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GPG (UK) HOLDINGS LIMITED (00159975)

GPG (UK) HOLDINGS LIMITED (00159975) is an active UK company. incorporated on 25 October 1919. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GPG (UK) HOLDINGS LIMITED has been registered for 106 years.

Company Number
00159975
Status
active
Type
ltd
Incorporated
25 October 1919
Age
106 years
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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GPG (UK) HOLDINGS LIMITED

GPG (UK) HOLDINGS LIMITED is an active company incorporated on 25 October 1919 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GPG (UK) HOLDINGS LIMITED was registered 106 years ago.(SIC: 70100)

Status

active

Active since 106 years ago

Company No

00159975

LTD Company

Age

106 Years

Incorporated 25 October 1919

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 8 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 22 March 2027
For period ending 8 March 2027

Previous Company Names

GPG (UK) HOLDINGS PLC
From: 13 December 2002To: 1 December 2016
GUINNESS PEAT GROUP PLC
From: 7 January 1993To: 13 December 2002
GPG PLC
From: 11 January 1988To: 7 January 1993
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY
From: 25 October 1919To: 11 January 1988
Contact
Address

4th Floor 14 Aldermanbury Square London, EC2V 7HS,

Previous Addresses

The Pavilions Bridgwater Road Bristol BS13 8FD England
From: 3 October 2022To: 15 September 2025
4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
From: 14 June 2019To: 3 October 2022
C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD
From: 3 March 2015To: 14 June 2019
C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England
From: 1 July 2014To: 3 March 2015
78 Pall Mall London SW1Y 5ES England
From: 19 March 2014To: 1 July 2014
First Floor Times Place 45 Pall Mall London SW1Y 5GP
From: 25 October 1919To: 19 March 2014
Timeline

36 key events • 1919 - 2025

Funding Officers Ownership
Company Founded
Oct 19
Funding Round
Nov 09
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 11
Funding Round
Jun 11
Director Left
Jul 11
Director Joined
Jul 11
Funding Round
Dec 11
Director Left
Jul 12
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Mar 16
Director Left
Apr 16
Capital Update
Dec 16
Funding Round
Jan 17
Share Issue
Feb 17
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Aug 20
Director Left
Aug 20
Funding Round
Dec 22
Capital Update
Dec 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Apr 24
Director Left
Nov 25
11
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

517

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 September 2025
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Audit Exemption Subsiduary
23 June 2025
AAMDAAMD
Accounts With Accounts Type Audit Exemption Subsiduary
4 June 2025
AAAnnual Accounts
Legacy
4 June 2025
PARENT_ACCPARENT_ACC
Legacy
4 June 2025
GUARANTEE2GUARANTEE2
Legacy
4 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 October 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
27 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
5 December 2022
SH19Statement of Capital
Legacy
5 December 2022
SH20SH20
Legacy
5 December 2022
CAP-SSCAP-SS
Resolution
5 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
2 December 2022
SH01Allotment of Shares
Change To A Person With Significant Control
24 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 September 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 September 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 September 2019
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
21 August 2019
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
12 July 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Resolution
6 March 2017
RESOLUTIONSResolutions
Resolution
23 February 2017
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
15 February 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
10 January 2017
SH01Allotment of Shares
Resolution
5 January 2017
RESOLUTIONSResolutions
Legacy
15 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 December 2016
SH19Statement of Capital
Legacy
15 December 2016
CAP-SSCAP-SS
Resolution
15 December 2016
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
1 December 2016
CERT10CERT10
Re Registration Memorandum Articles
1 December 2016
MARMAR
Resolution
1 December 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
1 December 2016
RR02RR02
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Resolution
22 September 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Change Corporate Secretary Company With Change Date
31 March 2015
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
31 March 2015
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
3 March 2015
AD01Change of Registered Office Address
Appoint Corporate Director Company With Name Date
14 July 2014
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2014
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
14 July 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
14 July 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 July 2014
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
6 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
6 April 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
19 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Accounts With Accounts Type Full
30 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Accounts With Accounts Type Interim
31 October 2012
AAAnnual Accounts
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Change Person Director Company With Change Date
14 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2012
CH01Change of Director Details
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Memorandum Articles
7 July 2011
MEM/ARTSMEM/ARTS
Resolution
7 July 2011
RESOLUTIONSResolutions
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Resolution
4 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
15 June 2010
SH01Allotment of Shares
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
14 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Resolution
15 March 2010
RESOLUTIONSResolutions
Capital Allotment Shares
20 November 2009
SH01Allotment of Shares
Resolution
15 October 2009
RESOLUTIONSResolutions
Legacy
8 July 2009
88(2)Return of Allotment of Shares
Legacy
10 June 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
15 May 2009
AAAnnual Accounts
Legacy
3 April 2009
88(2)Return of Allotment of Shares
Legacy
30 March 2009
363aAnnual Return
Resolution
10 February 2009
RESOLUTIONSResolutions
Legacy
20 November 2008
88(2)Return of Allotment of Shares
Legacy
20 November 2008
88(2)Return of Allotment of Shares
Legacy
20 November 2008
88(2)Return of Allotment of Shares
Legacy
20 November 2008
88(2)Return of Allotment of Shares
Legacy
25 July 2008
88(2)Return of Allotment of Shares
Legacy
23 July 2008
88(2)Return of Allotment of Shares
Memorandum Articles
14 July 2008
MEM/ARTSMEM/ARTS
Resolution
14 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 May 2008
AAAnnual Accounts
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
23 April 2008
363aAnnual Return
Legacy
29 January 2008
88(2)R88(2)R
Legacy
29 January 2008
88(2)R88(2)R
Accounts With Accounts Type Full
25 July 2007
AAAnnual Accounts
Legacy
25 July 2007
88(2)R88(2)R
Legacy
26 April 2007
88(2)R88(2)R
Legacy
4 April 2007
363aAnnual Return
Resolution
2 October 2006
RESOLUTIONSResolutions
Resolution
2 October 2006
RESOLUTIONSResolutions
Legacy
23 August 2006
88(2)R88(2)R
Accounts With Accounts Type Full
10 August 2006
AAAnnual Accounts
Legacy
3 May 2006
88(2)R88(2)R
Legacy
3 May 2006
88(2)R88(2)R
Legacy
3 April 2006
363sAnnual Return (shuttle)
Legacy
30 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
19 January 2006
88(2)R88(2)R
Legacy
18 August 2005
88(2)R88(2)R
Legacy
18 August 2005
88(2)R88(2)R
Legacy
1 June 2005
88(2)R88(2)R
Accounts With Accounts Type Group
25 May 2005
AAAnnual Accounts
Legacy
3 May 2005
363aAnnual Return
Legacy
22 April 2005
88(2)R88(2)R
Legacy
11 October 2004
88(2)R88(2)R
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
8 October 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288cChange of Particulars
Legacy
24 August 2004
403aParticulars of Charge Subject to s859A
Legacy
6 July 2004
88(2)R88(2)R
Legacy
6 July 2004
88(2)R88(2)R
Resolution
1 July 2004
RESOLUTIONSResolutions
Legacy
28 June 2004
88(2)R88(2)R
Accounts With Accounts Type Group
16 June 2004
AAAnnual Accounts
Legacy
25 May 2004
395Particulars of Mortgage or Charge
Legacy
28 April 2004
88(2)R88(2)R
Legacy
28 April 2004
88(2)R88(2)R
Legacy
15 March 2004
88(2)R88(2)R
Legacy
15 March 2004
88(2)R88(2)R
Legacy
28 February 2004
363aAnnual Return
Miscellaneous
28 February 2004
MISCMISC
Miscellaneous
28 February 2004
MISCMISC
Legacy
11 February 2004
88(2)R88(2)R
Legacy
11 February 2004
88(2)R88(2)R
Legacy
11 February 2004
88(2)R88(2)R
Resolution
17 January 2004
RESOLUTIONSResolutions
Legacy
17 December 2003
88(2)R88(2)R
Legacy
17 December 2003
88(2)R88(2)R
Legacy
8 October 2003
363aAnnual Return
Legacy
19 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
12 July 2003
AAAnnual Accounts
Resolution
9 July 2003
RESOLUTIONSResolutions
Resolution
9 July 2003
RESOLUTIONSResolutions
Legacy
17 May 2003
288aAppointment of Director or Secretary
Memorandum Articles
15 May 2003
MEM/ARTSMEM/ARTS
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
9 April 2003
288bResignation of Director or Secretary
Legacy
9 April 2003
288bResignation of Director or Secretary
Legacy
10 March 2003
88(2)R88(2)R
Legacy
10 March 2003
88(2)R88(2)R
Auditors Resignation Company
28 February 2003
AUDAUD
Memorandum Articles
2 January 2003
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 December 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 December 2002
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
13 December 2002
CERT15CERT15
Legacy
13 December 2002
OC425OC425
Resolution
13 December 2002
RESOLUTIONSResolutions
Legacy
13 December 2002
123Notice of Increase in Nominal Capital
Resolution
11 December 2002
RESOLUTIONSResolutions
Resolution
11 December 2002
RESOLUTIONSResolutions
Resolution
11 December 2002
RESOLUTIONSResolutions
Legacy
2 December 2002
88(2)R88(2)R
Legacy
12 November 2002
88(2)R88(2)R
Legacy
12 November 2002
88(2)R88(2)R
Legacy
30 October 2002
88(2)R88(2)R
Legacy
27 October 2002
288cChange of Particulars
Legacy
25 October 2002
88(2)R88(2)R
Resolution
28 August 2002
RESOLUTIONSResolutions
Resolution
28 August 2002
RESOLUTIONSResolutions
Legacy
3 July 2002
88(2)R88(2)R
Accounts With Accounts Type Group
29 June 2002
AAAnnual Accounts
Legacy
18 June 2002
363sAnnual Return (shuttle)
Legacy
1 June 2002
88(2)R88(2)R
Legacy
1 June 2002
88(2)R88(2)R
Legacy
1 June 2002
88(2)R88(2)R
Legacy
1 June 2002
88(2)R88(2)R
Legacy
1 June 2002
88(2)R88(2)R
Legacy
2 May 2002
287Change of Registered Office
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
14 December 2001
288cChange of Particulars
Resolution
6 September 2001
RESOLUTIONSResolutions
Resolution
6 September 2001
RESOLUTIONSResolutions
Legacy
6 September 2001
123Notice of Increase in Nominal Capital
Resolution
23 August 2001
RESOLUTIONSResolutions
Resolution
23 August 2001
RESOLUTIONSResolutions
Legacy
23 August 2001
88(2)R88(2)R
Legacy
23 August 2001
88(2)R88(2)R
Accounts With Accounts Type Group
19 July 2001
AAAnnual Accounts
Legacy
30 May 2001
88(2)R88(2)R
Legacy
23 May 2001
88(2)R88(2)R
Resolution
22 May 2001
RESOLUTIONSResolutions
Resolution
22 May 2001
RESOLUTIONSResolutions
Resolution
22 May 2001
RESOLUTIONSResolutions
Resolution
22 May 2001
RESOLUTIONSResolutions
Legacy
15 May 2001
363aAnnual Return
Legacy
10 October 2000
88(2)R88(2)R
Legacy
8 August 2000
169169
Legacy
8 August 2000
169169
Accounts With Accounts Type Full Group
12 July 2000
AAAnnual Accounts
Legacy
28 June 2000
169169
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Legacy
8 June 2000
288bResignation of Director or Secretary
Legacy
8 June 2000
363aAnnual Return
Legacy
3 May 2000
PROSPPROSP
Legacy
2 May 2000
88(2)R88(2)R
Legacy
28 June 1999
288cChange of Particulars
Legacy
23 June 1999
88(2)R88(2)R
Legacy
16 June 1999
88(2)R88(2)R
Legacy
9 June 1999
88(2)R88(2)R
Resolution
19 May 1999
RESOLUTIONSResolutions
Resolution
19 May 1999
RESOLUTIONSResolutions
Resolution
19 May 1999
RESOLUTIONSResolutions
Legacy
6 May 1999
363aAnnual Return
Legacy
6 May 1999
363(353)363(353)
Legacy
5 May 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 May 1999
AAAnnual Accounts
Legacy
24 April 1999
88(2)R88(2)R
Legacy
17 March 1999
88(2)R88(2)R
Legacy
1 March 1999
88(2)R88(2)R
Legacy
12 January 1999
353a353a
Auditors Resignation Company
27 October 1998
AUDAUD
Legacy
14 July 1998
88(2)R88(2)R
Legacy
13 July 1998
88(2)R88(2)R
Legacy
13 July 1998
88(2)R88(2)R
Resolution
10 July 1998
RESOLUTIONSResolutions
Resolution
10 July 1998
RESOLUTIONSResolutions
Resolution
10 July 1998
RESOLUTIONSResolutions
Resolution
10 July 1998
RESOLUTIONSResolutions
Resolution
10 July 1998
RESOLUTIONSResolutions
Resolution
10 July 1998
RESOLUTIONSResolutions
Legacy
10 July 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
7 May 1998
AAAnnual Accounts
Legacy
31 March 1998
363sAnnual Return (shuttle)
Legacy
14 October 1997
88(2)R88(2)R
Legacy
6 July 1997
88(2)R88(2)R
Legacy
6 July 1997
88(2)R88(2)R
Resolution
20 June 1997
RESOLUTIONSResolutions
Resolution
20 June 1997
RESOLUTIONSResolutions
Resolution
20 June 1997
RESOLUTIONSResolutions
Legacy
20 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 June 1997
AAAnnual Accounts
Resolution
29 May 1997
RESOLUTIONSResolutions
Resolution
29 May 1997
RESOLUTIONSResolutions
Resolution
29 May 1997
RESOLUTIONSResolutions
Resolution
29 May 1997
RESOLUTIONSResolutions
Legacy
29 May 1997
88(2)R88(2)R
Legacy
21 April 1997
363aAnnual Return
Legacy
4 December 1996
353a353a
Legacy
22 November 1996
288cChange of Particulars
Legacy
22 October 1996
403aParticulars of Charge Subject to s859A
Legacy
6 October 1996
88(2)R88(2)R
Legacy
10 September 1996
88(2)R88(2)R
Legacy
9 July 1996
288288
Legacy
21 June 1996
88(2)R88(2)R
Legacy
19 June 1996
88(2)R88(2)R
Legacy
19 June 1996
88(2)R88(2)R
Legacy
19 June 1996
88(2)R88(2)R
Legacy
19 June 1996
88(2)R88(2)R
Legacy
19 June 1996
88(2)R88(2)R
Legacy
19 June 1996
88(2)R88(2)R
Legacy
12 June 1996
88(2)R88(2)R
Resolution
31 May 1996
RESOLUTIONSResolutions
Legacy
31 May 1996
123Notice of Increase in Nominal Capital
Legacy
30 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 May 1996
AAAnnual Accounts
Resolution
26 May 1996
RESOLUTIONSResolutions
Resolution
26 May 1996
RESOLUTIONSResolutions
Resolution
26 May 1996
RESOLUTIONSResolutions
Resolution
26 May 1996
RESOLUTIONSResolutions
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
16 April 1996
PROSPPROSP
Legacy
12 February 1996
288288
Legacy
12 February 1996
288288
Legacy
9 February 1996
395Particulars of Mortgage or Charge
Legacy
19 July 1995
88(2)R88(2)R
Resolution
19 July 1995
RESOLUTIONSResolutions
Resolution
19 July 1995
RESOLUTIONSResolutions
Resolution
19 July 1995
RESOLUTIONSResolutions
Legacy
19 July 1995
123Notice of Increase in Nominal Capital
Legacy
19 June 1995
88(2)R88(2)R
Legacy
24 May 1995
88(2)R88(2)R
Legacy
15 May 1995
88(3)88(3)
Legacy
15 May 1995
88(2)O88(2)O
Accounts With Accounts Type Full Group
4 May 1995
AAAnnual Accounts
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Legacy
26 April 1995
88(3)88(3)
Legacy
26 April 1995
88(2)O88(2)O
Legacy
26 April 1995
88(3)88(3)
Legacy
26 April 1995
88(2)O88(2)O
Legacy
24 April 1995
363sAnnual Return (shuttle)
Legacy
12 April 1995
88(3)88(3)
Legacy
12 April 1995
88(2)O88(2)O
Legacy
11 April 1995
88(3)88(3)
Legacy
11 April 1995
88(2)O88(2)O
Legacy
10 April 1995
88(3)88(3)
Legacy
10 April 1995
88(2)O88(2)O
Legacy
9 April 1995
88(3)88(3)
Legacy
9 April 1995
88(2)O88(2)O
Legacy
3 April 1995
88(2)P88(2)P
Legacy
29 March 1995
88(2)P88(2)P
Legacy
29 March 1995
88(2)P88(2)P
Legacy
28 February 1995
88(2)P88(2)P
Legacy
7 February 1995
88(2)P88(2)P
Legacy
19 January 1995
88(2)P88(2)P
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 December 1994
88(2)P88(2)P
Legacy
8 December 1994
88(2)P88(2)P
Legacy
22 September 1994
325325
Legacy
22 September 1994
287Change of Registered Office
Legacy
14 July 1994
88(2)R88(2)R
Legacy
14 June 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 May 1994
AAAnnual Accounts
Resolution
9 May 1994
RESOLUTIONSResolutions
Resolution
9 May 1994
RESOLUTIONSResolutions
Legacy
6 May 1994
363sAnnual Return (shuttle)
Legacy
14 April 1994
288288
Resolution
12 May 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 April 1993
AAAnnual Accounts
Legacy
7 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
14 January 1993
AAAnnual Accounts
Certificate Change Of Name Company
7 January 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 September 1992
225(1)225(1)
Accounts With Accounts Type Full Group
7 May 1992
AAAnnual Accounts
Resolution
27 April 1992
RESOLUTIONSResolutions
Legacy
15 April 1992
288288
Legacy
15 April 1992
363sAnnual Return (shuttle)
Legacy
28 July 1991
288288
Legacy
19 June 1991
288288
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
12 June 1991
CERT17CERT17
Court Order
12 June 1991
OCOC
Resolution
29 May 1991
RESOLUTIONSResolutions
Resolution
29 May 1991
RESOLUTIONSResolutions
Resolution
29 May 1991
RESOLUTIONSResolutions
Resolution
29 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 May 1991
AAAnnual Accounts
Resolution
29 April 1991
RESOLUTIONSResolutions
Legacy
27 March 1991
363aAnnual Return
Legacy
15 January 1991
288288
Legacy
11 December 1990
288288
Legacy
7 August 1990
288288
Legacy
7 August 1990
88(3)88(3)
Legacy
7 August 1990
PUC3OPUC3O
Statement Of Affairs
26 July 1990
SASA
Legacy
26 July 1990
PUC3OPUC3O
Legacy
25 April 1990
363363
Legacy
17 April 1990
288288
Legacy
17 April 1990
288288
Legacy
17 April 1990
288288
Legacy
17 April 1990
288288
Accounts With Accounts Type Full Group
6 April 1990
AAAnnual Accounts
Legacy
12 January 1990
287Change of Registered Office
Legacy
12 January 1990
325325
Legacy
12 January 1990
190190
Legacy
18 October 1989
395Particulars of Mortgage or Charge
Legacy
11 October 1989
288288
Legacy
1 August 1989
288288
Legacy
16 June 1989
288288
Legacy
31 May 1989
288288
Legacy
18 May 1989
288288
Legacy
28 April 1989
288288
Legacy
27 April 1989
363363
Resolution
23 March 1989
RESOLUTIONSResolutions
Resolution
23 March 1989
RESOLUTIONSResolutions
Legacy
6 March 1989
288288
Legacy
6 March 1989
288288
Legacy
13 February 1989
288288
Legacy
9 February 1989
288288
Legacy
2 February 1989
288288
Accounts With Accounts Type Full Group
27 January 1989
AAAnnual Accounts
Statement Of Affairs
26 January 1989
SASA
Legacy
26 January 1989
PUC 3PUC 3
Legacy
19 January 1989
403aParticulars of Charge Subject to s859A
Legacy
16 December 1988
288288
Legacy
7 December 1988
PUC 2PUC 2
Legacy
30 November 1988
88(3)88(3)
Legacy
30 November 1988
88(3)88(3)
Legacy
30 November 1988
88(3)88(3)
Legacy
18 October 1988
288288
Legacy
13 September 1988
PUC 2PUC 2
Legacy
6 September 1988
PUC 2PUC 2
Memorandum Articles
12 August 1988
MEM/ARTSMEM/ARTS
Legacy
18 July 1988
288288
Legacy
12 July 1988
PUC 2PUC 2
Legacy
12 July 1988
PUC 2PUC 2
Legacy
1 July 1988
288288
Legacy
1 July 1988
288288
Legacy
21 June 1988
395Particulars of Mortgage or Charge
Legacy
10 June 1988
288288
Accounts With Made Up Date
3 June 1988
AAAnnual Accounts
Legacy
26 April 1988
363363
Statement Of Affairs
20 April 1988
SASA
Accounts With Made Up Date
15 April 1988
AAAnnual Accounts
Legacy
14 April 1988
PUC(U)PUC(U)
Legacy
7 March 1988
PUC 3PUC 3
Accounts With Accounts Type Full Group
18 February 1988
AAAnnual Accounts
Legacy
22 January 1988
PUC 2PUC 2
Certificate Change Of Name Company
12 January 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 December 1987
288288
Legacy
25 November 1987
288288
Legacy
23 November 1987
PUC 2PUC 2
Legacy
19 November 1987
288288
Legacy
18 November 1987
PUC 3PUC 3
Legacy
18 November 1987
PUC 3PUC 3
Legacy
18 November 1987
PUC 3PUC 3
Legacy
9 November 1987
288288
Legacy
6 November 1987
PUC 2PUC 2
Legacy
6 November 1987
PUC 2PUC 2
Legacy
26 October 1987
288288
Legacy
26 October 1987
288288
Legacy
23 October 1987
PUC 2PUC 2
Legacy
11 October 1987
PUC(U)PUC(U)
Legacy
2 October 1987
PUC(U)PUC(U)
Legacy
3 September 1987
288288
Legacy
23 August 1987
PUC(U)PUC(U)
Legacy
20 August 1987
288288
Legacy
13 August 1987
288288
Legacy
6 August 1987
PUC(U)PUC(U)
Legacy
28 July 1987
288288
Legacy
20 July 1987
PUC(U)PUC(U)
Legacy
17 June 1987
PUC(U)PUC(U)
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
21 May 1987
PUC(U)PUC(U)
Legacy
14 May 1987
288288
Legacy
14 May 1987
PUC(U)PUC(U)
Legacy
28 April 1987
PUC(U)PUC(U)
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
21 April 1987
363363
Legacy
15 April 1987
PUC(U)PUC(U)
Resolution
7 April 1987
RESOLUTIONSResolutions
Legacy
2 April 1987
288288
Legacy
12 March 1987
PUC(U)PUC(U)
Legacy
4 March 1987
288288
Legacy
27 February 1987
PUC(U)PUC(U)
Resolution
26 February 1987
RESOLUTIONSResolutions
Resolution
24 February 1987
RESOLUTIONSResolutions
Accounts With Made Up Date
12 February 1987
AAAnnual Accounts
Accounts With Accounts Type Group
7 February 1987
AAAnnual Accounts
Legacy
7 January 1987
PUC(U)PUC(U)
Legacy
5 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
PUC(U)PUC(U)
Legacy
12 December 1986
PUC(U)PUC(U)
Legacy
3 December 1986
288288
Legacy
3 December 1986
PUC(U)PUC(U)
Legacy
25 November 1986
PUC(U)PUC(U)
Legacy
27 October 1986
PUC(U)PUC(U)
Legacy
13 October 1986
PUC(U)PUC(U)
Legacy
4 October 1986
288288
Legacy
17 September 1986
PUC(U)PUC(U)
Legacy
5 September 1986
288288
Legacy
14 August 1986
PUC(U)PUC(U)
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
30 July 1986
PUC(U)PUC(U)
Legacy
22 July 1986
PUC(U)PUC(U)
Accounts With Made Up Date
2 February 1986
AAAnnual Accounts
Accounts With Made Up Date
26 January 1985
AAAnnual Accounts
Accounts With Made Up Date
1 February 1984
AAAnnual Accounts
Accounts With Made Up Date
2 September 1983
AAAnnual Accounts
Accounts With Made Up Date
17 October 1981
AAAnnual Accounts
Accounts With Made Up Date
16 October 1981
AAAnnual Accounts
Accounts With Made Up Date
12 November 1979
AAAnnual Accounts
Accounts With Made Up Date
11 December 1976
AAAnnual Accounts
Memorandum Articles
16 May 1974
MEM/ARTSMEM/ARTS
Miscellaneous
12 August 1952
MISCMISC
Incorporation Company
25 October 1919
NEWINCIncorporation