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EQUANS REGENERATION (APOLLO) LIMITED (01243933)

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Introduction

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Updated On: 07/09/2026
E

EQUANS REGENERATION (APOLLO) LIMITED

EQUANS REGENERATION (APOLLO) LIMITED is an active private limited company incorporated on 11 February 1976 and registered in England and Wales. Its registered office is at First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU.

The company’s principal activity is construction of commercial buildings (SIC 41201). It is a wholly owned subsidiary of Equans Regeneration Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company is in good standing with no charges, no insolvency history and has never been liquidated. Full accounts for the year ended 31 December 2024 were filed on 6 October 2025 and are next due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 14 February 2026.

The board comprises two British directors: Colin Macpherson (appointed 20 January 2020) and Mark Gallacher (appointed 1 July 2021). Pieter Marie Gustaaf Moens acts as company secretary (appointed 16 July 2022).

Status

active

Active since 50 years ago

Company No

01243933

LTD Company

Age

50 Years

Incorporated 11 February 1976

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (11 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

5 months left

Last Filed

Made up to 10 February 2026 (7 months ago)
Submitted on 14 February 2026 (7 months ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027

Previous Company Names

ENGIE REGENERATION (APOLLO) LIMITED
From: 27 July 2017To: 4 April 2022
KEEPMOAT REGENERATION (APOLLO) LIMITED
From: 30 August 2013To: 27 July 2017
APOLLO PROPERTY SERVICES GROUP LIMITED
From: 2 November 2007To: 30 August 2013
APOLLO LONDON LIMITED
From: 11 November 1986To: 2 November 2007
APOLLO ROOFING & SCREEDING CO. LIMITED
From: 11 February 1976To: 11 November 1986

Contact

Address

First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,

Timeline

47 key events • 1976 - 2024

Funding Officers Ownership
Company Founded
Feb 76
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Mar 10
Director Left
Jun 12
Director Left
Jun 12
Director Left
Aug 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Mar 13
Director Joined
Mar 13
Loan Secured
Dec 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Secured
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Feb 16
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
May 17
Loan Cleared
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
Jun 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Sept 18
Director Joined
Oct 18
Director Joined
Apr 19
Director Left
May 19
Director Joined
Jun 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Apr 24
0
Funding
34
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

3 Active
31 Resigned

ASH, Nicholas

Resigned
7 Penyvale, PeterboroughPE3 6RY
Born November 1959
Director
Appointed 05 Jul 2006
Resigned 31 May 2012

STONE, Martin

Resigned
Cavalletto, MaldonCM9 4PS
Born November 1968
Director
Appointed 05 Jul 2006
Resigned 14 Nov 2008

SHELDRAKE, Shaun Robert

Resigned
Teys, HalsteadCO9 4DJ
Born February 1968
Director
Appointed 05 Jul 2006
Resigned 04 Aug 2008

LACEY, Simon Anthony

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Born March 1973
Director
Appointed 05 Jul 2006
Resigned 30 Apr 2017

DRURY, Trevor

Resigned
1 The Boulevard, Westgate On SeaCT8 8EP
Born May 1959
Director
Appointed 05 Jul 2006
Resigned 25 Mar 2010

MOSELEY, Daren

Resigned
3 Braundton Avenue, SidcupDA15 8EN
Born August 1970
Director
Appointed 05 Jul 2006
Resigned 10 Dec 2008

JOHNSON, Paul Murray

Resigned
2 Ranelagh Road, RedhillRH1 6BJ
Born June 1960
Director
Appointed 01 Oct 2009
Resigned 30 Apr 2012

MACPHERSON, Colin

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born January 1965
Director
Appointed 20 Jan 2020

COUCH, Gary Patrick

Resigned
Holly Cottage, LoughtonIG10 1SD
Secretary
Appointed N/A
Resigned 01 Jan 1993

COUCH, Gary Patrick

Resigned
4 Hanyards Lane, CuffleyEN6 4AS
Born December 1962
Director
Appointed N/A
Resigned 13 Jan 2009

SMITHURST, Martin Jon

Resigned
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born April 1971
Director
Appointed 01 Oct 2018
Resigned 31 Mar 2024

TAYLOR, William Roland

Resigned
Quorum Business Park,, Newcastle Upon TyneNE12 8EX
Born August 1963
Director
Appointed 30 Apr 2017
Resigned 01 Jan 2018

SHERIDAN, David Anthony

Resigned
Quorum Business Park,, Newcastle Upon TyneNE12 8EX
Born December 1962
Director
Appointed 27 Nov 2008
Resigned 30 Sept 2018

MCGREGOR, Robert Henry

Resigned
Harefield House, St. AlbansAL4 9EG
Born November 1967
Director
Appointed 03 Apr 2000
Resigned 30 Sept 2009

PINNELL, Simon David

Resigned
Quorum Business Park,, Newcastle Upon TyneNE12 8EX
Born June 1964
Director
Appointed 01 Jan 2018
Resigned 31 Mar 2020

DOYLE, Chris

Resigned
14 Beningfield Drive Napsbury Park, St AlbansAL2 1UJ
Born May 1969
Director
Appointed 05 Jul 2006
Resigned 10 Dec 2008

BRIDGES, David

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Born April 1960
Director
Appointed 03 Sept 2012
Resigned 08 Mar 2013

ASH, Nicholas Peter

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Born November 1959
Director
Appointed 18 Mar 2013
Resigned 30 Jan 2015

CUTLER, Mark Lloyd

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Born December 1968
Director
Appointed 02 Feb 2015
Resigned 10 Feb 2016

LOVETT, Nicola Elizabeth Anne

Resigned
Quorum Business Park,, Newcastle Upon TyneNE12 8EX
Born September 1969
Director
Appointed 01 May 2019
Resigned 30 Jun 2021

GALLACHER, Mark

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born November 1979
Director
Appointed 01 Jul 2021

PETRIE, Wilfrid John

Resigned
Canada Square, LondonE14 5LQ
Born October 1965
Director
Appointed 30 Apr 2017
Resigned 01 May 2019

GREGORY, Sarah Jane

Resigned
Canada Square, LondonE14 5LQ
Secretary
Appointed 30 Apr 2017
Resigned 15 Jul 2022

HOCKMAN, Samuel

Resigned
Quorum Business Park,, Newcastle Upon TyneNE12 8EX
Born September 1982
Director
Appointed 24 Jun 2019
Resigned 20 Jan 2020

COUCH, Aiden

Resigned
Drummonds, LoughtonIG10 1JF
Born March 1942
Director
Appointed N/A
Resigned 20 Jan 2000

POLLINS, Andrew Martin

Resigned
Quorum Business Park,, Newcastle Upon TyneNE12 8EX
Born October 1967
Director
Appointed 01 Apr 2020
Resigned 30 Jun 2021

MOENS, Pieter Marie Gustaaf

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 16 Jul 2022

ALLEN, Stephen John

Resigned
Orchardton, KnebworthSG3 6NL
Born November 1956
Director
Appointed 01 Jan 1993
Resigned 17 Aug 2012

JONES, Graham Leslie

Resigned
18a St Johns Green, ChelmsfordCM1 3DZ
Born October 1957
Director
Appointed 01 Jan 1993
Resigned 29 Jan 2004

DRURY, Trevor Neil

Resigned
19 Garrard Avenue, MargateCT9 5PY
Born May 1959
Director
Appointed 03 Apr 2000
Resigned 30 Jul 2004

MEAGHER, Russell

Resigned
Kenilworth 54 Carnoustie Drive, BedfordshireMK40 4FF
Born July 1956
Director
Appointed 03 Apr 2000
Resigned 21 May 2004

THOMSON, James Michael Douglas

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Born September 1966
Director
Appointed 03 Sept 2012
Resigned 30 Apr 2017

SCOTT, Martin Robert

Resigned
Gatehouse Farm, ThorringtonCO7 8LJ
Born September 1960
Director
Appointed N/A
Resigned 20 Apr 2006

COUCH, Aiden

Resigned
745 South Mashta Drive, Key BiscayneFOREIGN
Born March 1942
Director
Appointed 12 Oct 2004
Resigned 20 Apr 2006

Persons with significant control

1

Equans Regeneration Limited

Active
Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8EX

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

238

Confirmation Statement With No Updates
14 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2024
AAAnnual Accounts
Accounts With Accounts Type Full
13 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 October 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
27 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 July 2022
AP03Appointment of Secretary
Change To A Person With Significant Control
9 May 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
4 April 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
9 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
7 October 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 August 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
1 June 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
24 February 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
10 September 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Change Account Reference Date Company Previous Extended
20 December 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
4 August 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
1 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 July 2017
AD01Change of Registered Office Address
Change Of Name Notice
27 July 2017
CONNOTConfirmation Statement Notification
Resolution
27 July 2017
RESOLUTIONSResolutions
Change Sail Address Company With New Address
3 July 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
3 July 2017
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
19 June 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 May 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
3 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
31 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Change Person Director Company With Change Date
4 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Full
20 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
9 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Accounts With Accounts Type Full
2 September 2013
AAAnnual Accounts
Certificate Change Of Name Company
30 August 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
18 March 2013
AP01Appointment of Director
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Auditors Resignation Company
1 March 2013
AUDAUD
Legacy
26 January 2013
MG01MG01
Accounts With Accounts Type Full
12 December 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 November 2012
AD01Change of Registered Office Address
Legacy
2 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Appoint Person Director Company With Name
6 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 September 2012
AP01Appointment of Director
Termination Director Company With Name
29 August 2012
TM01Termination of Director
Termination Director Company With Name
22 June 2012
TM01Termination of Director
Termination Director Company With Name
22 June 2012
TM01Termination of Director
Legacy
13 April 2012
MG01MG01
Resolution
11 April 2012
RESOLUTIONSResolutions
Legacy
7 April 2012
MG02MG02
Legacy
7 April 2012
MG02MG02
Legacy
7 April 2012
MG02MG02
Legacy
7 April 2012
MG02MG02
Legacy
7 April 2012
MG02MG02
Legacy
4 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Full
19 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Accounts With Accounts Type Full
23 July 2010
AAAnnual Accounts
Termination Director Company With Name
25 March 2010
TM01Termination of Director
Legacy
24 December 2009
MG01MG01
Legacy
11 December 2009
MG01MG01
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Termination Director Company With Name
16 November 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Accounts With Accounts Type Full
6 August 2009
AAAnnual Accounts
Legacy
17 June 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
16 December 2008
288bResignation of Director or Secretary
Legacy
16 December 2008
288bResignation of Director or Secretary
Resolution
15 December 2008
RESOLUTIONSResolutions
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
11 November 2008
363aAnnual Return
Legacy
26 August 2008
288bResignation of Director or Secretary
Legacy
25 July 2008
395Particulars of Mortgage or Charge
Legacy
4 January 2008
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
2 November 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 October 2007
363sAnnual Return (shuttle)
Resolution
15 October 2007
RESOLUTIONSResolutions
Legacy
9 October 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 August 2007
AAAnnual Accounts
Legacy
18 August 2007
395Particulars of Mortgage or Charge
Legacy
18 August 2007
395Particulars of Mortgage or Charge
Legacy
17 August 2007
155(6)a155(6)a
Legacy
17 August 2007
155(6)a155(6)a
Resolution
17 August 2007
RESOLUTIONSResolutions
Resolution
17 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 October 2006
AAAnnual Accounts
Legacy
18 October 2006
363sAnnual Return (shuttle)
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Auditors Resignation Company
10 August 2006
AUDAUD
Legacy
18 May 2006
155(6)a155(6)a
Legacy
9 May 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
395Particulars of Mortgage or Charge
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
23 November 2005
AAAnnual Accounts
Legacy
21 October 2005
363sAnnual Return (shuttle)
Legacy
4 August 2005
395Particulars of Mortgage or Charge
Legacy
16 April 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 December 2004
AAAnnual Accounts
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
363sAnnual Return (shuttle)
Legacy
10 August 2004
288bResignation of Director or Secretary
Legacy
24 June 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
395Particulars of Mortgage or Charge
Legacy
9 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 December 2003
AAAnnual Accounts
Legacy
27 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2003
AAAnnual Accounts
Legacy
29 October 2002
363sAnnual Return (shuttle)
Legacy
26 October 2001
363sAnnual Return (shuttle)
Resolution
10 October 2001
RESOLUTIONSResolutions
Legacy
10 October 2001
155(6)a155(6)a
Legacy
5 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 September 2001
AAAnnual Accounts
Accounts With Accounts Type Full
23 January 2001
AAAnnual Accounts
Legacy
20 October 2000
363sAnnual Return (shuttle)
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
1 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 December 1999
AAAnnual Accounts
Legacy
21 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 1998
AAAnnual Accounts
Legacy
27 November 1998
287Change of Registered Office
Legacy
26 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 December 1997
AAAnnual Accounts
Legacy
28 October 1997
363sAnnual Return (shuttle)
Resolution
17 July 1997
RESOLUTIONSResolutions
Resolution
17 July 1997
RESOLUTIONSResolutions
Legacy
17 July 1997
169169
Accounts With Accounts Type Full
8 January 1997
AAAnnual Accounts
Legacy
22 October 1996
363sAnnual Return (shuttle)
Legacy
4 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 1995
AAAnnual Accounts
Accounts With Accounts Type Full
19 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 October 1994
363sAnnual Return (shuttle)
Resolution
19 April 1994
RESOLUTIONSResolutions
Legacy
12 November 1993
363sAnnual Return (shuttle)
Legacy
6 October 1993
288288
Accounts With Accounts Type Full
28 September 1993
AAAnnual Accounts
Legacy
22 July 1993
123Notice of Increase in Nominal Capital
Resolution
22 July 1993
RESOLUTIONSResolutions
Legacy
22 July 1993
88(2)R88(2)R
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Accounts With Accounts Type Small
20 January 1993
AAAnnual Accounts
Legacy
13 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 January 1992
AAAnnual Accounts
Legacy
14 November 1991
363b363b
Legacy
22 July 1991
363aAnnual Return
Accounts With Accounts Type Small
23 May 1991
AAAnnual Accounts
Legacy
12 September 1990
288288
Accounts With Accounts Type Full
26 April 1990
AAAnnual Accounts
Legacy
3 April 1990
363363
Accounts With Accounts Type Full
12 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 1989
AAAnnual Accounts
Legacy
3 October 1989
363363
Legacy
3 October 1989
363363
Legacy
11 August 1989
288288
Legacy
11 August 1989
288288
Legacy
11 August 1989
288288
Legacy
27 September 1988
287Change of Registered Office
Legacy
11 March 1988
395Particulars of Mortgage or Charge
Legacy
13 January 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 May 1987
AAAnnual Accounts
Legacy
29 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
11 November 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 June 1986
288288
Incorporation Company
11 February 1976
NEWINCIncorporation