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MWH TREATMENT LIMITED (01535477)

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Introduction

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Updated On: 05/09/2026
M

MWH TREATMENT LIMITED

MWH Treatment Limited is an active private limited company incorporated on 17 December 1980 and registered in England and Wales. The company operates from its registered office at Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR. Its principal activities are classified under SIC codes 42910 (construction of water projects) and 43999 (other specialised construction activities).

The company is wholly owned by MWH UK Acquisitions Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Dr Ian Robert Goodacre, Mark William Smith and Paul James Bresnan.

Its most recent full accounts, made up to 31 March 2025, were filed on 16 October 2025 and are due next on 31 December 2026. The latest confirmation statement, with no updates, was filed on 12 August 2025. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 45 years ago

Company No

01535477

LTD Company

Age

45 Years

Incorporated 17 December 1980

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

15 days overdue

Last Filed

Made up to 12 August 2025 (1 year ago)
Submitted on 12 August 2025 (1 year ago)

Next Due

Due by 26 August 2026
For period ending 12 August 2026

Previous Company Names

STANTEC TREATMENT LIMITED
From: 29 December 2017To: 5 December 2018
MWH TREATMENT LIMITED
From: 29 December 2010To: 29 December 2017
BIWATER TREATMENT LIMITED
From: 10 July 1997To: 29 December 2010
BIWATER EUROPE LIMITED
From: 1 January 1993To: 10 July 1997
BIWATER TREATMENT LIMITED
From: 17 December 1980To: 1 January 1993

Contact

Address

Spring Lodge 172 Chester Road Helsby Cheshire, WA6 0AR,

Timeline

56 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
Dec 80
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Dec 10
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Loan Cleared
Oct 13
Director Left
Jun 14
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jul 16
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Nov 17
Director Joined
Nov 17
Loan Secured
Nov 17
Director Left
Dec 17
Loan Cleared
Oct 18
Funding Round
Oct 18
Director Left
Nov 18
Director Joined
Nov 18
Loan Secured
Nov 18
Funding Round
Nov 18
Owner Exit
Nov 18
Funding Round
Dec 18
Director Joined
May 20
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Loan Cleared
Nov 21
Loan Secured
Dec 21
Loan Secured
Sept 24
Director Left
Apr 25
Director Joined
Apr 25
3
Funding
44
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

33

6 Active
27 Resigned

KERSLAKE, John Ernest Alfred

Resigned
Elmsleigh, Great BookhamKT23 4RR
Secretary
Appointed N/A
Resigned 24 Oct 1997

GREENHALGH, Spencer Harold, Dr

Resigned
16 Linley Grove, BuryBL0 9TS
Born March 1945
Director
Appointed 01 Oct 1997
Resigned 31 Jan 2000

GOODACRE, Ian Robert, Dr

Active
172 Chester Road, CheshireWA6 0AR
Born May 1972
Director
Appointed 31 Aug 2021

HALL-STURT, Victoria Jayne

Resigned
1 Cranbrook Way, SolihullB90 4GT
Born January 1973
Director
Appointed 23 Dec 2010
Resigned 18 Feb 2011

ADAMS JR, Joseph Daniel

Resigned
Interlocken Crescent, Broomfield80021
Born December 1953
Director
Appointed 23 Dec 2010
Resigned 05 Apr 2012

BARNES, David Griffin

Resigned
Interlocken Crescent, Broomfield80021
Born July 1961
Director
Appointed 23 Dec 2010
Resigned 24 Apr 2012

MOIST, Sarah Ann

Resigned
1 Cranbrook Way, SolihullB90 4GT
Secretary
Appointed 23 Dec 2010
Resigned 01 Dec 2016

ARMSTRONG, Bernard John

Resigned
Lowerfold Drive, RochdaleOL12 7JA
Born September 1949
Director
Appointed N/A
Resigned 23 Dec 2010

CROOK, Neville

Resigned
17 Bittern Close, RochdaleOL11 5QX
Born April 1948
Director
Appointed N/A
Resigned 06 Jun 1994

HALL-STURT, Victoria Jayne

Resigned
Kingsmead Business Park, High WycombeHP11 1JU
Secretary
Appointed 18 Feb 2011
Resigned 02 Nov 2018

SMITH, Mark William

Active
172 Chester Road, CheshireWA6 0AR
Born July 1967
Director
Appointed 31 Aug 2021

GOSCOMB, Christopher Roderick John

Resigned
Chichele Cottage, OxtedRH8 0AE
Born July 1952
Director
Appointed 23 Apr 1996
Resigned 02 Oct 1997

BENFIELD, Douglas Charles

Resigned
Red House, StainesTW18 1UB
Born March 1937
Director
Appointed N/A
Resigned 31 Mar 1993

DRAPER, Abigail Sarah

Resigned
172 Chester Road, CheshireWA6 0AR
Born November 1970
Director
Appointed 31 Aug 2021
Resigned 31 Mar 2025

HULL, Christopher John

Resigned
Birchfield, GrappenhallWA4 3EP
Born July 1966
Director
Appointed 01 Feb 2004
Resigned 23 Dec 2010

JAREMA, Peter John

Resigned
Jenbra, North AllertonDL7 0DH
Born March 1955
Director
Appointed 01 Feb 2001
Resigned 31 Mar 2006

MALONEY, Gina Paola

Resigned
Kingsmead Business Park, High WycombeHP11 1JU
Secretary
Appointed 05 Nov 2012
Resigned 03 Aug 2018

BRESNAN, Paul James

Active
172 Chester Road, CheshireWA6 0AR
Born August 1966
Director
Appointed 23 Feb 2015

BARNES, David Griffin

Resigned
Interlockent Crescent, Broomfield80021
Born July 1961
Director
Appointed 07 Jul 2016
Resigned 18 Jul 2017

ALPERN, Paul Jeremy David

Resigned
112 Street, EdmontonT5K 2L6
Born February 1964
Director
Appointed 02 Nov 2017
Resigned 02 Nov 2018

BRESNAN, Paul James

Resigned
Colgate Lane, SalfordM5 3LZ
Secretary
Appointed 02 Nov 2018
Resigned 06 Mar 2019

MCLURGH, David Brian, Dr

Resigned
172 Chester Road, CheshireWA6 0AR
Secretary
Appointed 06 Mar 2019
Resigned 27 Sept 2021

EVANS, Sally

Active
172 Chester Road, CheshireWA6 0AR
Secretary
Appointed 27 Sept 2021

HERLIHY, Francis

Active
172 Chester Road, CheshireWA6 0AR
Born January 1966
Director
Appointed 01 Apr 2025

GIULIANI, Francesco

Resigned
172 Chester Road, CheshireWA6 0AR
Born March 1972
Director
Appointed 21 May 2020
Resigned 31 Aug 2021

FERRAR, Anthony John David

Resigned
Crinan, LymingtonSO41 0NZ
Born May 1957
Director
Appointed 01 Jan 1993
Resigned 22 Jul 1993

RYDER, Alasdair Alan

Active
172 Chester Road, CheshireWA6 0AR
Born September 1961
Director
Appointed 31 Aug 2021

INGHAM, Roger

Resigned
32 Oldbury Close, HeywoodOL10 2NQ
Born March 1947
Director
Appointed 20 Oct 1997
Resigned 18 Dec 2001

DODD, Norman Eric

Resigned
5 Ashworth Avenue, ManchesterM41 8TH
Secretary
Appointed 13 Jun 2000
Resigned 23 Dec 2010

GLEDHILL, Paul Anthony

Resigned
Gregge Street, HeywoodOL10 2DX
Born August 1961
Director
Appointed 20 Feb 2015
Resigned 27 Jun 2016

ABRAHAM, John Patrick

Resigned
83 Chester Road, MiddlewichCW10 9EU
Born March 1968
Director
Appointed 01 Dec 2001
Resigned 23 Dec 2010

GREEN, Neil Anthony

Resigned
Apartment 153 City South, ManchesterM15 4QA
Born September 1965
Director
Appointed 02 Apr 2002
Resigned 30 Aug 2002

SMITH, Kenneth

Resigned
Valleyside, TatsfieldTN16 2BT
Secretary
Appointed 01 Oct 1997
Resigned 13 Jun 2000

Persons with significant control

2

1 Active
1 Ceased

Mwh Uk Acquisitions Limited

Active
172 Chester Road, CheshireWA6 0AR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2018

Stantec Treatment Holding Limited

Ceased
Kingsmead Business Park, High WycombeHP11 1JU

Nature of Control

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

Fundings

Financials

Latest Activities

Filing History

289

Accounts With Accounts Type Full
16 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
5 November 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2023
CH01Change of Director Details
Change To A Person With Significant Control
26 July 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Memorandum Articles
14 February 2022
MAMA
Resolution
14 February 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 November 2021
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
1 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 October 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
27 September 2021
CH01Change of Director Details
Change Account Reference Date Company Current Extended
9 September 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
2 September 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2020
AP01Appointment of Director
Accounts With Accounts Type Full
5 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 March 2019
TM02Termination of Secretary
Capital Allotment Shares
28 December 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
12 December 2018
AD01Change of Registered Office Address
Change Of Name Notice
5 December 2018
CONNOTConfirmation Statement Notification
Resolution
5 December 2018
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
15 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 November 2018
PSC02Notification of Relevant Legal Entity PSC
Resolution
12 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
9 November 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 November 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 November 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
6 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2018
CS01Confirmation Statement
Capital Allotment Shares
1 November 2018
SH01Allotment of Shares
Mortgage Satisfy Charge Full
25 October 2018
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
3 August 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Change To A Person With Significant Control
2 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change Of Name Notice
29 December 2017
CONNOTConfirmation Statement Notification
Resolution
29 December 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Resolution
22 November 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Change Person Secretary Company With Change Date
5 October 2017
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Change Person Director Company With Change Date
22 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
28 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 March 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2014
AR01AR01
Termination Director Company With Name
19 June 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
8 October 2013
MR04Satisfaction of Charge
Termination Director Company With Name
30 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Accounts With Accounts Type Full
11 June 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
5 November 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Legacy
24 May 2011
MG02MG02
Legacy
24 May 2011
MG02MG02
Legacy
24 May 2011
MG02MG02
Termination Director Company With Name
18 February 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
18 February 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
28 January 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
24 January 2011
AAAnnual Accounts
Miscellaneous
13 January 2011
MISCMISC
Auditors Resignation Company
11 January 2011
AUDAUD
Change Registered Office Address Company With Date Old Address
5 January 2011
AD01Change of Registered Office Address
Legacy
30 December 2010
MG01MG01
Termination Director Company With Name
29 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 December 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 December 2010
AP03Appointment of Secretary
Change Of Name Notice
29 December 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
29 December 2010
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
29 December 2010
AP01Appointment of Director
Termination Director Company With Name
29 December 2010
TM01Termination of Director
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Termination Secretary Company With Name
23 December 2010
TM02Termination of Secretary
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Accounts With Accounts Type Full
11 March 2010
AAAnnual Accounts
Legacy
3 March 2010
MG01MG01
Resolution
7 November 2009
RESOLUTIONSResolutions
Legacy
7 August 2009
363aAnnual Return
Legacy
6 August 2009
287Change of Registered Office
Legacy
6 August 2009
190190
Legacy
3 June 2009
288bResignation of Director or Secretary
Legacy
1 June 2009
288bResignation of Director or Secretary
Auditors Resignation Company
1 May 2009
AUDAUD
Miscellaneous
20 April 2009
MISCMISC
Legacy
17 April 2009
288cChange of Particulars
Legacy
17 April 2009
288cChange of Particulars
Legacy
17 April 2009
288cChange of Particulars
Legacy
17 April 2009
288cChange of Particulars
Legacy
17 April 2009
288cChange of Particulars
Auditors Resignation Company
14 April 2009
AUDAUD
Legacy
14 April 2009
288aAppointment of Director or Secretary
Legacy
5 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 September 2008
AAAnnual Accounts
Legacy
6 August 2008
363aAnnual Return
Legacy
9 May 2008
395Particulars of Mortgage or Charge
Legacy
19 December 2007
288cChange of Particulars
Legacy
3 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2007
AAAnnual Accounts
Legacy
21 August 2007
363aAnnual Return
Legacy
15 August 2007
395Particulars of Mortgage or Charge
Legacy
25 April 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
11 October 2006
AAAnnual Accounts
Legacy
7 August 2006
363aAnnual Return
Legacy
7 August 2006
288cChange of Particulars
Legacy
17 July 2006
395Particulars of Mortgage or Charge
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
8 August 2005
363aAnnual Return
Accounts With Accounts Type Full
19 July 2005
AAAnnual Accounts
Legacy
11 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 2004
AAAnnual Accounts
Legacy
9 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 December 2003
AAAnnual Accounts
Legacy
16 August 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
31 March 2003
AUDAUD
Accounts With Accounts Type Full
20 September 2002
AAAnnual Accounts
Legacy
3 September 2002
288bResignation of Director or Secretary
Legacy
8 August 2002
363sAnnual Return (shuttle)
Legacy
25 July 2002
288cChange of Particulars
Legacy
25 July 2002
288cChange of Particulars
Legacy
25 July 2002
288cChange of Particulars
Legacy
4 April 2002
288aAppointment of Director or Secretary
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
30 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 August 2001
AAAnnual Accounts
Legacy
13 August 2001
363sAnnual Return (shuttle)
Legacy
13 June 2001
403aParticulars of Charge Subject to s859A
Legacy
31 January 2001
288aAppointment of Director or Secretary
Legacy
31 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 August 2000
AAAnnual Accounts
Legacy
1 August 2000
288bResignation of Director or Secretary
Legacy
1 August 2000
363sAnnual Return (shuttle)
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
2 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 1999
AAAnnual Accounts
Legacy
12 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 December 1998
AAAnnual Accounts
Legacy
27 August 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
19 August 1998
AUDAUD
Accounts With Accounts Type Full
29 January 1998
AAAnnual Accounts
Legacy
3 November 1997
288bResignation of Director or Secretary
Legacy
3 November 1997
288aAppointment of Director or Secretary
Legacy
17 October 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
10 October 1997
288bResignation of Director or Secretary
Resolution
2 October 1997
RESOLUTIONSResolutions
Legacy
20 August 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
9 July 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
31 January 1997
AAAnnual Accounts
Legacy
9 August 1996
363sAnnual Return (shuttle)
Legacy
7 May 1996
288288
Legacy
29 April 1996
288288
Legacy
29 April 1996
288288
Resolution
2 February 1996
RESOLUTIONSResolutions
Legacy
18 December 1995
225(1)225(1)
Accounts With Accounts Type Full
29 September 1995
AAAnnual Accounts
Legacy
5 September 1995
363sAnnual Return (shuttle)
Legacy
15 May 1995
288288
Legacy
13 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
3 September 1994
363sAnnual Return (shuttle)
Resolution
8 July 1994
RESOLUTIONSResolutions
Legacy
20 June 1994
288288
Legacy
20 June 1994
288288
Accounts With Accounts Type Full
5 June 1994
AAAnnual Accounts
Legacy
28 September 1993
288288
Legacy
12 September 1993
363sAnnual Return (shuttle)
Legacy
4 August 1993
288288
Accounts With Accounts Type Full
12 May 1993
AAAnnual Accounts
Legacy
14 April 1993
288288
Resolution
9 March 1993
RESOLUTIONSResolutions
Legacy
13 January 1993
288288
Legacy
13 January 1993
288288
Certificate Change Of Name Company
4 January 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 November 1992
288288
Legacy
10 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 1992
AAAnnual Accounts
Legacy
5 September 1991
363b363b
Legacy
5 September 1991
363(287)363(287)
Accounts With Accounts Type Full
11 June 1991
AAAnnual Accounts
Legacy
5 June 1991
288288
Auditors Resignation Company
9 February 1991
AUDAUD
Accounts With Accounts Type Full
6 February 1991
AAAnnual Accounts
Auditors Resignation Company
5 February 1991
AUDAUD
Legacy
17 January 1991
88(2)R88(2)R
Resolution
2 January 1991
RESOLUTIONSResolutions
Resolution
2 January 1991
RESOLUTIONSResolutions
Legacy
2 January 1991
123Notice of Increase in Nominal Capital
Legacy
3 December 1990
363363
Legacy
30 October 1990
288288
Legacy
23 October 1990
244244
Legacy
19 April 1990
288288
Legacy
6 March 1990
288288
Accounts With Accounts Type Full
19 September 1989
AAAnnual Accounts
Legacy
19 September 1989
363363
Legacy
20 March 1989
288288
Legacy
1 December 1988
288288
Legacy
24 October 1988
288288
Legacy
23 September 1988
287Change of Registered Office
Legacy
30 June 1988
363363
Accounts With Accounts Type Full
16 June 1988
AAAnnual Accounts
Legacy
16 March 1988
288288
Legacy
21 September 1987
288288
Accounts With Accounts Type Full
22 July 1987
AAAnnual Accounts
Legacy
22 July 1987
363363
Resolution
15 July 1987
RESOLUTIONSResolutions
Memorandum Articles
15 July 1987
MEM/ARTSMEM/ARTS
Legacy
8 July 1987
288288
Legacy
11 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 November 1986
288288
Legacy
5 November 1986
288288
Legacy
4 August 1986
288288
Legacy
25 July 1986
288288
Accounts With Accounts Type Full
10 July 1986
AAAnnual Accounts
Legacy
10 July 1986
363363
Miscellaneous
17 December 1980
MISCMISC
Incorporation Company
17 December 1980
NEWINCIncorporation