Background WavePink WaveYellow Wave

MERCER LIMITED (00984275)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 29/08/2026
M

MERCER LIMITED

Mercer Limited is an active private limited company incorporated on 10 July 1970 and registered in England and Wales. Its registered office is at 1 Tower Place West, Tower Place, London, EC3R 5BU. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by MMC UK Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Diana Sarah Brightmore-Armour (appointed 19 October 2020, resident in the United Kingdom) and Maureen Anne Erasmus (appointed 30 September 2025, resident in England). Ashton Ramseyer serves as company secretary (appointed 29 July 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 December 2025 on 29 April 2026. The most recent confirmation statement was made up to 15 February 2026. A director resigned in April 2026.

Status

active

Active since 56 years ago

Company No

00984275

LTD Company

Age

56 Years

Incorporated 10 July 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 29 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 February 2026 (6 months ago)
Submitted on 27 February 2026 (6 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

MERCER HUMAN RESOURCE CONSULTING LIMITED
From: 5 April 2002To: 12 September 2007
WILLIAM M. MERCER LIMITED
From: 1 March 1993To: 5 April 2002
WILLIAM M. MERCER FRASER LIMITED
From: 12 February 1993To: 1 March 1993
WILLIAM M. MERCER FRASER LIMITED
From: 1 May 1986To: 12 February 1993
WILLIAM M. MERCER - MPA (U.K.) LIMITED
From: 1 November 1984To: 1 May 1986
WILLIAM M.MERCER - BOWRING LIMITED
From: 1 January 1984To: 1 November 1984
WILLIAM M. MERCER LIMITED
From: 16 February 1983To: 1 January 1984
WILLIAM M. MERCER BENEFITS LIMITED
From: 31 December 1976To: 16 February 1983
WILLIAM M MERCER-BOWRING LIMITED
From: 10 July 1970To: 31 December 1976

Contact

Address

1 Tower Place West Tower Place London, EC3R 5BU,

Timeline

47 key events • 1970 - 2026

Funding Officers Ownership
Company Founded
Jul 70
Company Founded
Jul 90
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Sept 10
Director Joined
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Oct 12
Director Joined
Dec 12
Director Left
Mar 13
Director Left
Jul 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Sept 14
Director Joined
May 15
Director Joined
Jul 17
Director Left
Jul 17
Funding Round
Nov 17
Director Left
Jan 19
Director Left
Mar 19
Loan Secured
Jun 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Funding Round
Jan 20
Funding Round
Jan 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Jan 21
Funding Round
Jul 21
Director Left
Jan 22
Director Joined
Jul 22
Director Joined
Jun 23
Director Left
Oct 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Aug 25
Director Joined
Oct 25
Director Left
Apr 26
4
Funding
40
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

7 Active
28 Resigned

SETHI, Akhil

Resigned
30 Iverna Gardens, LondonW8 6TN
Secretary
Appointed 31 Dec 2004
Resigned 20 Dec 2006

BARFORD, David Richard

Resigned
15 Great Jubilee Wharf, LondonE1W 3TH
Born May 1948
Director
Appointed N/A
Resigned 31 Dec 2004

GREGORY, Avgi

Resigned
Arden House, Leverstock GreenHP2 4NL
Born April 1955
Director
Appointed 20 Apr 2000
Resigned 31 Mar 2006

COUCHMAN, Paul

Resigned
The Forge, GravesendDA13 0QP
Born December 1954
Director
Appointed 18 Apr 2002
Resigned 29 Jul 2004

GARDENER, Timothy James Anderson

Resigned
Bratton Farm, UmberleighEX37 9QH
Born March 1952
Director
Appointed 20 Apr 2000
Resigned 08 Jan 2001

HEYWARD, Daniel

Resigned
Duke Street, OxfordOX2 0HX
Born September 1974
Director
Appointed 17 Mar 2008
Resigned 22 Sept 2009

HOBLE, Mark William

Resigned
129 Cambridge Road, TeddingtonTW11 8DF
Born September 1960
Director
Appointed 25 Oct 2001
Resigned 29 Jul 2003

CHESSHER, Mark Christopher

Resigned
Tower Place West, LondonEC3R 5BU
Born November 1960
Director
Appointed 01 Jun 2023
Resigned 01 Nov 2024

DUNSIRE, Fiona Stewart

Resigned
Tower Place West, LondonEC3R 5BU
Born January 1966
Director
Appointed 14 Dec 2012
Resigned 09 Jul 2019

FERLAND, Martine Anne

Resigned
Tower Place West, LondonEC3R 5BU
Born May 1961
Director
Appointed 06 Aug 2013
Resigned 04 Jul 2017

BRIGHTMORE-ARMOUR, Diana Sarah

Active
1 Tower Place West, LondonEC3R 5BU
Born March 1954
Director
Appointed 19 Oct 2020

FARMAN, Ian Glencairn Crisp

Resigned
Telford House, LondonSW1H 9NB
Born October 1947
Director
Appointed N/A
Resigned 18 Apr 2002

COSTER, Peter

Resigned
Telford House, LondonSW1X 7HJ
Born May 1939
Director
Appointed N/A
Resigned 31 Jul 2002

ELLIS, Sallie

Resigned
1 Tower Place West, LondonEC3R 5BU
Secretary
Appointed 23 Sept 2015
Resigned 16 Apr 2020

O'DWYER, Tony

Active
Tower Place West, LondonEC3R 5BU
Born April 1970
Director
Appointed 01 Nov 2024

FAULKNER, Keith Alan

Resigned
The Old Tap House, TadleyRG26 5TH
Born June 1945
Director
Appointed 20 Apr 2000
Resigned 31 Dec 2001

ANDERSON, David John

Resigned
1 Tower Place West, LondonEC3R 5BU
Born September 1968
Director
Appointed 01 Jul 2019
Resigned 29 Sept 2023

HUDON, Benoit

Active
Tower Place West, LondonEC3R 5BU
Born August 1974
Director
Appointed 11 Jul 2022

MACCURRACH, Connie

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 16 Apr 2020
Resigned 30 Nov 2020

BENEPLANC, Gilles

Resigned
Tower Place West, LondonEC3R 5BU
Born April 1958
Director
Appointed 17 Feb 2010
Resigned 15 Mar 2013

RAMSEYER, Ashton

Active
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 29 Jul 2021

PARKINSON, Philip Anthony James

Active
1 Tower Place West, LondonEC3R 5BU
Born October 1985
Director
Appointed 28 Mar 2024

DIXON, Charles Ernest

Resigned
Pear Tree Cottages The Street, ArundelBN18 0PY
Born October 1938
Director
Appointed N/A
Resigned 31 Mar 1997

BROCHU, Robert Albe

Resigned
1211 Avenue Of The AmericasFOREIGN
Born March 1939
Director
Appointed N/A
Resigned 01 Sept 1993

BARKER, Jane Victoria

Resigned
Tower Place West, LondonEC3R 5BU
Born November 1949
Director
Appointed 05 Sept 2011
Resigned 31 Oct 2020

DAY, Michael John

Resigned
Theakston Quarry Road, South WirralL64 7UA
Born February 1944
Director
Appointed N/A
Resigned 29 Aug 1995

CARR, Roy William

Resigned
7 High Trees Road, SolihullB93 9PR
Born April 1949
Director
Appointed 14 Nov 2001
Resigned 01 Oct 2005

FERRIS, Thomas Anthony

Resigned
13 Taylor Avenue, RichmondTW9 4EB
Born May 1946
Director
Appointed 01 Apr 1997
Resigned 31 Dec 2004

DAVIS, Douglas Charles

Resigned
7 Benjamin Court, New JerseyFOREIGN
Born October 1949
Director
Appointed 01 Dec 1999
Resigned 31 Mar 2006

FELTON, Peter Edward

Resigned
65 Church Road, Great BookhamKT23 3EG
Born September 1943
Director
Appointed N/A
Resigned 31 Dec 2004

GUPTA, Ashok Kumar

Active
Tower Place West, LondonEC3R 5BU
Born August 1954
Director
Appointed 05 Jan 2021

BRINDLEY, Maura Frances

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 20 Dec 2006
Resigned 30 Jan 2015

ALLAN, Heather Patricia

Resigned
Winds House, High WycombeHP14 4AX
Born February 1946
Director
Appointed 20 Apr 2000
Resigned 31 Dec 2001

FETTER, Victor

Resigned
Argenta, CobhamKT11 2EN
Born June 1968
Director
Appointed 02 Dec 2002
Resigned 31 Dec 2004

ERASMUS, Maureen Anne

Active
Tower Place West, LondonEC3R 5BU
Born June 1960
Director
Appointed 30 Sept 2025

Persons with significant control

1

Mmc Uk Group Limited

Active
Tower Place, LondonEC3R 5BU

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

361

Accounts With Accounts Type Full
29 April 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
1 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2024
TM01Termination of Director
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 August 2021
AP03Appointment of Secretary
Capital Allotment Shares
27 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 December 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Second Filing Capital Allotment Shares
19 June 2020
RP04SH01RP04SH01
Accounts With Accounts Type Full
6 May 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 April 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 April 2020
AP03Appointment of Secretary
Confirmation Statement With Updates
13 March 2020
CS01Confirmation Statement
Capital Allotment Shares
23 January 2020
SH01Allotment of Shares
Capital Allotment Shares
6 January 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
19 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
1 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2018
CS01Confirmation Statement
Resolution
20 November 2017
RESOLUTIONSResolutions
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
26 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Appoint Person Secretary Company With Name Date
7 October 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Termination Secretary Company With Name Termination Date
4 February 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Change Person Director Company With Change Date
23 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
26 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 March 2013
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
27 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 December 2012
AP01Appointment of Director
Legacy
28 December 2012
MG02MG02
Termination Director Company With Name Termination Date
11 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2011
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Change Person Director Company With Change Date
1 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Appoint Person Director Company With Name
24 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 February 2010
AP01Appointment of Director
Resolution
2 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 October 2009
AAAnnual Accounts
Legacy
27 September 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
29 April 2009
363aAnnual Return
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Memorandum Articles
9 October 2008
MEM/ARTSMEM/ARTS
Legacy
11 April 2008
288aAppointment of Director or Secretary
Legacy
9 April 2008
363aAnnual Return
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Certificate Change Of Name Company
12 September 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288cChange of Particulars
Legacy
3 April 2007
363sAnnual Return (shuttle)
Legacy
10 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
8 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
17 October 2006
288aAppointment of Director or Secretary
Resolution
7 August 2006
RESOLUTIONSResolutions
Legacy
12 June 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
363sAnnual Return (shuttle)
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
288cChange of Particulars
Legacy
14 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
14 September 2005
287Change of Registered Office
Legacy
12 September 2005
288bResignation of Director or Secretary
Legacy
19 August 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
123Notice of Increase in Nominal Capital
Resolution
4 July 2005
RESOLUTIONSResolutions
Resolution
4 July 2005
RESOLUTIONSResolutions
Legacy
27 June 2005
288cChange of Particulars
Legacy
18 June 2005
88(2)R88(2)R
Legacy
22 March 2005
363sAnnual Return (shuttle)
Legacy
7 February 2005
288cChange of Particulars
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288bResignation of Director or Secretary
Legacy
10 January 2005
88(2)R88(2)R
Legacy
19 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 October 2004
AAAnnual Accounts
Legacy
16 August 2004
288bResignation of Director or Secretary
Legacy
24 June 2004
288cChange of Particulars
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
363sAnnual Return (shuttle)
Legacy
30 March 2004
288cChange of Particulars
Legacy
24 January 2004
288aAppointment of Director or Secretary
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
9 January 2004
88(2)R88(2)R
Legacy
9 January 2004
123Notice of Increase in Nominal Capital
Resolution
9 January 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 October 2003
AAAnnual Accounts
Legacy
23 August 2003
395Particulars of Mortgage or Charge
Legacy
8 August 2003
288bResignation of Director or Secretary
Legacy
19 June 2003
288aAppointment of Director or Secretary
Legacy
3 June 2003
288bResignation of Director or Secretary
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
30 May 2003
288cChange of Particulars
Legacy
29 May 2003
288cChange of Particulars
Legacy
29 May 2003
288cChange of Particulars
Legacy
7 May 2003
88(2)R88(2)R
Legacy
7 May 2003
88(2)R88(2)R
Legacy
22 April 2003
363sAnnual Return (shuttle)
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 October 2002
AAAnnual Accounts
Legacy
28 August 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
11 June 2002
288aAppointment of Director or Secretary
Legacy
10 June 2002
288aAppointment of Director or Secretary
Legacy
17 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
15 April 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
5 April 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 March 2002
363aAnnual Return
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
9 January 2002
288cChange of Particulars
Legacy
13 December 2001
288aAppointment of Director or Secretary
Legacy
13 December 2001
288aAppointment of Director or Secretary
Legacy
13 December 2001
288aAppointment of Director or Secretary
Legacy
13 December 2001
288aAppointment of Director or Secretary
Legacy
19 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 October 2001
AAAnnual Accounts
Legacy
7 August 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
363sAnnual Return (shuttle)
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
25 January 2001
88(2)R88(2)R
Resolution
25 January 2001
RESOLUTIONSResolutions
Resolution
25 January 2001
RESOLUTIONSResolutions
Legacy
25 January 2001
123Notice of Increase in Nominal Capital
Legacy
12 January 2001
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
7 December 2000
AAMDAAMD
Legacy
27 November 2000
123Notice of Increase in Nominal Capital
Resolution
27 November 2000
RESOLUTIONSResolutions
Resolution
27 November 2000
RESOLUTIONSResolutions
Legacy
27 November 2000
88(2)R88(2)R
Legacy
27 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
25 July 2000
288cChange of Particulars
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
2 March 2000
123Notice of Increase in Nominal Capital
Resolution
2 March 2000
RESOLUTIONSResolutions
Legacy
2 March 2000
169169
Legacy
2 March 2000
122122
Legacy
13 January 2000
288aAppointment of Director or Secretary
Legacy
2 December 1999
363sAnnual Return (shuttle)
Legacy
2 December 1999
363sAnnual Return (shuttle)
Legacy
2 December 1999
363sAnnual Return (shuttle)
Legacy
2 December 1999
363sAnnual Return (shuttle)
Legacy
2 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 November 1999
AAAnnual Accounts
Legacy
17 August 1999
288bResignation of Director or Secretary
Legacy
25 May 1999
288bResignation of Director or Secretary
Legacy
17 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 October 1998
AAAnnual Accounts
Legacy
27 October 1997
363sAnnual Return (shuttle)
Legacy
27 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
21 August 1997
AAAnnual Accounts
Legacy
19 May 1997
288aAppointment of Director or Secretary
Legacy
19 May 1997
288bResignation of Director or Secretary
Legacy
22 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 June 1996
AAAnnual Accounts
Legacy
7 May 1996
288288
Legacy
7 May 1996
288288
Legacy
26 February 1996
288288
Resolution
8 January 1996
RESOLUTIONSResolutions
Resolution
8 January 1996
RESOLUTIONSResolutions
Resolution
8 January 1996
RESOLUTIONSResolutions
Legacy
2 November 1995
363sAnnual Return (shuttle)
Legacy
25 September 1995
288288
Accounts With Accounts Type Full Group
31 May 1995
AAAnnual Accounts
Legacy
7 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 October 1994
363sAnnual Return (shuttle)
Resolution
6 September 1994
RESOLUTIONSResolutions
Resolution
6 September 1994
RESOLUTIONSResolutions
Resolution
6 September 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 May 1994
AAAnnual Accounts
Legacy
28 October 1993
288288
Legacy
28 October 1993
363sAnnual Return (shuttle)
Legacy
20 October 1993
288288
Accounts With Accounts Type Full
19 July 1993
AAAnnual Accounts
Certificate Change Of Name Company
26 February 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1992
AAAnnual Accounts
Legacy
7 November 1991
288288
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Legacy
24 October 1991
363b363b
Legacy
26 June 1991
288288
Legacy
8 May 1991
288288
Legacy
15 April 1991
288288
Legacy
15 April 1991
288288
Legacy
11 April 1991
288288
Legacy
25 October 1990
363363
Accounts With Accounts Type Full
17 October 1990
AAAnnual Accounts
Legacy
3 August 1990
288288
Incorporation Company
10 July 1990
NEWINCIncorporation
Legacy
26 April 1990
288288
Legacy
15 March 1990
288288
Accounts With Accounts Type Full
29 November 1989
AAAnnual Accounts
Legacy
29 November 1989
363363
Legacy
22 June 1989
287Change of Registered Office
Legacy
21 June 1989
288288
Legacy
13 January 1989
288288
Accounts With Accounts Type Full
12 January 1989
AAAnnual Accounts
Legacy
6 December 1988
363363
Legacy
9 November 1988
288288
Accounts With Accounts Type Full
22 February 1988
AAAnnual Accounts
Legacy
22 February 1988
363363
Accounts With Accounts Type Full
5 March 1987
AAAnnual Accounts
Legacy
17 February 1987
363363
Legacy
17 January 1987
288288
Legacy
14 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 September 1986
288288
Legacy
4 September 1986
288288
Accounts With Accounts Type Full
3 May 1986
AAAnnual Accounts
Certificate Change Of Name Company
1 May 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 April 1986
363363
Certificate Change Of Name Company
1 November 1984
CERTNMCertificate of Incorporation on Change of Name
Resolution
20 August 1984
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 January 1984
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
16 February 1983
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 July 1976
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
10 July 1970
MISCMISC
Incorporation Company
10 July 1970
NEWINCIncorporation