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M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED (00245626)

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED (00245626) is an active UK company. incorporated on 8 February 1930. with registered office in Stevenage. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED has been registered for 96 years.

Company Number
00245626
Status
active
Type
ltd
Incorporated
8 February 1930
Age
96 years
Address
Abel Smith House, Stevenage, SG1 2ST
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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M

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED is an active company incorporated on 8 February 1930 with the registered office located in Stevenage. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED was registered 96 years ago.(SIC: 82990)

Status

active

Active since 96 years ago

Company No

00245626

LTD Company

Age

96 Years

Incorporated 8 February 1930

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026

Previous Company Names

MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
From: 24 December 2021To: 1 April 2025
BABCOCK NETWORKS LIMITED
From: 2 October 2006To: 24 December 2021
EVE GROUP LIMITED
From: 28 September 2006To: 2 October 2006
EVE GROUP LIMITED
From: 17 September 2004To: 28 September 2006
BABCOCK NETWORKS LIMITED
From: 17 September 2004To: 28 September 2006
CERTAS PLC
From: 7 October 2002To: 17 September 2004
CERTAS LIMITED
From: 3 October 2002To: 7 October 2002
CERTAS PLC
From: 2 January 2002To: 3 October 2002
EVE GROUP PLC
From: 2 April 1988To: 2 January 2002
EVE CONSTRUCTION PLC
From: 31 December 1981To: 2 April 1988
J.L.EVE CONSTRUCTION COMPANY LIMITED
From: 8 February 1930To: 31 December 1981
Contact
Address

Abel Smith House Gunnels Wood Road Stevenage, SG1 2ST,

Previous Addresses

33 Wigmore Street London W1U 1QX
From: 8 February 1930To: 24 December 2021
Timeline

52 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Loan Cleared
Jul 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Nov 15
Director Joined
Dec 15
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Aug 18
Director Joined
Aug 18
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Left
May 19
Director Left
May 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Jun 21
Director Left
Oct 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Owner Exit
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Loan Secured
May 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Jan 23
Director Left
Mar 23
Director Joined
Jun 23
Director Joined
Sept 23
Director Left
Sept 23
Loan Cleared
Nov 23
Loan Secured
Mar 24
0
Funding
47
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

351

Confirmation Statement With Updates
13 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 September 2025
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Change To A Person With Significant Control
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
1 April 2025
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2024
MR01Registration of a Charge
Memorandum Articles
12 March 2024
MAMA
Resolution
12 March 2024
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
20 November 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 November 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
20 November 2023
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
20 November 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
6 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 September 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 September 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Memorandum Articles
12 May 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2022
MR01Registration of a Charge
Resolution
10 May 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
1 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 December 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 December 2021
AP03Appointment of Secretary
Certificate Change Of Name Company
24 December 2021
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
24 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2021
TM01Termination of Director
Notification Of A Person With Significant Control
24 December 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
24 December 2021
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
24 December 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
17 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Accounts With Accounts Type Full
21 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Change Person Director Company With Change Date
1 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Change Person Director Company With Change Date
23 August 2016
CH01Change of Director Details
Accounts With Accounts Type Full
13 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Change Person Director Company With Change Date
29 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Appoint Person Director Company With Name Date
3 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Accounts With Accounts Type Full
2 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2014
AP01Appointment of Director
Change Person Director Company
10 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Full
12 August 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 July 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 September 2013
AP01Appointment of Director
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
29 July 2013
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
1 March 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
1 March 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Termination Secretary Company With Name
7 August 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
7 August 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
26 July 2012
AAAnnual Accounts
Legacy
25 July 2012
MG01MG01
Change Person Director Company With Change Date
13 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Accounts With Accounts Type Full
28 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2010
AP01Appointment of Director
Termination Director Company With Name
15 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 September 2010
AR01AR01
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Legacy
11 September 2009
363aAnnual Return
Accounts With Accounts Type Full
14 July 2009
AAAnnual Accounts
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
10 December 2008
287Change of Registered Office
Resolution
7 October 2008
RESOLUTIONSResolutions
Legacy
4 September 2008
363aAnnual Return
Accounts With Accounts Type Full
14 July 2008
AAAnnual Accounts
Resolution
20 September 2007
RESOLUTIONSResolutions
Legacy
6 September 2007
363aAnnual Return
Accounts With Accounts Type Full
20 August 2007
AAAnnual Accounts
Legacy
10 July 2007
155(6)a155(6)a
Resolution
19 June 2007
RESOLUTIONSResolutions
Legacy
5 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 November 2006
AAAnnual Accounts
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
13 October 2006
RESOLUTIONSResolutions
Resolution
13 October 2006
RESOLUTIONSResolutions
Resolution
13 October 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 October 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 September 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 September 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 September 2006
288cChange of Particulars
Legacy
5 September 2006
363aAnnual Return
Legacy
9 November 2005
363aAnnual Return
Accounts With Accounts Type Full
9 August 2005
AAAnnual Accounts
Legacy
16 June 2005
288cChange of Particulars
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
288aAppointment of Director or Secretary
Legacy
28 February 2005
288aAppointment of Director or Secretary
Legacy
5 January 2005
288bResignation of Director or Secretary
Legacy
12 October 2004
403aParticulars of Charge Subject to s859A
Legacy
11 October 2004
288aAppointment of Director or Secretary
Resolution
8 October 2004
RESOLUTIONSResolutions
Legacy
29 September 2004
155(6)a155(6)a
Legacy
29 September 2004
155(6)a155(6)a
Legacy
29 September 2004
155(6)a155(6)a
Legacy
29 September 2004
155(6)a155(6)a
Legacy
27 September 2004
363sAnnual Return (shuttle)
Legacy
23 September 2004
287Change of Registered Office
Auditors Resignation Company
20 September 2004
AUDAUD
Certificate Change Of Name Re Registration Public Limited Company To Private
17 September 2004
CERT11CERT11
Re Registration Memorandum Articles
17 September 2004
MARMAR
Legacy
17 September 2004
5353
Resolution
17 September 2004
RESOLUTIONSResolutions
Legacy
10 August 2004
225Change of Accounting Reference Date
Legacy
10 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 August 2004
AAAnnual Accounts
Legacy
7 July 2004
288bResignation of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
17 March 2004
288bResignation of Director or Secretary
Legacy
14 February 2004
288cChange of Particulars
Legacy
14 February 2004
288cChange of Particulars
Legacy
18 October 2003
288aAppointment of Director or Secretary
Legacy
18 October 2003
288bResignation of Director or Secretary
Legacy
15 September 2003
363sAnnual Return (shuttle)
Legacy
12 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 August 2003
AAAnnual Accounts
Legacy
13 April 2003
288bResignation of Director or Secretary
Legacy
12 April 2003
287Change of Registered Office
Legacy
5 December 2002
403aParticulars of Charge Subject to s859A
Resolution
23 October 2002
RESOLUTIONSResolutions
Legacy
23 October 2002
155(6)b155(6)b
Legacy
23 October 2002
155(6)a155(6)a
Resolution
15 October 2002
RESOLUTIONSResolutions
Resolution
15 October 2002
RESOLUTIONSResolutions
Legacy
15 October 2002
155(6)b155(6)b
Legacy
15 October 2002
155(6)a155(6)a
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
7 October 2002
CERT5CERT5
Re Registration Memorandum Articles
7 October 2002
MARMAR
Auditors Report
7 October 2002
AUDRAUDR
Auditors Statement
7 October 2002
AUDSAUDS
Accounts Balance Sheet
7 October 2002
BSBS
Legacy
7 October 2002
43(3)e43(3)e
Legacy
7 October 2002
43(3)43(3)
Resolution
7 October 2002
RESOLUTIONSResolutions
Legacy
4 October 2002
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
3 October 2002
CERT10CERT10
Re Registration Memorandum Articles
3 October 2002
MARMAR
Legacy
3 October 2002
5353
Resolution
3 October 2002
RESOLUTIONSResolutions
Resolution
3 October 2002
RESOLUTIONSResolutions
Legacy
3 October 2002
363sAnnual Return (shuttle)
Legacy
25 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 August 2002
AAAnnual Accounts
Auditors Resignation Company
17 August 2002
AUDAUD
Legacy
22 April 2002
288bResignation of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 December 2001
287Change of Registered Office
Legacy
12 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 August 2001
AAAnnual Accounts
Legacy
10 November 2000
287Change of Registered Office
Legacy
5 October 2000
363sAnnual Return (shuttle)
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
19 August 2000
403aParticulars of Charge Subject to s859A
Legacy
19 August 2000
403aParticulars of Charge Subject to s859A
Legacy
19 August 2000
403aParticulars of Charge Subject to s859A
Legacy
19 August 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
28 July 2000
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
24 July 2000
CERT5CERT5
Resolution
24 July 2000
RESOLUTIONSResolutions
Resolution
24 July 2000
RESOLUTIONSResolutions
Re Registration Memorandum Articles
19 July 2000
MARMAR
Auditors Statement
19 July 2000
AUDSAUDS
Auditors Report
19 July 2000
AUDRAUDR
Accounts Balance Sheet
19 July 2000
BSBS
Legacy
19 July 2000
43(3)e43(3)e
Legacy
19 July 2000
43(3)43(3)
Legacy
10 July 2000
395Particulars of Mortgage or Charge
Legacy
24 June 2000
403aParticulars of Charge Subject to s859A
Legacy
19 June 2000
155(6)a155(6)a
Certificate Re Registration Public Limited Company To Private
6 June 2000
CERT10CERT10
Re Registration Memorandum Articles
6 June 2000
MARMAR
Legacy
6 June 2000
5353
Resolution
6 June 2000
RESOLUTIONSResolutions
Resolution
6 June 2000
RESOLUTIONSResolutions
Legacy
8 May 2000
288aAppointment of Director or Secretary
Legacy
8 May 2000
288aAppointment of Director or Secretary
Legacy
8 May 2000
288aAppointment of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
21 January 2000
225Change of Accounting Reference Date
Legacy
14 January 2000
288bResignation of Director or Secretary
Legacy
14 December 1999
353a353a
Legacy
12 October 1999
288cChange of Particulars
Legacy
6 October 1999
363sAnnual Return (shuttle)
Legacy
1 October 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 September 1999
AAAnnual Accounts
Memorandum Articles
21 September 1999
MEM/ARTSMEM/ARTS
Resolution
21 September 1999
RESOLUTIONSResolutions
Resolution
21 September 1999
RESOLUTIONSResolutions
Legacy
4 August 1999
88(2)R88(2)R
Legacy
18 May 1999
88(2)R88(2)R
Legacy
12 May 1999
288cChange of Particulars
Legacy
19 April 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
88(2)R88(2)R
Legacy
8 February 1999
88(2)R88(2)R
Legacy
22 January 1999
88(2)R88(2)R
Legacy
18 November 1998
88(2)R88(2)R
Legacy
18 November 1998
88(2)R88(2)R
Legacy
16 October 1998
88(2)R88(2)R
Auditors Resignation Company
2 October 1998
AUDAUD
Accounts With Accounts Type Full Group
29 September 1998
AAAnnual Accounts
Legacy
29 September 1998
363sAnnual Return (shuttle)
Legacy
24 September 1998
395Particulars of Mortgage or Charge
Resolution
24 September 1998
RESOLUTIONSResolutions
Resolution
24 September 1998
RESOLUTIONSResolutions
Resolution
24 September 1998
RESOLUTIONSResolutions
Legacy
19 August 1998
88(2)R88(2)R
Legacy
18 August 1998
88(2)R88(2)R
Legacy
17 August 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
88(2)R88(2)R
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
11 February 1998
288bResignation of Director or Secretary
Legacy
11 December 1997
288cChange of Particulars
Legacy
13 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
1 October 1997
AAAnnual Accounts
Legacy
1 October 1997
363sAnnual Return (shuttle)
Resolution
30 September 1997
RESOLUTIONSResolutions
Resolution
30 September 1997
RESOLUTIONSResolutions
Legacy
19 August 1997
PROSPPROSP
Legacy
23 May 1997
288aAppointment of Director or Secretary
Legacy
29 April 1997
288bResignation of Director or Secretary
Legacy
29 April 1997
288bResignation of Director or Secretary
Legacy
29 April 1997
288bResignation of Director or Secretary
Legacy
17 February 1997
288aAppointment of Director or Secretary
Legacy
4 February 1997
395Particulars of Mortgage or Charge
Resolution
6 November 1996
RESOLUTIONSResolutions
Memorandum Articles
4 November 1996
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
25 October 1996
AAAnnual Accounts
Legacy
3 October 1996
363sAnnual Return (shuttle)
Legacy
25 September 1996
288288
Legacy
25 September 1996
288288
Resolution
6 September 1996
RESOLUTIONSResolutions
Legacy
3 September 1996
395Particulars of Mortgage or Charge
Legacy
22 April 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
3 October 1995
AAAnnual Accounts
Legacy
3 October 1995
363sAnnual Return (shuttle)
Legacy
11 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 November 1994
288288
Legacy
20 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 October 1994
AAAnnual Accounts
Legacy
26 July 1994
288288
Legacy
22 April 1994
288288
Accounts With Accounts Type Full Group
7 October 1993
AAAnnual Accounts
Legacy
7 October 1993
363sAnnual Return (shuttle)
Legacy
20 July 1993
288288
Legacy
30 March 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
19 October 1992
AAAnnual Accounts
Legacy
19 October 1992
363sAnnual Return (shuttle)
Legacy
8 October 1992
288288
Resolution
24 September 1991
RESOLUTIONSResolutions
Legacy
24 September 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
17 September 1991
AAAnnual Accounts
Legacy
17 September 1991
363aAnnual Return
Legacy
20 May 1991
288288
Accounts With Accounts Type Full Group
17 October 1990
AAAnnual Accounts
Legacy
17 October 1990
363363
Legacy
13 February 1990
288288
Accounts With Accounts Type Full Group
4 October 1989
AAAnnual Accounts
Legacy
4 October 1989
363363
Legacy
27 January 1989
403aParticulars of Charge Subject to s859A
Legacy
27 January 1989
403aParticulars of Charge Subject to s859A
Legacy
27 September 1988
288288
Legacy
26 September 1988
363363
Accounts With Accounts Type Full Group
26 September 1988
AAAnnual Accounts
Legacy
13 May 1988
288288
Certificate Change Of Name Company
5 April 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
8 October 1987
AAAnnual Accounts
Legacy
8 October 1987
363363
Legacy
15 June 1987
288288
Legacy
15 June 1987
288288
Legacy
13 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
7 November 1986
GAZ(U)GAZ(U)
Resolution
1 October 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 September 1986
AAAnnual Accounts
Legacy
9 September 1986
363363
Legacy
9 September 1986
288288
Legacy
29 August 1986
REREG(U)REREG(U)
Certificate Change Of Name Company
11 March 1981
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
8 February 1930
MISCMISC