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HAWKER SIDDELEY GROUP LIMITED (00302913)

HAWKER SIDDELEY GROUP LIMITED (00302913) is an active UK company. incorporated on 11 July 1935. with registered office in Telford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. HAWKER SIDDELEY GROUP LIMITED has been registered for 90 years. Current directors include HALL, David Anthony, WHITAKER, Jacqueline Yvette.

Company Number
00302913
Status
active
Type
ltd
Incorporated
11 July 1935
Age
90 years
Address
Schneider Electric, Telford, TF3 3BL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HALL, David Anthony, WHITAKER, Jacqueline Yvette
SIC Codes
70100, 74990

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Introduction
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HAWKER SIDDELEY GROUP LIMITED

HAWKER SIDDELEY GROUP LIMITED is an active company incorporated on 11 July 1935 with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. HAWKER SIDDELEY GROUP LIMITED was registered 90 years ago.(SIC: 70100, 74990)

Status

active

Active since 90 years ago

Company No

00302913

LTD Company

Age

90 Years

Incorporated 11 July 1935

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 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027
Contact
Address

Schneider Electric Stafford Park 5 Telford, TF3 3BL,

Previous Addresses

, 2nd Floor, 80 Victoria Street, London, SW1E 5JL
From: 10 March 2015To: 31 October 2016
, 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
From: 24 August 2010To: 10 March 2015
, Portland House, Bressenden Place, London, SW1E 5BF
From: 11 July 1935To: 24 August 2010
Timeline

16 key events • 1935 - 2026

Funding Officers Ownership
Company Founded
Jul 35
Director Left
Dec 11
Director Joined
Jun 12
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Dec 15
Funding Round
Jan 18
Capital Update
Jan 18
Capital Update
Jan 18
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Feb 26
3
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

INVENSYS SECRETARIES LIMITED

Active
Stafford Park 5, TelfordTF3 3BL
Corporate secretary
Appointed 25 Feb 1993

HALL, David Anthony

Active
80 Victoria Street, LondonSW1E 5JL
Born December 1967
Director
Appointed 02 Feb 2026

WHITAKER, Jacqueline Yvette

Active
80 Victoria Street, LondonSW1E 5JL
Born November 1985
Director
Appointed 01 Apr 2025

BAYS, James Claude

Resigned
28 Elmstone Road, LondonSW6 5TN
Born July 1949
Director
Appointed 02 Jul 1999
Resigned 30 Mar 2001

BROWN, Robert Casson

Resigned
38 Newlands Avenue, Newcastle Upon TyneNE3 5PX
Born March 1939
Director
Appointed 25 Jan 1994
Resigned 31 Dec 1997

BURNS, Christopher Robert, Dr

Resigned
66 Fairmile Lane, CobhamKT11 2DE
Born February 1943
Director
Appointed 14 Feb 1995
Resigned 31 Mar 1999

CLAYTON, John Reginald William

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

COCHRANE, Adam Craven

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

FAIRCLOTH, Robert Frederick William

Resigned
56 Partridge Run, New London
Born September 1936
Director
Appointed N/A
Resigned 01 Jan 1995

GREEN, Owen, Sir

Resigned
Edgehill Succombs Hill, WarlinghamCR6 9JG
Born May 1925
Director
Appointed N/A
Resigned 20 May 1993

HULL, Victoria Mary

Resigned
Grosvenor Place, LondonSW1X 7AW
Born March 1962
Director
Appointed 01 Jan 2006
Resigned 07 Dec 2011

JACKSON, Alan Robert

Resigned
25 Evelyn Mansions, LondonSW1 1NH
Born March 1936
Director
Appointed N/A
Resigned 30 Mar 1996

LAMBETH, Trevor

Resigned
Stafford Park 5, TelfordTF3 3BL
Born November 1963
Director
Appointed 31 Jul 2015
Resigned 31 Mar 2022

LAMBETH, Trevor

Resigned
Victoria Street, LondonSW1E 5JL
Born November 1963
Director
Appointed 31 Dec 2014
Resigned 31 Jul 2015

O'DONOVAN, Kathleen Anne

Resigned
3c Cintra Park, LondonSE19 2LH
Born May 1957
Director
Appointed N/A
Resigned 31 Dec 2002

SAGE, Antoine Marie

Resigned
80 Victoria Street, LondonSW1E 5JL
Born September 1982
Director
Appointed 15 Feb 2022
Resigned 01 Apr 2025

SMITH, Kevin Charles

Resigned
Victoria Street, LondonSW1E 5JL
Born August 1959
Director
Appointed 31 Jan 2009
Resigned 31 Jul 2015

SPENCER, Rachel Louise

Resigned
Grosvenor Place, LondonSW1X 7AW
Born February 1966
Director
Appointed 01 May 2012
Resigned 31 Dec 2014

STEVENS, David John

Resigned
42 Burghley Road, LondonSW19 5HN
Born March 1950
Director
Appointed 24 Oct 1997
Resigned 14 May 1999

STRACHAN, Ian Charles

Resigned
30 Bloomfield Terrace, LondonSW1W 8PQ
Born April 1943
Director
Appointed 03 Jan 1996
Resigned 31 Mar 2000

THOM, James Demmink

Resigned
Tollgate Cottage, Crawley DownRH10 4HG
Born July 1946
Director
Appointed 31 Jul 1996
Resigned 09 Feb 2001

THOMAS, David Jeremy

Resigned
11 Coutts Crescent, LondonNW5 1RF
Born May 1954
Director
Appointed 01 Apr 2003
Resigned 02 Mar 2009

WILLIAMS, Stanley Killa

Resigned
Silvertown House, LondonSW1P 2PL
Born July 1945
Director
Appointed 21 Apr 1993
Resigned 31 Jul 1996

Persons with significant control

1

Invensys Group Holdings Limited

Active
Stafford Park 5, TelfordTF3 3BL

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

461

Confirmation Statement With Updates
26 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Move Registers To Sail Company With New Address
7 February 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 February 2022
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 November 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
23 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
23 January 2018
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
23 January 2018
SH19Statement of Capital
Resolution
10 January 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 January 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Legacy
10 January 2018
SH20SH20
Legacy
10 January 2018
CAP-SSCAP-SS
Resolution
10 January 2018
RESOLUTIONSResolutions
Legacy
10 January 2018
SH20SH20
Legacy
10 January 2018
CAP-SSCAP-SS
Resolution
10 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 June 2016
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
2 June 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 June 2016
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
2 June 2016
CC04CC04
Resolution
2 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Termination Director Company With Name Termination Date
17 December 2015
TM01Termination of Director
Auditors Resignation Company
29 September 2015
AUDAUD
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Change Corporate Secretary Company With Change Date
1 May 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Change Corporate Secretary Company With Change Date
25 March 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 March 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
11 July 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Accounts With Accounts Type Full
3 January 2012
AAAnnual Accounts
Termination Director Company With Name
21 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Change Person Director Company With Change Date
18 May 2011
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
18 May 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 May 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
24 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
6 April 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
12 August 2009
AAAnnual Accounts
Legacy
22 April 2009
363aAnnual Return
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 August 2008
AAAnnual Accounts
Accounts With Accounts Type Full
29 March 2008
AAAnnual Accounts
Legacy
25 March 2008
363aAnnual Return
Legacy
28 February 2007
363aAnnual Return
Accounts With Accounts Type Full
11 November 2006
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
Resolution
9 June 2006
RESOLUTIONSResolutions
Legacy
27 March 2006
363aAnnual Return
Legacy
27 March 2006
288cChange of Particulars
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
287Change of Registered Office
Accounts With Accounts Type Full
8 December 2005
AAAnnual Accounts
Legacy
5 April 2005
363aAnnual Return
Legacy
10 March 2005
287Change of Registered Office
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
29 March 2004
363aAnnual Return
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
2 March 2004
403aParticulars of Charge Subject to s859A
Legacy
2 March 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
13 October 2003
AAAnnual Accounts
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
25 March 2003
363aAnnual Return
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
17 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 October 2002
AAAnnual Accounts
Legacy
29 March 2002
363aAnnual Return
Accounts With Accounts Type Full
24 September 2001
AAAnnual Accounts
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
363aAnnual Return
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
5 February 2001
244244
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
12 May 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2000
AAAnnual Accounts
Legacy
24 December 1999
288cChange of Particulars
Legacy
15 December 1999
287Change of Registered Office
Legacy
2 September 1999
288aAppointment of Director or Secretary
Legacy
7 June 1999
288bResignation of Director or Secretary
Legacy
19 May 1999
288bResignation of Director or Secretary
Legacy
25 April 1999
363aAnnual Return
Legacy
30 March 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
3 March 1998
363aAnnual Return
Legacy
22 January 1998
288bResignation of Director or Secretary
Legacy
11 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Legacy
9 October 1997
288cChange of Particulars
Legacy
30 July 1997
287Change of Registered Office
Legacy
11 March 1997
363aAnnual Return
Accounts With Accounts Type Full
25 October 1996
AAAnnual Accounts
Legacy
13 August 1996
288288
Legacy
13 August 1996
288288
Legacy
3 April 1996
288288
Legacy
18 March 1996
363x363x
Legacy
12 January 1996
288288
Accounts With Accounts Type Full
3 October 1995
AAAnnual Accounts
Legacy
30 June 1995
363x363x
Legacy
6 March 1995
288288
Legacy
23 December 1994
288288
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
11 March 1994
363x363x
Legacy
10 February 1994
288288
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
26 May 1993
288288
Legacy
30 April 1993
288288
Legacy
18 March 1993
363x363x
Auditors Resignation Company
25 January 1993
AUDAUD
Resolution
9 December 1992
RESOLUTIONSResolutions
Resolution
9 December 1992
RESOLUTIONSResolutions
Resolution
9 December 1992
RESOLUTIONSResolutions
Resolution
9 December 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 November 1992
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
28 October 1992
CERT10CERT10
Re Registration Memorandum Articles
28 October 1992
MARMAR
Legacy
28 October 1992
5353
Resolution
28 October 1992
RESOLUTIONSResolutions
Resolution
28 October 1992
RESOLUTIONSResolutions
Legacy
30 September 1992
363x363x
Miscellaneous
19 August 1992
MISCMISC
Legacy
13 May 1992
88(2)R88(2)R
Legacy
13 April 1992
287Change of Registered Office
Legacy
13 April 1992
288288
Legacy
11 March 1992
288288
Legacy
20 February 1992
288288
Legacy
13 February 1992
88(2)R88(2)R
Legacy
13 February 1992
88(2)R88(2)R
Legacy
5 February 1992
88(2)R88(2)R
Legacy
4 February 1992
288288
Legacy
21 January 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
14 January 1992
88(2)R88(2)R
Legacy
14 January 1992
88(2)R88(2)R
Legacy
14 January 1992
88(2)R88(2)R
Legacy
14 January 1992
88(2)R88(2)R
Legacy
14 January 1992
88(2)R88(2)R
Legacy
14 January 1992
88(2)R88(2)R
Legacy
14 January 1992
88(2)R88(2)R
Legacy
7 January 1992
88(2)R88(2)R
Legacy
7 January 1992
88(2)R88(2)R
Legacy
6 January 1992
88(2)R88(2)R
Legacy
5 January 1992
288288
Legacy
5 January 1992
288288
Legacy
5 January 1992
288288
Legacy
5 January 1992
288288
Legacy
23 December 1991
88(2)R88(2)R
Legacy
23 December 1991
88(2)R88(2)R
Legacy
23 December 1991
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
5 December 1991
288288
Legacy
5 December 1991
288288
Legacy
5 December 1991
288288
Legacy
5 December 1991
288288
Legacy
5 December 1991
288288
Legacy
5 December 1991
288288
Legacy
3 December 1991
88(2)R88(2)R
Legacy
3 December 1991
88(2)R88(2)R
Legacy
3 December 1991
88(2)R88(2)R
Legacy
3 December 1991
88(2)R88(2)R
Legacy
26 November 1991
88(2)R88(2)R
Legacy
26 November 1991
88(2)R88(2)R
Legacy
26 November 1991
88(2)R88(2)R
Legacy
26 November 1991
88(2)R88(2)R
Legacy
26 November 1991
88(2)R88(2)R
Legacy
26 November 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
12 November 1991
88(2)R88(2)R
Legacy
6 November 1991
88(2)R88(2)R
Legacy
6 November 1991
88(2)R88(2)R
Legacy
23 October 1991
88(2)R88(2)R
Legacy
23 October 1991
88(2)R88(2)R
Legacy
23 October 1991
88(2)R88(2)R
Legacy
23 October 1991
88(2)R88(2)R
Legacy
15 October 1991
88(2)R88(2)R
Legacy
15 October 1991
88(2)R88(2)R
Legacy
8 October 1991
88(2)R88(2)R
Legacy
26 September 1991
88(2)R88(2)R
Legacy
17 September 1991
88(2)R88(2)R
Legacy
10 September 1991
88(2)R88(2)R
Legacy
10 September 1991
88(2)R88(2)R
Legacy
10 September 1991
88(2)R88(2)R
Legacy
30 August 1991
88(2)R88(2)R
Legacy
21 August 1991
88(2)R88(2)R
Legacy
15 August 1991
88(2)R88(2)R
Legacy
15 August 1991
88(2)R88(2)R
Legacy
15 August 1991
88(2)R88(2)R
Legacy
7 August 1991
88(2)R88(2)R
Legacy
31 July 1991
88(2)R88(2)R
Legacy
31 July 1991
88(2)R88(2)R
Legacy
31 July 1991
88(2)R88(2)R
Legacy
31 July 1991
88(2)R88(2)R
Legacy
2 July 1991
288288
Legacy
28 June 1991
88(2)R88(2)R
Legacy
16 June 1991
88(2)R88(2)R
Legacy
11 June 1991
88(2)R88(2)R
Legacy
11 June 1991
88(2)R88(2)R
Legacy
11 June 1991
88(2)R88(2)R
Legacy
11 June 1991
363x363x
Legacy
15 May 1991
88(2)R88(2)R
Legacy
10 May 1991
88(2)R88(2)R
Legacy
10 May 1991
88(2)R88(2)R
Legacy
10 May 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 April 1991
AAAnnual Accounts
Legacy
23 April 1991
88(2)R88(2)R
Legacy
5 April 1991
88(2)R88(2)R
Legacy
5 April 1991
88(2)R88(2)R
Legacy
5 April 1991
88(2)R88(2)R
Legacy
17 March 1991
88(2)R88(2)R
Legacy
17 March 1991
88(2)R88(2)R
Legacy
25 February 1991
88(2)R88(2)R
Legacy
25 February 1991
88(2)R88(2)R
Legacy
25 February 1991
88(2)R88(2)R
Legacy
5 February 1991
288288
Legacy
16 January 1991
88(2)R88(2)R
Legacy
16 January 1991
88(2)R88(2)R
Legacy
16 January 1991
88(2)R88(2)R
Legacy
4 January 1991
88(2)R88(2)R
Legacy
4 January 1991
88(2)R88(2)R
Legacy
4 January 1991
88(2)R88(2)R
Legacy
4 January 1991
88(2)R88(2)R
Legacy
21 November 1990
88(2)R88(2)R
Legacy
21 November 1990
88(2)R88(2)R
Legacy
21 November 1990
88(2)R88(2)R
Legacy
21 November 1990
88(2)R88(2)R
Legacy
14 November 1990
88(2)R88(2)R
Legacy
14 November 1990
88(2)R88(2)R
Legacy
14 November 1990
88(2)R88(2)R
Legacy
6 November 1990
288288
Legacy
10 October 1990
88(2)R88(2)R
Legacy
10 October 1990
88(2)R88(2)R
Legacy
25 September 1990
88(2)R88(2)R
Legacy
25 September 1990
88(2)R88(2)R
Legacy
20 September 1990
288288
Legacy
18 September 1990
88(2)R88(2)R
Legacy
18 September 1990
88(2)R88(2)R
Legacy
7 September 1990
88(2)R88(2)R
Legacy
7 September 1990
88(2)R88(2)R
Legacy
7 September 1990
88(2)R88(2)R
Legacy
21 August 1990
88(2)R88(2)R
Legacy
21 August 1990
88(2)R88(2)R
Legacy
14 August 1990
88(2)R88(2)R
Legacy
8 August 1990
88(2)R88(2)R
Legacy
8 August 1990
88(2)R88(2)R
Legacy
1 August 1990
88(2)R88(2)R
Legacy
25 July 1990
88(2)R88(2)R
Legacy
25 July 1990
288288
Legacy
9 July 1990
88(2)R88(2)R
Legacy
25 June 1990
88(2)R88(2)R
Legacy
25 June 1990
88(2)R88(2)R
Legacy
25 June 1990
88(2)R88(2)R
Legacy
25 June 1990
88(2)R88(2)R
Legacy
25 June 1990
88(2)R88(2)R
Legacy
22 June 1990
88(2)R88(2)R
Legacy
22 June 1990
363363
Legacy
19 June 1990
88(2)R88(2)R
Legacy
8 June 1990
88(2)R88(2)R
Legacy
7 June 1990
88(2)R88(2)R
Legacy
7 June 1990
88(2)R88(2)R
Legacy
24 May 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 May 1990
AAAnnual Accounts
Legacy
15 May 1990
88(2)R88(2)R
Legacy
18 April 1990
88(2)R88(2)R
Legacy
5 April 1990
288288
Legacy
3 April 1990
88(2)R88(2)R
Legacy
16 March 1990
88(2)R88(2)R
Legacy
21 February 1990
88(2)R88(2)R
Legacy
7 February 1990
88(2)R88(2)R
Legacy
26 January 1990
88(2)R88(2)R
Legacy
26 January 1990
88(2)R88(2)R
Legacy
12 January 1990
88(2)R88(2)R
Legacy
3 January 1990
88(2)R88(2)R
Legacy
3 January 1990
88(2)R88(2)R
Legacy
18 December 1989
88(2)R88(2)R
Legacy
18 December 1989
88(2)R88(2)R
Legacy
14 December 1989
88(2)R88(2)R
Legacy
10 November 1989
88(2)R88(2)R
Legacy
29 October 1989
88(2)R88(2)R
Legacy
24 October 1989
88(2)R88(2)R
Legacy
19 October 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 October 1989
AAAnnual Accounts
Legacy
5 October 1989
288288
Legacy
28 September 1989
88(2)R88(2)R
Legacy
22 September 1989
288288
Legacy
22 September 1989
88(2)R88(2)R
Legacy
21 September 1989
88(2)R88(2)R
Legacy
21 September 1989
88(2)R88(2)R
Legacy
21 September 1989
88(2)R88(2)R
Legacy
24 August 1989
88(2)R88(2)R
Legacy
24 August 1989
88(2)R88(2)R
Legacy
14 August 1989
363363
Legacy
7 August 1989
88(2)R88(2)R
Legacy
17 July 1989
288288
Legacy
17 July 1989
88(2)R88(2)R
Legacy
13 July 1989
88(2)R88(2)R
Legacy
27 June 1989
88(2)R88(2)R
Legacy
27 June 1989
88(2)R88(2)R
Legacy
27 June 1989
88(2)R88(2)R
Legacy
20 June 1989
88(2)R88(2)R
Legacy
2 June 1989
88(2)R88(2)R
Legacy
1 June 1989
88(2)Return of Allotment of Shares
Legacy
22 May 1989
88(2)R88(2)R
Legacy
16 May 1989
88(2)Return of Allotment of Shares
Legacy
16 May 1989
88(2)Return of Allotment of Shares
Legacy
16 May 1989
288288
Legacy
15 May 1989
88(2)Return of Allotment of Shares
Legacy
8 May 1989
88(2)Return of Allotment of Shares
Legacy
20 April 1989
88(2)Return of Allotment of Shares
Legacy
20 March 1989
88(2)Return of Allotment of Shares
Legacy
2 March 1989
88(2)Return of Allotment of Shares
Legacy
28 February 1989
88(2)Return of Allotment of Shares
Legacy
24 February 1989
88(2)Return of Allotment of Shares
Legacy
13 February 1989
88(2)Return of Allotment of Shares
Legacy
10 February 1989
288288
Legacy
27 January 1989
88(2)Return of Allotment of Shares
Legacy
24 January 1989
88(2)Return of Allotment of Shares
Legacy
4 January 1989
88(2)Return of Allotment of Shares
Legacy
5 December 1988
PUC 2PUC 2
Legacy
29 November 1988
PUC 2PUC 2
Legacy
29 November 1988
PUC 2PUC 2
Legacy
24 November 1988
PUC 2PUC 2
Legacy
24 November 1988
PUC 2PUC 2
Legacy
10 November 1988
PUC 2PUC 2
Legacy
10 November 1988
PUC 2PUC 2
Legacy
27 October 1988
PUC 2PUC 2
Legacy
14 October 1988
PUC 2PUC 2
Legacy
13 October 1988
PUC 2PUC 2
Legacy
20 September 1988
PUC 2PUC 2
Legacy
20 September 1988
PUC 2PUC 2
Legacy
12 September 1988
PUC 2PUC 2
Legacy
12 September 1988
PUC 2PUC 2
Legacy
25 August 1988
PUC 2PUC 2
Legacy
22 August 1988
PUC 2PUC 2
Resolution
8 August 1988
RESOLUTIONSResolutions
Resolution
8 August 1988
RESOLUTIONSResolutions
Resolution
8 August 1988
RESOLUTIONSResolutions
Legacy
5 August 1988
PUC 2PUC 2
Legacy
5 August 1988
PUC 2PUC 2
Legacy
2 August 1988
PUC 2PUC 2
Legacy
29 July 1988
363363
Legacy
19 July 1988
PUC 2PUC 2
Legacy
19 July 1988
PUC 2PUC 2
Legacy
12 July 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
8 July 1988
AAAnnual Accounts
Legacy
1 July 1988
PUC 2PUC 2
Legacy
19 May 1988
PUC 2PUC 2
Legacy
6 May 1988
PUC 2PUC 2
Legacy
25 April 1988
PUC 2PUC 2
Legacy
6 April 1988
PUC 2PUC 2
Legacy
4 February 1988
PUC 2PUC 2
Legacy
23 January 1988
PUC 2PUC 2
Legacy
18 January 1988
288288
Legacy
18 January 1988
288288
Legacy
29 December 1987
PUC 2PUC 2
Legacy
29 December 1987
PUC 2PUC 2
Legacy
16 December 1987
PUC 2PUC 2
Legacy
1 December 1987
PUC 2PUC 2
Legacy
24 November 1987
PUC 2PUC 2
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
19 October 1987
PUC(U)PUC(U)
Legacy
2 October 1987
PUC(U)PUC(U)
Legacy
26 September 1987
PUC(U)PUC(U)
Legacy
6 September 1987
PUC(U)PUC(U)
Legacy
5 September 1987
PUC(U)PUC(U)
Legacy
23 August 1987
PUC(U)PUC(U)
Legacy
17 August 1987
363363
Legacy
15 August 1987
PUC(U)PUC(U)
Legacy
31 July 1987
PUC(U)PUC(U)
Resolution
8 July 1987
RESOLUTIONSResolutions
Resolution
8 July 1987
RESOLUTIONSResolutions
Legacy
29 June 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full
16 June 1987
AAAnnual Accounts
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
20 May 1987
PUC(U)PUC(U)
Legacy
14 May 1987
PUC(U)PUC(U)
Legacy
31 March 1987
PUC(U)PUC(U)
Legacy
18 March 1987
PUC(U)PUC(U)
Legacy
24 February 1987
PUC(U)PUC(U)
Legacy
20 February 1987
288288
Legacy
7 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 October 1986
PUC(U)PUC(U)
Legacy
26 September 1986
288288
Legacy
25 September 1986
PUC(U)PUC(U)
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
28 August 1986
288288
Legacy
29 July 1986
363363
Legacy
17 June 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
4 June 1986
AAAnnual Accounts
Legacy
30 July 1985
363363
Certificate Re Registration Private To Public Limited Company
19 August 1981
CERT5CERT5
Accounts With Made Up Date
25 June 1981
AAAnnual Accounts
Accounts With Made Up Date
7 August 1979
AAAnnual Accounts
Legacy
23 July 1979
363363
Accounts With Made Up Date
17 July 1978
AAAnnual Accounts
Accounts With Made Up Date
31 August 1977
AAAnnual Accounts
Accounts With Made Up Date
17 March 1977
AAAnnual Accounts
Accounts With Made Up Date
30 July 1975
AAAnnual Accounts
Accounts With Made Up Date
2 August 1974
AAAnnual Accounts
Legacy
2 August 1974
363363
Legacy
20 May 1965
403aParticulars of Charge Subject to s859A
Legacy
6 July 1959
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
18 June 1948
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Re Registration Private To Public Limited Company
18 June 1948
CERT7CERT7
Miscellaneous
11 July 1935
MISCMISC
Incorporation Company
11 July 1935
NEWINCIncorporation