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WYVERNRAIL PLC (02754846)

WYVERNRAIL PLC (02754846) is an active UK company. incorporated on 12 October 1992. with registered office in Wirksworth. The company operates in the Transportation and Storage sector, engaged in passenger rail transport, interurban. WYVERNRAIL PLC has been registered for 33 years. Current directors include BINKS, Peter Ronald, Mr., FERGUSON LEE, Neil, HALL, Kevin John, Mr. and 5 others.

Company Number
02754846
Status
active
Type
plc
Incorporated
12 October 1992
Age
33 years
Address
Wirksworth Station, Wirksworth, DE4 4FB
Industry Sector
Transportation and Storage
Business Activity
Passenger rail transport, interurban
Directors
BINKS, Peter Ronald, Mr., FERGUSON LEE, Neil, HALL, Kevin John, Mr., MARSHALL, John Philip Birkett, Mr., OAKS, Timothy John, Mr., SNELL, John Richard, SPEAKMAN, Allan John, TAIT, Thomas, Dr
SIC Codes
49100

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WYVERNRAIL PLC

WYVERNRAIL PLC is an active company incorporated on 12 October 1992 with the registered office located in Wirksworth. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban. WYVERNRAIL PLC was registered 33 years ago.(SIC: 49100)

Status

active

Active since 33 years ago

Company No

02754846

PLC Company

Age

33 Years

Incorporated 12 October 1992

Size

N/A

Accounts

ARD: 31/1

Up to Date

4 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Overdue

5 months overdue

Last Filed

Made up to 17 October 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)

Next Due

Due by 31 October 2025
For period ending 17 October 2025
Contact
Address

Wirksworth Station Station Road Wirksworth, DE4 4FB,

Timeline

137 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Oct 92
Funding Round
Nov 09
Director Joined
Feb 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Apr 10
Director Left
Apr 10
Funding Round
Jun 10
Funding Round
Nov 10
Director Joined
Nov 10
Funding Round
Mar 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Oct 11
Director Left
Oct 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
May 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Oct 12
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Jun 13
Funding Round
Aug 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Jan 14
Funding Round
Mar 14
Funding Round
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Share Buyback
Sept 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
May 15
Funding Round
May 15
Funding Round
Aug 15
Share Buyback
Sept 15
Funding Round
Oct 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Apr 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Aug 16
Share Buyback
Sept 16
Funding Round
Oct 16
Funding Round
Dec 16
Funding Round
Feb 17
Funding Round
Mar 17
Director Left
Apr 17
Director Left
Apr 17
Funding Round
Jun 17
Funding Round
Jun 17
Director Left
Jun 17
Funding Round
Jul 17
Director Joined
Aug 17
Funding Round
Aug 17
Share Buyback
Sept 17
Funding Round
Oct 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Jun 18
Funding Round
Aug 18
Funding Round
Sept 18
Share Buyback
Sept 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Jan 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Sept 19
Share Buyback
Sept 19
Funding Round
Oct 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Director Joined
Feb 20
Funding Round
Mar 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Aug 20
Funding Round
Aug 20
Director Joined
Sept 20
Funding Round
Sept 20
Director Left
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
May 21
Funding Round
Aug 21
Funding Round
Aug 21
Share Buyback
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Director Joined
Jan 22
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
Jun 22
Director Joined
Jul 22
Director Left
Jul 22
Funding Round
Aug 22
Director Left
Sept 22
Funding Round
Oct 22
Funding Round
Dec 22
Share Buyback
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Jul 23
Director Left
Aug 23
Director Left
Aug 23
Director Left
Oct 24
Funding Round
Feb 25
Director Joined
Feb 25
Director Joined
Mar 25
Director Joined
May 25
Funding Round
Nov 25
113
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

OAKS, Timothy John, Mr.

Active
Wirksworth Station, WirksworthDE4 4FB
Secretary
Appointed 03 Jan 2023

BINKS, Peter Ronald, Mr.

Active
Wirksworth Station, WirksworthDE4 4FB
Born April 1942
Director
Appointed 26 Jan 2022

FERGUSON LEE, Neil

Active
Wirksworth Station, WirksworthDE4 4FB
Born May 1961
Director
Appointed 22 Apr 1993

HALL, Kevin John, Mr.

Active
Wirksworth Station, WirksworthDE4 4FB
Born October 1964
Director
Appointed 28 Feb 2025

MARSHALL, John Philip Birkett, Mr.

Active
Wirksworth Station, WirksworthDE4 4FB
Born September 1966
Director
Appointed 07 May 2025

OAKS, Timothy John, Mr.

Active
Wirksworth Station, WirksworthDE4 4FB
Born April 1957
Director
Appointed 15 Jul 2017

SNELL, John Richard

Active
Lindwaylane Farm Lindway Lane, AlfretonDE55 6DA
Born November 1947
Director
Appointed 12 Oct 1992

SPEAKMAN, Allan John

Active
Wirksworth Station, WirksworthDE4 4FB
Born January 1967
Director
Appointed 24 Jul 2022

TAIT, Thomas, Dr

Active
Wirksworth Station, WirksworthDE4 4FB
Born January 1953
Director
Appointed 01 Feb 2025

FERGUSON LEE, Neil

Resigned
Wirksworth Station, WirksworthDE4 4FB
Secretary
Appointed 11 Oct 2010
Resigned 03 Jan 2023

FERGUSON LEE, Neil

Resigned
11 Yokecliffe Drive, WirksworthDE4 4EX
Secretary
Appointed 21 Oct 1999
Resigned 01 Jan 2001

GRANGE, Robert

Resigned
Wirksworth Station, WirksworthDE4 4FB
Secretary
Appointed 17 Apr 2010
Resigned 11 Oct 2010

GRIFFIN, Trevor

Resigned
The Fleet, BelperDE56 1NU
Secretary
Appointed 19 Aug 2003
Resigned 13 May 2006

MARCHANT, George Ernest

Resigned
Station House Derby Road, MatlockDE4 5HG
Secretary
Appointed 01 Jan 2001
Resigned 19 Aug 2003

MILLER, Beverley Joy

Resigned
1 Wigwell View, WirksworthDE4 4GS
Secretary
Appointed 13 May 2006
Resigned 17 Apr 2010

SNELL, John Richard

Resigned
Lindwaylane Farm Lindway Lane, AlfretonDE55 6DA
Secretary
Appointed 12 Oct 1992
Resigned 01 Jan 1994

SPEAKMAN, Allan John

Resigned
56 Harley Road, SaleM33 7FP
Secretary
Appointed 08 Dec 1992
Resigned 22 Apr 1993

TAYLOR, David

Resigned
35 Starkholmes Road, MatlockDE4 3DD
Secretary
Appointed 31 Mar 1999
Resigned 12 May 1999

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee secretary
Appointed 12 Oct 1992
Resigned 12 Oct 1992

ALLISON, Ian James, Mr.

Resigned
Wirksworth Station, WirksworthDE4 4FB
Born December 1970
Director
Appointed 18 Feb 2020
Resigned 16 Oct 2024

BIRTWISTLE, Thomas Paul Wright

Resigned
Wirksworth Station, WirksworthDE4 4FB
Born April 1947
Director
Appointed 07 Dec 2007
Resigned 17 Apr 2010

BOULTBEE, Eric Francis

Resigned
Askerfield Avenue, DerbyDE22 2ST
Born February 1952
Director
Appointed 26 Apr 2014
Resigned 17 Oct 2020

BROADBENT, Stephen Ronald

Resigned
Bassfield South Manchester Road, BuryBL9 5LY
Born October 1946
Director
Appointed 01 Apr 1999
Resigned 31 Aug 1999

CLARK, David Alan

Resigned
31 Wade Avenue, DerbyDE23 6BG
Born August 1953
Director
Appointed 30 Jan 2002
Resigned 17 May 2008

CRACKNELL, Maurice Anthoney

Resigned
23 Hollies Road, DerbyDE22 2HX
Born December 1921
Director
Appointed 01 Mar 1993
Resigned 05 Sept 2001

DARE, Allan Duncan

Resigned
4 Castle View Drive, MatlockDE4 3RL
Born December 1950
Director
Appointed 12 Oct 1992
Resigned 01 Nov 1995

EVANS, Michael Anthony

Resigned
SouthportPR9 9XT
Born May 1947
Director
Appointed 07 Dec 2007
Resigned 30 Jun 2022

GRIFFIN, Trevor

Resigned
Cromford Station House, MatlockDE4 5JJ
Born October 1946
Director
Appointed 12 Oct 1992
Resigned 05 Jun 1998

HALL, Kevin John

Resigned
Coldwell Street, WirksworthDE4 4FB
Born October 1964
Director
Appointed 17 Apr 2010
Resigned 30 May 2017

HALL, Kevin John

Resigned
The Old Manse, MatlockDE4 4FB
Born October 1964
Director
Appointed 06 Sept 2001
Resigned 29 Mar 2007

JACOB, Michael Arthur Gordon

Resigned
1 Darwin Road, NottinghamNG10 3NW
Born June 1955
Director
Appointed 12 Oct 1992
Resigned 24 Sept 1997

KENNING, Gavin Robert

Resigned
32 Hawkins Drive, AmbergateDE56 2JN
Born July 1948
Director
Appointed 02 Apr 2001
Resigned 29 Jul 2023

LYNE, Stephen

Resigned
Dovecote Farm, NewarkNG24 3NB
Born October 1954
Director
Appointed 02 Nov 2006
Resigned 08 Jun 2009

MARCHANT, George Ernest

Resigned
Station House Derby Road, MatlockDE4 5HG
Born March 1943
Director
Appointed 22 Oct 1998
Resigned 01 Jan 2001

MILLER, Martin Spencer

Resigned
1 Wigwell View, MatlockDE4 4GS
Born May 1945
Director
Appointed 21 Oct 1999
Resigned 10 Apr 2017
Fundings
Financials
Latest Activities

Filing History

365

Gazette Filings Brought Up To Date
10 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 January 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
13 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
24 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Capital Allotment Shares
4 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2024
TM01Termination of Director
Confirmation Statement With Updates
3 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2023
AAAnnual Accounts
Capital Allotment Shares
25 July 2023
SH01Allotment of Shares
Capital Allotment Shares
18 March 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
12 March 2023
CH01Change of Director Details
Capital Allotment Shares
18 February 2023
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
1 February 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 January 2023
AP03Appointment of Secretary
Capital Return Purchase Own Shares
3 January 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
18 October 2022
CS01Confirmation Statement
Capital Allotment Shares
17 October 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 September 2022
TM01Termination of Director
Capital Allotment Shares
28 August 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2022
TM01Termination of Director
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Capital Allotment Shares
17 May 2022
SH01Allotment of Shares
Capital Allotment Shares
11 April 2022
SH01Allotment of Shares
Capital Allotment Shares
16 March 2022
SH01Allotment of Shares
Capital Allotment Shares
28 February 2022
SH01Allotment of Shares
Capital Allotment Shares
17 February 2022
SH01Allotment of Shares
Capital Allotment Shares
31 January 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Capital Allotment Shares
27 October 2021
SH01Allotment of Shares
Confirmation Statement With Updates
12 October 2021
CS01Confirmation Statement
Capital Allotment Shares
11 October 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 September 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 August 2021
SH01Allotment of Shares
Capital Allotment Shares
9 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
27 July 2021
AAAnnual Accounts
Capital Allotment Shares
19 May 2021
SH01Allotment of Shares
Capital Allotment Shares
30 March 2021
SH01Allotment of Shares
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Capital Allotment Shares
6 February 2021
SH01Allotment of Shares
Capital Allotment Shares
29 January 2021
SH01Allotment of Shares
Capital Allotment Shares
13 November 2020
SH01Allotment of Shares
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 October 2020
TM01Termination of Director
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Capital Allotment Shares
24 September 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Capital Allotment Shares
14 August 2020
SH01Allotment of Shares
Capital Allotment Shares
10 August 2020
SH01Allotment of Shares
Capital Allotment Shares
18 May 2020
SH01Allotment of Shares
Capital Allotment Shares
4 May 2020
SH01Allotment of Shares
Capital Allotment Shares
26 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 February 2020
AP01Appointment of Director
Capital Allotment Shares
30 January 2020
SH01Allotment of Shares
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Capital Allotment Shares
5 December 2019
SH01Allotment of Shares
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
26 September 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
31 July 2019
AAAnnual Accounts
Capital Allotment Shares
8 July 2019
SH01Allotment of Shares
Capital Allotment Shares
12 June 2019
SH01Allotment of Shares
Capital Allotment Shares
3 May 2019
SH01Allotment of Shares
Capital Allotment Shares
1 February 2019
SH01Allotment of Shares
Capital Allotment Shares
25 November 2018
SH01Allotment of Shares
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Capital Allotment Shares
11 October 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
24 September 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 September 2018
SH01Allotment of Shares
Capital Allotment Shares
3 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
27 July 2018
AAAnnual Accounts
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Capital Allotment Shares
27 April 2018
SH01Allotment of Shares
Capital Allotment Shares
14 February 2018
SH01Allotment of Shares
Capital Allotment Shares
7 February 2018
SH01Allotment of Shares
Capital Allotment Shares
18 January 2018
SH01Allotment of Shares
Capital Allotment Shares
11 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Capital Allotment Shares
5 October 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
27 September 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 August 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 August 2017
AP01Appointment of Director
Accounts With Accounts Type Full
27 July 2017
AAAnnual Accounts
Capital Allotment Shares
11 July 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 June 2017
TM01Termination of Director
Capital Allotment Shares
8 June 2017
SH01Allotment of Shares
Capital Allotment Shares
4 June 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2017
TM01Termination of Director
Capital Allotment Shares
15 March 2017
SH01Allotment of Shares
Capital Allotment Shares
3 February 2017
SH01Allotment of Shares
Capital Allotment Shares
12 December 2016
SH01Allotment of Shares
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Capital Allotment Shares
3 October 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
29 September 2016
CH01Change of Director Details
Capital Return Purchase Own Shares
27 September 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 September 2016
SH01Allotment of Shares
Capital Allotment Shares
1 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
22 July 2016
AAAnnual Accounts
Auditors Resignation Company
27 June 2016
AUDAUD
Capital Allotment Shares
5 June 2016
SH01Allotment of Shares
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Capital Allotment Shares
17 February 2016
SH01Allotment of Shares
Capital Allotment Shares
3 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 December 2015
SH01Allotment of Shares
Capital Allotment Shares
13 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Capital Allotment Shares
8 October 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
24 September 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 August 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
9 June 2015
AAAnnual Accounts
Capital Allotment Shares
1 June 2015
SH01Allotment of Shares
Capital Allotment Shares
7 May 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
27 April 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
1 April 2015
SH01Allotment of Shares
Capital Allotment Shares
25 February 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
17 February 2015
CH01Change of Director Details
Capital Allotment Shares
19 November 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 October 2014
AR01AR01
Capital Allotment Shares
6 October 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
16 September 2014
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
4 July 2014
CH01Change of Director Details
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Capital Allotment Shares
4 June 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Capital Allotment Shares
16 March 2014
SH01Allotment of Shares
Capital Allotment Shares
28 January 2014
SH01Allotment of Shares
Capital Allotment Shares
1 December 2013
SH01Allotment of Shares
Capital Allotment Shares
1 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 October 2013
AR01AR01
Capital Allotment Shares
9 August 2013
SH01Allotment of Shares
Capital Allotment Shares
5 June 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
1 May 2013
AAAnnual Accounts
Capital Allotment Shares
24 March 2013
SH01Allotment of Shares
Capital Allotment Shares
28 February 2013
SH01Allotment of Shares
Capital Allotment Shares
1 November 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Capital Allotment Shares
24 July 2012
SH01Allotment of Shares
Capital Allotment Shares
6 June 2012
SH01Allotment of Shares
Capital Allotment Shares
9 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
2 May 2012
AAAnnual Accounts
Capital Allotment Shares
10 March 2012
SH01Allotment of Shares
Capital Allotment Shares
19 February 2012
SH01Allotment of Shares
Capital Allotment Shares
8 February 2012
SH01Allotment of Shares
Capital Allotment Shares
23 December 2011
SH01Allotment of Shares
Capital Allotment Shares
18 November 2011
SH01Allotment of Shares
Termination Director Company With Name
28 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Capital Allotment Shares
24 October 2011
SH01Allotment of Shares
Capital Allotment Shares
2 August 2011
SH01Allotment of Shares
Capital Allotment Shares
6 July 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
3 May 2011
AAAnnual Accounts
Capital Allotment Shares
29 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
19 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
18 November 2010
AR01AR01
Capital Allotment Shares
17 November 2010
SH01Allotment of Shares
Termination Secretary Company With Name
8 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 November 2010
AP03Appointment of Secretary
Capital Allotment Shares
8 June 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
13 May 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 May 2010
AAAnnual Accounts
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Termination Secretary Company With Name
26 April 2010
TM02Termination of Secretary
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Capital Allotment Shares
9 March 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Changes To Shareholders
20 November 2009
AR01AR01
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Capital Allotment Shares
16 November 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Legacy
19 August 2009
88(2)Return of Allotment of Shares
Legacy
8 July 2009
88(2)Return of Allotment of Shares
Legacy
24 June 2009
88(2)Return of Allotment of Shares
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
21 May 2009
AAAnnual Accounts
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
4 May 2009
88(2)Return of Allotment of Shares
Legacy
4 April 2009
88(2)Return of Allotment of Shares
Legacy
9 March 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Legacy
16 December 2008
88(2)Return of Allotment of Shares
Legacy
20 November 2008
88(2)Return of Allotment of Shares
Legacy
28 October 2008
363aAnnual Return
Legacy
18 September 2008
88(2)Return of Allotment of Shares
Legacy
6 August 2008
88(2)Return of Allotment of Shares
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
21 May 2008
AAAnnual Accounts
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
88(2)Return of Allotment of Shares
Legacy
19 March 2008
88(2)Return of Allotment of Shares
Legacy
11 February 2008
88(2)R88(2)R
Legacy
8 January 2008
88(2)R88(2)R
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
288aAppointment of Director or Secretary
Legacy
30 October 2007
363sAnnual Return (shuttle)
Legacy
18 October 2007
88(2)R88(2)R
Legacy
24 September 2007
88(2)R88(2)R
Legacy
13 August 2007
88(2)R88(2)R
Legacy
21 July 2007
88(2)R88(2)R
Legacy
11 July 2007
287Change of Registered Office
Legacy
11 July 2007
88(2)R88(2)R
Legacy
13 June 2007
88(2)R88(2)R
Accounts With Accounts Type Full
3 June 2007
AAAnnual Accounts
Legacy
30 May 2007
88(2)R88(2)R
Legacy
10 May 2007
88(2)R88(2)R
Legacy
16 April 2007
88(2)R88(2)R
Legacy
12 April 2007
288bResignation of Director or Secretary
Legacy
26 March 2007
88(2)R88(2)R
Legacy
9 March 2007
88(2)R88(2)R
Legacy
12 February 2007
88(2)R88(2)R
Legacy
24 January 2007
88(2)R88(2)R
Legacy
9 January 2007
88(2)R88(2)R
Legacy
13 December 2006
88(2)R88(2)R
Legacy
29 November 2006
88(2)R88(2)R
Legacy
24 November 2006
288aAppointment of Director or Secretary
Legacy
22 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
363sAnnual Return (shuttle)
Legacy
11 November 2006
88(2)R88(2)R
Legacy
23 October 2006
88(2)R88(2)R
Legacy
6 October 2006
88(2)R88(2)R
Legacy
5 September 2006
88(2)R88(2)R
Legacy
21 August 2006
88(2)R88(2)R
Legacy
1 August 2006
88(2)R88(2)R
Legacy
30 June 2006
88(2)R88(2)R
Legacy
7 June 2006
88(2)R88(2)R
Legacy
2 June 2006
288bResignation of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
88(2)R88(2)R
Accounts With Accounts Type Full
23 May 2006
AAAnnual Accounts
Legacy
21 March 2006
88(2)R88(2)R
Legacy
23 January 2006
88(2)R88(2)R
Legacy
2 December 2005
88(2)R88(2)R
Legacy
9 November 2005
363sAnnual Return (shuttle)
Legacy
23 September 2005
88(2)R88(2)R
Legacy
13 June 2005
88(2)R88(2)R
Accounts With Accounts Type Full
27 May 2005
AAAnnual Accounts
Legacy
7 April 2005
88(2)R88(2)R
Legacy
1 February 2005
88(2)R88(2)R
Legacy
6 January 2005
88(2)R88(2)R
Legacy
20 December 2004
88(2)R88(2)R
Legacy
12 November 2004
363sAnnual Return (shuttle)
Legacy
17 August 2004
88(2)R88(2)R
Accounts With Accounts Type Full
26 May 2004
AAAnnual Accounts
Legacy
21 April 2004
88(2)R88(2)R
Legacy
4 March 2004
88(2)R88(2)R
Legacy
27 January 2004
88(2)R88(2)R
Legacy
13 November 2003
88(2)R88(2)R
Legacy
29 October 2003
363sAnnual Return (shuttle)
Legacy
12 September 2003
288aAppointment of Director or Secretary
Legacy
1 September 2003
288bResignation of Director or Secretary
Legacy
27 August 2003
88(2)R88(2)R
Legacy
7 April 2003
88(2)R88(2)R
Legacy
10 March 2003
88(2)R88(2)R
Resolution
8 March 2003
RESOLUTIONSResolutions
Resolution
8 March 2003
RESOLUTIONSResolutions
Resolution
8 March 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 March 2003
AAAnnual Accounts
Legacy
23 December 2002
88(2)R88(2)R
Legacy
11 November 2002
88(2)R88(2)R
Legacy
22 October 2002
363sAnnual Return (shuttle)
Legacy
17 October 2002
88(2)R88(2)R
Resolution
14 October 2002
RESOLUTIONSResolutions
Legacy
10 September 2002
88(2)R88(2)R
Legacy
19 August 2002
88(2)R88(2)R
Legacy
23 July 2002
88(2)R88(2)R
Legacy
11 June 2002
88(2)R88(2)R
Legacy
29 April 2002
PROSPPROSP
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
13 March 2002
CERT5CERT5
Legacy
13 March 2002
88(2)R88(2)R
Auditors Report
13 March 2002
AUDRAUDR
Accounts Balance Sheet
13 March 2002
BSBS
Auditors Statement
13 March 2002
AUDSAUDS
Memorandum Articles
13 March 2002
MEM/ARTSMEM/ARTS
Resolution
13 March 2002
RESOLUTIONSResolutions
Resolution
13 March 2002
RESOLUTIONSResolutions
Resolution
13 March 2002
RESOLUTIONSResolutions
Legacy
13 March 2002
43(3)e43(3)e
Legacy
13 March 2002
43(3)43(3)
Accounts With Accounts Type Full
1 March 2002
AAAnnual Accounts
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
2 February 2002
288bResignation of Director or Secretary
Legacy
2 February 2002
288aAppointment of Director or Secretary
Legacy
5 November 2001
363sAnnual Return (shuttle)
Legacy
2 November 2001
88(2)R88(2)R
Legacy
2 November 2001
123Notice of Increase in Nominal Capital
Resolution
2 November 2001
RESOLUTIONSResolutions
Resolution
2 November 2001
RESOLUTIONSResolutions
Resolution
2 November 2001
RESOLUTIONSResolutions
Resolution
2 November 2001
RESOLUTIONSResolutions
Resolution
2 November 2001
RESOLUTIONSResolutions
Resolution
2 November 2001
RESOLUTIONSResolutions
Resolution
2 November 2001
RESOLUTIONSResolutions
Legacy
12 October 2001
288bResignation of Director or Secretary
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 June 2001
AAAnnual Accounts
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
11 January 2001
288bResignation of Director or Secretary
Legacy
11 January 2001
288bResignation of Director or Secretary
Legacy
20 November 2000
363sAnnual Return (shuttle)
Legacy
20 November 2000
288aAppointment of Director or Secretary
Legacy
20 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 March 2000
AAAnnual Accounts
Legacy
14 December 1999
363sAnnual Return (shuttle)
Legacy
15 April 1999
288aAppointment of Director or Secretary
Legacy
10 April 1999
288aAppointment of Director or Secretary
Legacy
10 April 1999
288aAppointment of Director or Secretary
Legacy
10 April 1999
288aAppointment of Director or Secretary
Legacy
10 April 1999
288bResignation of Director or Secretary
Legacy
10 April 1999
288bResignation of Director or Secretary
Legacy
10 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 March 1999
AAAnnual Accounts
Legacy
8 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 1998
AAAnnual Accounts
Legacy
1 December 1997
363sAnnual Return (shuttle)
Legacy
12 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 June 1997
AAAnnual Accounts
Legacy
1 November 1996
363sAnnual Return (shuttle)
Legacy
1 November 1996
288aAppointment of Director or Secretary
Legacy
1 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 July 1996
AAAnnual Accounts
Legacy
16 May 1996
287Change of Registered Office
Legacy
17 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 May 1995
AAAnnual Accounts
Legacy
19 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 April 1994
AAAnnual Accounts
Legacy
8 March 1994
287Change of Registered Office
Legacy
10 February 1994
363sAnnual Return (shuttle)
Legacy
26 January 1994
288288
Legacy
18 May 1993
288288
Legacy
14 January 1993
288288
Legacy
21 October 1992
288288
Legacy
21 October 1992
288288
Legacy
21 October 1992
288288
Legacy
21 October 1992
288288
Legacy
21 October 1992
288288
Legacy
21 October 1992
287Change of Registered Office
Incorporation Company
12 October 1992
NEWINCIncorporation