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KIER MANAGEMENT CONSULTING LIMITED (02491619)

KIER MANAGEMENT CONSULTING LIMITED (02491619) is an active UK company. incorporated on 11 April 1990. with registered office in Salford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. KIER MANAGEMENT CONSULTING LIMITED has been registered for 35 years.

Company Number
02491619
Status
active
Type
ltd
Incorporated
11 April 1990
Age
35 years
Address
2nd Floor Optimum House, Salford, M50 3XP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
SIC Codes
70229

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Introduction
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KIER MANAGEMENT CONSULTING LIMITED

KIER MANAGEMENT CONSULTING LIMITED is an active company incorporated on 11 April 1990 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KIER MANAGEMENT CONSULTING LIMITED was registered 35 years ago.(SIC: 70229)

Status

active

Active since 35 years ago

Company No

02491619

LTD Company

Age

35 Years

Incorporated 11 April 1990

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 6 July 2025 (8 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

MOUCHEL MANAGEMENT CONSULTING LIMITED
From: 1 August 2008To: 1 November 2016
HEDRA PLC
From: 1 September 2003To: 1 August 2008
HEDRA LIMITED
From: 11 April 1990To: 1 September 2003
Contact
Address

2nd Floor Optimum House Clippers Quay Salford, M50 3XP,

Previous Addresses

81 Fountain Street Manchester M2 2EE England
From: 17 April 2020To: 5 July 2021
Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
From: 16 October 2015To: 17 April 2020
Export House Cawsey Way Woking Surrey GU21 6QX
From: 11 April 1990To: 16 October 2015
Timeline

59 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Apr 90
Director Left
Nov 09
Director Joined
Jun 10
Director Joined
Sept 10
Director Left
Sept 10
Director Joined
Feb 11
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Jan 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Feb 13
Director Left
Mar 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Aug 13
Director Left
Aug 13
Loan Secured
Jan 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Director Left
Jun 15
Director Left
Jun 15
Loan Cleared
Jul 15
Director Left
May 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Jan 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Mar 22
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Jul 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Capital Update
Jun 25
1
Funding
51
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

306

Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
17 February 2026
AAAnnual Accounts
Legacy
17 February 2026
PARENT_ACCPARENT_ACC
Legacy
17 February 2026
GUARANTEE2GUARANTEE2
Legacy
17 February 2026
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
19 December 2025
CH01Change of Director Details
Confirmation Statement With Updates
6 July 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
27 June 2025
SH19Statement of Capital
Legacy
27 June 2025
CAP-SSCAP-SS
Resolution
27 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
27 January 2025
AAAnnual Accounts
Legacy
27 January 2025
PARENT_ACCPARENT_ACC
Legacy
27 January 2025
GUARANTEE2GUARANTEE2
Legacy
27 January 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 October 2021
TM02Termination of Secretary
Change To A Person With Significant Control
7 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 December 2020
AAAnnual Accounts
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
29 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 April 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 September 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
9 January 2017
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Resolution
1 November 2016
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
30 June 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Full
8 April 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 October 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
16 October 2015
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
16 July 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Change Person Director Company With Change Date
14 May 2015
CH01Change of Director Details
Mortgage Satisfy Charge Full
11 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Memorandum Articles
9 December 2013
MEM/ARTSMEM/ARTS
Resolution
9 December 2013
RESOLUTIONSResolutions
Termination Secretary Company With Name
5 October 2013
TM02Termination of Secretary
Termination Director Company With Name
9 August 2013
TM01Termination of Director
Termination Director Company With Name
9 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Termination Secretary Company With Name
15 March 2013
TM02Termination of Secretary
Termination Director Company With Name
15 March 2013
TM01Termination of Director
Legacy
26 February 2013
MG01MG01
Termination Director Company With Name
15 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 February 2013
AP01Appointment of Director
Termination Director Company With Name
29 January 2013
TM01Termination of Director
Change Account Reference Date Company Current Extended
21 September 2012
AA01Change of Accounting Reference Date
Legacy
31 August 2012
MG01MG01
Legacy
3 August 2012
MG01MG01
Appoint Person Secretary Company With Name
22 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
22 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
30 April 2012
AR01AR01
Termination Director Company With Name
16 January 2012
TM01Termination of Director
Resolution
9 December 2011
RESOLUTIONSResolutions
Legacy
7 December 2011
MG01MG01
Appoint Person Director Company With Name
5 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2011
AP01Appointment of Director
Termination Secretary Company With Name
11 November 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
21 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 October 2011
AP01Appointment of Director
Change Person Secretary Company With Change Date
10 October 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
10 October 2011
AP01Appointment of Director
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Termination Director Company With Name
29 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date
19 August 2011
AR01AR01
Appoint Person Director Company With Name
20 June 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
20 June 2011
AP03Appointment of Secretary
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 June 2011
AAAnnual Accounts
Appoint Person Director Company
3 February 2011
AP01Appointment of Director
Termination Director Company With Name
24 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
16 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
16 August 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
28 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
3 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Accounts With Accounts Type Full
12 December 2009
AAAnnual Accounts
Termination Director Company With Name
5 November 2009
TM01Termination of Director
Legacy
4 June 2009
288aAppointment of Director or Secretary
Legacy
4 June 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
363aAnnual Return
Legacy
17 March 2009
287Change of Registered Office
Memorandum Articles
4 August 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 August 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 June 2008
363aAnnual Return
Legacy
6 June 2008
155(6)a155(6)a
Resolution
6 June 2008
RESOLUTIONSResolutions
Legacy
29 May 2008
288aAppointment of Director or Secretary
Legacy
29 May 2008
288bResignation of Director or Secretary
Legacy
29 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
2 May 2008
AUDAUD
Legacy
1 April 2008
403aParticulars of Charge Subject to s859A
Legacy
1 April 2008
403aParticulars of Charge Subject to s859A
Legacy
27 March 2008
225Change of Accounting Reference Date
Legacy
14 March 2008
288aAppointment of Director or Secretary
Legacy
14 March 2008
288aAppointment of Director or Secretary
Legacy
14 March 2008
288aAppointment of Director or Secretary
Legacy
14 March 2008
288aAppointment of Director or Secretary
Legacy
14 March 2008
288aAppointment of Director or Secretary
Memorandum Articles
11 March 2008
MEM/ARTSMEM/ARTS
Legacy
11 March 2008
88(2)Return of Allotment of Shares
Resolution
11 March 2008
RESOLUTIONSResolutions
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
7 March 2008
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
4 March 2008
CERT10CERT10
Re Registration Memorandum Articles
4 March 2008
MARMAR
Legacy
4 March 2008
5353
Resolution
4 March 2008
RESOLUTIONSResolutions
Legacy
26 February 2008
403aParticulars of Charge Subject to s859A
Legacy
5 November 2007
88(2)R88(2)R
Legacy
11 September 2007
88(2)R88(2)R
Legacy
16 August 2007
169169
Legacy
29 May 2007
88(2)R88(2)R
Legacy
22 May 2007
288aAppointment of Director or Secretary
Legacy
2 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 March 2007
AAAnnual Accounts
Accounts With Accounts Type Full
13 June 2006
AAAnnual Accounts
Legacy
13 June 2006
88(2)R88(2)R
Legacy
13 June 2006
287Change of Registered Office
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
88(2)R88(2)R
Legacy
26 May 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
395Particulars of Mortgage or Charge
Legacy
27 April 2006
363sAnnual Return (shuttle)
Legacy
18 April 2006
88(2)R88(2)R
Legacy
4 April 2006
225Change of Accounting Reference Date
Legacy
25 August 2005
288bResignation of Director or Secretary
Legacy
25 August 2005
288bResignation of Director or Secretary
Legacy
25 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 August 2005
AAAnnual Accounts
Legacy
28 July 2005
88(2)R88(2)R
Legacy
27 May 2005
88(2)R88(2)R
Legacy
27 May 2005
88(2)R88(2)R
Legacy
4 May 2005
363sAnnual Return (shuttle)
Legacy
18 April 2005
88(2)R88(2)R
Legacy
18 April 2005
122122
Legacy
21 December 2004
288cChange of Particulars
Accounts With Accounts Type Full
15 December 2004
AAAnnual Accounts
Legacy
19 November 2004
395Particulars of Mortgage or Charge
Legacy
4 June 2004
363sAnnual Return (shuttle)
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
12 November 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
287Change of Registered Office
Accounts With Accounts Type Full
3 September 2003
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
1 September 2003
CERT5CERT5
Legacy
1 September 2003
43(3)e43(3)e
Accounts Balance Sheet
1 September 2003
BSBS
Auditors Statement
1 September 2003
AUDSAUDS
Auditors Report
1 September 2003
AUDRAUDR
Re Registration Memorandum Articles
1 September 2003
MARMAR
Legacy
1 September 2003
43(3)43(3)
Resolution
1 September 2003
RESOLUTIONSResolutions
Resolution
1 September 2003
RESOLUTIONSResolutions
Legacy
30 August 2003
288aAppointment of Director or Secretary
Legacy
30 August 2003
288bResignation of Director or Secretary
Legacy
25 June 2003
288aAppointment of Director or Secretary
Legacy
25 June 2003
288bResignation of Director or Secretary
Legacy
26 April 2003
363sAnnual Return (shuttle)
Legacy
14 April 2003
88(2)R88(2)R
Resolution
14 April 2003
RESOLUTIONSResolutions
Resolution
14 April 2003
RESOLUTIONSResolutions
Resolution
14 April 2003
RESOLUTIONSResolutions
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288bResignation of Director or Secretary
Legacy
28 January 2003
288bResignation of Director or Secretary
Legacy
11 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 November 2002
AAAnnual Accounts
Legacy
9 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 2002
AAAnnual Accounts
Legacy
21 November 2001
122122
Resolution
21 November 2001
RESOLUTIONSResolutions
Resolution
21 November 2001
RESOLUTIONSResolutions
Resolution
21 November 2001
RESOLUTIONSResolutions
Legacy
13 November 2001
88(2)R88(2)R
Legacy
12 April 2001
363aAnnual Return
Accounts With Accounts Type Full
4 September 2000
AAAnnual Accounts
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
6 April 2000
363aAnnual Return
Legacy
30 March 2000
288cChange of Particulars
Legacy
30 March 2000
288cChange of Particulars
Legacy
30 March 2000
288cChange of Particulars
Accounts With Accounts Type Full
17 September 1999
AAAnnual Accounts
Resolution
5 July 1999
RESOLUTIONSResolutions
Legacy
2 July 1999
169169
Legacy
6 April 1999
363aAnnual Return
Resolution
1 February 1999
RESOLUTIONSResolutions
Resolution
1 February 1999
RESOLUTIONSResolutions
Resolution
1 February 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 January 1999
AAAnnual Accounts
Resolution
30 November 1998
RESOLUTIONSResolutions
Legacy
23 October 1998
88(2)R88(2)R
Resolution
22 October 1998
RESOLUTIONSResolutions
Resolution
22 October 1998
RESOLUTIONSResolutions
Legacy
22 October 1998
325325
Legacy
22 October 1998
123Notice of Increase in Nominal Capital
Legacy
22 October 1998
353353
Legacy
1 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 1997
AAAnnual Accounts
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
363sAnnual Return (shuttle)
Memorandum Articles
10 March 1997
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
19 December 1996
AAAnnual Accounts
Resolution
25 October 1996
RESOLUTIONSResolutions
Resolution
25 October 1996
RESOLUTIONSResolutions
Auditors Resignation Company
3 April 1996
AUDAUD
Legacy
24 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 1995
AAAnnual Accounts
Legacy
9 June 1995
88(2)R88(2)R
Legacy
17 May 1995
363sAnnual Return (shuttle)
Legacy
15 May 1995
288288
Legacy
12 May 1995
122122
Legacy
12 May 1995
88(2)R88(2)R
Legacy
12 May 1995
88(2)R88(2)R
Legacy
12 May 1995
88(2)R88(2)R
Legacy
12 May 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
88(2)R88(2)R
Resolution
20 December 1994
RESOLUTIONSResolutions
Resolution
20 December 1994
RESOLUTIONSResolutions
Resolution
20 December 1994
RESOLUTIONSResolutions
Legacy
20 December 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
16 December 1994
AAAnnual Accounts
Legacy
19 May 1994
363sAnnual Return (shuttle)
Legacy
7 May 1994
287Change of Registered Office
Memorandum Articles
14 February 1994
MEM/ARTSMEM/ARTS
Resolution
14 February 1994
RESOLUTIONSResolutions
Resolution
14 February 1994
RESOLUTIONSResolutions
Legacy
14 February 1994
123Notice of Increase in Nominal Capital
Legacy
17 November 1993
288288
Accounts With Accounts Type Full
9 July 1993
AAAnnual Accounts
Legacy
18 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 1992
AAAnnual Accounts
Legacy
26 May 1992
363b363b
Accounts With Accounts Type Full
5 February 1992
AAAnnual Accounts
Legacy
5 February 1992
287Change of Registered Office
Legacy
5 February 1992
225(1)225(1)
Legacy
22 January 1992
363aAnnual Return
Legacy
16 April 1991
363aAnnual Return
Legacy
23 April 1990
288288
Incorporation Company
11 April 1990
NEWINCIncorporation