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KUEHNE + NAGEL LIMITED (01722216)

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Introduction

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Updated On: 14/09/2026
K

KUEHNE + NAGEL LIMITED

KUEHNE + NAGEL LIMITED is an active company incorporated on with the registered office located in Feltham. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. KUEHNE + NAGEL LIMITED was registered 43 years ago.(SIC: 52290)

Status

active

Active since 43 years ago

Company No

01722216

LTD Company

Age

43 Years

Incorporated 11 May 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

13 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 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

20 days left

Last Filed

Made up to 23 September 2025 (1 year ago)
Submitted on 1 October 2025 (1 year ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026

Previous Company Names

KUEHNE + NAGEL LOGISTICS LIMITED
From: 1 March 2006To: 2 January 2007
HAYS DISTRIBUTION SERVICES LTD
From: 3 October 1984To: 4 August 2004
HAYS STORAGE AND DISTRIBUTION LTD
From: 26 September 1983To: 3 October 1984
S. & D. LIMITED
From: 11 May 1983To: 26 September 1983

Contact

Address

Heathrow South Cargo Centre Girling Way Feltham, TW14 0PH,

Timeline

34 key events • 1983 - 2026

Funding Officers Ownership
Company Founded
May 83
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Oct 12
Director Joined
Nov 12
Loan Cleared
Oct 13
Director Left
Oct 13
Director Joined
Nov 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Sept 18
Director Left
Nov 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Mar 20
Director Joined
May 24
Director Left
May 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
May 26
0
Funding
29
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

4 Active
31 Resigned

HORSFALL, Ian David

Resigned
35 Long Street, BedworthCV12 9JZ
Born December 1961
Director
Appointed 17 Oct 2002
Resigned 04 Feb 2004

HANNS, Peter Gerd Ulber

Resigned
13 Dianthus Place, WinkfieldRG42 7PQ
Born February 1960
Director
Appointed 25 Jan 2006
Resigned 20 Dec 2008

GUDGE, Raymond

Resigned
Rock Cottage, Leamington SpaCV8 2LE
Born July 1949
Director
Appointed 01 Jan 1995
Resigned 07 Jan 1997

BLANKA, Markus

Resigned
Unit 1 Union Business Park, UxbridgeUB8 2LS
Born July 1967
Director
Appointed 01 Jan 2007
Resigned 23 Jan 2009

HELD, Thierry Patrick

Resigned
1 Roundwood Avenue, UxbridgeUB11 1FG
Born June 1970
Director
Appointed 22 Jan 2009
Resigned 01 Apr 2016

KALAWSKI, Eva Monica

Resigned
2013 Canal Street, Venice
Secretary
Appointed 04 Feb 2004
Resigned 31 Mar 2004

EDMONDS, Dominic

Resigned
Sunrise Parkway, Milton KeynesMK14 6BW
Born January 1970
Director
Appointed 01 Nov 2012
Resigned 06 Oct 2014

BENNETT, Marcus

Resigned
Roundwood Avenue, UxbridgeUB11 1FG
Born June 1968
Director
Appointed 01 Nov 2013
Resigned 29 Nov 2018

COX, Brian

Resigned
Roundwood Avenue, Stockley Park, UxbridgeUB11 1FG
Born February 1969
Director
Appointed 01 Apr 2016
Resigned 01 Jan 2017

COX, Brian

Resigned
Roundwood Avenue, UxbridgeUB11 1FG
Born February 1969
Director
Appointed 24 Sept 2018
Resigned 03 May 2024

JENKINS, Mark David James

Resigned
Roundwood Avenue, UxbridgeUB11 1FG
Born March 1962
Director
Appointed 23 May 2016
Resigned 12 Mar 2020

STOKES, Tristan Richard Michael

Resigned
Sunrise Parkway, Milton KeynesMK14 6BW
Secretary
Appointed 10 Oct 2016
Resigned 01 Jul 2019

BEST, Allison Michelle

Resigned
Timbold Drive, Milton KeynesMK7 6BZ
Born July 1969
Director
Appointed 02 Jan 2019
Resigned 17 Jan 2025

O'BRIEN, Daniel Richard

Resigned
Timbold Drive, Milton KeynesMK7 6BZ
Secretary
Appointed 01 Jul 2019
Resigned 10 Jul 2026

BAYEY, Geoffrey Michael

Resigned
Coneys, AlresfordSO24 9RE
Born April 1948
Director
Appointed N/A
Resigned 24 Jun 1994

HUDSON, Timothy John

Resigned
2 Knocklaw Park, RothburyNE65 7TW
Born August 1953
Director
Appointed 02 Feb 1993
Resigned 01 Jan 1995

DA SILVA, Fabio Luiz

Active
Girling Way, FelthamTW14 0PH
Born November 1980
Director
Appointed 06 Mar 2025

LAFLIN, Matthew

Active
Avenue Road, BirminghamB6 4AG
Born September 1972
Director
Appointed 01 Oct 2025

SCOTT, Aaron Macdonald

Active
Girling Way, FelthamTW14 0PH
Born August 1972
Director
Appointed 01 May 2026

MILES, James Robert

Active
Girling Way, FelthamTW14 0PH
Secretary
Appointed 10 Jul 2026

FROST, Derrick Charles

Resigned
Tilford House, FarnhamGU10 2BX
Born September 1934
Director
Appointed N/A
Resigned 31 Dec 1992

WATERMAN, Matthew Thomas

Resigned
18 Hanger Hill, WeybridgeKT13 9XR
Secretary
Appointed 12 May 1995
Resigned 31 Oct 1997

COLE, John Robert

Resigned
Dairy Farm Sutton Hoo, WoodbridgeIP12 3DJ
Born August 1946
Director
Appointed 21 Jan 1997
Resigned 12 Jun 2001

CHARLTON, Keith Pearson

Resigned
The Coach House, TowcesterNN12 8AQ
Born June 1950
Director
Appointed 12 Aug 1996
Resigned 15 May 2002

JACKSON, David Keith Philo

Resigned
8 Snowdrop Grove, WokinghamRG41 5UP
Born May 1941
Director
Appointed N/A
Resigned 01 Jan 1995

ENSOR, Nicholas Lee

Resigned
9 Lexden Close, NorthamptonNN4 6DU
Secretary
Appointed 03 Nov 1997
Resigned 01 Apr 2001

BIDEN, Michael James

Resigned
St Giles Hilltop Northbrook Close, WinchesterSO23 0JR
Born July 1949
Director
Appointed 12 Aug 1996
Resigned 21 Jan 1997

BRIMFIELD, Steven Gilbert

Resigned
23 Cambourne Road, HinckleyLE10 2BG
Born May 1952
Director
Appointed 14 May 1998
Resigned 03 Dec 1999

FROST, Ronald Edwin

Resigned
Thorncombe Park Thorncombe Street, GuildfordGU5 0ND
Born March 1936
Director
Appointed N/A
Resigned 30 Jun 2001

LAYTON, Robert

Resigned
Sunrise Parkway, Milton KeynesMK14 6BW
Secretary
Appointed 01 Apr 2001
Resigned 31 May 2016

HEWITT, Trevor

Resigned
3 Stafford Close, DaventryNN11 5GN
Born March 1959
Director
Appointed 24 Apr 2001
Resigned 04 Feb 2004

AUSTEN SMITH, Jeremy Charles

Resigned
Cophill, AylesburyHP18 9AW
Born August 1954
Director
Appointed 26 Jul 1993
Resigned 04 Feb 2004

DOWNIE, Ian Michael Stuart

Resigned
Beech Hill, WinchesterSO21 1ED
Born January 1949
Director
Appointed 04 Feb 2004
Resigned 01 Jan 2006

CASSELLS, Leslie James Davidson

Resigned
Bridge Cottage, KislingburyNN7 4AJ
Born November 1954
Director
Appointed 25 Sept 1996
Resigned 12 Sept 2002

URBAIN, Xavier Francois Emile

Resigned
58 Rue Carnot, Nogent-Sur-Marne
Secretary
Appointed 31 Mar 2004
Resigned 30 Jun 2004

Persons with significant control

1

Kuehne + Nagel (Uk) Limited

Active
Roundwood Avenue, UxbridgeUB11 1FG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

292

Termination Secretary Company With Name Termination Date
10 July 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 July 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 May 2026
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 October 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Change Person Secretary Company With Change Date
11 April 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Accounts With Accounts Type Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
18 May 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 May 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2019
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 July 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 October 2016
AP03Appointment of Secretary
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
31 August 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 August 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
7 July 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Full
2 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2013
MR04Satisfaction of Charge
Miscellaneous
15 November 2013
MISCMISC
Auditors Resignation Company
12 November 2013
AUDAUD
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Termination Director Company With Name
1 November 2013
TM01Termination of Director
Change Person Secretary Company With Change Date
23 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Termination Director Company With Name
1 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 October 2011
AP01Appointment of Director
Termination Director Company With Name
11 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Legacy
8 February 2010
MG01MG01
Legacy
28 September 2009
288cChange of Particulars
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Legacy
8 July 2009
395Particulars of Mortgage or Charge
Legacy
18 February 2009
288bResignation of Director or Secretary
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
23 October 2008
363aAnnual Return
Legacy
14 January 2008
363sAnnual Return (shuttle)
Legacy
4 January 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
1 February 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
287Change of Registered Office
Certificate Change Of Name Company
2 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
7 July 2006
395Particulars of Mortgage or Charge
Legacy
13 April 2006
403aParticulars of Charge Subject to s859A
Legacy
10 March 2006
287Change of Registered Office
Memorandum Articles
6 March 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 March 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
11 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 June 2005
AAAnnual Accounts
Legacy
14 October 2004
363sAnnual Return (shuttle)
Legacy
20 August 2004
287Change of Registered Office
Memorandum Articles
10 August 2004
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
4 August 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
19 April 2004
288bResignation of Director or Secretary
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
395Particulars of Mortgage or Charge
Resolution
23 March 2004
RESOLUTIONSResolutions
Resolution
23 March 2004
RESOLUTIONSResolutions
Resolution
23 March 2004
RESOLUTIONSResolutions
Resolution
23 March 2004
RESOLUTIONSResolutions
Resolution
23 March 2004
RESOLUTIONSResolutions
Legacy
23 March 2004
155(6)a155(6)a
Legacy
6 March 2004
225Change of Accounting Reference Date
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
2 February 2004
287Change of Registered Office
Legacy
14 October 2003
363aAnnual Return
Legacy
17 September 2003
288bResignation of Director or Secretary
Legacy
18 April 2003
288bResignation of Director or Secretary
Miscellaneous
17 April 2003
MISCMISC
Accounts With Accounts Type Full
7 April 2003
AAAnnual Accounts
Resolution
4 April 2003
RESOLUTIONSResolutions
Memorandum Articles
4 April 2003
MEM/ARTSMEM/ARTS
Legacy
31 March 2003
288aAppointment of Director or Secretary
Legacy
25 March 2003
123Notice of Increase in Nominal Capital
Resolution
25 March 2003
RESOLUTIONSResolutions
Resolution
25 March 2003
RESOLUTIONSResolutions
Resolution
25 March 2003
RESOLUTIONSResolutions
Resolution
25 March 2003
RESOLUTIONSResolutions
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
15 November 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
25 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
363aAnnual Return
Legacy
25 September 2002
288bResignation of Director or Secretary
Legacy
29 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 April 2002
AAAnnual Accounts
Resolution
27 March 2002
RESOLUTIONSResolutions
Legacy
4 December 2001
288cChange of Particulars
Legacy
13 November 2001
288cChange of Particulars
Legacy
13 November 2001
288cChange of Particulars
Legacy
17 October 2001
363aAnnual Return
Legacy
12 October 2001
288cChange of Particulars
Legacy
12 October 2001
288cChange of Particulars
Legacy
10 July 2001
288cChange of Particulars
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
19 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
2 May 2001
288aAppointment of Director or Secretary
Legacy
14 April 2001
288bResignation of Director or Secretary
Legacy
14 April 2001
288aAppointment of Director or Secretary
Legacy
24 October 2000
287Change of Registered Office
Legacy
24 October 2000
363aAnnual Return
Accounts With Accounts Type Full
29 March 2000
AAAnnual Accounts
Legacy
26 January 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
21 October 1999
363aAnnual Return
Legacy
11 October 1999
288cChange of Particulars
Legacy
15 July 1999
288cChange of Particulars
Legacy
27 May 1999
288cChange of Particulars
Accounts With Accounts Type Full
8 April 1999
AAAnnual Accounts
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
5 February 1999
353353
Legacy
20 October 1998
363aAnnual Return
Legacy
18 September 1998
288bResignation of Director or Secretary
Legacy
25 July 1998
288cChange of Particulars
Legacy
24 May 1998
288aAppointment of Director or Secretary
Legacy
24 May 1998
288aAppointment of Director or Secretary
Legacy
24 May 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288cChange of Particulars
Accounts With Accounts Type Full
3 April 1998
AAAnnual Accounts
Legacy
11 November 1997
288aAppointment of Director or Secretary
Legacy
11 November 1997
288bResignation of Director or Secretary
Legacy
12 October 1997
363(190)363(190)
Legacy
12 October 1997
363aAnnual Return
Accounts With Accounts Type Full
14 April 1997
AAAnnual Accounts
Legacy
31 January 1997
288aAppointment of Director or Secretary
Legacy
31 January 1997
288bResignation of Director or Secretary
Legacy
21 January 1997
288bResignation of Director or Secretary
Legacy
20 October 1996
288cChange of Particulars
Legacy
20 October 1996
288cChange of Particulars
Legacy
17 October 1996
363aAnnual Return
Legacy
4 October 1996
288288
Legacy
19 September 1996
288288
Legacy
9 September 1996
288288
Legacy
23 July 1996
288288
Accounts With Accounts Type Full
26 June 1996
AAAnnual Accounts
Legacy
18 June 1996
288288
Resolution
3 June 1996
RESOLUTIONSResolutions
Resolution
3 June 1996
RESOLUTIONSResolutions
Resolution
3 June 1996
RESOLUTIONSResolutions
Legacy
8 November 1995
363x363x
Legacy
7 November 1995
288288
Legacy
7 November 1995
288288
Legacy
19 May 1995
288288
Accounts With Accounts Type Full
7 April 1995
AAAnnual Accounts
Legacy
6 February 1995
288288
Legacy
6 February 1995
288288
Legacy
6 February 1995
288288
Legacy
6 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 October 1994
363x363x
Legacy
11 August 1994
288288
Accounts With Accounts Type Full
19 April 1994
AAAnnual Accounts
Legacy
4 October 1993
363x363x
Legacy
1 September 1993
288288
Legacy
1 September 1993
288288
Legacy
8 July 1993
288288
Accounts With Accounts Type Full
5 April 1993
AAAnnual Accounts
Legacy
17 February 1993
288288
Legacy
17 January 1993
288288
Legacy
5 January 1993
288288
Legacy
7 October 1992
363x363x
Legacy
7 October 1992
288288
Resolution
6 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 November 1991
AAAnnual Accounts
Legacy
13 November 1991
363x363x
Legacy
14 October 1991
288288
Legacy
14 October 1991
288288
Legacy
21 June 1991
288288
Legacy
2 June 1991
288288
Legacy
11 May 1991
288288
Accounts With Accounts Type Full
6 April 1991
AAAnnual Accounts
Legacy
6 April 1991
363aAnnual Return
Legacy
2 November 1990
288288
Legacy
2 February 1990
288288
Legacy
22 January 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
5 December 1989
AAAnnual Accounts
Legacy
5 December 1989
363363
Memorandum Articles
11 October 1989
MEM/ARTSMEM/ARTS
Resolution
11 October 1989
RESOLUTIONSResolutions
Resolution
20 September 1989
RESOLUTIONSResolutions
Memorandum Articles
29 August 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
3 May 1989
AAAnnual Accounts
Legacy
3 May 1989
363363
Legacy
25 November 1988
288288
Accounts With Accounts Type Full
10 November 1988
AAAnnual Accounts
Legacy
11 August 1988
288288
Legacy
4 July 1988
287Change of Registered Office
Legacy
22 June 1988
288288
Legacy
22 June 1988
288288
Legacy
5 May 1988
363363
Legacy
29 February 1988
288288
Legacy
29 February 1988
288288
Memorandum Articles
6 January 1988
MEM/ARTSMEM/ARTS
Resolution
2 December 1987
RESOLUTIONSResolutions
Legacy
1 December 1987
155(6)b155(6)b
Legacy
1 December 1987
155(6)a155(6)a
Legacy
24 November 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 February 1987
AAAnnual Accounts
Legacy
11 February 1987
363363
Legacy
20 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 July 1986
288288
Legacy
2 July 1986
288288
Certificate Change Of Name Company
3 October 1984
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 September 1983
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
11 May 1983
MISCMISC
Incorporation Company
11 May 1983
NEWINCIncorporation