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SPX FLOW TECHNOLOGY LONDON LIMITED (00110117)

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Introduction

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Updated On: 17/09/2026
S

SPX FLOW TECHNOLOGY LONDON LIMITED

SPX FLOW TECHNOLOGY LONDON LIMITED is an active company incorporated on with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SPX FLOW TECHNOLOGY LONDON LIMITED was registered 116 years ago.(SIC: 70100)

Status

active

Active since 116 years ago

Company No

00110117

LTD Company

Age

116 Years

Incorporated 10 June 1910

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 May 2026 (4 months ago)
Submitted on 22 June 2026 (3 months ago)

Next Due

Due by 12 June 2027
For period ending 29 May 2027

Previous Company Names

APV SYSTEMS LIMITED
From: 29 December 2000To: 1 December 2010
APV LIMITED
From: 6 November 1987To: 29 December 2000
APV BAKER PLC
From: 24 March 1987To: 6 November 1987
A P V HOLDINGS P L C
From: 5 July 1982To: 24 March 1987
A P V HOLDINGS PLC
From: 10 June 1910To: 5 July 1982

Contact

Address

C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park 3000 Aviator Way Manchester, M22 5TG,

Timeline

24 key events • 1910 - 2026

Funding Officers Ownership
Company Founded
Jun 10
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Oct 15
Director Joined
Oct 15
Funding Round
Jan 18
Director Left
Feb 19
Director Joined
Mar 19
Funding Round
Jun 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Apr 20
Director Joined
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Capital Update
Jul 26
3
Funding
20
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

38

8 Active
30 Resigned

DURUDOGAN, Haluk

Resigned
Baynards Manor Hall, West SussexRH12 3AD
Born January 1958
Director
Appointed 01 Oct 2004
Resigned 08 May 2006

MCCLUSKIE, Brian Andrew

Resigned
The Black House, Chelwood GateRH16 7LA
Born October 1963
Director
Appointed 10 Apr 2006
Resigned 25 Mar 2008

SHANAHAN, Mark Edward

Active
No. 315 Regus Manchester Airport, Manchester Busin, ManchesterM22 5TG
Born December 1970
Director
Appointed 25 Jun 2011

LILLY, Kevin Lucius

Resigned
Ballantyne Corporate Place, Charlotte
Born January 1953
Director
Appointed 31 Dec 2007
Resigned 03 Apr 2015

FRENCH, Neil Peter Donaldson, Dr

Resigned
Oakleaves, Chalfont St. GilesHP8 4SS
Born March 1950
Director
Appointed N/A
Resigned 22 Aug 1997

REECE, Charles Hugh, Sir

Resigned
Heath Ridge, PetworthGU28 0PT
Born January 1927
Director
Appointed N/A
Resigned 20 May 1996

CAHILL, Paul Andrew

Resigned
Hambridge Road, NewburyRG14 5TR
Born August 1974
Director
Appointed 26 Sept 2015
Resigned 30 Mar 2020

HOOD, William Nicholas

Resigned
5 Miles Road, BristolBS8 2JN
Born December 1935
Director
Appointed 24 May 1994
Resigned 16 Jun 1997

EASLEY, Jaime Manson

Resigned
13320 Ballantyne Corporate Place, Charlotte28277
Born September 1977
Director
Appointed 17 Dec 2018
Resigned 02 Mar 2026

CLAYTON, John Reginald William

Resigned
Matley House, Great DunmowCM6 3HY
Born December 1950
Director
Appointed 09 Feb 2001
Resigned 31 Dec 2005

FENNY, Richard

Resigned
Badgers Crossing, CrowthorneRG45 6DB
Born February 1950
Director
Appointed 17 Jun 1992
Resigned 18 Jan 2001

COLES, Richard Paul Atwell

Resigned
30 Devereux Road, WindsorSL4 1JJ
Secretary
Appointed 31 Aug 1997
Resigned 23 Feb 2000

SUMNER, Christopher Wayne

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born March 1985
Director
Appointed 02 Mar 2026

TSAKALOS, Ioannis

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born December 1966
Director
Appointed 02 Mar 2026

TSAKALOS, Ioannis

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born December 1966
Director
Appointed 02 Mar 2026

SAVINELLI, Michael John

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born June 1970
Director
Appointed 02 Mar 2026

SAVINELLI, Michael John

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born June 1970
Director
Appointed 02 Mar 2026

PATEL, Ravi

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born November 1970
Director
Appointed 02 Mar 2026

PATEL, Ravi

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG
Born November 1970
Director
Appointed 02 Mar 2026

MANN, Roger

Resigned
13 Beverley Close, CamberleyGU15 1HF
Born June 1939
Director
Appointed 16 Jun 1997
Resigned 31 Dec 1998

MACDONALD, Robert Somerled

Resigned
22 Foliot Street, LondonW12 0BQ
Secretary
Appointed 01 Aug 1993
Resigned 30 Jun 1997

BALDWIN, Richard Keith, Dr

Resigned
The Shaugh, Upper HartfieldTN7 4DP
Born May 1944
Director
Appointed N/A
Resigned 05 Mar 1993

COUTTS, Neil Mccrone

Resigned
St Dunstans House, RisboroughHP27 9JE
Born September 1946
Director
Appointed N/A
Resigned 04 Jul 1994

JENSEN, Jorn Bjarne

Resigned
Elsdyrvej 29, HoejbjergDK 8270
Born August 1935
Director
Appointed 11 Sept 1995
Resigned 13 Jun 1997

COCHRANE, Adam Craven

Resigned
41 Highfield Drive, UxbridgeUB10 8AW
Born July 1957
Director
Appointed 01 May 2001
Resigned 31 Jan 2003

BROWN, Paul Anthony

Resigned
1 South View Cottages, SwindonSN4 0AR
Born March 1949
Director
Appointed 11 Apr 1995
Resigned 14 Jan 1997

DIETER, Werner Heinz, Dr

Resigned
Sonnenrain 7, Lohr MainD 97816
Born September 1929
Director
Appointed N/A
Resigned 13 Jun 1997

CAZALET, Peter Grenville, Sir

Resigned
15 Thames Walk, LondonSW11 3BG
Born February 1929
Director
Appointed N/A
Resigned 21 Jun 1996

EVERSECRETARY LIMITED

Resigned
Eversheds House, ManchesterM1 5ES
Corporate secretary
Appointed 31 Dec 2007
Resigned 01 Feb 2021

O'LEARY, Patrick Joseph

Resigned
6524 Chipstead Lane, Charlotte
Born June 1957
Director
Appointed 31 Dec 2007
Resigned 31 May 2012

BAYS, James Claude

Resigned
28 Elmstone Road, LondonSW6 5TN
Born July 1949
Director
Appointed 16 Jun 1997
Resigned 30 Mar 2001

BERGSTROM, Craig Alan

Resigned
2303 Larkdale Drive, Illinois
Born December 1959
Director
Appointed 03 Mar 1998
Resigned 18 Oct 1999

FOX, James

Resigned
Glenburn 8 The Barton, CobhamKT11 2NJ
Born February 1956
Director
Appointed 18 Oct 1999
Resigned 19 Jan 2001

KENNERLEY, John Frank William

Resigned
Old Westwick, GuildfordGU1 3XW
Born June 1949
Director
Appointed 04 Sept 1995
Resigned 31 Aug 1997

GOH, Ann Nee

Resigned
14 Handel Mansions, LondonSW13 8AH
Born June 1959
Director
Appointed 28 Feb 2001
Resigned 30 Jun 2002

INVENSYS SECRETARIES LIMITED

Resigned
Portland House, LondonSW1E 5BF
Corporate secretary
Appointed 23 Feb 2000
Resigned 31 Dec 2007

HULL, Victoria Mary

Resigned
28 Stanford Road, LondonW8 5PZ
Born March 1962
Director
Appointed 01 Jan 2006
Resigned 31 Dec 2007

DAVIES, Nigel James Maxwell

Resigned
3 Moat End, AylesburyHP22 5DW
Secretary
Appointed N/A
Resigned 31 Jul 1993

Persons with significant control

1

Spx Clyde Uk Limited

Active
Regus Manchester Airport, Manchester Business Park, ManchesterM22 5TG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

636

Capital Statement Capital Company With Date Currency Figure
17 July 2026
SH19Statement of Capital
Legacy
17 July 2026
SH20SH20
Legacy
17 July 2026
CAP-SSCAP-SS
Resolution
17 July 2026
RESOLUTIONSResolutions
Change Person Director Company With Change Date
29 June 2026
CH01Change of Director Details
Replacement Filing Of Confirmation Statement With Made Up Date
26 June 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
26 June 2026
RP01CS01RP01CS01
Change To A Person With Significant Control
24 June 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
24 June 2026
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2026
CH01Change of Director Details
Legacy
24 June 2026
RP01SH01RP01SH01
Legacy
24 June 2026
RP01SH01RP01SH01
Confirmation Statement With No Updates
22 June 2026
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
19 June 2026
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 June 2026
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 June 2026
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 June 2026
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 June 2026
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 June 2026
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 June 2026
AR01AR01
Appoint Person Director Company With Name Date
20 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
27 June 2025
RP04AP01RP04AP01
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
17 October 2023
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
18 August 2023
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
23 May 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
13 May 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
22 December 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 April 2021
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
1 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
1 June 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Capital Allotment Shares
12 June 2019
SH01Allotment of Shares
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Capital Allotment Shares
23 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Change Person Director Company With Change Date
6 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
18 October 2012
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Resolution
19 July 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
19 July 2011
CC04CC04
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
12 May 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 February 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
1 December 2010
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Move Registers To Sail Company
4 June 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
3 June 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
3 June 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
3 June 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
3 June 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
3 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
2 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
18 November 2009
AAAnnual Accounts
Legacy
3 July 2009
287Change of Registered Office
Legacy
9 June 2009
363aAnnual Return
Accounts With Accounts Type Full
3 June 2009
AAAnnual Accounts
Legacy
19 May 2009
287Change of Registered Office
Resolution
18 May 2009
RESOLUTIONSResolutions
Legacy
18 May 2009
88(2)Return of Allotment of Shares
Legacy
18 May 2009
88(3)88(3)
Legacy
18 May 2009
123Notice of Increase in Nominal Capital
Resolution
13 May 2009
RESOLUTIONSResolutions
Legacy
13 May 2009
123Notice of Increase in Nominal Capital
Resolution
1 May 2009
RESOLUTIONSResolutions
Legacy
1 May 2009
88(2)Return of Allotment of Shares
Legacy
17 April 2009
225Change of Accounting Reference Date
Auditors Resignation Company
28 November 2008
AUDAUD
Legacy
23 June 2008
363aAnnual Return
Legacy
13 June 2008
288bResignation of Director or Secretary
Legacy
27 February 2008
403aParticulars of Charge Subject to s859A
Legacy
27 February 2008
403aParticulars of Charge Subject to s859A
Legacy
15 February 2008
287Change of Registered Office
Accounts With Accounts Type Full
3 February 2008
AAAnnual Accounts
Legacy
2 February 2008
288aAppointment of Director or Secretary
Legacy
2 February 2008
288aAppointment of Director or Secretary
Legacy
2 February 2008
288aAppointment of Director or Secretary
Legacy
2 February 2008
288bResignation of Director or Secretary
Legacy
2 February 2008
288bResignation of Director or Secretary
Legacy
2 February 2008
288bResignation of Director or Secretary
Legacy
2 February 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
287Change of Registered Office
Legacy
31 October 2007
363aAnnual Return
Legacy
6 September 2007
363aAnnual Return
Accounts With Accounts Type Full
12 February 2007
AAAnnual Accounts
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
2 August 2006
395Particulars of Mortgage or Charge
Legacy
23 June 2006
288aAppointment of Director or Secretary
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288cChange of Particulars
Legacy
21 June 2006
363aAnnual Return
Resolution
9 June 2006
RESOLUTIONSResolutions
Legacy
11 January 2006
287Change of Registered Office
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 January 2006
AAAnnual Accounts
Legacy
13 July 2005
288cChange of Particulars
Legacy
16 June 2005
363sAnnual Return (shuttle)
Legacy
10 March 2005
287Change of Registered Office
Accounts With Accounts Type Full
14 January 2005
AAAnnual Accounts
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
25 June 2004
363aAnnual Return
Legacy
27 May 2004
395Particulars of Mortgage or Charge
Legacy
22 April 2004
395Particulars of Mortgage or Charge
Legacy
22 April 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 April 2004
AAAnnual Accounts
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
22 March 2004
395Particulars of Mortgage or Charge
Legacy
22 March 2004
395Particulars of Mortgage or Charge
Legacy
10 March 2004
395Particulars of Mortgage or Charge
Legacy
3 February 2004
244244
Legacy
26 June 2003
363aAnnual Return
Accounts With Accounts Type Full
10 June 2003
AAAnnual Accounts
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
28 January 2003
244244
Legacy
17 September 2002
288bResignation of Director or Secretary
Legacy
17 September 2002
363aAnnual Return
Legacy
29 August 2002
288aAppointment of Director or Secretary
Legacy
5 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 August 2002
AAAnnual Accounts
Legacy
5 July 2002
288bResignation of Director or Secretary
Legacy
27 June 2002
363aAnnual Return
Legacy
6 February 2002
288bResignation of Director or Secretary
Legacy
28 January 2002
244244
Legacy
8 August 2001
288cChange of Particulars
Legacy
3 August 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
363aAnnual Return
Legacy
15 June 2001
288cChange of Particulars
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
15 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 January 2001
AAAnnual Accounts
Legacy
11 January 2001
244244
Certificate Change Of Name Company
28 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 July 2000
363aAnnual Return
Legacy
10 July 2000
363sAnnual Return (shuttle)
Auditors Resignation Company
12 May 2000
AUDAUD
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Resolution
24 March 2000
RESOLUTIONSResolutions
Resolution
24 March 2000
RESOLUTIONSResolutions
Resolution
24 March 2000
RESOLUTIONSResolutions
Resolution
24 March 2000
RESOLUTIONSResolutions
Resolution
24 March 2000
RESOLUTIONSResolutions
Resolution
24 March 2000
RESOLUTIONSResolutions
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288bResignation of Director or Secretary
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288cChange of Particulars
Legacy
23 March 2000
288bResignation of Director or Secretary
Memorandum Articles
22 March 2000
MEM/ARTSMEM/ARTS
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
27 January 2000
244244
Legacy
24 November 1999
287Change of Registered Office
Legacy
4 October 1999
353353
Legacy
4 October 1999
190190
Legacy
4 October 1999
363aAnnual Return
Legacy
24 September 1999
288cChange of Particulars
Legacy
13 September 1999
288cChange of Particulars
Legacy
24 August 1999
288bResignation of Director or Secretary
Legacy
9 August 1999
288cChange of Particulars
Legacy
21 June 1999
288cChange of Particulars
Legacy
7 May 1999
287Change of Registered Office
Legacy
28 April 1999
88(2)R88(2)R
Legacy
18 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 January 1999
AAAnnual Accounts
Legacy
17 July 1998
363sAnnual Return (shuttle)
Legacy
16 March 1998
288aAppointment of Director or Secretary
Legacy
16 March 1998
288aAppointment of Director or Secretary
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
225Change of Accounting Reference Date
Re Registration Memorandum Articles
7 January 1998
MARMAR
Legacy
7 January 1998
5353
Resolution
7 January 1998
RESOLUTIONSResolutions
Resolution
7 January 1998
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
7 January 1998
CERT10CERT10
Legacy
8 December 1997
288bResignation of Director or Secretary
Legacy
29 October 1997
287Change of Registered Office
Legacy
25 September 1997
88(2)R88(2)R
Legacy
11 September 1997
288aAppointment of Director or Secretary
Legacy
11 September 1997
88(2)R88(2)R
Legacy
11 September 1997
88(2)R88(2)R
Legacy
11 September 1997
88(2)R88(2)R
Legacy
11 September 1997
88(2)R88(2)R
Legacy
11 September 1997
88(2)R88(2)R
Legacy
29 August 1997
88(2)R88(2)R
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
13 August 1997
88(2)R88(2)R
Legacy
11 August 1997
363aAnnual Return
Legacy
23 July 1997
88(2)R88(2)R
Legacy
23 July 1997
88(2)R88(2)R
Legacy
17 July 1997
363x363x
Legacy
16 July 1997
88(2)R88(2)R
Legacy
16 July 1997
88(2)R88(2)R
Legacy
16 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
10 July 1997
288aAppointment of Director or Secretary
Legacy
4 July 1997
88(2)R88(2)R
Legacy
4 July 1997
88(2)R88(2)R
Legacy
4 July 1997
88(2)R88(2)R
Legacy
4 July 1997
88(2)R88(2)R
Legacy
3 July 1997
288aAppointment of Director or Secretary
Legacy
27 June 1997
288bResignation of Director or Secretary
Legacy
27 June 1997
288bResignation of Director or Secretary
Legacy
27 June 1997
288bResignation of Director or Secretary
Legacy
27 June 1997
288bResignation of Director or Secretary
Legacy
27 June 1997
288bResignation of Director or Secretary
Legacy
27 June 1997
288aAppointment of Director or Secretary
Legacy
27 June 1997
288aAppointment of Director or Secretary
Legacy
27 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
24 June 1997
AAAnnual Accounts
Legacy
24 June 1997
363x363x
Legacy
2 May 1997
88(2)R88(2)R
Legacy
23 January 1997
288bResignation of Director or Secretary
Legacy
9 January 1997
88(2)R88(2)R
Legacy
17 October 1996
88(2)R88(2)R
Legacy
7 October 1996
288bResignation of Director or Secretary
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Legacy
3 July 1996
88(2)R88(2)R
Legacy
1 July 1996
88(2)R88(2)R
Legacy
1 July 1996
88(2)R88(2)R
Legacy
1 July 1996
88(2)R88(2)R
Legacy
1 July 1996
88(2)R88(2)R
Legacy
1 July 1996
88(2)R88(2)R
Resolution
13 June 1996
RESOLUTIONSResolutions
Resolution
13 June 1996
RESOLUTIONSResolutions
Legacy
30 May 1996
88(2)R88(2)R
Legacy
30 May 1996
88(2)R88(2)R
Legacy
30 May 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 May 1996
AAAnnual Accounts
Legacy
17 May 1996
88(2)R88(2)R
Legacy
17 May 1996
88(2)R88(2)R
Legacy
8 May 1996
88(2)R88(2)R
Legacy
3 May 1996
88(2)R88(2)R
Legacy
3 May 1996
88(2)R88(2)R
Legacy
24 April 1996
88(2)R88(2)R
Legacy
24 April 1996
88(2)R88(2)R
Legacy
24 April 1996
88(2)R88(2)R
Legacy
24 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
24 March 1996
RESOLUTIONSResolutions
Legacy
21 March 1996
88(2)R88(2)R
Legacy
21 March 1996
88(2)R88(2)R
Legacy
13 March 1996
88(2)R88(2)R
Legacy
13 March 1996
88(2)R88(2)R
Legacy
2 March 1996
88(2)R88(2)R
Legacy
25 February 1996
88(2)R88(2)R
Legacy
25 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
15 February 1996
88(2)R88(2)R
Legacy
1 February 1996
88(2)R88(2)R
Legacy
5 January 1996
88(2)R88(2)R
Legacy
2 November 1995
88(2)R88(2)R
Legacy
9 October 1995
88(2)R88(2)R
Legacy
29 September 1995
288288
Legacy
29 September 1995
288288
Legacy
15 September 1995
288288
Legacy
4 September 1995
88(2)R88(2)R
Legacy
3 July 1995
88(2)R88(2)R
Legacy
21 June 1995
88(2)Return of Allotment of Shares
Legacy
21 June 1995
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
16 June 1995
AAAnnual Accounts
Legacy
30 May 1995
288288
Legacy
12 May 1995
288288
Legacy
5 April 1995
88(2)R88(2)R
Legacy
24 January 1995
88(2)R88(2)R
Legacy
6 January 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 November 1994
88(2)R88(2)R
Legacy
24 October 1994
288288
Legacy
11 October 1994
88(2)R88(2)R
Legacy
5 October 1994
88(2)R88(2)R
Legacy
2 September 1994
88(2)R88(2)R
Legacy
22 August 1994
88(2)R88(2)R
Legacy
9 August 1994
88(2)R88(2)R
Legacy
27 July 1994
88(2)Return of Allotment of Shares
Legacy
27 July 1994
88(2)Return of Allotment of Shares
Legacy
8 July 1994
288288
Legacy
8 July 1994
88(2)R88(2)R
Legacy
5 July 1994
88(2)R88(2)R
Legacy
1 July 1994
88(2)R88(2)R
Legacy
1 July 1994
88(2)R88(2)R
Legacy
1 July 1994
88(2)R88(2)R
Legacy
29 June 1994
288288
Legacy
29 June 1994
363x363x
Legacy
22 June 1994
288288
Legacy
13 June 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 June 1994
AAAnnual Accounts
Legacy
2 June 1994
88(2)R88(2)R
Legacy
23 May 1994
88(2)R88(2)R
Legacy
5 May 1994
88(2)R88(2)R
Legacy
19 April 1994
88(2)R88(2)R
Legacy
13 April 1994
88(2)R88(2)R
Legacy
7 April 1994
88(2)R88(2)R
Legacy
29 March 1994
88(2)R88(2)R
Legacy
22 March 1994
88(2)R88(2)R
Legacy
22 March 1994
88(2)R88(2)R
Legacy
11 March 1994
88(2)R88(2)R
Legacy
4 March 1994
88(2)R88(2)R
Legacy
4 March 1994
88(2)R88(2)R
Legacy
1 March 1994
88(2)R88(2)R
Legacy
24 February 1994
288288
Legacy
24 February 1994
88(2)R88(2)R
Legacy
18 February 1994
88(2)R88(2)R
Legacy
2 February 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
17 January 1994
88(2)R88(2)R
Legacy
12 January 1994
88(2)R88(2)R
Legacy
4 January 1994
88(2)R88(2)R
Legacy
4 January 1994
88(2)R88(2)R
Legacy
4 January 1994
88(2)R88(2)R
Legacy
4 January 1994
88(2)R88(2)R
Legacy
4 January 1994
88(2)R88(2)R
Legacy
4 January 1994
88(2)R88(2)R
Legacy
17 December 1993
88(2)R88(2)R
Legacy
14 December 1993
88(2)R88(2)R
Legacy
24 November 1993
88(2)R88(2)R
Legacy
11 November 1993
88(2)R88(2)R
Legacy
1 November 1993
88(2)R88(2)R
Legacy
1 November 1993
88(2)R88(2)R
Legacy
25 October 1993
88(2)R88(2)R
Legacy
15 October 1993
88(2)R88(2)R
Legacy
6 October 1993
88(2)R88(2)R
Legacy
29 September 1993
88(2)R88(2)R
Legacy
29 September 1993
88(2)R88(2)R
Legacy
21 September 1993
88(2)R88(2)R
Legacy
14 September 1993
88(2)R88(2)R
Legacy
8 September 1993
88(2)R88(2)R
Legacy
22 August 1993
288288
Legacy
22 August 1993
288288
Accounts With Accounts Type Full Group
18 August 1993
AAAnnual Accounts
Legacy
4 August 1993
88(2)R88(2)R
Legacy
21 July 1993
88(2)R88(2)R
Legacy
21 July 1993
88(2)R88(2)R
Legacy
21 July 1993
88(2)R88(2)R
Legacy
21 July 1993
88(2)R88(2)R
Legacy
21 July 1993
88(2)R88(2)R
Legacy
21 July 1993
88(2)R88(2)R
Legacy
15 July 1993
363x363x
Legacy
28 June 1993
88(2)R88(2)R
Legacy
23 June 1993
88(2)R88(2)R
Legacy
16 June 1993
88(2)R88(2)R
Legacy
3 June 1993
88(2)R88(2)R
Legacy
3 June 1993
88(2)R88(2)R
Legacy
3 June 1993
88(2)R88(2)R
Legacy
3 June 1993
88(2)R88(2)R
Legacy
25 May 1993
88(2)R88(2)R
Legacy
13 May 1993
88(2)R88(2)R
Legacy
13 May 1993
88(2)R88(2)R
Legacy
28 April 1993
88(2)R88(2)R
Legacy
28 April 1993
88(2)R88(2)R
Legacy
28 April 1993
88(2)R88(2)R
Legacy
28 April 1993
88(2)R88(2)R
Legacy
28 April 1993
88(2)R88(2)R
Legacy
21 April 1993
88(2)R88(2)R
Legacy
21 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
1 April 1993
88(2)R88(2)R
Legacy
1 April 1993
88(2)R88(2)R
Legacy
23 March 1993
88(2)R88(2)R
Legacy
19 March 1993
288288
Legacy
16 March 1993
88(2)R88(2)R
Legacy
16 March 1993
88(2)R88(2)R
Legacy
9 March 1993
88(2)R88(2)R
Legacy
4 March 1993
88(2)R88(2)R
Legacy
4 March 1993
88(2)R88(2)R
Legacy
4 March 1993
88(2)R88(2)R
Legacy
4 March 1993
88(2)R88(2)R
Legacy
4 March 1993
88(2)R88(2)R
Legacy
24 February 1993
88(2)R88(2)R
Legacy
24 February 1993
88(2)R88(2)R
Legacy
18 February 1993
88(2)R88(2)R
Legacy
18 February 1993
88(2)R88(2)R
Legacy
18 February 1993
88(2)R88(2)R
Legacy
11 February 1993
88(2)R88(2)R
Legacy
4 February 1993
288288
Legacy
27 January 1993
88(2)R88(2)R
Legacy
27 January 1993
88(2)R88(2)R
Legacy
14 January 1993
88(2)R88(2)R
Legacy
22 December 1992
88(2)R88(2)R
Legacy
18 December 1992
88(2)R88(2)R
Legacy
4 December 1992
288288
Legacy
1 December 1992
88(2)R88(2)R
Legacy
12 November 1992
88(2)R88(2)R
Legacy
8 November 1992
88(2)R88(2)R
Legacy
25 September 1992
88(2)R88(2)R
Legacy
23 September 1992
88(2)R88(2)R
Legacy
9 September 1992
88(2)R88(2)R
Legacy
2 September 1992
88(2)R88(2)R
Legacy
26 August 1992
88(2)R88(2)R
Legacy
30 July 1992
288288
Legacy
28 July 1992
88(2)R88(2)R
Legacy
23 July 1992
88(2)R88(2)R
Legacy
16 July 1992
288288
Legacy
7 July 1992
363x363x
Legacy
3 July 1992
88(2)R88(2)R
Legacy
3 July 1992
88(2)R88(2)R
Legacy
19 June 1992
288288
Accounts With Accounts Type Full Group
1 June 1992
AAAnnual Accounts
Legacy
31 May 1992
288288
Legacy
28 May 1992
88(2)R88(2)R
Legacy
28 April 1992
88(2)R88(2)R
Legacy
6 April 1992
288288
Legacy
31 March 1992
88(2)R88(2)R
Legacy
10 March 1992
88(2)R88(2)R
Legacy
26 February 1992
288288
Legacy
26 February 1992
288288
Legacy
26 February 1992
88(2)R88(2)R
Legacy
12 February 1992
88(2)R88(2)R
Legacy
5 February 1992
88(2)R88(2)R
Legacy
21 January 1992
88(2)R88(2)R
Legacy
14 January 1992
88(2)R88(2)R
Legacy
7 January 1992
288288
Legacy
7 January 1992
288288
Legacy
5 January 1992
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
20 November 1991
88(2)R88(2)R
Legacy
20 November 1991
88(2)R88(2)R
Legacy
22 October 1991
88(2)R88(2)R
Legacy
22 October 1991
88(2)R88(2)R
Legacy
1 October 1991
88(2)R88(2)R
Legacy
1 October 1991
88(2)R88(2)R
Legacy
11 September 1991
88(2)R88(2)R
Legacy
19 August 1991
288288
Legacy
15 August 1991
88(2)R88(2)R
Legacy
22 July 1991
88(2)R88(2)R
Legacy
10 July 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 June 1991
AAAnnual Accounts
Legacy
26 June 1991
363x363x
Legacy
16 June 1991
88(2)R88(2)R
Memorandum Articles
7 June 1991
MEM/ARTSMEM/ARTS
Resolution
7 June 1991
RESOLUTIONSResolutions
Legacy
6 June 1991
288288
Legacy
21 May 1991
88(2)R88(2)R
Legacy
24 April 1991
88(2)R88(2)R
Legacy
6 April 1991
88(2)R88(2)R
Legacy
13 March 1991
88(2)R88(2)R
Legacy
1 March 1991
287Change of Registered Office
Legacy
17 February 1991
88(2)R88(2)R
Legacy
16 January 1991
88(2)R88(2)R
Legacy
5 December 1990
88(2)R88(2)R
Legacy
2 October 1990
88(2)R88(2)R
Legacy
14 August 1990
88(2)R88(2)R
Legacy
17 July 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 July 1990
AAAnnual Accounts
Legacy
9 July 1990
363363
Legacy
23 May 1990
88(2)R88(2)R
Legacy
18 May 1990
288288
Legacy
18 May 1990
288288
Legacy
11 April 1990
88(2)R88(2)R
Legacy
1 March 1990
88(2)R88(2)R
Legacy
6 February 1990
88(2)R88(2)R
Legacy
12 January 1990
88(2)R88(2)R
Legacy
5 December 1989
88(2)R88(2)R
Legacy
5 December 1989
88(2)R88(2)R
Legacy
6 November 1989
288288
Legacy
30 October 1989
288288
Legacy
30 October 1989
88(2)R88(2)R
Legacy
12 October 1989
88(2)R88(2)R
Legacy
22 September 1989
88(2)R88(2)R
Legacy
6 September 1989
288288
Legacy
31 August 1989
288288
Legacy
17 August 1989
288288
Legacy
10 August 1989
88(2)R88(2)R
Legacy
2 August 1989
363363
Legacy
21 July 1989
288288
Legacy
5 July 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 July 1989
AAAnnual Accounts
Legacy
28 June 1989
288288
Legacy
23 June 1989
288288
Legacy
13 June 1989
88(2)R88(2)R
Resolution
24 May 1989
RESOLUTIONSResolutions
Legacy
17 May 1989
88(2)Return of Allotment of Shares
Legacy
13 April 1989
88(2)Return of Allotment of Shares
Legacy
3 March 1989
88(2)Return of Allotment of Shares
Legacy
11 February 1989
403aParticulars of Charge Subject to s859A
Legacy
11 February 1989
403aParticulars of Charge Subject to s859A
Legacy
11 February 1989
403aParticulars of Charge Subject to s859A
Legacy
1 February 1989
88(2)Return of Allotment of Shares
Legacy
26 January 1989
88(2)Return of Allotment of Shares
Legacy
9 January 1989
403aParticulars of Charge Subject to s859A
Legacy
9 January 1989
403aParticulars of Charge Subject to s859A
Legacy
9 January 1989
403aParticulars of Charge Subject to s859A
Legacy
9 January 1989
88(2)Return of Allotment of Shares
Legacy
23 November 1988
PUC 2PUC 2
Legacy
15 November 1988
PUC 2PUC 2
Legacy
2 November 1988
PUC 2PUC 2
Legacy
25 October 1988
PUC 2PUC 2
Legacy
14 September 1988
PUC 2PUC 2
Legacy
12 September 1988
88(3)88(3)
Legacy
12 September 1988
PUC 3PUC 3
Legacy
8 September 1988
PUC 2PUC 2
Legacy
2 September 1988
88(3)88(3)
Legacy
2 September 1988
PUC 2PUC 2
Legacy
25 August 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 3PUC 3
Legacy
16 August 1988
PUC 2PUC 2
Legacy
16 August 1988
PUC 2PUC 2
Accounts With Accounts Type Full
20 July 1988
AAAnnual Accounts
Legacy
20 July 1988
363363
Resolution
12 July 1988
RESOLUTIONSResolutions
Legacy
24 June 1988
PUC 2PUC 2
Legacy
22 June 1988
88(3)88(3)
Legacy
9 June 1988
PUC 2PUC 2
Legacy
13 May 1988
PUC 2PUC 2
Legacy
12 May 1988
288288
Legacy
11 May 1988
PUC 3PUC 3
Legacy
11 May 1988
88(3)88(3)
Legacy
5 May 1988
PUC 3PUC 3
Legacy
25 April 1988
88(3)88(3)
Legacy
25 April 1988
PUC 3PUC 3
Legacy
20 April 1988
PUC 2PUC 2
Legacy
21 March 1988
PUC 2PUC 2
Legacy
11 March 1988
PUC 2PUC 2
Legacy
22 February 1988
PUC 2PUC 2
Legacy
18 February 1988
PUC 2PUC 2
Legacy
18 February 1988
PUC 2PUC 2
Legacy
11 February 1988
88(3)88(3)
Legacy
11 February 1988
PUC 3PUC 3
Legacy
10 February 1988
88(3)88(3)
Legacy
10 February 1988
88(3)88(3)
Legacy
10 February 1988
PUC 3PUC 3
Legacy
5 February 1988
PUC(U)PUC(U)
Legacy
25 January 1988
288288
Accounts With Accounts Type Interim
4 January 1988
AAAnnual Accounts
Legacy
21 December 1987
353a353a
Legacy
16 December 1987
287Change of Registered Office
Legacy
2 December 1987
PUC 3PUC 3
Legacy
1 December 1987
122122
Legacy
17 November 1987
PUC(U)PUC(U)
Certificate Change Of Name Company
5 November 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 October 1987
PUC(U)PUC(U)
Legacy
14 October 1987
PUC 2PUC 2
Legacy
2 October 1987
PUC(U)PUC(U)
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
23 August 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full
5 August 1987
AAAnnual Accounts
Legacy
5 August 1987
363363
Legacy
29 July 1987
PUC(U)PUC(U)
Legacy
6 May 1987
288288
Legacy
6 May 1987
288288
Legacy
6 May 1987
288288
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
24 March 1987
PUC(U)PUC(U)
Certificate Change Of Name Company
24 March 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 March 1987
GAZ(U)GAZ(U)
Legacy
13 March 1987
PUC(U)PUC(U)
Legacy
10 March 1987
PUC(U)PUC(U)
Legacy
17 February 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 November 1986
PUC(U)PUC(U)
Legacy
16 October 1986
PUC(U)PUC(U)
Legacy
3 October 1986
PUC(U)PUC(U)
Legacy
10 September 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
2 July 1986
AAAnnual Accounts
Legacy
2 July 1986
363363
Legacy
20 June 1986
288288
Legacy
7 June 1986
288288
Legacy
13 September 1983
287Change of Registered Office
Certificate Change Of Name Company
19 February 1948
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 June 1910
287Change of Registered Office
Incorporation Company
10 June 1910
NEWINCIncorporation