual Return (shuttle)
Resolution
9 June 2006
RESOLUTIONSResolutions
Legacy
5 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 May 2006
AAAnnual Accounts
Legacy
5 April 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
9 March 2006
88(2)R88(2)R
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
4 January 2006
287Change of Registered Office
Legacy
25 November 2005
88(2)R88(2)R
Legacy
22 June 2005
363sAnnual Return (shuttle)
Legacy
9 June 2005
88(2)R88(2)R
Memorandum Articles
1 June 2005
MEM/ARTSMEM/ARTS
Resolution
1 June 2005
RESOLUTIONSResolutions
Resolution
1 June 2005
RESOLUTIONSResolutions
Resolution
1 June 2005
RESOLUTIONSResolutions
Resolution
1 June 2005
RESOLUTIONSResolutions
Legacy
26 May 2005
88(2)R88(2)R
Accounts With Accounts Type Group
25 May 2005
AAAnnual Accounts
Legacy
19 May 2005
88(2)R88(2)R
Legacy
26 April 2005
88(2)R88(2)R
Memorandum Articles
25 April 2005
MEM/ARTSMEM/ARTS
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
14 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
28 February 2005
88(2)R88(2)R
Legacy
11 February 2005
88(2)R88(2)R
Legacy
28 January 2005
88(2)R88(2)R
Legacy
19 January 2005
88(2)R88(2)R
Legacy
11 January 2005
88(2)R88(2)R
Legacy
11 January 2005
88(2)R88(2)R
Legacy
30 December 2004
88(2)R88(2)R
Legacy
22 December 2004
88(2)R88(2)R
Legacy
16 December 2004
88(2)R88(2)R
Legacy
16 December 2004
88(2)R88(2)R
Legacy
17 September 2004
88(2)R88(2)R
Legacy
18 August 2004
88(2)R88(2)R
Legacy
26 July 2004
88(2)R88(2)R
Accounts With Accounts Type Group
23 July 2004
AAAnnual Accounts
Legacy
24 June 2004
363sAnnual Return (shuttle)
Legacy
17 June 2004
169169
Legacy
8 June 2004
88(2)R88(2)R
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
11 May 2004
88(2)R88(2)R
Legacy
22 March 2004
88(2)R88(2)R
Legacy
11 March 2004
88(2)R88(2)R
Legacy
8 March 2004
88(2)R88(2)R
Legacy
31 January 2004
88(2)R88(2)R
Legacy
27 January 2004
88(2)R88(2)R
Legacy
13 January 2004
88(2)R88(2)R
Legacy
6 January 2004
88(2)R88(2)R
Legacy
30 December 2003
88(2)R88(2)R
Legacy
19 December 2003
88(2)R88(2)R
Legacy
17 December 2003
88(2)R88(2)R
Legacy
9 December 2003
88(2)R88(2)R
Legacy
2 December 2003
88(2)R88(2)R
Legacy
31 October 2003
88(2)R88(2)R
Legacy
14 October 2003
88(2)R88(2)R
Legacy
9 August 2003
88(2)R88(2)R
Legacy
5 August 2003
88(2)R88(2)R
Legacy
15 July 2003
363sAnnual Return (shuttle)
Legacy
3 July 2003
88(2)R88(2)R
Accounts With Accounts Type Group
23 May 2003
AAAnnual Accounts
Legacy
8 March 2003
288aAppointment of Director or Secretary
Legacy
20 November 2002
88(2)R88(2)R
Legacy
9 October 2002
88(2)R88(2)R
Legacy
25 June 2002
288aAppointment of Director or Secretary
Legacy
21 June 2002
363sAnnual Return (shuttle)
Legacy
7 June 2002
88(2)R88(2)R
Legacy
6 June 2002
288bResignation of Director or Secretary
Legacy
6 June 2002
288bResignation of Director or Secretary
Legacy
24 May 2002
88(2)R88(2)R
Accounts With Accounts Type Group
23 May 2002
AAAnnual Accounts
Legacy
17 May 2002
88(2)R88(2)R
Legacy
14 May 2002
88(2)R88(2)R
Legacy
26 April 2002
88(2)R88(2)R
Legacy
15 April 2002
88(2)R88(2)R
Legacy
8 April 2002
88(2)R88(2)R
Legacy
20 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
7 March 2002
88(2)R88(2)R
Legacy
28 February 2002
88(2)R88(2)R
Legacy
11 February 2002
88(2)R88(2)R
Legacy
21 January 2002
88(2)R88(2)R
Legacy
15 January 2002
88(2)R88(2)R
Legacy
9 January 2002
88(2)R88(2)R
Legacy
31 December 2001
88(2)R88(2)R
Legacy
31 December 2001
88(2)R88(2)R
Legacy
27 December 2001
88(2)R88(2)R
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
19 July 2001
CERT17CERT17
Court Order
19 July 2001
OCOC
Legacy
21 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 May 2001
AAAnnual Accounts
Memorandum Articles
26 February 2001
MEM/ARTSMEM/ARTS
Legacy
7 February 2001
169169
Resolution
26 January 2001
RESOLUTIONSResolutions
Resolution
26 January 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Initial
20 January 2001
AAAnnual Accounts
Legacy
28 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 May 2000
AAAnnual Accounts
Resolution
24 May 2000
RESOLUTIONSResolutions
Resolution
24 May 2000
RESOLUTIONSResolutions
Resolution
24 May 2000
RESOLUTIONSResolutions
Legacy
29 March 2000
169169
Legacy
2 March 2000
287Change of Registered Office
Legacy
25 January 2000
169169
Legacy
17 January 2000
169169
Legacy
17 November 1999
169169
Legacy
17 November 1999
169169
Legacy
18 October 1999
169169
Legacy
12 October 1999
169169
Legacy
5 August 1999
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
8 July 1999
CERT15CERT15
Legacy
8 July 1999
OC138OC138
Legacy
1 July 1999
363sAnnual Return (shuttle)
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
88(2)R88(2)R
Legacy
7 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 June 1999
AAAnnual Accounts
Legacy
1 June 1999
88(2)R88(2)R
Legacy
22 May 1999
288bResignation of Director or Secretary
Legacy
22 May 1999
288bResignation of Director or Secretary
Resolution
21 May 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Legacy
7 January 1999
190a190a
Legacy
7 January 1999
353a353a
Legacy
29 June 1998
363sAnnual Return (shuttle)
Legacy
21 June 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 May 1998
AAAnnual Accounts
Legacy
28 May 1998
88(2)R88(2)R
Legacy
22 May 1998
288bResignation of Director or Secretary
Legacy
5 May 1998
88(2)R88(2)R
Legacy
16 April 1998
353a353a
Legacy
25 March 1998
88(2)R88(2)R
Legacy
5 March 1998
288aAppointment of Director or Secretary
Legacy
20 February 1998
88(2)R88(2)R
Legacy
25 January 1998
88(2)R88(2)R
Legacy
25 January 1998
88(2)R88(2)R
Legacy
13 January 1998
88(2)R88(2)R
Legacy
9 January 1998
88(2)R88(2)R
Legacy
31 December 1997
88(2)R88(2)R
Legacy
29 December 1997
88(2)R88(2)R
Legacy
18 December 1997
88(2)R88(2)R
Legacy
16 December 1997
88(2)R88(2)R
Legacy
16 December 1997
88(2)R88(2)R
Legacy
16 December 1997
88(2)R88(2)R
Legacy
5 December 1997
88(2)R88(2)R
Legacy
4 December 1997
88(2)R88(2)R
Legacy
10 October 1997
88(2)R88(2)R
Legacy
23 September 1997
88(2)R88(2)R
Legacy
28 August 1997
88(2)R88(2)R
Legacy
18 August 1997
88(2)R88(2)R
Legacy
30 June 1997
88(2)R88(2)R
Legacy
27 June 1997
363sAnnual Return (shuttle)
Legacy
25 June 1997
88(2)R88(2)R
Legacy
13 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
25 May 1997
AAAnnual Accounts
Legacy
22 May 1997
88(2)R88(2)R
Legacy
7 April 1997
88(2)R88(2)R
Legacy
25 March 1997
288bResignation of Director or Secretary
Legacy
17 January 1997
88(2)R88(2)R
Legacy
27 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
2 December 1996
88(2)R88(2)R
Legacy
11 October 1996
363sAnnual Return (shuttle)
Legacy
10 October 1996
88(2)R88(2)R
Legacy
30 September 1996
88(2)R88(2)R
Legacy
24 September 1996
88(2)R88(2)R
Legacy
23 September 1996
88(2)R88(2)R
Legacy
18 September 1996
88(2)R88(2)R
Legacy
27 August 1996
88(2)R88(2)R
Legacy
22 July 1996
88(2)R88(2)R
Legacy
28 June 1996
88(2)R88(2)R
Legacy
18 June 1996
88(2)R88(2)R
Legacy
11 June 1996
88(2)R88(2)R
Legacy
26 May 1996
88(2)R88(2)R
Legacy
24 May 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 May 1996
AAAnnual Accounts
Legacy
28 April 1996
88(2)R88(2)R
Legacy
13 April 1996
88(2)R88(2)R
Legacy
13 April 1996
88(2)R88(2)R
Legacy
13 April 1996
88(2)R88(2)R
Legacy
13 April 1996
88(2)R88(2)R
Legacy
13 April 1996
88(2)R88(2)R
Legacy
13 April 1996
88(2)R88(2)R
Resolution
1 April 1996
RESOLUTIONSResolutions
Legacy
20 March 1996
88(2)R88(2)R
Legacy
7 March 1996
88(2)Return of Allotment of Shares
Legacy
7 March 1996
88(2)Return of Allotment of Shares
Legacy
7 March 1996
88(2)Return of Allotment of Shares
Legacy
7 March 1996
88(2)Return of Allotment of Shares
Legacy
6 March 1996
88(2)R88(2)R
Legacy
18 February 1996
88(2)R88(2)R
Legacy
7 February 1996
88(2)R88(2)R
Legacy
10 November 1995
88(2)R88(2)R
Legacy
6 October 1995
88(2)R88(2)R
Legacy
31 August 1995
88(2)Return of Allotment of Shares
Legacy
30 June 1995
363sAnnual Return (shuttle)
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Resolution
14 June 1995
RESOLUTIONSResolutions
Resolution
14 June 1995
RESOLUTIONSResolutions
Legacy
7 June 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 May 1995
AAAnnual Accounts
Legacy
6 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Statement Of Affairs
2 November 1994
SASA
Legacy
2 November 1994
88(2)O88(2)O
Legacy
10 October 1994
288288
Legacy
25 August 1994
88(2)P88(2)P
Legacy
8 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
1 July 1994
363sAnnual Return (shuttle)
Statement Of Affairs
8 June 1994
SASA
Legacy
8 June 1994
88(2)O88(2)O
Resolution
17 May 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 May 1994
AAAnnual Accounts
Legacy
17 March 1994
88(2)P88(2)P
Legacy
10 February 1994
288288
Legacy
17 December 1993
288288
Legacy
6 October 1993
88(2)R88(2)R
Legacy
20 September 1993
88(2)R88(2)R
Legacy
20 September 1993
122122
Memorandum Articles
24 August 1993
MEM/ARTSMEM/ARTS
Legacy
23 July 1993
88(2)R88(2)R
Legacy
24 June 1993
363sAnnual Return (shuttle)
Resolution
3 June 1993
RESOLUTIONSResolutions
Resolution
3 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 April 1993
AAAnnual Accounts
Legacy
11 March 1993
PROSPPROSP
Legacy
21 August 1992
169169
Resolution
30 July 1992
RESOLUTIONSResolutions
Resolution
30 July 1992
RESOLUTIONSResolutions
Legacy
1 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
6 November 1991
AAAnnual Accounts
Legacy
19 September 1991
PROSPPROSP
Resolution
18 September 1991
RESOLUTIONSResolutions
Legacy
25 July 1991
363b363b
Legacy
14 September 1990
288288
Accounts With Accounts Type Full Group
1 August 1990
AAAnnual Accounts
Legacy
1 August 1990
363363
Legacy
30 July 1990
288288
Resolution
10 July 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 July 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 July 1990
287Change of Registered Office
Legacy
2 October 1989
288288
Legacy
2 October 1989
288288
Legacy
17 August 1989
288288
Legacy
17 August 1989
288288
Legacy
21 July 1989
PROSPPROSP
Accounts With Accounts Type Full Group
3 July 1989
AAAnnual Accounts
Legacy
3 July 1989
363363
Legacy
4 April 1989
288288
Legacy
18 November 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
20 September 1988
AAAnnual Accounts
Legacy
22 August 1988
363363
Legacy
18 August 1988
353353
Statement Of Affairs
12 August 1988
SASA
Legacy
11 August 1988
PUC 3PUC 3
Resolution
27 June 1988
RESOLUTIONSResolutions
Legacy
24 June 1988
PUC 2PUC 2
Resolution
8 June 1988
RESOLUTIONSResolutions
Resolution
8 June 1988
RESOLUTIONSResolutions
Resolution
8 June 1988
RESOLUTIONSResolutions
Resolution
8 June 1988
RESOLUTIONSResolutions
Legacy
8 June 1988
123Notice of Increase in Nominal Capital
Legacy
6 June 1988
288288
Legacy
6 June 1988
288288
Legacy
6 June 1988
288288
Legacy
9 March 1988
288288
Legacy
9 March 1988
288288
Legacy
22 February 1988
PROSPPROSP
Resolution
16 December 1987
RESOLUTIONSResolutions
Resolution
16 December 1987
RESOLUTIONSResolutions
Resolution
16 December 1987
RESOLUTIONSResolutions
Resolution
16 December 1987
RESOLUTIONSResolutions
Resolution
16 December 1987
RESOLUTIONSResolutions
Legacy
16 December 1987
123Notice of Increase in Nominal Capital
Legacy
16 December 1987
123Notice of Increase in Nominal Capital
Legacy
26 October 1987
PROSPPROSP
Accounts With Accounts Type Full Group
23 July 1987
AAAnnual Accounts
Legacy
23 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
24 June 1986
AAAnnual Accounts
Legacy
24 June 1986
363363
Certificate Re Registration Private To Public Limited Company
2 November 1981
CERT5CERT5
Miscellaneous
16 March 1910
MISCMISC
Incorporation Company
16 March 1910
NEWINCIncorporation