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MCBRIDE PLC (02798634)

MCBRIDE PLC (02798634) is an active UK company. incorporated on 11 March 1993. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MCBRIDE PLC has been registered for 33 years. Current directors include AALSTAD, Regi, MCMEIKAN, Elizabeth, MEIJER, Casper Theodorus Hendrikus and 4 others.

Company Number
02798634
Status
active
Type
plc
Incorporated
11 March 1993
Age
33 years
Address
Middleton Way, Manchester, M24 4DP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AALSTAD, Regi, MCMEIKAN, Elizabeth, MEIJER, Casper Theodorus Hendrikus, MURRAY, Alastair Sholto Neil, NODLAND, Jeffrey Mark, SMITH, Christopher Ian Charles, STRICKLAND, Mark William
SIC Codes
70100

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MCBRIDE PLC

MCBRIDE PLC is an active company incorporated on 11 March 1993 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MCBRIDE PLC was registered 33 years ago.(SIC: 70100)

Status

active

Active since 33 years ago

Company No

02798634

PLC Company

Age

33 Years

Incorporated 11 March 1993

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026

Previous Company Names

TEMPLECO SIXTEEN LIMITED
From: 11 March 1993To: 8 June 1994
Contact
Address

Middleton Way Middleton Manchester, M24 4DP,

Previous Addresses

Fifth Floor East 40 Bernard Street London WC1N 1LE England
From: 8 April 2013To: 25 October 2013
28Th Floor Centre Point 103 New Oxford Street London WC1A 1DD
From: 11 March 1993To: 8 April 2013
Timeline

273 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Mar 93
Share Buyback
Nov 09
Share Buyback
Nov 09
Share Buyback
Nov 09
Share Buyback
Nov 09
Director Joined
Nov 09
Share Buyback
Mar 10
Director Left
May 10
Director Joined
May 10
Director Joined
Feb 11
Share Buyback
May 11
Funding Round
Jun 11
Share Buyback
Jun 11
Share Buyback
Jul 11
Director Joined
Aug 11
Share Buyback
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Share Buyback
Nov 11
Funding Round
Nov 11
Share Issue
Dec 11
Share Issue
Dec 11
Share Buyback
Dec 11
Share Buyback
Dec 11
Director Left
Jan 12
Share Buyback
Jan 12
Director Joined
Jan 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Share Issue
Jun 12
Funding Round
Nov 12
Share Issue
Nov 12
Director Joined
Feb 13
Funding Round
Jun 13
Share Issue
Jun 13
Director Left
Oct 13
Funding Round
Dec 13
Share Issue
Dec 13
Funding Round
Jun 14
Share Issue
Jun 14
Director Left
Aug 14
Funding Round
Dec 14
Share Issue
Dec 14
Director Left
Dec 14
Director Joined
Jan 15
Director Joined
Mar 15
Funding Round
Nov 15
Share Issue
Jan 16
Director Joined
May 16
Director Left
Jun 16
Share Issue
Jan 17
Share Issue
Apr 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Dec 17
Share Issue
Dec 17
Share Issue
Dec 17
Funding Round
Jun 18
Share Issue
Jun 18
Share Issue
Dec 18
Funding Round
Dec 18
Director Joined
Jun 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Oct 19
Director Joined
Nov 19
Director Joined
Nov 19
Funding Round
Jan 20
Share Issue
Jan 20
Funding Round
Jan 20
Share Issue
Jan 20
Director Left
Jun 20
Share Issue
Aug 20
Director Left
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Funding Round
Nov 20
Share Issue
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Share Buyback
Dec 20
Share Buyback
Dec 20
Capital Reduction
Jan 21
Capital Reduction
Jan 21
Capital Reduction
Jan 21
Capital Reduction
Jan 21
Capital Reduction
Jan 21
Capital Reduction
Jan 21
Capital Reduction
Jan 21
Capital Reduction
Jan 21
Capital Reduction
Jan 21
Director Joined
Jan 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
May 21
Capital Reduction
Jun 21
Capital Reduction
Jun 21
Capital Reduction
Jun 21
Capital Reduction
Jun 21
Capital Reduction
Jun 21
Share Issue
Jun 21
Capital Reduction
Jun 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Director Joined
Aug 21
Capital Reduction
Aug 21
Capital Reduction
Aug 21
Capital Reduction
Sept 21
Capital Reduction
Sept 21
Capital Reduction
Sept 21
Share Buyback
Sept 21
Share Buyback
Sept 21
Share Buyback
Sept 21
Capital Reduction
Sept 21
Capital Reduction
Sept 21
Capital Reduction
Sept 21
Capital Reduction
Sept 21
Capital Reduction
Sept 21
Director Left
Oct 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Issue
Nov 21
Director Joined
Mar 22
Loan Secured
Oct 22
Director Left
Nov 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Director Left
Jun 23
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Funding Round
Oct 25
Share Issue
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Share Buyback
Mar 26
Director Joined
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Share Buyback
Mar 26
234
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

HENRY, Robert Peter

Active
Middleton, ManchesterM24 4DP
Secretary
Appointed 10 Jul 2024

AALSTAD, Regi

Active
Middleton, ManchesterM24 4DP
Born January 1964
Director
Appointed 14 Mar 2022

MCMEIKAN, Elizabeth

Active
Middleton, ManchesterM24 4DP
Born March 1962
Director
Appointed 14 Nov 2019

MEIJER, Casper Theodorus Hendrikus

Active
Middleton, ManchesterM24 4DP
Born March 1964
Director
Appointed 10 Mar 2026

MURRAY, Alastair Sholto Neil

Active
Middleton, ManchesterM24 4DP
Born December 1960
Director
Appointed 02 Aug 2021

NODLAND, Jeffrey Mark

Active
Middleton, ManchesterM24 4DP
Born May 1955
Director
Appointed 26 Jun 2019

SMITH, Christopher Ian Charles

Active
Middleton, ManchesterM24 4DP
Born January 1964
Director
Appointed 07 Jan 2015

STRICKLAND, Mark William

Active
Middleton, ManchesterM24 4DP
Born February 1962
Director
Appointed 04 Jan 2021

BARNET, Carole Ann

Resigned
Middleton Way, ManchesterM24 4DP
Secretary
Appointed 01 Oct 2010
Resigned 15 Jan 2018

BARNET, Carole Ann

Resigned
7 Old Hall Road, ManchesterM45 7QW
Secretary
Appointed 28 Sept 2001
Resigned 16 Apr 2002

BEVERIDGE, Robert James

Resigned
Centre Point, LondonWC1A 1DD
Secretary
Appointed 10 May 2006
Resigned 30 Sept 2010

DURRANCE, Philip Walter

Resigned
34 Hamilton Gardens, LondonNW8 9PU
Secretary
Appointed 17 May 1993
Resigned 26 May 1993

HANDLEY, Michael

Resigned
Rue Moulin Masure 6, B-7730 EstaimpuisHP10 8HA
Secretary
Appointed 26 May 1993
Resigned 29 Nov 1993

MACGEEKIE, Glenda Anne

Resigned
Middleton, ManchesterM24 4DP
Secretary
Appointed 09 Jan 2020
Resigned 23 Feb 2024

MONKS, Terence John

Resigned
Brantingham, BurnhamSL1 8DX
Secretary
Appointed 29 Nov 1993
Resigned 28 Sept 2001

ROBERTS, Miles William

Resigned
2 Grafton Place, StandonSG11 1LT
Secretary
Appointed 16 Apr 2002
Resigned 10 May 2006

STRICKLAND, Mark William

Resigned
Middleton, ManchesterM24 4DP
Secretary
Appointed 23 Feb 2024
Resigned 10 Jul 2024

TAYLOR, Timothy John

Resigned
13 Dagden Road, GuildfordGU4 8DD
Secretary
Appointed 11 Mar 1993
Resigned 17 May 1993

WILLIAMS, Carol

Resigned
Middleton, ManchesterM24 4DP
Secretary
Appointed 15 Jan 2018
Resigned 09 Jan 2020

ARMITAGE, Richard James

Resigned
Middleton Way, ManchesterM24 4DP
Born October 1965
Director
Appointed 01 Nov 2009
Resigned 31 Jul 2014

BEVERIDGE, Robert James

Resigned
81 Kidmore Road, ReadingRG4 7NQ
Born February 1956
Director
Appointed 10 May 2006
Resigned 29 May 2008

BOGDANOWICZ BINDERT, Christine Anne

Resigned
Centre Point, LondonWC1A 1DD
Born September 1951
Director
Appointed 01 Sept 2003
Resigned 31 Dec 2011

BUDSWORTH, John Philip

Resigned
High Jays Hare Lane, Great MissendenHP16 0EF
Born May 1939
Director
Appointed 16 Dec 1996
Resigned 20 Nov 2000

BULL, Christopher Derek

Resigned
Middleton Way, ManchesterM24 4DP
Born December 1960
Director
Appointed 04 May 2010
Resigned 18 Dec 2014

BUTLER, Andrew John

Resigned
Seehaldenstrasse 25, 8802 Kilchberg
Born March 1934
Director
Appointed 12 Jun 1995
Resigned 28 Feb 2001

CARR, Jeffrey

Resigned
King Street, AberdeenAB24 5RP
Born September 1961
Director
Appointed 01 Feb 2011
Resigned 24 Oct 2011

COLEMAN, John

Resigned
Middleton, ManchesterM24 4DP
Born June 1952
Director
Appointed 22 Apr 2016
Resigned 22 Oct 2019

DE MOT, Ludwig Leo Emiel

Resigned
Middleton, ManchesterM24 4DP
Born November 1963
Director
Appointed 01 Nov 2019
Resigned 11 Jun 2020

DE VOS, Rik

Resigned
Middleton, ManchesterM24 4DP
Born December 1960
Director
Appointed 02 Feb 2015
Resigned 19 Jul 2019

DURRANCE, Philip Walter

Resigned
34 Hamilton Gardens, LondonNW8 9PU
Born June 1941
Director
Appointed 17 May 1993
Resigned 17 May 1993

HANDLEY, Michael

Resigned
5 Meryton House, WindsorSL4 3TW
Born October 1946
Director
Appointed 17 May 1993
Resigned 12 Jul 2005

HANNAM, Stephen John

Resigned
Middleton, ManchesterM24 4DP
Born April 1949
Director
Appointed 04 Feb 2013
Resigned 16 Nov 2022

HARRINGTON, Neil Simon

Resigned
Middleton, ManchesterM24 4DP
Born August 1963
Director
Appointed 03 Jan 2012
Resigned 19 Oct 2021

JOHNSON, Adrian

Resigned
Lindisfarne Road, London
Born July 1953
Director
Appointed 28 May 1993
Resigned 06 Jun 1995

JOHNSON, Ian Roderick

Resigned
Bournes Green, StroudGL6 7NL
Born July 1965
Director
Appointed 18 Aug 2008
Resigned 30 Apr 2009
Fundings
Financials
Latest Activities

Filing History

769

Capital Return Purchase Own Shares
20 March 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
19 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
19 March 2026
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
13 March 2026
AP01Appointment of Director
Capital Cancellation Shares
11 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
11 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
11 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
11 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
11 March 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 March 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
3 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
7 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
24 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
17 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 December 2025
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
5 December 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
26 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 November 2025
AAAnnual Accounts
Capital Allotment Shares
30 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Interim
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2025
MR04Satisfaction of Charge
Resolution
25 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 November 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 July 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 March 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 March 2024
AP03Appointment of Secretary
Accounts With Made Up Date
15 January 2024
AAAnnual Accounts
Resolution
19 December 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Resolution
13 December 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
17 November 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2022
AP01Appointment of Director
Capital Alter Shares Redemption Statement Of Capital
30 November 2021
SH02Allotment of Shares (prescribed particulars)
Capital Return Purchase Own Shares
25 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2021
SH03Return of Purchase of Own Shares
Resolution
10 November 2021
RESOLUTIONSResolutions
Memorandum Articles
10 November 2021
MAMA
Accounts With Accounts Type Group
6 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Change Person Director Company With Change Date
30 September 2021
CH01Change of Director Details
Capital Cancellation Shares
23 September 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 September 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 September 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 September 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 September 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 September 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 September 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 September 2021
SH06Cancellation of Shares
Capital Cancellation Shares
3 September 2021
SH06Cancellation of Shares
Capital Cancellation Shares
25 August 2021
SH06Cancellation of Shares
Capital Cancellation Shares
25 August 2021
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Capital Return Purchase Own Shares
27 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 June 2021
SH06Cancellation of Shares
Change Sail Address Company With Old Address New Address
14 June 2021
AD02Notification of Single Alternative Inspection Location
Capital Alter Shares Redemption Statement Of Capital
14 June 2021
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
11 June 2021
SH06Cancellation of Shares
Capital Cancellation Shares
11 June 2021
SH06Cancellation of Shares
Capital Cancellation Shares
11 June 2021
SH06Cancellation of Shares
Capital Cancellation Shares
11 June 2021
SH06Cancellation of Shares
Capital Cancellation Shares
11 June 2021
SH06Cancellation of Shares
Move Registers To Registered Office Company With New Address
11 June 2021
AD04Change of Accounting Records Location
Capital Cancellation Shares
28 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
21 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
8 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 March 2021
SH06Cancellation of Shares
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Capital Cancellation Shares
25 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2021
SH06Cancellation of Shares
Accounts With Accounts Type Group
3 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 January 2021
AP01Appointment of Director
Capital Cancellation Shares
14 January 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 January 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 January 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 January 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 January 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 January 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 January 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 January 2021
SH06Cancellation of Shares
Capital Cancellation Shares
14 January 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 December 2020
SH06Cancellation of Shares
Change Person Director Company With Change Date
10 December 2020
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
8 December 2020
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
1 December 2020
SH01Allotment of Shares
Capital Cancellation Shares
27 November 2020
SH06Cancellation of Shares
Resolution
25 November 2020
RESOLUTIONSResolutions
Capital Cancellation Shares
23 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
23 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
23 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
16 November 2020
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
25 August 2020
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
29 June 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Capital Allotment Shares
13 January 2020
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
13 January 2020
SH02Allotment of Shares (prescribed particulars)
Termination Secretary Company With Name Termination Date
9 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 January 2020
AP03Appointment of Secretary
Capital Allotment Shares
7 January 2020
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
7 January 2020
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
19 November 2019
AP01Appointment of Director
Accounts With Accounts Type Group
15 November 2019
AAAnnual Accounts
Resolution
7 November 2019
RESOLUTIONSResolutions
Resolution
7 November 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Capital Allotment Shares
19 December 2018
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
18 December 2018
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
1 November 2018
AAAnnual Accounts
Resolution
1 November 2018
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
18 September 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
17 September 2018
AD03Change of Location of Company Records
Change Person Director Company With Change Date
8 August 2018
CH01Change of Director Details
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
25 June 2018
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
19 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 January 2018
TM02Termination of Secretary
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
19 December 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
19 December 2017
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
17 November 2017
AAAnnual Accounts
Resolution
8 November 2017
RESOLUTIONSResolutions
Capital Allotment Shares
14 September 2017
SH01Allotment of Shares
Capital Allotment Shares
14 September 2017
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
28 April 2017
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
24 January 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
11 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 May 2016
AP01Appointment of Director
Change Person Secretary Company With Change Date
7 April 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
22 March 2016
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
6 January 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
1 December 2015
SH01Allotment of Shares
Resolution
5 November 2015
RESOLUTIONSResolutions
Resolution
5 November 2015
RESOLUTIONSResolutions
Resolution
5 November 2015
RESOLUTIONSResolutions
Resolution
5 November 2015
RESOLUTIONSResolutions
Resolution
5 November 2015
RESOLUTIONSResolutions
Resolution
5 November 2015
RESOLUTIONSResolutions
Resolution
5 November 2015
RESOLUTIONSResolutions
Resolution
5 November 2015
RESOLUTIONSResolutions
Resolution
5 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
15 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
12 March 2015
AR01AR01
Change Sail Address Company With Old Address New Address
10 March 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
16 December 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
5 December 2014
SH01Allotment of Shares
Resolution
28 October 2014
RESOLUTIONSResolutions
Resolution
28 October 2014
RESOLUTIONSResolutions
Resolution
28 October 2014
RESOLUTIONSResolutions
Resolution
28 October 2014
RESOLUTIONSResolutions
Resolution
28 October 2014
RESOLUTIONSResolutions
Resolution
28 October 2014
RESOLUTIONSResolutions
Resolution
28 October 2014
RESOLUTIONSResolutions
Resolution
28 October 2014
RESOLUTIONSResolutions
Resolution
28 October 2014
RESOLUTIONSResolutions
Resolution
28 October 2014
RESOLUTIONSResolutions
Resolution
28 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
16 June 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
12 March 2014
AR01AR01
Change Person Director Company With Change Date
12 February 2014
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
9 December 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
3 December 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
31 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
25 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
17 October 2013
AAAnnual Accounts
Resolution
17 October 2013
RESOLUTIONSResolutions
Resolution
17 October 2013
RESOLUTIONSResolutions
Resolution
17 October 2013
RESOLUTIONSResolutions
Resolution
17 October 2013
RESOLUTIONSResolutions
Resolution
17 October 2013
RESOLUTIONSResolutions
Resolution
17 October 2013
RESOLUTIONSResolutions
Resolution
17 October 2013
RESOLUTIONSResolutions
Resolution
17 October 2013
RESOLUTIONSResolutions
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
13 June 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
5 June 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
8 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 April 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
14 March 2013
AR01AR01
Appoint Person Director Company With Name
13 February 2013
AP01Appointment of Director
Capital Alter Shares Redemption Statement Of Capital
29 November 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
23 November 2012
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 November 2012
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
22 October 2012
AAAnnual Accounts
Resolution
22 October 2012
RESOLUTIONSResolutions
Resolution
22 October 2012
RESOLUTIONSResolutions
Resolution
22 October 2012
RESOLUTIONSResolutions
Resolution
22 October 2012
RESOLUTIONSResolutions
Resolution
22 October 2012
RESOLUTIONSResolutions
Resolution
22 October 2012
RESOLUTIONSResolutions
Resolution
22 October 2012
RESOLUTIONSResolutions
Resolution
22 October 2012
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 October 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 September 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 August 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 July 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 June 2012
SH04Notice of Sale or Transfer under s727
Capital Alter Shares Redemption Statement Of Capital
7 June 2012
SH02Allotment of Shares (prescribed particulars)
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 June 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 May 2012
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
28 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 May 2012
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
9 May 2012
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 April 2012
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
19 March 2012
AR01AR01
Appoint Person Director Company With Name
20 January 2012
AP01Appointment of Director
Auditors Resignation Company
11 January 2012
AUDAUD
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2012
SH03Return of Purchase of Own Shares
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 December 2011
SH03Return of Purchase of Own Shares
Capital Alter Shares Redemption Statement Of Capital
6 December 2011
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
6 December 2011
SH02Allotment of Shares (prescribed particulars)
Capital Sale Or Transfer Treasury Shares
6 December 2011
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
28 November 2011
SH01Allotment of Shares
Auditors Resignation Company
10 November 2011
AUDAUD
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2011
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 November 2011
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
28 October 2011
AAAnnual Accounts
Resolution
28 October 2011
RESOLUTIONSResolutions
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2011
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 October 2011
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name
11 August 2011
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 August 2011
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
14 July 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 June 2011
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 June 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 May 2011
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
4 May 2011
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 May 2011
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Memorandum Articles
31 March 2011
MEM/ARTSMEM/ARTS
Resolution
31 March 2011
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 March 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 March 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 February 2011
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name
16 February 2011
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 November 2010
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
28 October 2010
AAAnnual Accounts
Resolution
28 October 2010
RESOLUTIONSResolutions
Resolution
28 October 2010
RESOLUTIONSResolutions
Resolution
28 October 2010
RESOLUTIONSResolutions
Resolution
28 October 2010
RESOLUTIONSResolutions
Resolution
28 October 2010
RESOLUTIONSResolutions
Resolution
28 October 2010
RESOLUTIONSResolutions
Resolution
28 October 2010
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 October 2010
SH04Notice of Sale or Transfer under s727
Termination Secretary Company With Name
11 October 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 October 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
12 May 2010
AP01Appointment of Director
Termination Director Company With Name
6 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2010
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
12 March 2010
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 January 2010
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name
26 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 November 2009
CH03Change of Secretary Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 November 2009
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
3 November 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 November 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 November 2009
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 November 2009
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
2 November 2009
SH03Return of Purchase of Own Shares
Resolution
30 October 2009
RESOLUTIONSResolutions
Resolution
30 October 2009
RESOLUTIONSResolutions
Resolution
30 October 2009
RESOLUTIONSResolutions
Resolution
30 October 2009
RESOLUTIONSResolutions
Resolution
30 October 2009
RESOLUTIONSResolutions
Resolution
30 October 2009
RESOLUTIONSResolutions
Resolution
30 October 2009
RESOLUTIONSResolutions
Resolution
30 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 October 2009
AAAnnual Accounts
Move Registers To Sail Company
20 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
20 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
5 May 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
363aAnnual Return
Legacy
20 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 October 2008
AAAnnual Accounts
Resolution
31 October 2008
RESOLUTIONSResolutions
Legacy
27 August 2008
288aAppointment of Director or Secretary
Legacy
30 May 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
363aAnnual Return
Legacy
10 March 2008
287Change of Registered Office
Legacy
7 February 2008
88(2)R88(2)R
Legacy
27 November 2007
88(2)R88(2)R
Legacy
27 November 2007
88(2)R88(2)R
Accounts With Accounts Type Group
13 November 2007
AAAnnual Accounts
Legacy
13 November 2007
169(1B)169(1B)
Legacy
13 November 2007
169(1B)169(1B)
Memorandum Articles
6 November 2007
MEM/ARTSMEM/ARTS
Resolution
6 November 2007
RESOLUTIONSResolutions
Resolution
6 November 2007
RESOLUTIONSResolutions
Resolution
6 November 2007
RESOLUTIONSResolutions
Resolution
6 November 2007
RESOLUTIONSResolutions
Resolution
6 November 2007
RESOLUTIONSResolutions
Legacy
5 November 2007
88(2)R88(2)R
Legacy
30 October 2007
169(1B)169(1B)
Legacy
30 October 2007
169(1B)169(1B)
Legacy
19 October 2007
88(2)R88(2)R
Legacy
19 October 2007
88(2)R88(2)R
Legacy
19 October 2007
88(2)R88(2)R
Legacy
19 October 2007
88(2)R88(2)R
Legacy
2 October 2007
88(2)R88(2)R
Legacy
2 October 2007
88(2)R88(2)R
Legacy
10 September 2007
88(2)R88(2)R
Legacy
29 August 2007
88(2)R88(2)R
Legacy
29 August 2007
88(2)R88(2)R
Legacy
29 August 2007
88(2)R88(2)R
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
2 July 2007
288bResignation of Director or Secretary
Legacy
21 June 2007
288cChange of Particulars
Legacy
29 March 2007
88(2)R88(2)R
Legacy
26 March 2007
363aAnnual Return
Legacy
13 February 2007
88(2)R88(2)R
Legacy
30 November 2006
88(2)R88(2)R
Accounts With Accounts Type Group
17 November 2006
AAAnnual Accounts
Resolution
9 November 2006
RESOLUTIONSResolutions
Resolution
9 November 2006
RESOLUTIONSResolutions
Resolution
9 November 2006
RESOLUTIONSResolutions
Resolution
9 November 2006
RESOLUTIONSResolutions
Resolution
9 November 2006
RESOLUTIONSResolutions
Resolution
9 November 2006
RESOLUTIONSResolutions
Legacy
19 October 2006
88(2)R88(2)R
Legacy
28 September 2006
88(2)R88(2)R
Legacy
17 August 2006
169(1B)169(1B)
Legacy
16 August 2006
288cChange of Particulars
Legacy
1 August 2006
169(1B)169(1B)
Legacy
1 August 2006
169(1B)169(1B)
Legacy
1 August 2006
169(1B)169(1B)
Legacy
28 July 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288bResignation of Director or Secretary
Legacy
4 April 2006
363aAnnual Return
Legacy
13 March 2006
353a353a
Legacy
13 March 2006
353a353a
Legacy
8 March 2006
169169
Legacy
27 February 2006
88(2)R88(2)R
Legacy
1 February 2006
88(2)R88(2)R
Legacy
10 January 2006
169(1B)169(1B)
Legacy
15 December 2005
169A(2)169A(2)
Legacy
29 November 2005
169169
Accounts With Accounts Type Group
24 November 2005
AAAnnual Accounts
Legacy
24 November 2005
169A(2)169A(2)
Legacy
24 November 2005
325325
Memorandum Articles
23 November 2005
MEM/ARTSMEM/ARTS
Resolution
22 November 2005
RESOLUTIONSResolutions
Legacy
16 November 2005
169169
Resolution
15 November 2005
RESOLUTIONSResolutions
Resolution
15 November 2005
RESOLUTIONSResolutions
Resolution
15 November 2005
RESOLUTIONSResolutions
Resolution
15 November 2005
RESOLUTIONSResolutions
Resolution
15 November 2005
RESOLUTIONSResolutions
Legacy
14 November 2005
88(2)R88(2)R
Legacy
13 October 2005
169169
Legacy
28 September 2005
169A(2)169A(2)
Legacy
15 September 2005
169A(2)169A(2)
Legacy
5 September 2005
169A(2)169A(2)
Legacy
2 September 2005
88(2)R88(2)R
Legacy
12 August 2005
169A(2)169A(2)
Legacy
11 August 2005
88(2)R88(2)R
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
21 July 2005
169169
Legacy
13 July 2005
169(1B)169(1B)
Legacy
7 July 2005
169(1B)169(1B)
Legacy
28 June 2005
169169
Legacy
2 June 2005
169169
Legacy
31 May 2005
169169
Legacy
25 May 2005
169169
Legacy
18 May 2005
169169
Legacy
11 May 2005
169169
Legacy
20 April 2005
169(1B)169(1B)
Legacy
20 April 2005
169(1B)169(1B)
Legacy
20 April 2005
169(1B)169(1B)
Legacy
20 April 2005
169(1B)169(1B)
Legacy
11 April 2005
88(2)R88(2)R
Legacy
1 April 2005
363aAnnual Return
Legacy
10 March 2005
169169
Legacy
2 March 2005
169169
Legacy
21 February 2005
88(2)R88(2)R
Legacy
9 February 2005
169169
Legacy
9 February 2005
88(2)R88(2)R
Legacy
25 January 2005
88(2)R88(2)R
Legacy
10 January 2005
169169
Legacy
23 December 2004
88(2)R88(2)R
Legacy
8 December 2004
169169
Legacy
6 December 2004
88(2)R88(2)R
Legacy
23 November 2004
169169
Legacy
17 November 2004
88(2)R88(2)R
Legacy
17 November 2004
169169
Legacy
17 November 2004
169169
Accounts With Accounts Type Group
15 November 2004
AAAnnual Accounts
Resolution
10 November 2004
RESOLUTIONSResolutions
Resolution
10 November 2004
RESOLUTIONSResolutions
Resolution
10 November 2004
RESOLUTIONSResolutions
Resolution
10 November 2004
RESOLUTIONSResolutions
Legacy
4 November 2004
169169
Legacy
26 October 2004
88(2)R88(2)R
Legacy
26 October 2004
169169
Legacy
26 October 2004
169169
Legacy
21 October 2004
169169
Legacy
21 October 2004
169169
Legacy
12 October 2004
169169
Legacy
7 October 2004
88(2)R88(2)R
Legacy
22 September 2004
88(2)R88(2)R
Legacy
2 August 2004
88(2)R88(2)R
Legacy
28 July 2004
288cChange of Particulars
Legacy
4 June 2004
88(2)R88(2)R
Legacy
14 May 2004
88(2)R88(2)R
Legacy
8 April 2004
88(2)R88(2)R
Legacy
30 March 2004
363aAnnual Return
Legacy
5 December 2003
88(2)R88(2)R
Accounts With Accounts Type Group
25 November 2003
AAAnnual Accounts
Resolution
20 November 2003
RESOLUTIONSResolutions
Resolution
20 November 2003
RESOLUTIONSResolutions
Resolution
20 November 2003
RESOLUTIONSResolutions
Resolution
20 November 2003
RESOLUTIONSResolutions
Legacy
9 September 2003
288aAppointment of Director or Secretary
Legacy
9 September 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
363aAnnual Return
Accounts With Accounts Type Group
12 December 2002
AAAnnual Accounts
Resolution
7 December 2002
RESOLUTIONSResolutions
Resolution
7 December 2002
RESOLUTIONSResolutions
Resolution
7 December 2002
RESOLUTIONSResolutions
Resolution
7 December 2002
RESOLUTIONSResolutions
Resolution
7 December 2002
RESOLUTIONSResolutions
Resolution
7 December 2002
RESOLUTIONSResolutions
Resolution
7 December 2002
RESOLUTIONSResolutions
Resolution
7 December 2002
RESOLUTIONSResolutions
Legacy
2 May 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
288bResignation of Director or Secretary
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
8 April 2002
363aAnnual Return
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
20 December 2001
288bResignation of Director or Secretary
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
19 December 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 December 2001
AAAnnual Accounts
Legacy
12 October 2001
288aAppointment of Director or Secretary
Legacy
12 October 2001
288bResignation of Director or Secretary
Legacy
12 October 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
363aAnnual Return
Legacy
8 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
21 December 2000
AAAnnual Accounts
Memorandum Articles
21 December 2000
MEM/ARTSMEM/ARTS
Resolution
21 December 2000
RESOLUTIONSResolutions
Resolution
21 December 2000
RESOLUTIONSResolutions
Resolution
21 December 2000
RESOLUTIONSResolutions
Resolution
21 December 2000
RESOLUTIONSResolutions
Resolution
21 December 2000
RESOLUTIONSResolutions
Legacy
4 December 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
12 May 2000
AAAnnual Accounts
Legacy
30 March 2000
363aAnnual Return
Legacy
14 December 1999
353a353a
Accounts With Accounts Type Full Group
8 December 1999
AAAnnual Accounts
Resolution
9 November 1999
RESOLUTIONSResolutions
Resolution
9 November 1999
RESOLUTIONSResolutions
Resolution
9 November 1999
RESOLUTIONSResolutions
Resolution
9 November 1999
RESOLUTIONSResolutions
Legacy
8 July 1999
88(2)R88(2)R
Legacy
6 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
20 April 1999
AAAnnual Accounts
Legacy
25 March 1999
363aAnnual Return
Legacy
4 November 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 November 1998
AAAnnual Accounts
Resolution
4 November 1998
RESOLUTIONSResolutions
Resolution
4 November 1998
RESOLUTIONSResolutions
Resolution
4 November 1998
RESOLUTIONSResolutions
Statement Of Affairs
4 November 1998
SASA
Legacy
4 November 1998
88(2)P88(2)P
Legacy
5 October 1998
88(2)R88(2)R
Legacy
5 October 1998
88(2)R88(2)R
Legacy
28 May 1998
88(2)R88(2)R
Accounts With Accounts Type Interim
10 May 1998
AAAnnual Accounts
Legacy
21 April 1998
88(2)R88(2)R
Legacy
16 April 1998
353a353a
Legacy
14 April 1998
363aAnnual Return
Legacy
30 March 1998
353353
Memorandum Articles
18 December 1997
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
7 November 1997
AAAnnual Accounts
Resolution
6 November 1997
RESOLUTIONSResolutions
Resolution
6 November 1997
RESOLUTIONSResolutions
Resolution
6 November 1997
RESOLUTIONSResolutions
Legacy
12 August 1997
288bResignation of Director or Secretary
Legacy
12 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
6 May 1997
AAAnnual Accounts
Legacy
7 April 1997
288cChange of Particulars
Legacy
27 March 1997
363aAnnual Return
Legacy
20 December 1996
288aAppointment of Director or Secretary
Resolution
5 November 1996
RESOLUTIONSResolutions
Resolution
5 November 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 November 1996
AAAnnual Accounts
Accounts With Accounts Type Interim
1 November 1996
AAAnnual Accounts
Miscellaneous
7 October 1996
MISCMISC
Resolution
4 October 1996
RESOLUTIONSResolutions
Auditors Resignation Company
25 September 1996
AUDAUD
Legacy
10 June 1996
88(2)R88(2)R
Legacy
10 June 1996
287Change of Registered Office
Accounts With Accounts Type Interim
25 April 1996
AAAnnual Accounts
Legacy
3 April 1996
363aAnnual Return
Resolution
21 November 1995
RESOLUTIONSResolutions
Resolution
21 November 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 November 1995
AAAnnual Accounts
Resolution
6 November 1995
RESOLUTIONSResolutions
Resolution
6 November 1995
RESOLUTIONSResolutions
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
26 July 1995
122122
Legacy
26 July 1995
123Notice of Increase in Nominal Capital
Legacy
18 July 1995
403aParticulars of Charge Subject to s859A
Legacy
11 July 1995
PROSPPROSP
Legacy
10 July 1995
353a353a
Legacy
29 June 1995
PROSPPROSP
Memorandum Articles
22 June 1995
MEM/ARTSMEM/ARTS
Resolution
22 June 1995
RESOLUTIONSResolutions
Resolution
22 June 1995
RESOLUTIONSResolutions
Resolution
22 June 1995
RESOLUTIONSResolutions
Resolution
22 June 1995
RESOLUTIONSResolutions
Resolution
22 June 1995
RESOLUTIONSResolutions
Resolution
22 June 1995
RESOLUTIONSResolutions
Resolution
22 June 1995
RESOLUTIONSResolutions
Resolution
22 June 1995
RESOLUTIONSResolutions
Resolution
22 June 1995
RESOLUTIONSResolutions
Legacy
15 June 1995
288288
Legacy
15 June 1995
288288
Legacy
15 June 1995
288288
Legacy
15 June 1995
288288
Legacy
15 June 1995
288288
Legacy
15 June 1995
288288
Resolution
8 June 1995
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
18 May 1995
CERT5CERT5
Auditors Statement
18 May 1995
AUDSAUDS
Auditors Report
18 May 1995
AUDRAUDR
Accounts Balance Sheet
18 May 1995
BSBS
Re Registration Memorandum Articles
18 May 1995
MARMAR
Legacy
18 May 1995
43(3)e43(3)e
Legacy
18 May 1995
43(3)43(3)
Resolution
18 May 1995
RESOLUTIONSResolutions
Legacy
27 March 1995
363x363x
Accounts With Accounts Type Full Group
10 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
22 November 1994
MEM/ARTSMEM/ARTS
Resolution
22 November 1994
RESOLUTIONSResolutions
Resolution
22 November 1994
RESOLUTIONSResolutions
Memorandum Articles
23 August 1994
MEM/ARTSMEM/ARTS
Resolution
23 August 1994
RESOLUTIONSResolutions
Resolution
9 June 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 June 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 April 1994
363sAnnual Return (shuttle)
Memorandum Articles
24 March 1994
MEM/ARTSMEM/ARTS
Auditors Resignation Company
9 March 1994
AUDAUD
Resolution
7 January 1994
RESOLUTIONSResolutions
Resolution
7 January 1994
RESOLUTIONSResolutions
Resolution
7 January 1994
RESOLUTIONSResolutions
Legacy
23 December 1993
287Change of Registered Office
Legacy
20 December 1993
288288
Legacy
10 September 1993
88(2)R88(2)R
Legacy
18 August 1993
287Change of Registered Office
Legacy
16 August 1993
288288
Legacy
29 July 1993
88(2)R88(2)R
Legacy
15 July 1993
88(2)R88(2)R
Memorandum Articles
9 July 1993
MEM/ARTSMEM/ARTS
Resolution
9 July 1993
RESOLUTIONSResolutions
Resolution
9 July 1993
RESOLUTIONSResolutions
Resolution
9 July 1993
RESOLUTIONSResolutions
Resolution
9 July 1993
RESOLUTIONSResolutions
Resolution
9 July 1993
RESOLUTIONSResolutions
Resolution
9 July 1993
RESOLUTIONSResolutions
Resolution
9 July 1993
RESOLUTIONSResolutions
Legacy
9 July 1993
88(2)R88(2)R
Resolution
9 July 1993
RESOLUTIONSResolutions
Resolution
9 July 1993
RESOLUTIONSResolutions
Resolution
9 July 1993
RESOLUTIONSResolutions
Resolution
9 July 1993
RESOLUTIONSResolutions
Legacy
25 June 1993
288288
Legacy
18 June 1993
88(2)R88(2)R
Legacy
18 June 1993
288288
Legacy
16 June 1993
123Notice of Increase in Nominal Capital
Memorandum Articles
16 June 1993
MEM/ARTSMEM/ARTS
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Legacy
15 June 1993
224224
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
14 June 1993
395Particulars of Mortgage or Charge
Legacy
11 June 1993
88(2)R88(2)R
Legacy
11 June 1993
123Notice of Increase in Nominal Capital
Legacy
11 June 1993
122122
Legacy
6 June 1993
288288
Legacy
27 May 1993
288288
Legacy
27 May 1993
288288
Legacy
27 May 1993
288288
Legacy
27 May 1993
288288
Incorporation Company
11 March 1993
NEWINCIncorporation