Background WavePink WaveYellow Wave

VINCI LIMITED (00737204)

VINCI LIMITED (00737204) is an active UK company. incorporated on 5 October 1962. with registered office in Watford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. VINCI LIMITED has been registered for 63 years. Current directors include LANSADE, Xavier Pierre, WARDROP, Scott Alexander.

Company Number
00737204
Status
active
Type
ltd
Incorporated
5 October 1962
Age
63 years
Address
Astral House, Watford, WD24 4WW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LANSADE, Xavier Pierre, WARDROP, Scott Alexander
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
V

VINCI LIMITED

VINCI LIMITED is an active company incorporated on 5 October 1962 with the registered office located in Watford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VINCI LIMITED was registered 63 years ago.(SIC: 70100)

Status

active

Active since 63 years ago

Company No

00737204

LTD Company

Age

63 Years

Incorporated 5 October 1962

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 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

VINCI PLC
From: 7 January 2002To: 9 October 2024
NORWEST HOLST GROUP PLC
From: 29 June 1998To: 7 January 2002
NORWEST HOLST LIMITED
From: 5 October 1962To: 29 June 1998
Contact
Address

Astral House Imperial Way Watford, WD24 4WW,

Timeline

43 key events • 1962 - 2024

Funding Officers Ownership
Company Founded
Oct 62
Director Joined
Mar 10
Director Joined
Feb 11
Director Left
Dec 11
Director Joined
Mar 12
Director Left
Apr 13
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Dec 14
Funding Round
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jul 15
Director Joined
Dec 15
Funding Round
Apr 16
Director Left
Feb 18
Director Left
Jan 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Jan 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Aug 20
Capital Reduction
Oct 20
Funding Round
Oct 20
Capital Update
Oct 20
Director Joined
Nov 20
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
May 21
Director Left
Oct 22
Director Left
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Feb 24
5
Funding
37
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

TILBROOK, Ruth Elizabeth

Active
Imperial Way, WatfordWD2 4WW
Secretary
Appointed 09 Oct 2007

LANSADE, Xavier Pierre

Active
Astral House, WatfordWD24 4WW
Born December 1967
Director
Appointed 15 Feb 2024

WARDROP, Scott Alexander

Active
Springfield Road, HorshamRH12 2RW
Born April 1966
Director
Appointed 30 Apr 2021

BOWLER, David William

Resigned
34 Dorset Square, LondonNW1 6QJ
Secretary
Appointed 31 Dec 1996
Resigned 09 Oct 2007

DAVIES, Paul Anthony

Resigned
5 The Paddock, TowcesterNN12 8QB
Secretary
Appointed N/A
Resigned 31 Dec 1996

ALLAN, William Campbell

Resigned
34 Smith Street, LondonSW3 4EP
Born May 1932
Director
Appointed N/A
Resigned 31 Mar 1999

ANJOLRAS, Pierre Louis Georges Victor

Resigned
5 Cours Ferdinand De Lesseps, Rueil-Malmaison92851
Born February 1966
Director
Appointed 30 Apr 2021
Resigned 16 Feb 2024

BANON, Jean Claude

Resigned
5 Avenue Van Bever, Uccle, 1180 BrusselsFOREIGN
Born May 1948
Director
Appointed N/A
Resigned 31 Dec 2008

BILLON, Pierre Jean Gerard

Resigned
13 Rue Jouvencel, Versailles78000
Born September 1953
Director
Appointed 01 May 1996
Resigned 08 Mar 2006

BONNET, Jean-Pierre Pierre

Resigned
Imperial Way, WatfordWD24 4WW
Born November 1956
Director
Appointed 05 Dec 2014
Resigned 07 Jan 2019

BOWLER, David William

Resigned
79410 Badenweiler
Born January 1945
Director
Appointed 08 Mar 2006
Resigned 09 Feb 2018

COMBA, Alexander Michael

Resigned
136 Andrewes House, LondonEC2Y 8BA
Born November 1953
Director
Appointed 26 Mar 1993
Resigned 22 Dec 2014

DAVIES, Quentin John

Resigned
Frampton Hall, BostonPE20 1AA
Born May 1944
Director
Appointed 07 Jan 2002
Resigned 05 Oct 2008

DEMIERRE, Ludovic Guy Lucien

Resigned
Place De L'Europe, Rueil-Malmaison92565
Born September 1971
Director
Appointed 30 Apr 2021
Resigned 16 Feb 2024

DUPETY, Bruno Michel

Resigned
Marylebone High Street, LondonW1U 4QW
Born April 1956
Director
Appointed 18 Mar 2010
Resigned 02 Aug 2019

FRANCIOLI, Richard Michel Rene

Resigned
7 Rue Ferme De L'Hopital, Les Loges En Josas
Born May 1959
Director
Appointed 31 Aug 2006
Resigned 24 Feb 2020

GODARD, Gilles Bruno Marie

Resigned
9 Place De L'Europe, Rueil-Malmaison Cedex92851
Born June 1968
Director
Appointed 09 Mar 2020
Resigned 30 Sept 2022

GROLIMUND, Yann Paul

Resigned
Rue Des Couvaloux, 92150 Suresnes
Born August 1959
Director
Appointed 23 Nov 2015
Resigned 18 Mar 2021

HAYES, Michael Bernard

Resigned
Hamilton House, ShenfieldCM13 2NW
Born February 1945
Director
Appointed N/A
Resigned 10 Mar 1993

HUILLARD, Xavier Marie Philippe

Resigned
2 Place Alexandre Ier, 78000 Versailles
Born June 1954
Director
Appointed 03 Mar 1998
Resigned 16 Apr 2013

JOYCE, David Anthony Langford

Resigned
Woodfur House, QuarndonDE22 5JY
Born May 1948
Director
Appointed 04 Sept 2003
Resigned 01 Dec 2011

JUTIER, Patrick

Resigned
18 Place De L'Europe, Rueil-Malmaison92560
Born October 1961
Director
Appointed 02 Mar 2021
Resigned 07 Feb 2024

KADRI, Patrick

Resigned
5 Cours Ferdinand De Lesseps, Rueil-Malmaison
Born September 1966
Director
Appointed 19 Oct 2020
Resigned 06 Apr 2021

LOISEAU, Jean-Philippe

Resigned
Place De L'Europ, Rueil-Malmaison CedexF-92815
Born May 1968
Director
Appointed 01 Jan 2020
Resigned 21 May 2021

MOHR, Gerard

Resigned
Bt Rue Due Regard, FranceFOREIGN
Born September 1955
Director
Appointed 28 Jan 1998
Resigned 07 Jun 1999

MORRIS, Adrian Gareth

Resigned
5 Greystokes, OrmskirkL39 5HE
Born October 1948
Director
Appointed N/A
Resigned 14 Apr 1993

NOUVEAU, Nicolas Bertrand

Resigned
9 Place De L'Europe, Rueil-Malmaison Cedex92500
Born December 1965
Director
Appointed 09 Mar 2020
Resigned 18 Mar 2021

QUINT, Didier

Resigned
43 Rue De Lorme Sec, 94240 Lhay Les Roses
Born May 1948
Director
Appointed N/A
Resigned 01 May 1996

RATYNSKI, Philippe Jacques Witold

Resigned
13 Avenue Victor Hugo, Rueil Malmaison
Born December 1959
Director
Appointed 29 Jul 2002
Resigned 20 Mar 2006

RAVERY, Francois

Resigned
8 Allee Des Mesanges, Le Vesinej
Born July 1951
Director
Appointed 19 Jan 2006
Resigned 01 Jul 2015

RAVIX, Lionel Oliver Denis

Resigned
5 Cours Ferdinads-De-Lesseps, Rueil-Malmaison
Born December 1969
Director
Appointed 24 Feb 2020
Resigned 29 Mar 2021

RIDLEY-BARKER, Andrew Michael

Resigned
Geneva Road, Kingston Upon ThamesKT1 2TW
Born May 1968
Director
Appointed 01 Mar 2012
Resigned 03 Oct 2014

ROSSI, Jean

Resigned
5 Cours Ferdinand De Lesseps, Rueil-Malmaison
Born November 1949
Director
Appointed 21 Jan 2011
Resigned 15 Jan 2015

STANION, John Oliver Mark

Resigned
Malvern Road, CheltenhamGL50 2JW
Born February 1952
Director
Appointed N/A
Resigned 29 Sept 2014

STUBLER, Jerome Maurice

Resigned
5 Cours Ferdinand-De-Lesseps, Rueil-Malmaison Cedex92851
Born December 1963
Director
Appointed 02 Aug 2019
Resigned 24 Aug 2020

Persons with significant control

1

Vinci Construction Holding Limited

Active
Imperial Way, WatfordWD24 4WW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

368

Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Reregistration Public To Private Company
9 October 2024
RR02RR02
Certificate Re Registration Public Limited Company To Private
9 October 2024
CERT10CERT10
Re Registration Memorandum Articles
9 October 2024
MARMAR
Resolution
9 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
6 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2021
TM01Termination of Director
Accounts With Accounts Type Group
19 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Confirmation Statement With Updates
4 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Miscellaneous
14 October 2020
MISCMISC
Capital Statement Capital Company With Date Currency Figure
14 October 2020
SH19Statement of Capital
Court Order
14 October 2020
OCOC
Capital Cancellation Shares
12 October 2020
SH06Cancellation of Shares
Capital Allotment Shares
12 October 2020
SH01Allotment of Shares
Court Order
8 October 2020
OCOC
Resolution
17 September 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Accounts With Accounts Type Group
26 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2020
AP01Appointment of Director
Legacy
3 January 2020
ANNOTATIONANNOTATION
Legacy
23 December 2019
ANNOTATIONANNOTATION
Legacy
23 December 2019
ANNOTATIONANNOTATION
Legacy
23 December 2019
ANNOTATIONANNOTATION
Legacy
23 December 2019
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
9 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2019
TM01Termination of Director
Accounts With Accounts Type Group
13 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
16 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Accounts With Accounts Type Group
8 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Capital Allotment Shares
28 April 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
17 February 2016
CH01Change of Director Details
Resolution
27 January 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Statement Of Companys Objects
15 January 2016
CC04CC04
Resolution
15 January 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Change Person Director Company With Change Date
1 December 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
1 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Termination Director Company With Name Termination Date
17 January 2015
TM01Termination of Director
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Change Person Director Company With Change Date
10 November 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2014
TM01Termination of Director
Accounts With Accounts Type Group
5 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Accounts With Accounts Type Group
18 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Accounts With Accounts Type Group
23 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
7 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Change Person Director Company With Change Date
18 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2012
CH01Change of Director Details
Termination Director Company With Name
21 December 2011
TM01Termination of Director
Change Person Director Company With Change Date
7 October 2011
CH01Change of Director Details
Accounts With Accounts Type Group
29 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 February 2011
AP01Appointment of Director
Change Person Secretary Company With Change Date
21 January 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Accounts With Accounts Type Group
18 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Secretary Company With Change Date
19 November 2009
CH03Change of Secretary Details
Legacy
13 September 2009
288cChange of Particulars
Accounts With Accounts Type Group
25 July 2009
AAAnnual Accounts
Legacy
11 February 2009
288bResignation of Director or Secretary
Legacy
23 January 2009
363aAnnual Return
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 March 2008
AAAnnual Accounts
Legacy
15 January 2008
363aAnnual Return
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 June 2007
AAAnnual Accounts
Legacy
26 January 2007
288cChange of Particulars
Legacy
10 January 2007
363aAnnual Return
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 June 2006
AAAnnual Accounts
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
16 March 2006
288bResignation of Director or Secretary
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
30 January 2006
288aAppointment of Director or Secretary
Legacy
12 January 2006
363aAnnual Return
Legacy
31 October 2005
288cChange of Particulars
Legacy
13 September 2005
288cChange of Particulars
Accounts With Accounts Type Group
26 April 2005
AAAnnual Accounts
Legacy
11 January 2005
363aAnnual Return
Accounts With Accounts Type Group
2 June 2004
AAAnnual Accounts
Legacy
14 January 2004
363aAnnual Return
Legacy
12 November 2003
288cChange of Particulars
Legacy
7 November 2003
288cChange of Particulars
Legacy
20 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 May 2003
AAAnnual Accounts
Legacy
8 January 2003
363aAnnual Return
Legacy
2 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 May 2002
AAAnnual Accounts
Legacy
9 January 2002
363aAnnual Return
Memorandum Articles
9 January 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 December 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
14 April 2001
AAAnnual Accounts
Legacy
18 January 2001
363aAnnual Return
Legacy
9 January 2001
287Change of Registered Office
Legacy
12 June 2000
288cChange of Particulars
Legacy
25 April 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
17 April 2000
AAAnnual Accounts
Legacy
26 January 2000
363aAnnual Return
Legacy
29 June 1999
288bResignation of Director or Secretary
Legacy
3 June 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
20 May 1999
AAAnnual Accounts
Legacy
11 May 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
363aAnnual Return
Certificate Re Registration Private To Public Limited Company
1 July 1998
CERT5CERT5
Legacy
1 July 1998
43(3)e43(3)e
Accounts Balance Sheet
1 July 1998
BSBS
Auditors Statement
1 July 1998
AUDSAUDS
Auditors Report
1 July 1998
AUDRAUDR
Re Registration Memorandum Articles
1 July 1998
MARMAR
Legacy
1 July 1998
43(3)43(3)
Resolution
1 July 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 June 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
3 June 1998
AAAnnual Accounts
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
30 March 1998
288bResignation of Director or Secretary
Legacy
20 February 1998
288aAppointment of Director or Secretary
Legacy
1 February 1998
363aAnnual Return
Accounts With Accounts Type Full Group
3 July 1997
AAAnnual Accounts
Legacy
30 June 1997
288cChange of Particulars
Resolution
5 March 1997
RESOLUTIONSResolutions
Legacy
14 February 1997
288cChange of Particulars
Legacy
26 January 1997
363aAnnual Return
Legacy
26 January 1997
288bResignation of Director or Secretary
Legacy
25 January 1997
288aAppointment of Director or Secretary
Legacy
4 October 1996
288288
Legacy
24 September 1996
288288
Legacy
22 May 1996
288288
Legacy
10 May 1996
288288
Accounts With Accounts Type Full Group
11 April 1996
AAAnnual Accounts
Legacy
19 January 1996
363x363x
Certificate Capital Reduction Issued Capital
21 December 1995
CERT15CERT15
Legacy
21 December 1995
OC138OC138
Resolution
21 December 1995
RESOLUTIONSResolutions
Memorandum Articles
29 November 1995
MEM/ARTSMEM/ARTS
Legacy
29 November 1995
88(2)R88(2)R
Resolution
29 November 1995
RESOLUTIONSResolutions
Resolution
29 November 1995
RESOLUTIONSResolutions
Legacy
29 November 1995
123Notice of Increase in Nominal Capital
Legacy
21 November 1995
288288
Accounts With Accounts Type Full Group
22 August 1995
AAAnnual Accounts
Legacy
2 August 1995
288288
Legacy
7 March 1995
288288
Legacy
9 February 1995
363x363x
Legacy
22 January 1995
88(2)R88(2)R
Resolution
22 January 1995
RESOLUTIONSResolutions
Resolution
22 January 1995
RESOLUTIONSResolutions
Legacy
22 January 1995
123Notice of Increase in Nominal Capital
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 November 1994
287Change of Registered Office
Legacy
19 August 1994
288288
Accounts With Accounts Type Full Group
11 July 1994
AAAnnual Accounts
Legacy
6 February 1994
363x363x
Legacy
13 January 1994
88(2)Return of Allotment of Shares
Resolution
13 January 1994
RESOLUTIONSResolutions
Resolution
13 January 1994
RESOLUTIONSResolutions
Legacy
13 January 1994
123Notice of Increase in Nominal Capital
Certificate Capital Cancellation Share Premium Account
16 December 1993
CERT21CERT21
Court Order
15 December 1993
OCOC
Resolution
11 November 1993
RESOLUTIONSResolutions
Memorandum Articles
1 November 1993
MEM/ARTSMEM/ARTS
Legacy
1 November 1993
122122
Legacy
1 November 1993
88(2)R88(2)R
Legacy
1 November 1993
123Notice of Increase in Nominal Capital
Resolution
1 November 1993
RESOLUTIONSResolutions
Resolution
1 November 1993
RESOLUTIONSResolutions
Resolution
1 November 1993
RESOLUTIONSResolutions
Memorandum Articles
13 October 1993
MEM/ARTSMEM/ARTS
Legacy
25 September 1993
403aParticulars of Charge Subject to s859A
Legacy
25 September 1993
403aParticulars of Charge Subject to s859A
Legacy
25 September 1993
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
22 September 1993
AUDAUD
Accounts With Accounts Type Full Group
3 September 1993
AAAnnual Accounts
Legacy
28 June 1993
288288
Legacy
17 June 1993
288288
Legacy
4 April 1993
288288
Legacy
8 February 1993
88(2)R88(2)R
Legacy
8 February 1993
123Notice of Increase in Nominal Capital
Resolution
8 February 1993
RESOLUTIONSResolutions
Resolution
8 February 1993
RESOLUTIONSResolutions
Legacy
1 February 1993
363x363x
Legacy
2 December 1992
288288
Accounts With Accounts Type Full Group
5 November 1992
AAAnnual Accounts
Legacy
5 November 1992
225(2)225(2)
Legacy
22 October 1992
288288
Legacy
24 July 1992
288288
Accounts With Accounts Type Full
2 July 1992
AAAnnual Accounts
Legacy
31 May 1992
288288
Legacy
15 April 1992
363x363x
Legacy
14 April 1992
88(2)R88(2)R
Resolution
14 April 1992
RESOLUTIONSResolutions
Resolution
14 April 1992
RESOLUTIONSResolutions
Legacy
14 April 1992
123Notice of Increase in Nominal Capital
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
14 February 1992
363x363x
Legacy
7 February 1992
288288
Legacy
10 January 1992
287Change of Registered Office
Legacy
27 November 1991
288288
Resolution
14 October 1991
RESOLUTIONSResolutions
Resolution
14 October 1991
RESOLUTIONSResolutions
Resolution
14 October 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 June 1991
AAAnnual Accounts
Legacy
6 June 1991
288288
Legacy
24 May 1991
288288
Legacy
24 May 1991
288288
Legacy
24 May 1991
288288
Legacy
20 March 1991
363aAnnual Return
Legacy
12 February 1991
288288
Legacy
12 February 1991
155(6)b155(6)b
Legacy
12 February 1991
155(6)b155(6)b
Legacy
12 February 1991
155(6)b155(6)b
Legacy
12 February 1991
155(6)b155(6)b
Legacy
12 February 1991
155(6)b155(6)b
Legacy
12 February 1991
155(6)b155(6)b
Legacy
12 February 1991
155(6)b155(6)b
Legacy
12 February 1991
155(6)b155(6)b
Accounts With Accounts Type Full Group
20 September 1990
AAAnnual Accounts
Legacy
16 August 1990
288288
Resolution
13 June 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 May 1990
AAAnnual Accounts
Legacy
27 February 1990
363363
Legacy
21 February 1990
288288
Legacy
11 December 1989
288288
Legacy
19 June 1989
288288
Accounts With Made Up Date
2 June 1989
AAAnnual Accounts
Legacy
17 February 1989
363363
Accounts With Accounts Type Full Group
17 February 1989
AAAnnual Accounts
Memorandum Articles
25 January 1989
MEM/ARTSMEM/ARTS
Legacy
11 January 1989
403aParticulars of Charge Subject to s859A
Legacy
11 January 1989
403aParticulars of Charge Subject to s859A
Legacy
11 January 1989
403aParticulars of Charge Subject to s859A
Resolution
17 November 1988
RESOLUTIONSResolutions
Resolution
16 November 1988
RESOLUTIONSResolutions
Legacy
2 November 1988
395Particulars of Mortgage or Charge
Legacy
1 November 1988
395Particulars of Mortgage or Charge
Resolution
1 November 1988
RESOLUTIONSResolutions
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)b155(6)b
Legacy
7 October 1988
155(6)a155(6)a
Legacy
1 March 1988
363363
Accounts With Accounts Type Full
5 February 1988
AAAnnual Accounts
Accounts With Made Up Date
29 January 1988
AAAnnual Accounts
Legacy
8 September 1987
287Change of Registered Office
Legacy
27 August 1987
395Particulars of Mortgage or Charge
Legacy
27 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)b155(6)b
Legacy
24 August 1987
155(6)a155(6)a
Accounts With Accounts Type Full
30 January 1987
AAAnnual Accounts
Legacy
21 January 1987
288288
Legacy
13 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 July 1986
287Change of Registered Office
Legacy
16 June 1986
GAZ(U)GAZ(U)
Legacy
1 May 1986
288288
Legacy
22 April 1986
288288
Accounts With Made Up Date
13 January 1986
AAAnnual Accounts
Accounts With Made Up Date
30 January 1984
AAAnnual Accounts
Accounts With Made Up Date
9 June 1983
AAAnnual Accounts
Accounts With Made Up Date
5 March 1982
AAAnnual Accounts
Accounts With Made Up Date
25 September 1980
AAAnnual Accounts
Accounts With Made Up Date
12 October 1979
AAAnnual Accounts
Accounts With Made Up Date
13 July 1979
AAAnnual Accounts
Accounts With Made Up Date
6 September 1978
AAAnnual Accounts
Accounts With Made Up Date
27 September 1977
AAAnnual Accounts
Accounts With Made Up Date
2 September 1977
AAAnnual Accounts
Accounts With Made Up Date
9 November 1976
AAAnnual Accounts
Accounts With Made Up Date
28 October 1976
AAAnnual Accounts
Accounts With Made Up Date
17 February 1976
AAAnnual Accounts
Accounts With Made Up Date
5 February 1976
AAAnnual Accounts
Accounts With Made Up Date
31 October 1974
AAAnnual Accounts
Accounts With Made Up Date
30 October 1973
AAAnnual Accounts
Certificate Change Of Name Company
14 November 1969
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 October 1962
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
5 October 1962
MISCMISC
Incorporation Company
5 October 1962
NEWINCIncorporation