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TRAVIS PERKINS PLC (00824821)

TRAVIS PERKINS PLC (00824821) is an active UK company. incorporated on 27 October 1964. with registered office in Northampton. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. TRAVIS PERKINS PLC has been registered for 61 years. Current directors include COOPER, Duncan John, CULVER, Marianne, DRABBLE, Geoffrey and 5 others.

Company Number
00824821
Status
active
Type
plc
Incorporated
27 October 1964
Age
61 years
Address
Ryehill House Rye Hill Close, Northampton, NN5 7UA
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
COOPER, Duncan John, CULVER, Marianne, DRABBLE, Geoffrey, DREWETT, Heath Stewart, GILL, Jora Singh, HARDY, Louise Jane, MAIDEN, Jeremy Kim, SLARK, Gavin
SIC Codes
46900

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Introduction
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TRAVIS PERKINS PLC

TRAVIS PERKINS PLC is an active company incorporated on 27 October 1964 with the registered office located in Northampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. TRAVIS PERKINS PLC was registered 61 years ago.(SIC: 46900)

Status

active

Active since 61 years ago

Company No

00824821

PLC Company

Age

61 Years

Incorporated 27 October 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Previous Company Names

SANDELL PERKINS PUBLIC LIMITED COMPANY
From: 27 October 1964To: 21 October 1988
Contact
Address

Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton, NN5 7UA,

Previous Addresses

Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG
From: 27 October 1964To: 19 June 2025
Timeline

214 key events • 1964 - 2026

Funding Officers Ownership
Company Founded
Oct 64
Funding Round
Oct 09
Director Joined
Nov 09
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Apr 10
Funding Round
May 10
Director Left
May 10
Funding Round
Jul 10
Funding Round
Aug 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Jun 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Oct 11
Director Joined
Oct 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Feb 13
Director Left
Mar 13
Funding Round
Mar 13
Funding Round
Apr 13
Director Joined
May 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jul 13
Director Left
Aug 13
Funding Round
Aug 13
Funding Round
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Feb 14
Director Left
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
Jul 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Oct 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Funding Round
Nov 14
Funding Round
Jan 15
Director Joined
Feb 15
Funding Round
Feb 15
Funding Round
May 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Nov 15
Director Left
Nov 15
Funding Round
Nov 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Aug 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Dec 16
Funding Round
Dec 16
Director Joined
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Director Joined
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Director Left
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
May 18
Director Left
Feb 19
Director Joined
Jun 19
Director Left
Aug 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Mar 20
Director Left
Mar 21
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Jun 21
Director Joined
Aug 21
Director Left
Nov 21
Director Left
Dec 21
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
Jun 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Dec 22
Share Buyback
Jan 23
Director Joined
Jan 23
Director Joined
May 23
Director Left
Oct 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Feb 24
Director Left
Jun 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Oct 24
Director Left
Mar 25
Director Joined
Jan 26
170
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

LANG, William John Robert

Active
Rye Hill Close, NorthamptonNN5 7UA
Secretary
Appointed 01 Sept 2025

COOPER, Duncan John

Active
Lodge Way, NorthamptonNN5 7UG
Born October 1979
Director
Appointed 09 Jan 2024

CULVER, Marianne

Active
Lodge Way, NorthamptonNN5 7UG
Born December 1956
Director
Appointed 01 Nov 2019

DRABBLE, Geoffrey

Active
Lodge Way, NorthamptonNN5 7UG
Born December 1959
Director
Appointed 01 Oct 2024

DREWETT, Heath Stewart

Active
Lodge Way, NorthamptonNN5 7UG
Born January 1966
Director
Appointed 11 May 2021

GILL, Jora Singh

Active
Lodge Way, NorthamptonNN5 7UG
Born October 1965
Director
Appointed 04 Aug 2021

HARDY, Louise Jane

Active
Ryehill Close, NorthamptonNN5 7UA
Born October 1966
Director
Appointed 01 Jan 2023

MAIDEN, Jeremy Kim

Active
Rye Hill Close, NorthamptonNN5 7UA
Born April 1961
Director
Appointed 01 Jun 2023

SLARK, Gavin

Active
Rye Hill Close, NorthamptonNN5 7UA
Born April 1965
Director
Appointed 01 Jan 2026

GRIMASON, Deborah

Resigned
Lodge Way House, Harleston RoadNN5 7UG
Secretary
Appointed 01 Jan 2014
Resigned 04 May 2018

GURNEY, Anthony Leonard

Resigned
Brownwood London Road, East GrinsteadRH19 2QZ
Secretary
Appointed N/A
Resigned 31 Aug 1992

HOWLETT, Michael Robert

Resigned
45 Kendal Close, NorthamptonNN3 6WJ
Secretary
Appointed 01 Sept 1992
Resigned 09 Aug 1999

MILLER, Robin Paul

Resigned
Lodge Way, NorthamptonNN5 7UG
Secretary
Appointed 28 Sept 2018
Resigned 31 Aug 2025

PIKE, Andrew Stephen

Resigned
Lodge Way House, NorthamptonNN5 7UG
Secretary
Appointed 09 Aug 1999
Resigned 31 Dec 2013

WILLIAMS, Alan Richard

Resigned
Lodge Way, NorthamptonNN5 7UG
Secretary
Appointed 04 May 2018
Resigned 28 Sept 2018

ADAMS, Edward Cyril

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born July 1940
Director
Appointed N/A
Resigned 31 Dec 2005

ANDERSON, Moreen Ruth

Resigned
Lodge Way House, Harleston RoadNN5 7UG
Born October 1953
Director
Appointed 24 Oct 2011
Resigned 03 Mar 2020

BEST, Terence

Resigned
5 The Paddock, NorthamptonNN6 7XG
Born May 1944
Director
Appointed 01 Sept 1992
Resigned 15 Sept 1996

BUFFIN, Anthony David

Resigned
Lodge Way House, Harleston RoadNN5 7UG
Born November 1971
Director
Appointed 08 Apr 2013
Resigned 26 Feb 2019

BUNKER, Christopher Jonathan

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born December 1946
Director
Appointed 14 Jan 2004
Resigned 30 Sept 2013

CARTER, John Peter

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born May 1961
Director
Appointed 01 Jul 2001
Resigned 05 Aug 2019

CARTER, Stephen

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born February 1964
Director
Appointed 24 Apr 2006
Resigned 08 Jan 2008

CHAMBERS, Stuart John

Resigned
Lodge Way, NorthamptonNN5 7UG
Born May 1956
Director
Appointed 01 Sept 2017
Resigned 31 Mar 2021

CLARKE, John Neil

Resigned
High Willows, 18 Park Avenue, OrpingtonBR6 8LL
Born August 1934
Director
Appointed N/A
Resigned 31 Dec 2002

COLEMAN, John

Resigned
Lodge House Lodge House Way, NorthamptonNN5 7UG
Born June 1952
Director
Appointed 10 Feb 2005
Resigned 30 Oct 2014

COOPER, Geoffrey Ian

Resigned
Travis Perkins Plc, Lodge Way House, NorthamptonNN5 7UG
Born March 1954
Director
Appointed 01 Feb 2005
Resigned 06 Mar 2014

DEARDEN, Michael Bailey

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born September 1942
Director
Appointed 08 Nov 2000
Resigned 30 Nov 2008

FISHER, Charles Murray

Resigned
Warneford House, MiserdenGL6 7JD
Born December 1949
Director
Appointed 01 Jan 2000
Resigned 28 Apr 2004

GODBER, Robert Christopher

Resigned
Grays Orchard Kilsby Road, RugbyCV23 8TT
Born November 1938
Director
Appointed N/A
Resigned 31 May 1994

HAMPDEN SMITH, Paul Nigel

Resigned
Travis Perkins Plc, Lodge Way House, NorthamptonNN5 7UG
Born December 1960
Director
Appointed 08 Oct 1996
Resigned 28 Feb 2013

ILLINGWORTH, Richard Blair

Resigned
Lodge Way, NorthamptonNN5 7UG
Born March 1963
Director
Appointed 01 Nov 2019
Resigned 29 Nov 2021

JANSEN, Philip Eric Rene

Resigned
Lodge Way, NorthamptonNN5 7UG
Born January 1967
Director
Appointed 09 Apr 2009
Resigned 23 May 2013

MAYDON, Peter John

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born March 1942
Director
Appointed 09 Jun 1998
Resigned 31 Dec 2005

MCCONVILLE, Coline Lucille, Ms.

Resigned
Lodge Way House, Harleston RoadNN5 7UG
Born July 1964
Director
Appointed 01 Feb 2015
Resigned 31 Dec 2023

MCKAY, Francis John

Resigned
Lodge Way House, Harlestone RoadNN5 7UG
Born October 1945
Director
Appointed 01 Nov 1999
Resigned 14 Mar 2005
Fundings
Financials
Latest Activities

Filing History

783

Change Person Secretary Company With Change Date
10 February 2026
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2025
TM02Termination of Secretary
Auditors Resignation Company
4 July 2025
AUDAUD
Change Registered Office Address Company With Date Old Address New Address
19 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
3 June 2025
AAAnnual Accounts
Resolution
29 May 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Accounts With Accounts Type Group
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Resolution
9 May 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Change Person Director Company With Change Date
19 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
30 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Resolution
24 May 2023
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
6 February 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2023
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 January 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 July 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
30 June 2022
CS01Confirmation Statement
Capital Cancellation Treasury Shares With Date Currency Capital Figure
8 June 2022
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
8 June 2022
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 May 2022
SH03Return of Purchase of Own Shares
Resolution
13 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 May 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Accounts With Accounts Type Group
2 July 2021
AAAnnual Accounts
Resolution
1 July 2021
RESOLUTIONSResolutions
Memorandum Articles
1 July 2021
MAMA
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Change Sail Address Company With Old Address New Address
9 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
9 March 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Memorandum Articles
19 May 2020
MAMA
Resolution
19 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Resolution
9 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Legacy
2 April 2019
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 October 2018
TM02Termination of Secretary
Resolution
23 August 2018
RESOLUTIONSResolutions
Resolution
23 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Capital Allotment Shares
11 May 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
4 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 May 2018
TM02Termination of Secretary
Capital Allotment Shares
30 April 2018
SH01Allotment of Shares
Capital Allotment Shares
26 April 2018
SH01Allotment of Shares
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Capital Allotment Shares
26 February 2018
SH01Allotment of Shares
Capital Allotment Shares
15 February 2018
SH01Allotment of Shares
Capital Allotment Shares
15 February 2018
SH01Allotment of Shares
Capital Allotment Shares
31 January 2018
SH01Allotment of Shares
Capital Allotment Shares
31 January 2018
SH01Allotment of Shares
Capital Allotment Shares
31 January 2018
SH01Allotment of Shares
Capital Allotment Shares
15 January 2018
SH01Allotment of Shares
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Capital Allotment Shares
27 December 2017
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Resolution
20 November 2017
RESOLUTIONSResolutions
Capital Allotment Shares
14 November 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Allotment Shares
24 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
15 September 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Capital Allotment Shares
1 September 2017
SH01Allotment of Shares
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Capital Allotment Shares
2 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
7 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Capital Allotment Shares
18 June 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
9 June 2017
AAAnnual Accounts
Capital Allotment Shares
7 June 2017
SH01Allotment of Shares
Capital Allotment Shares
7 June 2017
SH01Allotment of Shares
Capital Allotment Shares
31 May 2017
SH01Allotment of Shares
Capital Allotment Shares
31 May 2017
SH01Allotment of Shares
Capital Allotment Shares
28 May 2017
SH01Allotment of Shares
Capital Allotment Shares
12 May 2017
SH01Allotment of Shares
Capital Allotment Shares
12 May 2017
SH01Allotment of Shares
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Capital Allotment Shares
7 April 2017
SH01Allotment of Shares
Capital Allotment Shares
7 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 March 2017
SH01Allotment of Shares
Capital Allotment Shares
24 March 2017
SH01Allotment of Shares
Capital Allotment Shares
8 March 2017
SH01Allotment of Shares
Capital Allotment Shares
1 March 2017
SH01Allotment of Shares
Capital Allotment Shares
23 February 2017
SH01Allotment of Shares
Capital Allotment Shares
22 February 2017
SH01Allotment of Shares
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Capital Allotment Shares
1 February 2017
SH01Allotment of Shares
Capital Allotment Shares
30 January 2017
SH01Allotment of Shares
Capital Allotment Shares
17 January 2017
SH01Allotment of Shares
Capital Allotment Shares
12 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 January 2017
AP01Appointment of Director
Capital Allotment Shares
8 December 2016
SH01Allotment of Shares
Capital Allotment Shares
4 December 2016
SH01Allotment of Shares
Capital Allotment Shares
24 October 2016
SH01Allotment of Shares
Capital Allotment Shares
8 September 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
16 August 2016
AR01AR01
Capital Allotment Shares
2 August 2016
SH01Allotment of Shares
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
21 June 2016
AAAnnual Accounts
Resolution
17 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
14 June 2016
SH01Allotment of Shares
Capital Allotment Shares
8 June 2016
SH01Allotment of Shares
Capital Allotment Shares
25 May 2016
SH01Allotment of Shares
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Capital Allotment Shares
1 April 2016
SH01Allotment of Shares
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Capital Allotment Shares
24 March 2016
SH01Allotment of Shares
Capital Allotment Shares
24 March 2016
SH01Allotment of Shares
Capital Allotment Shares
23 March 2016
SH01Allotment of Shares
Capital Allotment Shares
22 March 2016
SH01Allotment of Shares
Capital Allotment Shares
4 March 2016
SH01Allotment of Shares
Capital Allotment Shares
28 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
24 November 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Capital Allotment Shares
2 November 2015
SH01Allotment of Shares
Capital Allotment Shares
1 October 2015
SH01Allotment of Shares
Capital Allotment Shares
25 August 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
3 August 2015
AR01AR01
Capital Allotment Shares
29 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
22 June 2015
AAAnnual Accounts
Resolution
18 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Capital Allotment Shares
8 May 2015
SH01Allotment of Shares
Capital Allotment Shares
3 February 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 February 2015
AP01Appointment of Director
Capital Allotment Shares
8 January 2015
SH01Allotment of Shares
Capital Allotment Shares
21 November 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 November 2014
AP01Appointment of Director
Termination Director Company
3 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2014
TM01Termination of Director
Second Filing Of Form With Form Type
22 October 2014
RP04RP04
Capital Allotment Shares
21 October 2014
SH01Allotment of Shares
Capital Allotment Shares
25 September 2014
SH01Allotment of Shares
Capital Allotment Shares
6 September 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 August 2014
AR01AR01
Capital Allotment Shares
28 July 2014
SH01Allotment of Shares
Resolution
19 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 June 2014
AAAnnual Accounts
Capital Allotment Shares
30 May 2014
SH01Allotment of Shares
Capital Allotment Shares
28 April 2014
SH01Allotment of Shares
Capital Allotment Shares
24 March 2014
SH01Allotment of Shares
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
28 January 2014
SH01Allotment of Shares
Termination Secretary Company With Name
3 January 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
3 January 2014
AP03Appointment of Secretary
Capital Allotment Shares
19 December 2013
SH01Allotment of Shares
Capital Allotment Shares
15 November 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
12 November 2013
CH01Change of Director Details
Capital Allotment Shares
23 October 2013
SH01Allotment of Shares
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Capital Allotment Shares
16 September 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
27 August 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
27 August 2013
RP04RP04
Capital Allotment Shares
27 August 2013
SH01Allotment of Shares
Termination Director Company With Name
13 August 2013
TM01Termination of Director
Capital Allotment Shares
15 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
12 July 2013
AR01AR01
Capital Allotment Shares
18 June 2013
SH01Allotment of Shares
Capital Allotment Shares
17 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
13 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 May 2013
AP01Appointment of Director
Capital Allotment Shares
18 April 2013
SH01Allotment of Shares
Capital Allotment Shares
25 March 2013
SH01Allotment of Shares
Termination Director Company With Name
20 March 2013
TM01Termination of Director
Capital Allotment Shares
11 February 2013
SH01Allotment of Shares
Capital Allotment Shares
24 January 2013
SH01Allotment of Shares
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Capital Allotment Shares
28 November 2012
SH01Allotment of Shares
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Capital Allotment Shares
13 September 2012
SH01Allotment of Shares
Capital Allotment Shares
10 August 2012
SH01Allotment of Shares
Capital Allotment Shares
16 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
13 July 2012
AR01AR01
Capital Allotment Shares
20 June 2012
SH01Allotment of Shares
Resolution
14 June 2012
RESOLUTIONSResolutions
Capital Allotment Shares
17 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
15 May 2012
AAAnnual Accounts
Capital Allotment Shares
16 April 2012
SH01Allotment of Shares
Capital Allotment Shares
9 March 2012
SH01Allotment of Shares
Capital Allotment Shares
20 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 January 2012
SH01Allotment of Shares
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Capital Allotment Shares
15 November 2011
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 October 2011
AP01Appointment of Director
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Capital Allotment Shares
10 August 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Capital Allotment Shares
20 July 2011
SH01Allotment of Shares
Capital Allotment Shares
20 June 2011
SH01Allotment of Shares
Resolution
9 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2011
AAAnnual Accounts
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Statement Of Companys Objects
22 March 2011
CC04CC04
Capital Allotment Shares
15 March 2011
SH01Allotment of Shares
Capital Allotment Shares
9 February 2011
SH01Allotment of Shares
Capital Allotment Shares
14 January 2011
SH01Allotment of Shares
Capital Allotment Shares
16 December 2010
SH01Allotment of Shares
Capital Allotment Shares
11 November 2010
SH01Allotment of Shares
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Capital Allotment Shares
10 August 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Capital Allotment Shares
12 July 2010
SH01Allotment of Shares
Resolution
27 May 2010
RESOLUTIONSResolutions
Termination Director Company With Name
20 May 2010
TM01Termination of Director
Capital Allotment Shares
11 May 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
7 May 2010
AAAnnual Accounts
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 February 2010
SH01Allotment of Shares
Capital Allotment Shares
25 February 2010
SH01Allotment of Shares
Capital Allotment Shares
20 January 2010
SH01Allotment of Shares
Capital Allotment Shares
18 December 2009
SH01Allotment of Shares
Appoint Person Director Company With Name
3 November 2009
AP01Appointment of Director
Capital Allotment Shares
19 October 2009
SH01Allotment of Shares
Legacy
10 September 2009
88(2)Return of Allotment of Shares
Legacy
13 August 2009
88(2)Return of Allotment of Shares
Legacy
6 July 2009
363aAnnual Return
Resolution
2 June 2009
RESOLUTIONSResolutions
Resolution
28 May 2009
RESOLUTIONSResolutions
Legacy
28 May 2009
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
27 May 2009
AAAnnual Accounts
Legacy
26 May 2009
123Notice of Increase in Nominal Capital
Legacy
27 April 2009
288aAppointment of Director or Secretary
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
25 July 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
3 July 2008
AAAnnual Accounts
Legacy
3 July 2008
363aAnnual Return
Legacy
20 June 2008
88(2)Return of Allotment of Shares
Resolution
22 May 2008
RESOLUTIONSResolutions
Legacy
19 May 2008
88(2)Return of Allotment of Shares
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Legacy
29 March 2008
88(2)Return of Allotment of Shares
Legacy
18 February 2008
88(2)R88(2)R
Legacy
10 January 2008
88(2)R88(2)R
Legacy
10 January 2008
288bResignation of Director or Secretary
Legacy
21 November 2007
88(2)R88(2)R
Legacy
15 November 2007
88(2)R88(2)R
Legacy
28 September 2007
88(2)R88(2)R
Legacy
31 August 2007
88(2)R88(2)R
Accounts With Accounts Type Group
27 July 2007
AAAnnual Accounts
Legacy
26 July 2007
88(2)R88(2)R
Legacy
18 July 2007
363sAnnual Return (shuttle)
Legacy
29 June 2007
88(2)R88(2)R
Memorandum Articles
19 June 2007
MEM/ARTSMEM/ARTS
Legacy
11 June 2007
88(2)R88(2)R
Resolution
31 May 2007
RESOLUTIONSResolutions
Resolution
31 May 2007
RESOLUTIONSResolutions
Resolution
31 May 2007
RESOLUTIONSResolutions
Resolution
31 May 2007
RESOLUTIONSResolutions
Legacy
3 May 2007
88(2)R88(2)R
Legacy
26 March 2007
88(2)R88(2)R
Legacy
22 February 2007
88(2)R88(2)R
Legacy
6 February 2007
88(2)R88(2)R
Legacy
7 January 2007
88(2)R88(2)R
Legacy
22 November 2006
88(2)R88(2)R
Legacy
16 October 2006
88(2)R88(2)R
Legacy
19 September 2006
88(2)R88(2)R
Legacy
18 August 2006
88(2)R88(2)R
Legacy
25 July 2006
363sAnnual Return (shuttle)
Legacy
17 July 2006
88(2)R88(2)R
Accounts With Accounts Type Group
27 June 2006
AAAnnual Accounts
Legacy
16 June 2006
88(2)R88(2)R
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
88(2)R88(2)R
Resolution
11 May 2006
RESOLUTIONSResolutions
Resolution
11 May 2006
RESOLUTIONSResolutions
Resolution
11 May 2006
RESOLUTIONSResolutions
Legacy
25 April 2006
88(2)R88(2)R
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
88(2)R88(2)R
Legacy
24 February 2006
88(2)R88(2)R
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
88(2)R88(2)R
Legacy
15 December 2005
88(2)R88(2)R
Legacy
17 November 2005
88(2)R88(2)R
Legacy
14 November 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
2 August 2005
88(2)R88(2)R
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
17 June 2005
88(2)R88(2)R
Legacy
1 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
88(2)R88(2)R
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
9 May 2005
RESOLUTIONSResolutions
Legacy
19 April 2005
88(2)R88(2)R
Legacy
14 April 2005
288aAppointment of Director or Secretary
Legacy
14 March 2005
88(2)R88(2)R
Legacy
2 March 2005
88(2)R88(2)R
Legacy
2 February 2005
88(2)R88(2)R
Legacy
17 December 2004
88(2)R88(2)R
Legacy
19 November 2004
88(2)R88(2)R
Legacy
14 October 2004
88(2)R88(2)R
Legacy
28 September 2004
88(2)R88(2)R
Legacy
21 September 2004
363aAnnual Return
Legacy
9 September 2004
288cChange of Particulars
Legacy
9 September 2004
288cChange of Particulars
Legacy
9 September 2004
288cChange of Particulars
Legacy
9 September 2004
288cChange of Particulars
Legacy
1 September 2004
288cChange of Particulars
Legacy
1 September 2004
288cChange of Particulars
Legacy
1 September 2004
288cChange of Particulars
Legacy
1 September 2004
288cChange of Particulars
Legacy
1 September 2004
288cChange of Particulars
Legacy
1 September 2004
288cChange of Particulars
Legacy
1 September 2004
288cChange of Particulars
Legacy
31 August 2004
288cChange of Particulars
Legacy
19 August 2004
88(2)R88(2)R
Legacy
19 August 2004
288cChange of Particulars
Legacy
13 July 2004
88(2)R88(2)R
Accounts With Accounts Type Group
21 June 2004
AAAnnual Accounts
Legacy
17 June 2004
88(2)R88(2)R
Resolution
18 May 2004
RESOLUTIONSResolutions
Resolution
18 May 2004
RESOLUTIONSResolutions
Resolution
18 May 2004
RESOLUTIONSResolutions
Legacy
14 May 2004
88(2)R88(2)R
Legacy
14 May 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
27 February 2004
88(2)R88(2)R
Legacy
8 February 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
88(2)R88(2)R
Legacy
17 December 2003
88(2)R88(2)R
Legacy
18 November 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
23 September 2003
88(2)R88(2)R
Legacy
15 August 2003
88(2)R88(2)R
Legacy
31 July 2003
88(2)R88(2)R
Legacy
29 July 2003
363sAnnual Return (shuttle)
Legacy
12 July 2003
88(2)R88(2)R
Legacy
21 June 2003
88(2)R88(2)R
Legacy
13 June 2003
88(2)R88(2)R
Legacy
21 May 2003
88(2)R88(2)R
Accounts With Accounts Type Group
15 May 2003
AAAnnual Accounts
Resolution
15 May 2003
RESOLUTIONSResolutions
Resolution
15 May 2003
RESOLUTIONSResolutions
Resolution
15 May 2003
RESOLUTIONSResolutions
Legacy
24 April 2003
88(2)R88(2)R
Legacy
20 March 2003
88(2)R88(2)R
Legacy
18 February 2003
288cChange of Particulars
Legacy
13 February 2003
88(2)R88(2)R
Legacy
10 January 2003
288bResignation of Director or Secretary
Legacy
10 January 2003
88(2)R88(2)R
Legacy
17 December 2002
88(2)R88(2)R
Legacy
15 November 2002
88(2)R88(2)R
Legacy
14 October 2002
88(2)R88(2)R
Legacy
14 August 2002
88(2)R88(2)R
Legacy
22 July 2002
363sAnnual Return (shuttle)
Legacy
15 July 2002
88(2)R88(2)R
Legacy
18 June 2002
88(2)R88(2)R
Legacy
18 June 2002
88(2)R88(2)R
Accounts With Accounts Type Group
14 June 2002
AAAnnual Accounts
Memorandum Articles
24 May 2002
MEM/ARTSMEM/ARTS
Resolution
24 May 2002
RESOLUTIONSResolutions
Resolution
24 May 2002
RESOLUTIONSResolutions
Resolution
24 May 2002
RESOLUTIONSResolutions
Legacy
15 May 2002
88(2)R88(2)R
Legacy
15 May 2002
88(2)R88(2)R
Legacy
15 May 2002
88(2)R88(2)R
Resolution
14 May 2002
RESOLUTIONSResolutions
Resolution
14 May 2002
RESOLUTIONSResolutions
Resolution
14 May 2002
RESOLUTIONSResolutions
Resolution
14 May 2002
RESOLUTIONSResolutions
Legacy
30 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
9 March 2002
88(2)R88(2)R
Legacy
11 January 2002
88(2)R88(2)R
Legacy
12 December 2001
88(2)R88(2)R
Legacy
8 November 2001
88(2)R88(2)R
Legacy
7 November 2001
288bResignation of Director or Secretary
Legacy
18 October 2001
88(2)R88(2)R
Legacy
21 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
88(2)R88(2)R
Legacy
10 August 2001
88(2)R88(2)R
Legacy
20 July 2001
363sAnnual Return (shuttle)
Legacy
11 July 2001
88(2)R88(2)R
Legacy
6 July 2001
288aAppointment of Director or Secretary
Legacy
13 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
25 May 2001
AAAnnual Accounts
Legacy
18 May 2001
88(2)R88(2)R
Legacy
18 May 2001
88(2)R88(2)R
Resolution
14 May 2001
RESOLUTIONSResolutions
Legacy
10 April 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
14 February 2001
88(2)R88(2)R
Legacy
17 January 2001
88(2)R88(2)R
Legacy
7 December 2000
88(2)R88(2)R
Legacy
27 November 2000
288aAppointment of Director or Secretary
Legacy
7 November 2000
88(2)Return of Allotment of Shares
Legacy
11 October 2000
88(2)R88(2)R
Legacy
18 September 2000
88(2)R88(2)R
Legacy
10 August 2000
88(2)R88(2)R
Legacy
17 July 2000
363sAnnual Return (shuttle)
Legacy
14 July 2000
88(2)R88(2)R
Legacy
6 July 2000
288bResignation of Director or Secretary
Legacy
8 June 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 May 2000
AAAnnual Accounts
Legacy
11 May 2000
88(2)R88(2)R
Memorandum Articles
3 May 2000
MEM/ARTSMEM/ARTS
Resolution
3 May 2000
RESOLUTIONSResolutions
Resolution
3 May 2000
RESOLUTIONSResolutions
Legacy
13 April 2000
88(2)R88(2)R
Legacy
24 February 2000
88(3)88(3)
Legacy
24 February 2000
88(2)R88(2)R
Legacy
8 February 2000
88(2)R88(2)R
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
13 January 2000
88(2)R88(2)R
Legacy
12 January 2000
88(2)R88(2)R
Legacy
12 January 2000
88(2)R88(2)R
Legacy
29 December 1999
88(2)R88(2)R
Legacy
29 December 1999
88(2)R88(2)R
Legacy
17 December 1999
88(2)R88(2)R
Legacy
7 December 1999
88(2)R88(2)R
Legacy
22 November 1999
88(2)R88(2)R
Legacy
5 November 1999
288aAppointment of Director or Secretary
Legacy
1 November 1999
88(2)R88(2)R
Legacy
1 October 1999
88(2)R88(2)R
Legacy
28 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
2 September 1999
88(2)R88(2)R
Legacy
23 August 1999
88(2)R88(2)R
Legacy
19 August 1999
288aAppointment of Director or Secretary
Legacy
19 August 1999
288bResignation of Director or Secretary
Legacy
12 August 1999
88(2)R88(2)R
Legacy
29 July 1999
88(2)R88(2)R
Legacy
19 July 1999
363sAnnual Return (shuttle)
Legacy
16 July 1999
88(2)R88(2)R
Legacy
2 July 1999
88(2)R88(2)R
Legacy
2 July 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 June 1999
AAAnnual Accounts
Legacy
1 June 1999
88(2)R88(2)R
Legacy
1 June 1999
88(2)R88(2)R
Legacy
20 May 1999
88(2)R88(2)R
Legacy
20 May 1999
88(2)R88(2)R
Legacy
19 May 1999
88(2)R88(2)R
Legacy
7 May 1999
88(2)R88(2)R
Legacy
7 May 1999
88(2)R88(2)R
Legacy
7 May 1999
88(2)R88(2)R
Legacy
7 May 1999
88(2)R88(2)R
Legacy
7 May 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
10 April 1999
88(2)R88(2)R
Legacy
10 April 1999
88(2)R88(2)R
Legacy
13 March 1999
88(2)R88(2)R
Legacy
13 March 1999
88(2)R88(2)R
Legacy
9 February 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
21 December 1998
88(2)R88(2)R
Legacy
21 December 1998
88(2)R88(2)R
Legacy
11 December 1998
88(2)R88(2)R
Legacy
26 November 1998
88(2)R88(2)R
Legacy
17 November 1998
88(2)R88(2)R
Legacy
17 September 1998
88(2)R88(2)R
Legacy
31 July 1998
363sAnnual Return (shuttle)
Legacy
27 July 1998
88(2)R88(2)R
Legacy
23 July 1998
88(2)R88(2)R
Legacy
23 July 1998
88(2)R88(2)R
Legacy
23 July 1998
88(2)R88(2)R
Legacy
17 July 1998
88(2)R88(2)R
Legacy
14 July 1998
88(2)R88(2)R
Legacy
10 July 1998
88(2)R88(2)R
Legacy
2 July 1998
88(2)R88(2)R
Legacy
15 June 1998
288aAppointment of Director or Secretary
Legacy
9 June 1998
88(2)R88(2)R
Legacy
13 May 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 May 1998
AAAnnual Accounts
Legacy
7 May 1998
88(2)R88(2)R
Legacy
28 April 1998
88(2)R88(2)R
Legacy
17 April 1998
88(2)R88(2)R
Legacy
3 April 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
17 March 1998
88(2)R88(2)R
Legacy
12 February 1998
88(2)R88(2)R
Legacy
11 February 1998
88(2)R88(2)R
Legacy
20 January 1998
88(2)R88(2)R
Legacy
15 January 1998
88(2)R88(2)R
Legacy
8 January 1998
88(2)R88(2)R
Legacy
22 December 1997
88(2)R88(2)R
Legacy
15 December 1997
88(2)R88(2)R
Legacy
5 December 1997
88(2)R88(2)R
Legacy
2 December 1997
88(2)R88(2)R
Legacy
20 November 1997
88(2)R88(2)R
Legacy
20 November 1997
88(2)R88(2)R
Legacy
12 November 1997
88(2)R88(2)R
Legacy
10 November 1997
88(2)R88(2)R
Legacy
8 October 1997
88(2)R88(2)R
Legacy
24 September 1997
88(2)R88(2)R
Legacy
11 September 1997
88(2)R88(2)R
Legacy
8 August 1997
88(2)R88(2)R
Legacy
30 July 1997
88(2)R88(2)R
Legacy
16 July 1997
88(2)R88(2)R
Legacy
3 July 1997
363sAnnual Return (shuttle)
Legacy
11 June 1997
88(2)R88(2)R
Legacy
9 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
23 May 1997
AAAnnual Accounts
Legacy
22 May 1997
88(2)R88(2)R
Legacy
8 May 1997
88(2)R88(2)R
Legacy
8 May 1997
88(2)R88(2)R
Resolution
8 May 1997
RESOLUTIONSResolutions
Resolution
8 May 1997
RESOLUTIONSResolutions
Resolution
8 May 1997
RESOLUTIONSResolutions
Legacy
6 May 1997
88(2)R88(2)R
Legacy
25 April 1997
88(2)R88(2)R
Legacy
25 April 1997
88(2)R88(2)R
Legacy
25 April 1997
88(2)R88(2)R
Legacy
27 March 1997
88(2)R88(2)R
Legacy
27 March 1997
88(2)R88(2)R
Legacy
25 February 1997
88(2)R88(2)R
Legacy
6 February 1997
88(2)R88(2)R
Legacy
24 January 1997
88(2)R88(2)R
Legacy
9 January 1997
88(2)R88(2)R
Legacy
2 January 1997
88(2)R88(2)R
Legacy
30 December 1996
88(2)R88(2)R
Legacy
30 December 1996
88(2)R88(2)R
Legacy
10 December 1996
88(2)R88(2)R
Legacy
10 December 1996
88(2)R88(2)R
Legacy
29 November 1996
88(2)R88(2)R
Legacy
29 November 1996
88(2)R88(2)R
Legacy
20 November 1996
88(2)R88(2)R
Legacy
30 October 1996
88(2)R88(2)R
Legacy
24 October 1996
88(2)R88(2)R
Legacy
15 October 1996
288aAppointment of Director or Secretary
Legacy
13 October 1996
88(2)R88(2)R
Legacy
11 October 1996
88(2)R88(2)R
Legacy
3 October 1996
88(2)R88(2)R
Legacy
29 September 1996
288288
Miscellaneous
19 September 1996
MISCMISC
Legacy
31 July 1996
88(2)R88(2)R
Legacy
23 July 1996
88(2)R88(2)R
Legacy
23 July 1996
88(2)R88(2)R
Legacy
11 July 1996
363sAnnual Return (shuttle)
Legacy
27 June 1996
88(2)R88(2)R
Legacy
24 May 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 May 1996
AAAnnual Accounts
Legacy
12 May 1996
88(2)R88(2)R
Legacy
12 May 1996
88(2)R88(2)R
Legacy
8 May 1996
88(2)R88(2)R
Legacy
8 May 1996
88(2)R88(2)R
Legacy
21 April 1996
88(2)R88(2)R
Legacy
26 February 1996
88(2)R88(2)R
Legacy
16 February 1996
88(2)R88(2)R
Legacy
24 January 1996
88(2)R88(2)R
Legacy
19 January 1996
88(2)R88(2)R
Legacy
17 January 1996
88(2)R88(2)R
Legacy
10 January 1996
88(2)R88(2)R
Legacy
21 December 1995
88(2)R88(2)R
Legacy
21 December 1995
88(2)R88(2)R
Legacy
13 November 1995
88(2)R88(2)R
Legacy
24 October 1995
88(2)R88(2)R
Legacy
18 October 1995
88(2)R88(2)R
Legacy
6 October 1995
88(2)R88(2)R
Legacy
5 October 1995
88(2)R88(2)R
Legacy
24 August 1995
88(2)Return of Allotment of Shares
Legacy
21 August 1995
88(2)R88(2)R
Legacy
7 July 1995
363sAnnual Return (shuttle)
Legacy
28 June 1995
88(2)R88(2)R
Legacy
27 June 1995
88(2)R88(2)R
Legacy
26 June 1995
88(2)R88(2)R
Legacy
26 June 1995
88(2)R88(2)R
Legacy
24 May 1995
88(2)R88(2)R
Legacy
23 May 1995
88(2)R88(2)R
Legacy
23 May 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 May 1995
AAAnnual Accounts
Legacy
20 April 1995
88(2)R88(2)R
Legacy
4 April 1995
88(2)R88(2)R
Legacy
30 March 1995
88(2)R88(2)R
Legacy
28 February 1995
88(2)R88(2)R
Legacy
28 February 1995
88(2)R88(2)R
Legacy
20 February 1995
88(2)R88(2)R
Legacy
9 February 1995
88(2)R88(2)R
Legacy
15 January 1995
88(2)R88(2)R
Legacy
12 December 1994
88(2)R88(2)R
Legacy
6 December 1994
88(2)R88(2)R
Legacy
23 November 1994
288288
Legacy
17 November 1994
88(2)R88(2)R
Legacy
17 November 1994
88(2)R88(2)R
Legacy
27 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)Return of Allotment of Shares
Legacy
22 August 1994
287Change of Registered Office
Legacy
4 August 1994
88(2)R88(2)R
Legacy
18 July 1994
88(2)R88(2)R
Legacy
18 July 1994
88(2)R88(2)R
Legacy
13 July 1994
363sAnnual Return (shuttle)
Legacy
16 June 1994
288288
Legacy
5 June 1994
288288
Legacy
11 May 1994
88(2)R88(2)R
Legacy
11 May 1994
88(2)R88(2)R
Legacy
29 April 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 April 1994
AAAnnual Accounts
Legacy
21 April 1994
88(2)R88(2)R
Legacy
21 April 1994
88(2)R88(2)R
Legacy
22 March 1994
88(2)R88(2)R
Legacy
14 February 1994
88(2)R88(2)R
Legacy
23 November 1993
88(2)R88(2)R
Legacy
25 October 1993
88(2)R88(2)R
Legacy
14 October 1993
88(2)R88(2)R
Legacy
2 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 June 1993
AAAnnual Accounts
Legacy
17 June 1993
88(2)R88(2)R
Legacy
23 April 1993
88(2)R88(2)R
Legacy
23 September 1992
288288
Legacy
23 September 1992
288288
Legacy
30 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 June 1992
AAAnnual Accounts
Legacy
8 May 1992
88(2)R88(2)R
Legacy
14 April 1992
88(2)R88(2)R
Legacy
2 April 1992
88(2)R88(2)R
Legacy
28 November 1991
88(2)R88(2)R
Legacy
14 October 1991
88(2)R88(2)R
Legacy
3 October 1991
287Change of Registered Office
Legacy
13 September 1991
287Change of Registered Office
Legacy
23 August 1991
88(2)R88(2)R
Legacy
23 August 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 August 1991
AAAnnual Accounts
Legacy
20 August 1991
363b363b
Legacy
19 February 1991
88(2)R88(2)R
Legacy
14 January 1991
288288
Legacy
12 November 1990
288288
Legacy
8 October 1990
88(2)R88(2)R
Legacy
8 October 1990
88(2)R88(2)R
Legacy
25 July 1990
363363
Legacy
19 July 1990
88(2)R88(2)R
Legacy
25 June 1990
288288
Accounts With Accounts Type Full Group
13 June 1990
AAAnnual Accounts
Legacy
18 April 1990
88(2)R88(2)R
Legacy
1 February 1990
88(2)O88(2)O
Legacy
1 February 1990
88(3)88(3)
Legacy
3 January 1990
88(2)O88(2)O
Legacy
3 January 1990
88(3)88(3)
Legacy
3 January 1990
88(2)O88(2)O
Legacy
3 January 1990
88(3)88(3)
Legacy
3 January 1990
88(2)O88(2)O
Legacy
3 January 1990
88(3)88(3)
Legacy
12 December 1989
88(2)P88(2)P
Legacy
12 December 1989
88(2)P88(2)P
Legacy
12 December 1989
88(2)P88(2)P
Legacy
12 December 1989
88(2)P88(2)P
Accounts With Accounts Type Full Group
28 July 1989
AAAnnual Accounts
Legacy
28 July 1989
363363
Resolution
21 June 1989
RESOLUTIONSResolutions
Resolution
21 June 1989
RESOLUTIONSResolutions
Legacy
22 May 1989
88(2)R88(2)R
Legacy
15 March 1989
PROSPPROSP
Legacy
8 March 1989
288288
Legacy
8 March 1989
288288
Legacy
16 January 1989
88(3)88(3)
Legacy
9 January 1989
PUC 3PUC 3
Legacy
6 December 1988
88(3)88(3)
Statement Of Affairs
30 November 1988
SASA
Legacy
29 November 1988
363363
Legacy
28 November 1988
PUC 2PUC 2
Legacy
28 November 1988
88(3)88(3)
Legacy
21 November 1988
PUC 3PUC 3
Legacy
16 November 1988
288288
Legacy
16 November 1988
288288
Legacy
16 November 1988
288288
Legacy
15 November 1988
PUC 3PUC 3
Legacy
4 November 1988
288288
Legacy
4 November 1988
225(1)225(1)
Legacy
27 October 1988
123Notice of Increase in Nominal Capital
Resolution
27 October 1988
RESOLUTIONSResolutions
Resolution
27 October 1988
RESOLUTIONSResolutions
Resolution
27 October 1988
RESOLUTIONSResolutions
Resolution
26 October 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 October 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
6 October 1988
AAAnnual Accounts
Legacy
10 February 1988
PUC 2PUC 2
Legacy
4 January 1988
PUC 3PUC 3
Legacy
25 November 1987
363363
Accounts With Accounts Type Full Group
18 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 October 1986
PUC(U)PUC(U)
Legacy
16 October 1986
363363
Legacy
13 October 1986
PUC(U)PUC(U)
Resolution
8 September 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 September 1986
AAAnnual Accounts
Legacy
2 September 1986
PUC(U)PUC(U)
Accounts With Made Up Date
29 January 1986
AAAnnual Accounts
Accounts With Made Up Date
24 January 1985
AAAnnual Accounts
Accounts With Made Up Date
1 March 1984
AAAnnual Accounts
Accounts With Made Up Date
23 November 1982
AAAnnual Accounts
Accounts With Made Up Date
23 November 1982
AAAnnual Accounts
Accounts With Made Up Date
23 November 1982
AAAnnual Accounts
Legacy
23 November 1982
363363
Accounts With Made Up Date
10 October 1981
AAAnnual Accounts
Accounts With Made Up Date
5 November 1980
AAAnnual Accounts
Accounts With Made Up Date
31 October 1979
AAAnnual Accounts
Accounts With Made Up Date
20 December 1978
AAAnnual Accounts
Accounts With Made Up Date
21 November 1977
AAAnnual Accounts
Accounts With Made Up Date
10 January 1977
AAAnnual Accounts
Accounts With Made Up Date
11 October 1976
AAAnnual Accounts
Accounts With Made Up Date
20 February 1975
AAAnnual Accounts
Accounts With Made Up Date
17 October 1973
AAAnnual Accounts
Certificate Change Of Name Company
21 January 1965
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 October 1964
NEWINCIncorporation
Miscellaneous
27 October 1964
MISCMISC