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SOPRA STERIA UK CORPORATE LIMITED (01000954)

SOPRA STERIA UK CORPORATE LIMITED (01000954) is an active UK company. incorporated on 27 January 1971. with registered office in Hemel Hempstead. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. SOPRA STERIA UK CORPORATE LIMITED has been registered for 55 years. Current directors include MORAN, John Joseph, NEILSON, John Nairn Macgregor.

Company Number
01000954
Status
active
Type
ltd
Incorporated
27 January 1971
Age
55 years
Address
Three, Hemel Hempstead, HP2 7AH
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
MORAN, John Joseph, NEILSON, John Nairn Macgregor
SIC Codes
62020

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Introduction
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SOPRA STERIA UK CORPORATE LIMITED

SOPRA STERIA UK CORPORATE LIMITED is an active company incorporated on 27 January 1971 with the registered office located in Hemel Hempstead. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SOPRA STERIA UK CORPORATE LIMITED was registered 55 years ago.(SIC: 62020)

Status

active

Active since 55 years ago

Company No

01000954

LTD Company

Age

55 Years

Incorporated 27 January 1971

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 17 June 2025 (9 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 2 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026

Previous Company Names

STERIA UK CORPORATE LIMITED
From: 25 February 2009To: 12 March 2021
XANSA PLC
From: 30 April 2001To: 25 February 2009
F.I. GROUP PLC
From: 29 June 1988To: 30 April 2001
F INTERNATIONAL GROUP PLC
From: 3 October 1983To: 29 June 1988
F INTERNATIONAL LIMITED
From: 27 January 1971To: 3 October 1983
Contact
Address

Three Cherry Trees Lane Hemel Hempstead, HP2 7AH,

Timeline

4 key events • 2011 - 2023

Funding Officers Ownership
Director Joined
Jul 11
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jan 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

MORAN, John Joseph

Active
Avenue Kleber, 75166
Born July 1961
Director
Appointed 30 Jun 2011

NEILSON, John Nairn Macgregor

Active
Cherry Trees Lane, Hemel HempsteadHP2 7AH
Born September 1961
Director
Appointed 01 Jul 2020

ASTIN, Andrew Robert

Resigned
Toft Cottage Toft, RugbyCV22 6NR
Secretary
Appointed 11 Jan 2000
Resigned 09 Mar 2000

BEST, David Graham

Resigned
1 The Cloisters, HarpendenAL5 1DB
Secretary
Appointed 28 Jan 1993
Resigned 01 May 1996

CAMPBELL, Jeremy George Mungo

Resigned
Flat 3 54 Denbigh Street, LondonSW1V 2EU
Secretary
Appointed 09 Mar 2000
Resigned 09 Jan 2001

CASHMORE, Peter

Resigned
Hemel HempsteadHP2 7AH
Secretary
Appointed 31 Dec 2012
Resigned 15 Mar 2021

COOK, Philip Michael

Resigned
7 Orchard Avenue, HarpendenAL5 2DW
Secretary
Appointed 09 Jan 2001
Resigned 22 Jun 2004

LIVINGSTONE, Alexander Meyer

Resigned
Bridge House, WelwynAL6 9EQ
Secretary
Appointed N/A
Resigned 28 Jan 1993

PETERS, Mark David

Resigned
Braybourne, BeaconsfieldHP9 2TU
Secretary
Appointed 22 Jun 2004
Resigned 08 Jul 2008

SCOTT, Thomas James Buchan

Resigned
Almack House, LondonSW1Y 6XA
Secretary
Appointed 01 May 1996
Resigned 07 Jan 2000

WHITFIELD, Alan

Resigned
Stoke Road, Leighton BuzzardLU7 2SP
Secretary
Appointed 08 Jul 2008
Resigned 31 Dec 2012

AGARWAL, Badri

Resigned
A53/3a, Gurgaon 12202
Born July 1948
Director
Appointed 27 Jun 2006
Resigned 17 Oct 2007

AHLUWALIA, Davinder Singh

Resigned
Amery Road, HarrowHA1 3UH
Born March 1952
Director
Appointed 17 Oct 2007
Resigned 01 Jan 2023

ALEXANDER, William John

Resigned
Xansa Plc, ReadingRG6 1PU
Born February 1947
Director
Appointed 01 Jan 2004
Resigned 17 Oct 2007

BARRAT, Lyndley Kay

Resigned
Pinewood Lodge Latchwood Lane, FarnhamGU10 3HB
Born September 1947
Director
Appointed 05 Sept 1993
Resigned 31 Dec 2005

BEST, David Graham

Resigned
1 The Cloisters, HarpendenAL5 1DB
Born April 1950
Director
Appointed 28 Jan 1993
Resigned 13 Sept 1999

BLOW, Bridget Penelope

Resigned
17 Knighton Close, LeicesterLE9 6UG
Born June 1949
Director
Appointed N/A
Resigned 22 Oct 1992

BROOKE, Carol Consuelo

Resigned
Btg Plc 10 Fleet Place, LondonEC4M 7SB
Born January 1947
Director
Appointed 23 May 2002
Resigned 17 Oct 2007

BUNKER, Christopher Jonathan

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born December 1946
Director
Appointed 02 Oct 2006
Resigned 17 Oct 2007

BUXTON, Andrew Robert Fowell

Resigned
59 Cadogan Lane, LondonSW1X 9DT
Born April 1939
Director
Appointed 09 Nov 1999
Resigned 13 Sept 2007

CONNELL, Josephine Lilian

Resigned
The Old Vicarage, Great GaddesdenHP1 3BY
Born January 1948
Director
Appointed N/A
Resigned 31 Mar 2003

COX, Alistair Richard

Resigned
Euston Road, LondonNW1 2AF
Born February 1961
Director
Appointed 01 Aug 2002
Resigned 04 Jun 2007

CROPPER, Hilary Mary

Resigned
Flat 1, LondonW1Y 5PS
Born January 1941
Director
Appointed N/A
Resigned 17 Sept 2003

DRISCOLL, Cornelius

Resigned
Tompsons Farm, AylesburyHP18 9AL
Born January 1938
Director
Appointed N/A
Resigned 10 Mar 1999

DUNN, Geoffrey

Resigned
10 Carlisle Road, LondonNW6 6TJ
Born July 1949
Director
Appointed 20 Sept 1999
Resigned 30 Oct 2002

GARDOM, Patricia Mary

Resigned
Beechhouse, Sutton ColdfieldB74 3AA
Born May 1946
Director
Appointed 05 Sept 1993
Resigned 01 May 2001

GILL, Peter Richard

Resigned
30 Sheen Common Drive, RichmondTW10 5BN
Born October 1955
Director
Appointed 01 Jan 2003
Resigned 31 May 2005

GUNN, Alexander Brian

Resigned
Lower Penfold, Leighton BuzzardLU7 0HA
Born May 1955
Director
Appointed 01 Feb 1999
Resigned 10 Mar 2000

HOOD, Neil, Professor

Resigned
95 Mote Hill, HamiltonML3 6EA
Born August 1943
Director
Appointed 08 Jul 1997
Resigned 15 Sept 2005

HORNE, Nigel, Dr

Resigned
Whitefriars, WesterhamTN16 1TA
Born September 1940
Director
Appointed 01 Oct 1992
Resigned 01 Apr 1998

LIVINGSTONE, Alexander Meyer

Resigned
Bridge House, WelwynAL6 9EQ
Director
Appointed N/A
Resigned 31 May 1993

MCMAHON, Christopher

Resigned
Old House, MinchinhamptonGL5 2PQ
Born July 1927
Director
Appointed 30 Jun 1994
Resigned 31 Dec 2001

POCOCK, John David William

Resigned
7 Belgrave Place, BristolBS8 3DD
Born February 1960
Director
Appointed 10 Mar 2000
Resigned 23 Mar 2001

READ, John Emms, Sir

Resigned
Flat 4, LondonW1H 9FH
Born March 1918
Director
Appointed N/A
Resigned 31 Dec 1993

SHIRLEY, Vera Stephanie

Resigned
The Old Schoolhouse, AmershamHP6 6DZ
Born September 1933
Director
Appointed N/A
Resigned 16 Sept 1993

Persons with significant control

1

Sopra Steria Group Sa

Active
Annecy-Le-Vieux

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

606

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 March 2021
TM02Termination of Secretary
Resolution
12 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Auditors Resignation Company
27 October 2014
AUDAUD
Auditors Resignation Company
16 October 2014
AUDAUD
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Full
30 August 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
31 December 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
31 December 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Accounts With Accounts Type Full
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
3 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
23 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2009
AR01AR01
Accounts With Accounts Type Full
3 August 2009
AAAnnual Accounts
Miscellaneous
27 April 2009
MISCMISC
Accounts With Accounts Type Full
24 March 2009
AAAnnual Accounts
Re Registration Memorandum Articles
25 February 2009
MARMAR
Legacy
25 February 2009
5353
Resolution
25 February 2009
RESOLUTIONSResolutions
Legacy
10 November 2008
363aAnnual Return
Legacy
7 November 2008
353353
Legacy
22 September 2008
288cChange of Particulars
Legacy
17 July 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
3 April 2008
287Change of Registered Office
Legacy
23 January 2008
403aParticulars of Charge Subject to s859A
Legacy
18 January 2008
88(2)R88(2)R
Legacy
18 January 2008
88(2)R88(2)R
Legacy
18 January 2008
88(2)R88(2)R
Accounts With Accounts Type Group
12 December 2007
AAAnnual Accounts
Legacy
16 November 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
363aAnnual Return
Legacy
14 November 2007
225Change of Accounting Reference Date
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
8 November 2007
288aAppointment of Director or Secretary
Memorandum Articles
26 October 2007
MEM/ARTSMEM/ARTS
Legacy
25 October 2007
288bResignation of Director or Secretary
Legacy
25 October 2007
88(2)R88(2)R
Legacy
24 October 2007
88(2)R88(2)R
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
22 October 2007
288bResignation of Director or Secretary
Certificate Capital Reduction Issued Capital
17 October 2007
CERT15CERT15
Legacy
17 October 2007
OC138OC138
Legacy
17 October 2007
OC425OC425
Resolution
15 October 2007
RESOLUTIONSResolutions
Resolution
15 October 2007
RESOLUTIONSResolutions
Resolution
15 October 2007
RESOLUTIONSResolutions
Resolution
23 September 2007
RESOLUTIONSResolutions
Resolution
23 September 2007
RESOLUTIONSResolutions
Resolution
23 September 2007
RESOLUTIONSResolutions
Legacy
21 September 2007
288bResignation of Director or Secretary
Legacy
18 September 2007
88(2)R88(2)R
Legacy
11 September 2007
88(2)R88(2)R
Legacy
11 September 2007
88(2)R88(2)R
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
7 June 2007
395Particulars of Mortgage or Charge
Legacy
11 May 2007
88(2)R88(2)R
Legacy
14 April 2007
403aParticulars of Charge Subject to s859A
Legacy
21 February 2007
88(2)R88(2)R
Legacy
22 January 2007
288cChange of Particulars
Legacy
10 January 2007
363aAnnual Return
Legacy
28 December 2006
88(2)R88(2)R
Legacy
30 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
19 October 2006
88(2)R88(2)R
Resolution
25 September 2006
RESOLUTIONSResolutions
Resolution
25 September 2006
RESOLUTIONSResolutions
Resolution
25 September 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 September 2006
AAAnnual Accounts
Legacy
8 September 2006
88(2)R88(2)R
Legacy
25 July 2006
88(2)R88(2)R
Legacy
6 July 2006
288aAppointment of Director or Secretary
Legacy
1 June 2006
88(2)R88(2)R
Legacy
18 May 2006
88(2)R88(2)R
Legacy
17 May 2006
88(2)R88(2)R
Legacy
26 April 2006
88(2)R88(2)R
Legacy
7 April 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
1 December 2005
363sAnnual Return (shuttle)
Legacy
10 October 2005
88(2)R88(2)R
Resolution
27 September 2005
RESOLUTIONSResolutions
Resolution
27 September 2005
RESOLUTIONSResolutions
Resolution
27 September 2005
RESOLUTIONSResolutions
Legacy
26 September 2005
288bResignation of Director or Secretary
Legacy
15 September 2005
88(2)R88(2)R
Accounts With Accounts Type Group
2 September 2005
AAAnnual Accounts
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
13 June 2005
288bResignation of Director or Secretary
Legacy
9 June 2005
88(2)R88(2)R
Legacy
9 June 2005
88(2)R88(2)R
Legacy
20 May 2005
88(2)R88(2)R
Legacy
20 May 2005
88(2)R88(2)R
Legacy
19 April 2005
88(2)R88(2)R
Legacy
5 April 2005
88(2)R88(2)R
Legacy
14 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
12 January 2005
88(2)R88(2)R
Legacy
5 January 2005
88(2)R88(2)R
Legacy
6 December 2004
363aAnnual Return
Legacy
3 December 2004
88(2)R88(2)R
Legacy
12 October 2004
88(2)R88(2)R
Legacy
30 September 2004
288cChange of Particulars
Accounts With Accounts Type Group
31 August 2004
AAAnnual Accounts
Legacy
14 July 2004
88(2)R88(2)R
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
288aAppointment of Director or Secretary
Legacy
8 June 2004
88(2)R88(2)R
Legacy
8 June 2004
88(2)R88(2)R
Legacy
25 May 2004
288cChange of Particulars
Legacy
25 May 2004
288cChange of Particulars
Legacy
21 May 2004
395Particulars of Mortgage or Charge
Legacy
21 May 2004
88(2)R88(2)R
Legacy
10 May 2004
403aParticulars of Charge Subject to s859A
Legacy
15 April 2004
88(2)R88(2)R
Legacy
14 April 2004
88(2)R88(2)R
Legacy
8 April 2004
395Particulars of Mortgage or Charge
Legacy
23 March 2004
88(2)R88(2)R
Legacy
6 March 2004
88(2)R88(2)R
Legacy
6 March 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
9 February 2004
288bResignation of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
287Change of Registered Office
Legacy
24 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
5 December 2003
363sAnnual Return (shuttle)
Legacy
21 October 2003
88(2)R88(2)R
Resolution
7 October 2003
RESOLUTIONSResolutions
Resolution
7 October 2003
RESOLUTIONSResolutions
Resolution
7 October 2003
RESOLUTIONSResolutions
Legacy
4 October 2003
88(2)R88(2)R
Legacy
4 October 2003
88(2)R88(2)R
Legacy
27 September 2003
288bResignation of Director or Secretary
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Accounts With Accounts Type Group
15 September 2003
AAAnnual Accounts
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
18 July 2003
88(2)R88(2)R
Legacy
18 July 2003
88(2)R88(2)R
Legacy
30 May 2003
88(2)R88(2)R
Legacy
14 May 2003
88(2)R88(2)R
Legacy
30 April 2003
88(2)R88(2)R
Legacy
18 April 2003
88(2)R88(2)R
Legacy
12 April 2003
288bResignation of Director or Secretary
Legacy
12 April 2003
288bResignation of Director or Secretary
Legacy
12 April 2003
288aAppointment of Director or Secretary
Legacy
8 April 2003
88(2)R88(2)R
Legacy
1 April 2003
88(2)R88(2)R
Legacy
28 January 2003
88(2)R88(2)R
Legacy
9 January 2003
288aAppointment of Director or Secretary
Legacy
11 December 2002
88(2)R88(2)R
Legacy
25 November 2002
363sAnnual Return (shuttle)
Legacy
11 November 2002
288bResignation of Director or Secretary
Legacy
25 October 2002
88(2)R88(2)R
Accounts With Accounts Type Group
26 September 2002
AAAnnual Accounts
Resolution
24 September 2002
RESOLUTIONSResolutions
Resolution
24 September 2002
RESOLUTIONSResolutions
Legacy
5 September 2002
88(2)R88(2)R
Legacy
17 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
88(2)R88(2)R
Legacy
21 July 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
10 June 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
88(2)R88(2)R
Legacy
8 May 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
11 April 2002
88(2)R88(2)R
Legacy
11 April 2002
88(2)R88(2)R
Legacy
11 April 2002
88(2)R88(2)R
Legacy
11 April 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
21 February 2002
88(2)R88(2)R
Legacy
21 February 2002
88(2)R88(2)R
Legacy
31 January 2002
88(2)R88(2)R
Legacy
31 January 2002
88(2)R88(2)R
Legacy
31 January 2002
88(2)R88(2)R
Legacy
31 January 2002
88(2)R88(2)R
Legacy
31 January 2002
88(2)R88(2)R
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
88(2)R88(2)R
Legacy
21 December 2001
88(2)R88(2)R
Legacy
14 December 2001
288cChange of Particulars
Legacy
10 December 2001
88(2)R88(2)R
Legacy
10 December 2001
88(2)R88(2)R
Legacy
10 December 2001
88(2)R88(2)R
Legacy
4 December 2001
288aAppointment of Director or Secretary
Legacy
4 December 2001
363sAnnual Return (shuttle)
Legacy
29 November 2001
88(2)R88(2)R
Legacy
29 November 2001
88(2)R88(2)R
Legacy
29 November 2001
88(2)R88(2)R
Legacy
12 November 2001
88(2)R88(2)R
Legacy
12 November 2001
88(2)R88(2)R
Legacy
12 November 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Accounts With Accounts Type Group
19 October 2001
AAAnnual Accounts
Legacy
11 October 2001
88(2)R88(2)R
Legacy
11 October 2001
88(2)R88(2)R
Legacy
25 September 2001
88(2)R88(2)R
Legacy
18 September 2001
88(2)R88(2)R
Legacy
30 August 2001
88(2)R88(2)R
Legacy
30 August 2001
88(2)R88(2)R
Legacy
30 August 2001
88(2)R88(2)R
Legacy
30 August 2001
88(2)R88(2)R
Legacy
30 August 2001
88(2)R88(2)R
Legacy
16 August 2001
88(2)R88(2)R
Legacy
16 August 2001
88(2)R88(2)R
Legacy
7 August 2001
88(2)R88(2)R
Legacy
10 July 2001
88(2)R88(2)R
Legacy
7 July 2001
88(2)R88(2)R
Legacy
7 July 2001
88(2)R88(2)R
Legacy
7 July 2001
88(2)R88(2)R
Legacy
25 June 2001
288aAppointment of Director or Secretary
Legacy
22 June 2001
88(2)R88(2)R
Legacy
22 June 2001
88(2)R88(2)R
Legacy
13 June 2001
88(2)R88(2)R
Legacy
13 June 2001
88(2)R88(2)R
Legacy
13 June 2001
88(2)R88(2)R
Legacy
13 June 2001
88(2)R88(2)R
Legacy
13 June 2001
88(2)R88(2)R
Legacy
25 May 2001
88(2)R88(2)R
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
10 May 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
2 May 2001
88(2)R88(2)R
Certificate Change Of Name Company
30 April 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 April 2001
88(2)R88(2)R
Legacy
30 April 2001
88(2)R88(2)R
Legacy
30 April 2001
88(2)R88(2)R
Legacy
26 April 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
6 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
12 February 2001
88(2)R88(2)R
Legacy
12 February 2001
88(2)R88(2)R
Legacy
12 February 2001
88(2)R88(2)R
Legacy
12 February 2001
88(2)R88(2)R
Legacy
12 February 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
18 January 2001
363sAnnual Return (shuttle)
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(2)R88(2)R
Legacy
22 November 2000
88(2)R88(2)R
Legacy
20 November 2000
88(2)R88(2)R
Legacy
20 November 2000
88(2)R88(2)R
Legacy
20 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
11 October 2000
AAAnnual Accounts
Legacy
11 October 2000
88(2)R88(2)R
Legacy
11 October 2000
88(2)R88(2)R
Legacy
11 October 2000
88(2)R88(2)R
Legacy
11 October 2000
88(2)R88(2)R
Resolution
20 September 2000
RESOLUTIONSResolutions
Resolution
20 September 2000
RESOLUTIONSResolutions
Resolution
20 September 2000
RESOLUTIONSResolutions
Legacy
24 August 2000
88(2)R88(2)R
Legacy
7 August 2000
288cChange of Particulars
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
13 July 2000
88(2)R88(2)R
Legacy
3 July 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
8 June 2000
88(2)R88(2)R
Legacy
23 May 2000
88(3)88(3)
Legacy
23 May 2000
88(2)R88(2)R
Legacy
23 May 2000
88(3)88(3)
Legacy
23 May 2000
88(2)R88(2)R
Legacy
19 May 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
88(3)88(3)
Legacy
19 May 2000
88(2)R88(2)R
Legacy
12 May 2000
88(3)88(3)
Legacy
12 May 2000
88(2)R88(2)R
Legacy
12 May 2000
88(3)88(3)
Legacy
12 May 2000
88(2)R88(2)R
Legacy
12 May 2000
88(3)88(3)
Legacy
12 May 2000
88(2)R88(2)R
Legacy
12 May 2000
88(3)88(3)
Legacy
12 May 2000
88(2)R88(2)R
Legacy
27 April 2000
88(3)88(3)
Legacy
27 April 2000
88(2)R88(2)R
Legacy
19 April 2000
88(3)88(3)
Legacy
19 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
14 April 2000
88(3)88(3)
Legacy
14 April 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)Return of Allotment of Shares
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
30 March 2000
88(2)R88(2)R
Legacy
30 March 2000
88(2)R88(2)R
Legacy
20 March 2000
288bResignation of Director or Secretary
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
20 March 2000
288bResignation of Director or Secretary
Legacy
16 March 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Legacy
9 March 2000
88(2)Return of Allotment of Shares
Legacy
9 March 2000
88(2)Return of Allotment of Shares
Legacy
7 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)R88(2)R
Legacy
25 February 2000
88(2)R88(2)R
Legacy
25 February 2000
88(2)R88(2)R
Resolution
18 February 2000
RESOLUTIONSResolutions
Resolution
18 February 2000
RESOLUTIONSResolutions
Resolution
18 February 2000
RESOLUTIONSResolutions
Resolution
18 February 2000
RESOLUTIONSResolutions
Legacy
16 February 2000
88(2)R88(2)R
Legacy
16 February 2000
88(2)R88(2)R
Legacy
8 February 2000
PROSPPROSP
Legacy
7 February 2000
88(2)R88(2)R
Legacy
7 February 2000
88(2)R88(2)R
Legacy
27 January 2000
88(2)R88(2)R
Legacy
27 January 2000
88(2)R88(2)R
Legacy
27 January 2000
88(2)R88(2)R
Legacy
27 January 2000
88(2)R88(2)R
Legacy
26 January 2000
288aAppointment of Director or Secretary
Legacy
21 January 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
23 December 1999
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(3)88(3)
Legacy
9 December 1999
88(2)R88(2)R
Legacy
26 November 1999
363sAnnual Return (shuttle)
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
88(2)R88(2)R
Legacy
19 November 1999
88(2)R88(2)R
Legacy
4 November 1999
88(2)R88(2)R
Legacy
4 November 1999
88(2)R88(2)R
Legacy
27 October 1999
88(2)R88(2)R
Legacy
18 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
5 October 1999
88(2)R88(2)R
Legacy
5 October 1999
88(2)R88(2)R
Legacy
5 October 1999
88(2)R88(2)R
Legacy
4 October 1999
288aAppointment of Director or Secretary
Legacy
4 October 1999
288bResignation of Director or Secretary
Resolution
29 September 1999
RESOLUTIONSResolutions
Resolution
29 September 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 September 1999
AAAnnual Accounts
Legacy
25 August 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
3 August 1999
88(3)88(3)
Legacy
3 August 1999
88(2)R88(2)R
Legacy
4 June 1999
PROSPPROSP
Legacy
13 April 1999
88(2)R88(2)R
Legacy
22 March 1999
288bResignation of Director or Secretary
Legacy
16 March 1999
288aAppointment of Director or Secretary
Legacy
3 February 1999
88(2)R88(2)R
Legacy
3 February 1999
88(2)R88(2)R
Legacy
3 February 1999
88(2)R88(2)R
Legacy
3 February 1999
88(2)R88(2)R
Legacy
3 February 1999
88(2)R88(2)R
Legacy
1 December 1998
363sAnnual Return (shuttle)
Legacy
9 November 1998
88(2)R88(2)R
Legacy
9 November 1998
88(2)R88(2)R
Legacy
9 November 1998
88(2)R88(2)R
Legacy
9 November 1998
88(2)R88(2)R
Legacy
9 November 1998
88(2)R88(2)R
Legacy
16 October 1998
88(2)R88(2)R
Legacy
30 September 1998
88(2)R88(2)R
Resolution
16 September 1998
RESOLUTIONSResolutions
Resolution
16 September 1998
RESOLUTIONSResolutions
Legacy
16 September 1998
123Notice of Increase in Nominal Capital
Legacy
17 August 1998
88(2)R88(2)R
Legacy
17 August 1998
88(2)R88(2)R
Legacy
17 August 1998
88(2)R88(2)R
Legacy
17 August 1998
88(2)R88(2)R
Legacy
17 August 1998
88(2)R88(2)R
Legacy
17 August 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 July 1998
AAAnnual Accounts
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
2 April 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
29 January 1998
88(2)R88(2)R
Legacy
8 December 1997
PROSPPROSP
Legacy
2 December 1997
363sAnnual Return (shuttle)
Legacy
6 October 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 October 1997
AAAnnual Accounts
Resolution
1 October 1997
RESOLUTIONSResolutions
Legacy
17 July 1997
288aAppointment of Director or Secretary
Legacy
9 April 1997
88(2)R88(2)R
Legacy
2 December 1996
363sAnnual Return (shuttle)
Resolution
28 November 1996
RESOLUTIONSResolutions
Resolution
17 September 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
13 September 1996
AAAnnual Accounts
Legacy
15 May 1996
288288
Legacy
15 May 1996
288288
Legacy
30 April 1996
88(2)R88(2)R
Legacy
29 March 1996
PROSPPROSP
Resolution
26 March 1996
RESOLUTIONSResolutions
Resolution
26 March 1996
RESOLUTIONSResolutions
Resolution
26 March 1996
RESOLUTIONSResolutions
Resolution
26 March 1996
RESOLUTIONSResolutions
Resolution
26 March 1996
RESOLUTIONSResolutions
Resolution
26 March 1996
RESOLUTIONSResolutions
Resolution
26 March 1996
RESOLUTIONSResolutions
Legacy
14 March 1996
88(2)R88(2)R
Legacy
14 March 1996
88(2)R88(2)R
Legacy
16 February 1996
353a353a
Legacy
24 January 1996
88(2)R88(2)R
Legacy
24 January 1996
88(2)R88(2)R
Legacy
24 January 1996
88(2)R88(2)R
Legacy
2 January 1996
88(2)R88(2)R
Legacy
2 January 1996
88(2)R88(2)R
Legacy
1 December 1995
363sAnnual Return (shuttle)
Legacy
26 October 1995
88(2)R88(2)R
Legacy
18 October 1995
88(2)R88(2)R
Legacy
12 October 1995
88(2)R88(2)R
Memorandum Articles
27 September 1995
MEM/ARTSMEM/ARTS
Resolution
27 September 1995
RESOLUTIONSResolutions
Resolution
27 September 1995
RESOLUTIONSResolutions
Resolution
27 September 1995
RESOLUTIONSResolutions
Legacy
27 September 1995
88(2)R88(2)R
Legacy
27 September 1995
88(2)R88(2)R
Legacy
27 September 1995
88(2)R88(2)R
Legacy
27 September 1995
88(2)R88(2)R
Legacy
27 September 1995
88(2)R88(2)R
Legacy
27 September 1995
88(2)R88(2)R
Legacy
27 September 1995
88(2)R88(2)R
Legacy
27 September 1995
88(2)R88(2)R
Legacy
27 September 1995
88(2)R88(2)R
Legacy
27 September 1995
88(2)R88(2)R
Legacy
27 September 1995
123Notice of Increase in Nominal Capital
Legacy
27 September 1995
122122
Accounts With Accounts Type Full Group
5 September 1995
AAAnnual Accounts
Legacy
31 July 1995
88(2)R88(2)R
Legacy
31 July 1995
88(2)R88(2)R
Legacy
17 May 1995
88(2)R88(2)R
Legacy
21 February 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 November 1994
363sAnnual Return (shuttle)
Legacy
25 October 1994
88(2)R88(2)R
Legacy
25 October 1994
88(2)R88(2)R
Legacy
25 October 1994
88(2)R88(2)R
Resolution
27 September 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 August 1994
AAAnnual Accounts
Legacy
15 July 1994
288288
Legacy
16 June 1994
288288
Legacy
28 March 1994
88(2)R88(2)R
Legacy
20 January 1994
288288
Legacy
12 January 1994
363sAnnual Return (shuttle)
Legacy
27 October 1993
288288
Legacy
27 October 1993
288288
Accounts With Accounts Type Full Group
31 August 1993
AAAnnual Accounts
Legacy
16 June 1993
288288
Legacy
11 February 1993
288288
Legacy
11 February 1993
288288
Legacy
26 November 1992
363sAnnual Return (shuttle)
Legacy
29 October 1992
288288
Legacy
29 October 1992
288288
Accounts With Accounts Type Full Group
15 October 1992
AAAnnual Accounts
Resolution
29 January 1992
RESOLUTIONSResolutions
Resolution
29 January 1992
RESOLUTIONSResolutions
Legacy
8 January 1992
123Notice of Increase in Nominal Capital
Legacy
8 January 1992
88(2)R88(2)R
Legacy
8 January 1992
88(2)R88(2)R
Memorandum Articles
8 January 1992
MEM/ARTSMEM/ARTS
Resolution
8 January 1992
RESOLUTIONSResolutions
Resolution
8 January 1992
RESOLUTIONSResolutions
Resolution
8 January 1992
RESOLUTIONSResolutions
Legacy
22 November 1991
363b363b
Legacy
12 November 1991
395Particulars of Mortgage or Charge
Legacy
7 October 1991
PROSPPROSP
Accounts With Accounts Type Full Group
30 September 1991
AAAnnual Accounts
Legacy
27 September 1991
288288
Legacy
27 September 1991
288288
Legacy
16 June 1991
288288
Legacy
15 January 1991
288288
Legacy
6 December 1990
288288
Legacy
5 December 1990
363363
Accounts With Accounts Type Full Group
5 December 1990
AAAnnual Accounts
Resolution
5 December 1990
RESOLUTIONSResolutions
Legacy
9 April 1990
287Change of Registered Office
Legacy
9 April 1990
288288
Accounts With Accounts Type Full Group
20 November 1989
AAAnnual Accounts
Legacy
20 November 1989
363363
Legacy
6 April 1989
353353
Legacy
17 March 1989
288288
Legacy
27 February 1989
288288
Accounts With Accounts Type Full
7 October 1988
AAAnnual Accounts
Resolution
7 October 1988
RESOLUTIONSResolutions
Legacy
7 October 1988
363363
Memorandum Articles
18 August 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 June 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 March 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
10 December 1987
AAAnnual Accounts
Resolution
10 December 1987
RESOLUTIONSResolutions
Legacy
10 December 1987
363363
Legacy
20 August 1987
288288
Legacy
23 July 1987
287Change of Registered Office
Legacy
11 February 1987
288288
Legacy
11 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 November 1986
287Change of Registered Office
Legacy
27 October 1986
287Change of Registered Office
Accounts With Accounts Type Group
25 October 1986
AAAnnual Accounts
Legacy
25 October 1986
363363
Resolution
25 October 1986
RESOLUTIONSResolutions
Legacy
20 August 1985
363363
Accounts With Made Up Date
20 August 1985
AAAnnual Accounts
Legacy
17 January 1985
363363
Accounts With Made Up Date
17 January 1985
AAAnnual Accounts
Legacy
8 May 1984
363363
Accounts With Made Up Date
21 March 1984
AAAnnual Accounts
Accounts With Made Up Date
24 January 1983
AAAnnual Accounts
Legacy
22 December 1982
363363
Accounts With Made Up Date
30 December 1981
AAAnnual Accounts
Legacy
30 December 1981
363363
Legacy
27 November 1980
363363
Accounts With Made Up Date
25 November 1980
AAAnnual Accounts
Accounts With Made Up Date
16 January 1980
AAAnnual Accounts
Legacy
16 January 1980
363363
Accounts With Made Up Date
23 December 1978
AAAnnual Accounts
Legacy
23 December 1978
363363
Accounts With Made Up Date
15 December 1977
AAAnnual Accounts
Legacy
15 December 1977
363363
Accounts With Made Up Date
21 December 1976
AAAnnual Accounts
Legacy
8 December 1976
363363
Accounts With Made Up Date
5 November 1975
AAAnnual Accounts
Legacy
5 November 1975
363363
Accounts With Made Up Date
1 February 1975
AAAnnual Accounts
Legacy
1 February 1975
363363
Accounts With Made Up Date
27 November 1973
AAAnnual Accounts
Legacy
27 November 1973
363363
Legacy
16 August 1972
363363
Miscellaneous
27 January 1971
MISCMISC