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KIER GROUP PLC (2708030)

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Introduction

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KIER GROUP PLC

KIER GROUP PLC is an active company incorporated on with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KIER GROUP PLC was registered 34 years ago.(SIC: 70100)

Status

active

Active since 34 years ago

Company No

02708030

PLC Company

Age

34 Years

Incorporated 21 April 1992

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 20 November 2025 (9 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

3 months left

Last Filed

Made up to 17 November 2025 (9 months ago)
Submitted on 17 November 2025 (9 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026

Previous Company Names

DE FACTO 265 LIMITED
From: 21 April 1992To: 10 June 1992

Contact

Address

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

Previous Addresses

81 Fountain Street Manchester M2 2EE England
From: 17 April 2020To: 1 July 2021
Tempsford Hall Sandy Beds SG19 2BD
From: 21 April 1992To: 17 April 2020

Timeline

442 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Apr 92
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Director Left
Mar 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
Jun 10
Funding Round
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Funding Round
Aug 10
Funding Round
Sept 10
Director Joined
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Jan 11
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Jan 11
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Feb 11
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Feb 11
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Feb 11
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Feb 11
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Mar 11
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Mar 11
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Mar 11
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Apr 11
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May 11
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May 11
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May 11
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May 11
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Jun 11
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Jun 11
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Jun 11
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Jun 11
Director Left
Jul 11
Funding Round
Jul 11
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Jul 11
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Jul 11
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Jul 11
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Aug 11
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Aug 11
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Sept 11
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Sept 11
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Sept 11
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Sept 11
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Sept 11
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Sept 11
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Sept 11
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Oct 11
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Nov 11
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Nov 11
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Nov 11
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Nov 11
Director Joined
Dec 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Jan 12
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Jan 12
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Feb 12
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Feb 12
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Mar 12
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Apr 12
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Apr 12
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May 12
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May 12
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Jun 12
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Jul 12
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Jul 12
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Jul 12
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Jul 12
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Jul 12
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Jul 12
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Aug 12
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Sept 12
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Sept 12
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Sept 12
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Sept 12
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Oct 12
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Nov 12
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Nov 12
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Nov 12
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Nov 12
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Dec 12
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Dec 12
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Jan 13
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Jan 13
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Feb 13
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Feb 13
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Mar 13
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Mar 13
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Apr 13
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May 13
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May 13
Director Left
Jun 13
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Jun 13
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Jun 13
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Jul 13
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Jul 13
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Jul 13
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Jul 13
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Aug 13
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Aug 13
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Aug 13
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Aug 13
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Sept 13
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Oct 13
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Oct 13
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Nov 13
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Dec 13
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Dec 13
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Dec 13
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Jan 14
Funding Round
Jan 14
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Feb 14
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Feb 14
Director Left
Feb 14
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Mar 14
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Mar 14
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Apr 14
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Apr 14
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May 14
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May 14
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Jun 14
Director Left
Jun 14
Funding Round
Jul 14
Funding Round
Jul 14
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Jul 14
Funding Round
Jul 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Director Joined
Sept 14
Funding Round
Sept 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Director Joined
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Director Left
Apr 15
Funding Round
Jun 15
Funding Round
Jun 15
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Jun 15
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Jun 15
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Aug 15
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Aug 15
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Aug 15
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Aug 15
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Aug 15
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Aug 15
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Aug 15
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Aug 15
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Aug 15
Director Joined
Sept 15
Funding Round
Nov 15
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Nov 15
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Nov 15
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Nov 15
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Dec 15
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Dec 15
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Dec 15
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Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
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Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Director Joined
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Director Left
Jan 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
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Mar 16
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Mar 16
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Mar 16
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Mar 16
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Mar 16
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Mar 16
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Mar 16
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Mar 16
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Apr 16
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Apr 16
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Apr 16
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Apr 16
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May 16
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May 16
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May 16
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May 16
Funding Round
Jun 16
Director Joined
Jul 16
Funding Round
Jul 16
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Jul 16
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Jul 16
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Jul 16
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Jul 16
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Jul 16
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Jul 16
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Jul 16
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Jul 16
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Aug 16
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Aug 16
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Sept 16
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Sept 16
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Oct 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Nov 16
Director Left
Nov 16
Funding Round
Nov 16
Funding Round
Dec 16
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Dec 16
Funding Round
Dec 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Feb 17
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Feb 17
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Mar 17
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Mar 17
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Apr 17
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Apr 17
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May 17
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May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Director Joined
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Director Left
Aug 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Jun 18
Funding Round
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Nov 18
Funding Round
Dec 18
Director Left
Jan 19
Director Joined
Apr 19
Director Joined
Aug 19
Director Left
Sept 19
Director Left
Nov 19
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Mar 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Dec 20
Director Left
Dec 20
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
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Dec 21
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Jan 22
Funding Round
Feb 22
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Mar 22
Funding Round
Mar 22
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Apr 22
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Apr 22
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May 22
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May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Sept 22
Director Joined
Sept 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Director Left
Mar 23
Director Joined
Apr 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Capital Update
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Director Joined
Jan 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Apr 24
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Apr 24
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Apr 24
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May 24
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May 24
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Jun 24
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Jul 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Sept 24
Director Left
Oct 24
Director Joined
Oct 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Nov 24
Share Buyback
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Director Joined
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Director Left
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Apr 26
Share Buyback
May 26
Share Buyback
May 26
Share Buyback
May 26
Share Buyback
May 26
Director Left
May 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jul 26
Share Buyback
Aug 26
Share Buyback
Aug 26
Share Buyback
Aug 26
Share Buyback
Aug 26
388
Funding
53
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

9 Active
26 Resigned

MILNE, Stephen John

Active
Clippers Quay, SalfordM50 3XP
Secretary
Appointed 17 Feb 2026

ATKINSON, Alison Jane

Active
Clippers Quay, SalfordM50 3XP
Born December 1969
Director
Appointed 15 Dec 2020

BALDOCK, Anne Elizabeth

Active
Clippers Quay, SalfordM50 3XP
Born July 1959
Director
Appointed 01 Jul 2025

BROWNE, Margaret Christine

Active
Clippers Quay, SalfordM50 3XP
Born April 1960
Director
Appointed 15 Sept 2022

HINTON, Thomas Edward

Active
Clippers Quay, SalfordM50 3XP
Born March 1979
Director
Appointed 01 Jan 2026

LESTER, Matthew John

Active
Clippers Quay, SalfordM50 3XP
Born July 1963
Director
Appointed 01 Jan 2020

SADDIQ, Mohammed Habedat

Active
Clippers Quay, SalfordM50 3XP
Born June 1970
Director
Appointed 01 Jan 2024

TOGWELL, Stuart John

Active
Clippers Quay, SalfordM50 3XP
Born June 1968
Director
Appointed 01 Oct 2024

WATSON, Clive Graeme

Active
Clippers Quay, SalfordM50 3XP
Born February 1958
Director
Appointed 30 Mar 2020

BARTON, Matthew David

Resigned
Tempsford Hall, SandySG19 2BD
Secretary
Appointed 01 Jul 2005
Resigned 08 Nov 2009

BRAND, Duncan Valentine

Resigned
Westmill House, WareSG12 0ET
Secretary
Appointed 29 May 1992
Resigned 02 Jul 2001

HAMILTON, Deborah Pamela

Resigned
Tempsford Hall, BedsSG19 2BD
Secretary
Appointed 08 Nov 2009
Resigned 19 Apr 2010

HIGGINS, Philip

Resigned
Clippers Quay, SalfordM50 3XP
Secretary
Appointed 02 Feb 2021
Resigned 16 Aug 2021

MATTAR, Deena Elizabeth

Resigned
4 The Spinney, HarpendenAL5 2JW
Secretary
Appointed 02 Jul 2001
Resigned 01 Jul 2005

RAVEN, Hugh Edward Earle

Resigned
ManchesterM2 2EE
Secretary
Appointed 19 Apr 2010
Resigned 02 Feb 2021

THAM, Jaime Foong Yi

Resigned
Clippers Quay, SalfordM50 3XP
Secretary
Appointed 16 Aug 2021
Resigned 17 Feb 2026

TRAVERS SMITH SECRETARIES LIMITED

Resigned
10 Snow Hill, LondonEC1A 2AL
Corporate nominee secretary
Appointed 21 Apr 1992
Resigned 29 May 1992

ATKINSON, Justin Richard

Resigned
Clippers Quay, SalfordM50 3XP
Born December 1960
Director
Appointed 01 Oct 2015
Resigned 30 Sept 2024

BAILEY, Richard Charles

Resigned
King Street, ManchesterM2 4WQ
Born December 1951
Director
Appointed 01 Oct 2010
Resigned 01 Feb 2016

BAROUDEL, Constance Frederique

Resigned
Tempsford Hall, BedsSG19 2BD
Born March 1974
Director
Appointed 01 Jul 2016
Resigned 30 Mar 2020

BASHFORTH, Ann Kirsty

Resigned
ManchesterM2 2EE
Born January 1970
Director
Appointed 01 Sept 2014
Resigned 17 Dec 2020

BERRY, Peter Fremantle

Resigned
58 Pyrland Road, LondonN5 2JD
Born May 1944
Director
Appointed 01 Apr 1997
Resigned 01 Jul 2007

BOWCOTT, Stephen

Resigned
Tempsford Hall, BedsSG19 2BD
Born April 1955
Director
Appointed 01 Jul 2010
Resigned 27 Apr 2015

BRAND, Duncan Valentine

Resigned
Westmill House, WareSG12 0ET
Born February 1941
Director
Appointed 29 May 1992
Resigned 24 Nov 2001

BROOK, Nigel Philip

Resigned
Tempsford Hall, BedsSG19 2BD
Born March 1958
Director
Appointed 06 Mar 2015
Resigned 01 Aug 2018

BUSBY, Colin Ronald William

Resigned
34 Duloe Road, St NeotsPE19 8FQ
Born June 1944
Director
Appointed 29 May 1992
Resigned 13 Dec 2004

CORBETT, Peter Graham

Resigned
Flat 95 Coleherne Court, LondonSW5 0ED
Born November 1934
Director
Appointed 25 Nov 1996
Resigned 25 Nov 2000

COX, Philip Gotsall

Resigned
Tempsford Hall, BedsSG19 2BD
Born September 1951
Director
Appointed 01 Jul 2017
Resigned 01 Jan 2020

DAVIES, Andrew Oswell Bede

Resigned
Clippers Quay, SalfordM50 3XP
Born October 1963
Director
Appointed 15 Apr 2019
Resigned 31 Oct 2025

DEW, Beverley Edward John

Resigned
Tempsford Hall, BedsSG19 2BD
Born March 1971
Director
Appointed 01 Jan 2015
Resigned 27 Sept 2019

DODDS, John

Resigned
Tempsford Hall, SandySG19 2BD
Born September 1945
Director
Appointed 16 Jun 1992
Resigned 31 Mar 2010

FOWLER, Derek

Resigned
26 De Vere Close, HuntingdonPE18 9BH
Born February 1929
Director
Appointed 16 Jun 1992
Resigned 29 Nov 1997

GEOGHEGAN, Christopher Vincent

Resigned
Gatcombe, WinscombeBS25 1NH
Born June 1954
Director
Appointed 01 Jul 2007
Resigned 21 Feb 2014

GREGORY, Robert William

Resigned
5 Park Road, St IvesPE27 5JR
Born September 1954
Director
Appointed 30 Jun 2003
Resigned 27 Apr 2005

HASSALL, Margaret Grace

Resigned
Clippers Quay, SalfordM50 3XP
Born March 1961
Director
Appointed 05 Apr 2023
Resigned 29 May 2026

Fundings

Financials

Latest Activities

Filing History

963

Capital Return Purchase Own Shares Treasury Capital Date
17 August 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 August 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 August 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 August 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 July 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 July 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 July 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 July 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 June 2026
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
1 June 2026
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 May 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 April 2026
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
26 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 February 2026
TM02Termination of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2026
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
2 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 November 2025
SH03Return of Purchase of Own Shares
Resolution
25 November 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
20 November 2025
AAAnnual Accounts
Legacy
17 November 2025
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
24 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 July 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 April 2025
SH03Return of Purchase of Own Shares
Accounts Amended With Accounts Type Group
17 March 2025
AAMDAAMD
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 November 2024
AAAnnual Accounts
Resolution
25 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
20 November 2024
SH01Allotment of Shares
Capital Allotment Shares
20 November 2024
SH01Allotment of Shares
Capital Allotment Shares
18 October 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Capital Allotment Shares
27 September 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
25 September 2024
CH01Change of Director Details
Capital Allotment Shares
6 September 2024
SH01Allotment of Shares
Capital Allotment Shares
27 August 2024
SH01Allotment of Shares
Capital Allotment Shares
16 August 2024
SH01Allotment of Shares
Capital Allotment Shares
26 July 2024
SH01Allotment of Shares
Capital Allotment Shares
13 June 2024
SH01Allotment of Shares
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
15 April 2024
RP04SH01RP04SH01
Capital Allotment Shares
5 April 2024
SH01Allotment of Shares
Capital Allotment Shares
5 April 2024
SH01Allotment of Shares
Capital Allotment Shares
15 March 2024
SH01Allotment of Shares
Capital Allotment Shares
11 March 2024
SH01Allotment of Shares
Capital Allotment Shares
22 February 2024
SH01Allotment of Shares
Capital Allotment Shares
21 February 2024
SH01Allotment of Shares
Capital Allotment Shares
14 February 2024
SH01Allotment of Shares
Capital Allotment Shares
2 February 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Capital Allotment Shares
4 January 2024
SH01Allotment of Shares
Capital Allotment Shares
4 January 2024
SH01Allotment of Shares
Miscellaneous
22 December 2023
MISCMISC
Capital Statement Capital Company With Date Currency Figure
22 December 2023
SH19Statement of Capital
Court Order
22 December 2023
OCOC
Change Person Director Company With Change Date
18 December 2023
CH01Change of Director Details
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
12 December 2023
AAAnnual Accounts
Resolution
11 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
30 November 2023
SH01Allotment of Shares
Capital Allotment Shares
30 November 2023
SH01Allotment of Shares
Capital Allotment Shares
21 November 2023
SH01Allotment of Shares
Capital Allotment Shares
15 November 2023
SH01Allotment of Shares
Capital Allotment Shares
15 November 2023
SH01Allotment of Shares
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Capital Allotment Shares
3 November 2023
SH01Allotment of Shares
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Change Sail Address Company With Old Address New Address
8 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
8 February 2023
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Capital Allotment Shares
24 January 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
24 January 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 January 2023
RP04SH01RP04SH01
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Resolution
30 November 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 November 2022
AAAnnual Accounts
Capital Allotment Shares
25 October 2022
SH01Allotment of Shares
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Allotment Shares
29 September 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Capital Allotment Shares
14 September 2022
SH01Allotment of Shares
Capital Allotment Shares
2 August 2022
SH01Allotment of Shares
Capital Allotment Shares
20 July 2022
SH01Allotment of Shares
Capital Allotment Shares
20 July 2022
SH01Allotment of Shares
Capital Allotment Shares
28 June 2022
SH01Allotment of Shares
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Capital Allotment Shares
11 May 2022
SH01Allotment of Shares
Capital Allotment Shares
27 April 2022
SH01Allotment of Shares
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
15 March 2022
SH01Allotment of Shares
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Capital Allotment Shares
23 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
21 December 2021
AAAnnual Accounts
Capital Allotment Shares
9 December 2021
SH01Allotment of Shares
Memorandum Articles
3 December 2021
MAMA
Resolution
3 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Capital Allotment Shares
9 November 2021
SH01Allotment of Shares
Capital Allotment Shares
27 October 2021
SH01Allotment of Shares
Capital Allotment Shares
12 October 2021
SH01Allotment of Shares
Capital Allotment Shares
3 September 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
31 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 August 2021
TM02Termination of Secretary
Capital Allotment Shares
18 August 2021
SH01Allotment of Shares
Capital Allotment Shares
16 August 2021
SH01Allotment of Shares
Capital Allotment Shares
21 July 2021
SH01Allotment of Shares
Capital Allotment Shares
20 July 2021
SH01Allotment of Shares
Resolution
16 July 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 July 2021
AD01Change of Registered Office Address
Resolution
21 May 2021
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
10 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
10 March 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
16 February 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
10 January 2021
AAAnnual Accounts
Resolution
9 January 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 April 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Resolution
26 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Capital Allotment Shares
21 December 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Resolution
23 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Capital Allotment Shares
6 July 2018
SH01Allotment of Shares
Capital Allotment Shares
26 June 2018
SH01Allotment of Shares
Capital Allotment Shares
20 March 2018
SH01Allotment of Shares
Capital Allotment Shares
7 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
20 December 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
23 November 2017
AAAnnual Accounts
Resolution
22 November 2017
RESOLUTIONSResolutions
Capital Allotment Shares
5 October 2017
SH01Allotment of Shares
Capital Allotment Shares
7 September 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Capital Allotment Shares
15 August 2017
SH01Allotment of Shares
Capital Allotment Shares
27 July 2017
SH01Allotment of Shares
Capital Allotment Shares
20 July 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
7 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Capital Allotment Shares
28 June 2017
SH01Allotment of Shares
Capital Allotment Shares
14 June 2017
SH01Allotment of Shares
Capital Allotment Shares
31 May 2017
SH01Allotment of Shares
Capital Allotment Shares
16 May 2017
SH01Allotment of Shares
Capital Allotment Shares
5 May 2017
SH01Allotment of Shares
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Capital Allotment Shares
5 April 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
7 March 2017
SH01Allotment of Shares
Capital Allotment Shares
21 February 2017
SH01Allotment of Shares
Capital Allotment Shares
8 February 2017
SH01Allotment of Shares
Capital Allotment Shares
24 January 2017
SH01Allotment of Shares
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Capital Allotment Shares
23 December 2016
SH01Allotment of Shares
Confirmation Statement With No Updates
23 December 2016
CS01Confirmation Statement
Capital Allotment Shares
22 December 2016
SH01Allotment of Shares
Capital Allotment Shares
22 December 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
20 December 2016
AAAnnual Accounts
Resolution
8 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Capital Allotment Shares
19 October 2016
SH01Allotment of Shares
Capital Allotment Shares
11 October 2016
SH01Allotment of Shares
Capital Allotment Shares
22 September 2016
SH01Allotment of Shares
Capital Allotment Shares
13 September 2016
SH01Allotment of Shares
Capital Allotment Shares
1 September 2016
SH01Allotment of Shares
Capital Allotment Shares
18 August 2016
SH01Allotment of Shares
Capital Allotment Shares
29 July 2016
SH01Allotment of Shares
Capital Allotment Shares
27 July 2016
SH01Allotment of Shares
Capital Allotment Shares
27 July 2016
SH01Allotment of Shares
Capital Allotment Shares
27 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Allotment Shares
13 July 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Capital Allotment Shares
30 June 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type
28 June 2016
RP04RP04
Second Filing Of Form With Form Type
28 June 2016
RP04RP04
Capital Allotment Shares
25 May 2016
SH01Allotment of Shares
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Capital Allotment Shares
23 May 2016
SH01Allotment of Shares
Capital Allotment Shares
20 April 2016
SH01Allotment of Shares
Capital Allotment Shares
18 April 2016
SH01Allotment of Shares
Capital Allotment Shares
13 April 2016
SH01Allotment of Shares
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Capital Allotment Shares
1 April 2016
SH01Allotment of Shares
Capital Allotment Shares
1 April 2016
SH01Allotment of Shares
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Capital Allotment Shares
24 March 2016
SH01Allotment of Shares
Capital Allotment Shares
24 March 2016
SH01Allotment of Shares
Capital Allotment Shares
23 March 2016
SH01Allotment of Shares
Capital Allotment Shares
23 March 2016
SH01Allotment of Shares
Capital Allotment Shares
22 March 2016
SH01Allotment of Shares
Capital Allotment Shares
22 March 2016
SH01Allotment of Shares
Capital Allotment Shares
21 March 2016
SH01Allotment of Shares
Capital Allotment Shares
21 March 2016
SH01Allotment of Shares
Capital Allotment Shares
17 March 2016
SH01Allotment of Shares
Capital Allotment Shares
15 March 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
12 January 2016
AR01AR01
Capital Allotment Shares
11 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Resolution
1 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 November 2015
AAAnnual Accounts
Capital Allotment Shares
20 November 2015
SH01Allotment of Shares
Capital Allotment Shares
20 November 2015
SH01Allotment of Shares
Capital Allotment Shares
20 November 2015
SH01Allotment of Shares
Capital Allotment Shares
20 November 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
6 November 2015
RP04RP04
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Capital Allotment Shares
27 August 2015
SH01Allotment of Shares
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type
24 August 2015
RP04RP04
Capital Allotment Shares
7 August 2015
SH01Allotment of Shares
Capital Allotment Shares
1 July 2015
SH01Allotment of Shares
Capital Allotment Shares
1 July 2015
SH01Allotment of Shares
Capital Allotment Shares
1 July 2015
SH01Allotment of Shares
Capital Allotment Shares
1 July 2015
SH01Allotment of Shares
Resolution
3 June 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 January 2015
AR01AR01
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type
9 January 2015
RP04RP04
Second Filing Of Form With Form Type
9 January 2015
RP04RP04
Second Filing Of Form With Form Type
9 January 2015
RP04RP04
Second Filing Of Form With Form Type
9 January 2015
RP04RP04
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Accounts With Accounts Type Group
30 December 2014
AAAnnual Accounts
Capital Allotment Shares
2 December 2014
SH01Allotment of Shares
Capital Allotment Shares
2 December 2014
SH01Allotment of Shares
Capital Allotment Shares
2 December 2014
SH01Allotment of Shares
Capital Allotment Shares
2 December 2014
SH01Allotment of Shares
Resolution
1 December 2014
RESOLUTIONSResolutions
Miscellaneous
27 October 2014
MISCMISC
Miscellaneous
22 October 2014
MISCMISC
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Capital Allotment Shares
3 September 2014
SH01Allotment of Shares
Capital Allotment Shares
20 August 2014
SH01Allotment of Shares
Capital Allotment Shares
5 August 2014
SH01Allotment of Shares
Capital Allotment Shares
5 August 2014
SH01Allotment of Shares
Capital Allotment Shares
21 July 2014
SH01Allotment of Shares
Capital Allotment Shares
14 July 2014
SH01Allotment of Shares
Capital Allotment Shares
8 July 2014
SH01Allotment of Shares
Capital Allotment Shares
7 July 2014
SH01Allotment of Shares
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Capital Allotment Shares
9 June 2014
SH01Allotment of Shares
Capital Allotment Shares
27 May 2014
SH01Allotment of Shares
Capital Allotment Shares
12 May 2014
SH01Allotment of Shares
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Capital Allotment Shares
14 April 2014
SH01Allotment of Shares
Capital Allotment Shares
31 March 2014
SH01Allotment of Shares
Capital Allotment Shares
3 March 2014
SH01Allotment of Shares
Termination Director Company With Name
21 February 2014
TM01Termination of Director
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Capital Allotment Shares
5 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Capital Allotment Shares
21 January 2014
SH01Allotment of Shares
Capital Allotment Shares
6 January 2014
SH01Allotment of Shares
Capital Allotment Shares
24 December 2013
SH01Allotment of Shares
Capital Allotment Shares
17 December 2013
SH01Allotment of Shares
Capital Allotment Shares
9 December 2013
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
19 November 2013
AAAnnual Accounts
Resolution
19 November 2013
RESOLUTIONSResolutions
Capital Allotment Shares
28 October 2013
SH01Allotment of Shares
Capital Allotment Shares
28 October 2013
SH01Allotment of Shares
Miscellaneous
16 October 2013
MISCMISC
Capital Allotment Shares
6 September 2013
SH01Allotment of Shares
Capital Allotment Shares
21 August 2013
SH01Allotment of Shares
Capital Allotment Shares
21 August 2013
SH01Allotment of Shares
Capital Allotment Shares
21 August 2013
SH01Allotment of Shares
Capital Allotment Shares
21 August 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
17 July 2013
RP04RP04
Capital Allotment Shares
15 July 2013
SH01Allotment of Shares
Capital Allotment Shares
12 July 2013
SH01Allotment of Shares
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Capital Allotment Shares
8 July 2013
SH01Allotment of Shares
Capital Allotment Shares
1 July 2013
SH01Allotment of Shares
Capital Allotment Shares
1 July 2013
SH01Allotment of Shares
Termination Director Company With Name
24 June 2013
TM01Termination of Director
Capital Allotment Shares
23 May 2013
SH01Allotment of Shares
Capital Allotment Shares
20 May 2013
SH01Allotment of Shares
Capital Allotment Shares
15 April 2013
SH01Allotment of Shares
Capital Allotment Shares
19 March 2013
SH01Allotment of Shares
Capital Allotment Shares
4 March 2013
SH01Allotment of Shares
Capital Allotment Shares
18 February 2013
SH01Allotment of Shares
Capital Allotment Shares
4 February 2013
SH01Allotment of Shares
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Capital Allotment Shares
7 January 2013
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Change Sail Address Company With Old Address
19 December 2012
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
19 December 2012
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Move Registers To Registered Office Company
17 December 2012
AD04Change of Accounting Records Location
Capital Allotment Shares
11 December 2012
SH01Allotment of Shares
Capital Allotment Shares
29 November 2012
SH01Allotment of Shares
Capital Allotment Shares
26 November 2012
SH01Allotment of Shares
Resolution
22 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 November 2012
AAAnnual Accounts
Capital Allotment Shares
13 November 2012
SH01Allotment of Shares
Capital Allotment Shares
2 November 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
22 October 2012
CH01Change of Director Details
Capital Allotment Shares
16 October 2012
SH01Allotment of Shares
Capital Allotment Shares
18 September 2012
SH01Allotment of Shares
Capital Allotment Shares
17 September 2012
SH01Allotment of Shares
Capital Allotment Shares
4 September 2012
SH01Allotment of Shares
Capital Allotment Shares
3 September 2012
SH01Allotment of Shares
Capital Allotment Shares
20 August 2012
SH01Allotment of Shares
Capital Allotment Shares
8 August 2012
SH01Allotment of Shares
Capital Allotment Shares
31 July 2012
SH01Allotment of Shares
Capital Allotment Shares
25 July 2012
SH01Allotment of Shares
Capital Allotment Shares
23 July 2012
SH01Allotment of Shares
Capital Allotment Shares
16 July 2012
SH01Allotment of Shares
Capital Allotment Shares
10 July 2012
SH01Allotment of Shares
Capital Allotment Shares
10 July 2012
SH01Allotment of Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Capital Allotment Shares
14 June 2012
SH01Allotment of Shares
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Capital Allotment Shares
8 May 2012
SH01Allotment of Shares
Capital Allotment Shares
19 April 2012
SH01Allotment of Shares
Capital Allotment Shares
4 April 2012
SH01Allotment of Shares
Capital Allotment Shares
21 March 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
8 February 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
1 February 2012
CH01Change of Director Details
Capital Allotment Shares
25 January 2012
SH01Allotment of Shares
Capital Allotment Shares
24 January 2012
SH01Allotment of Shares
Capital Allotment Shares
5 January 2012
SH01Allotment of Shares
Move Registers To Sail Company
20 December 2011
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Move Registers To Registered Office Company
19 December 2011
AD04Change of Accounting Records Location
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Capital Allotment Shares
1 December 2011
SH01Allotment of Shares
Capital Allotment Shares
25 November 2011
SH01Allotment of Shares
Resolution
21 November 2011
RESOLUTIONSResolutions
Capital Allotment Shares
21 November 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
21 November 2011
AAAnnual Accounts
Capital Allotment Shares
7 November 2011
SH01Allotment of Shares
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Capital Allotment Shares
30 September 2011
SH01Allotment of Shares
Capital Allotment Shares
26 September 2011
SH01Allotment of Shares
Capital Allotment Shares
26 September 2011
SH01Allotment of Shares
Capital Allotment Shares
23 September 2011
SH01Allotment of Shares
Capital Allotment Shares
21 September 2011
SH01Allotment of Shares
Capital Allotment Shares
21 September 2011
SH01Allotment of Shares
Capital Allotment Shares
12 September 2011
SH01Allotment of Shares
Capital Allotment Shares
19 August 2011
SH01Allotment of Shares
Capital Allotment Shares
8 August 2011
SH01Allotment of Shares
Capital Allotment Shares
26 July 2011
SH01Allotment of Shares
Capital Allotment Shares
22 July 2011
SH01Allotment of Shares
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Capital Allotment Shares
7 July 2011
SH01Allotment of Shares
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Capital Allotment Shares
27 June 2011
SH01Allotment of Shares
Capital Allotment Shares
20 June 2011
SH01Allotment of Shares
Capital Allotment Shares
17 June 2011
SH01Allotment of Shares
Capital Allotment Shares
6 June 2011
SH01Allotment of Shares
Capital Allotment Shares
12 May 2011
SH01Allotment of Shares
Capital Allotment Shares
12 May 2011
SH01Allotment of Shares
Capital Allotment Shares
6 May 2011
SH01Allotment of Shares
Capital Allotment Shares
4 May 2011
SH01Allotment of Shares
Capital Allotment Shares
8 April 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
24 March 2011
CH01Change of Director Details
Capital Allotment Shares
14 March 2011
SH01Allotment of Shares
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Capital Allotment Shares
2 March 2011
SH01Allotment of Shares
Capital Allotment Shares
14 February 2011
SH01Allotment of Shares
Capital Allotment Shares
8 February 2011
SH01Allotment of Shares
Capital Allotment Shares
8 February 2011
SH01Allotment of Shares
Capital Allotment Shares
3 February 2011
SH01Allotment of Shares
Capital Allotment Shares
24 January 2011
SH01Allotment of Shares
Capital Allotment Shares
10 January 2011
SH01Allotment of Shares
Capital Allotment Shares
5 January 2011
SH01Allotment of Shares
Capital Allotment Shares
22 December 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Capital Allotment Shares
6 December 2010
SH01Allotment of Shares
Capital Allotment Shares
1 December 2010
SH01Allotment of Shares
Capital Allotment Shares
26 November 2010
SH01Allotment of Shares
Capital Allotment Shares
23 November 2010
SH01Allotment of Shares
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Accounts With Accounts Type Group
17 November 2010
AAAnnual Accounts
Memorandum Articles
16 November 2010
MEM/ARTSMEM/ARTS
Resolution
16 November 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
15 November 2010
AP01Appointment of Director
Termination Director Company With Name
15 November 2010
TM01Termination of Director
Capital Allotment Shares
9 November 2010
SH01Allotment of Shares
Capital Allotment Shares
22 October 2010
SH01Allotment of Shares
Capital Allotment Shares
11 October 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
6 October 2010
AP01Appointment of Director
Capital Allotment Shares
6 October 2010
SH01Allotment of Shares
Capital Allotment Shares
14 September 2010
SH01Allotment of Shares
Capital Allotment Shares
18 August 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
1 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2010
AP01Appointment of Director
Capital Allotment Shares
29 June 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Capital Allotment Shares
4 June 2010
SH01Allotment of Shares
Capital Allotment Shares
21 May 2010
SH01Allotment of Shares
Capital Allotment Shares
10 May 2010
SH01Allotment of Shares
Capital Allotment Shares
5 May 2010
SH01Allotment of Shares
Capital Allotment Shares
4 May 2010
SH01Allotment of Shares
Capital Allotment Shares
27 April 2010
SH01Allotment of Shares
Accounts Amended With Made Up Date
22 April 2010
AAMDAAMD
Accounts With Accounts Type Interim
22 April 2010
AAAnnual Accounts
Termination Secretary Company With Name
20 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 April 2010
AP03Appointment of Secretary
Accounts With Accounts Type Interim
20 April 2010
AAAnnual Accounts
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
5 March 2010
SH01Allotment of Shares
Capital Allotment Shares
4 March 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Capital Allotment Shares
3 February 2010
SH01Allotment of Shares
Capital Allotment Shares
21 January 2010
SH01Allotment of Shares
Change Sail Address Company With Old Address
8 January 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
8 January 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Move Registers To Registered Office Company
4 January 2010
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Capital Allotment Shares
8 December 2009
SH01Allotment of Shares
Statement Of Companys Objects
16 November 2009
CC04CC04
Memorandum Articles
16 November 2009
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
14 November 2009
AAAnnual Accounts
Resolution
10 November 2009
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
9 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
9 November 2009
TM02Termination of Secretary
Move Registers To Sail Company
8 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
8 October 2009
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
8 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
7 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
22 May 2009
88(2)Return of Allotment of Shares
Legacy
4 March 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
363aAnnual Return
Resolution
13 November 2008
RESOLUTIONSResolutions
Legacy
12 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
11 November 2008
AAAnnual Accounts
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
88(2)Return of Allotment of Shares
Legacy
24 January 2008
363aAnnual Return
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
353353
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
17 December 2007
88(2)R88(2)R
Resolution
29 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 November 2007
AAAnnual Accounts
Legacy
11 September 2007
288cChange of Particulars
Legacy
23 July 2007
88(2)R88(2)R
Legacy
23 July 2007
88(2)R88(2)R
Legacy
23 July 2007
88(2)R88(2)R
Legacy
23 July 2007
88(2)R88(2)R
Legacy
23 July 2007
88(2)R88(2)R
Legacy
23 July 2007
88(2)R88(2)R
Legacy
17 July 2007
88(2)R88(2)R
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
3 July 2007
88(2)R88(2)R
Legacy
2 July 2007
288cChange of Particulars
Legacy
25 June 2007
88(2)R88(2)R
Legacy
25 June 2007
88(2)R88(2)R
Legacy
25 June 2007
88(2)R88(2)R
Legacy
25 June 2007
88(2)R88(2)R
Legacy
25 June 2007
88(2)R88(2)R
Legacy
25 June 2007
88(2)R88(2)R
Legacy
2 June 2007
88(2)R88(2)R
Legacy
2 June 2007
88(2)R88(2)R
Legacy
2 June 2007
88(2)R88(2)R
Legacy
2 June 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)R88(2)R
Legacy
19 April 2007
88(2)R88(2)R
Legacy
19 April 2007
88(2)R88(2)R
Legacy
19 April 2007
88(2)R88(2)R
Legacy
16 April 2007
88(2)R88(2)R
Legacy
16 April 2007
88(2)R88(2)R
Legacy
16 April 2007
88(2)R88(2)R
Legacy
16 April 2007
88(2)R88(2)R
Legacy
30 March 2007
88(2)R88(2)R
Legacy
30 March 2007
88(2)R88(2)R
Legacy
30 March 2007
88(2)R88(2)R
Legacy
30 March 2007
88(2)R88(2)R
Legacy
30 March 2007
88(2)R88(2)R
Legacy
30 March 2007
88(2)R88(2)R
Legacy
30 March 2007
88(2)R88(2)R
Legacy
19 March 2007
288cChange of Particulars
Legacy
19 March 2007
288cChange of Particulars
Legacy
19 March 2007
288cChange of Particulars
Legacy
19 March 2007
288cChange of Particulars
Legacy
15 March 2007
288cChange of Particulars
Legacy
23 February 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
22 February 2007
288cChange of Particulars
Legacy
15 February 2007
88(2)R88(2)R
Legacy
15 February 2007
88(2)R88(2)R
Legacy
15 February 2007
88(2)R88(2)R
Legacy
13 February 2007
288cChange of Particulars
Legacy
13 February 2007
288cChange of Particulars
Legacy
13 February 2007
288cChange of Particulars
Legacy
12 February 2007
363sAnnual Return (shuttle)
Legacy
7 February 2007
88(2)R88(2)R
Legacy
7 February 2007
88(2)R88(2)R
Legacy
7 February 2007
88(2)R88(2)R
Legacy
7 February 2007
88(2)R88(2)R
Legacy
7 February 2007
88(2)R88(2)R
Legacy
7 February 2007
88(2)R88(2)R
Legacy
7 February 2007
88(2)R88(2)R
Legacy
31 January 2007
288aAppointment of Director or Secretary
Legacy
24 January 2007
88(2)R88(2)R
Legacy
16 January 2007
88(2)R88(2)R
Legacy
12 January 2007
88(2)R88(2)R
Legacy
3 January 2007
88(2)R88(2)R
Memorandum Articles
7 December 2006
MEM/ARTSMEM/ARTS
Resolution
7 December 2006
RESOLUTIONSResolutions
Resolution
7 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 December 2006
AAAnnual Accounts
Legacy
24 November 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
2 November 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
2 October 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
88(2)R88(2)R
Legacy
21 August 2006
88(2)R88(2)R
Legacy
3 August 2006
88(2)R88(2)R
Legacy
17 July 2006
88(2)R88(2)R
Legacy
4 July 2006
88(2)R88(2)R
Legacy
1 June 2006
88(2)R88(2)R
Legacy
27 April 2006
88(2)R88(2)R
Legacy
8 March 2006
88(2)R88(2)R
Legacy
12 January 2006
363sAnnual Return (shuttle)
Resolution
14 December 2005
RESOLUTIONSResolutions
Resolution
14 December 2005
RESOLUTIONSResolutions
Legacy
12 December 2005
288cChange of Particulars
Accounts With Accounts Type Group
6 December 2005
AAAnnual Accounts
Legacy
8 November 2005
88(2)R88(2)R
Legacy
26 October 2005
88(2)R88(2)R
Legacy
19 October 2005
88(2)R88(2)R
Legacy
10 October 2005
88(2)R88(2)R
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
88(2)R88(2)R
Legacy
5 September 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
21 July 2005
288cChange of Particulars
Legacy
7 July 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
288bResignation of Director or Secretary
Legacy
8 June 2005
88(2)R88(2)R
Legacy
3 June 2005
288cChange of Particulars
Legacy
20 May 2005
88(2)R88(2)R
Legacy
28 April 2005
288bResignation of Director or Secretary
Legacy
26 April 2005
88(2)R88(2)R
Legacy
24 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
15 February 2005
88(2)R88(2)R
Legacy
26 January 2005
363sAnnual Return (shuttle)
Legacy
18 January 2005
88(2)R88(2)R
Resolution
30 December 2004
RESOLUTIONSResolutions
Resolution
30 December 2004
RESOLUTIONSResolutions
Resolution
30 December 2004
RESOLUTIONSResolutions
Legacy
20 December 2004
88(2)R88(2)R
Legacy
17 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 November 2004
AAAnnual Accounts
Legacy
29 October 2004
88(2)R88(2)R
Legacy
11 October 2004
88(2)R88(2)R
Legacy
8 October 2004
88(2)R88(2)R
Legacy
21 June 2004
88(2)R88(2)R
Legacy
15 June 2004
88(2)R88(2)R
Legacy
27 January 2004
363sAnnual Return (shuttle)
Legacy
22 January 2004
88(2)R88(2)R
Legacy
15 January 2004
88(2)R88(2)R
Legacy
29 December 2003
88(2)R88(2)R
Legacy
17 December 2003
88(2)R88(2)R
Legacy
17 December 2003
88(2)R88(2)R
Accounts With Accounts Type Group
15 December 2003
AAAnnual Accounts
Resolution
8 December 2003
RESOLUTIONSResolutions
Resolution
8 December 2003
RESOLUTIONSResolutions
Legacy
7 December 2003
88(2)R88(2)R
Legacy
3 December 2003
88(2)R88(2)R
Legacy
28 November 2003
88(2)R88(2)R
Legacy
11 November 2003
88(2)R88(2)R
Legacy
28 October 2003
88(2)O88(2)O
Legacy
23 October 2003
88(2)R88(2)R
Legacy
20 October 2003
88(2)R88(2)R
Legacy
20 October 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
27 September 2003
88(2)R88(2)R
Legacy
9 September 2003
88(2)R88(2)R
Legacy
4 September 2003
88(2)R88(2)R
Legacy
4 September 2003
88(2)R88(2)R
Legacy
4 September 2003
88(2)R88(2)R
Legacy
4 September 2003
88(2)R88(2)R
Legacy
4 September 2003
88(2)R88(2)R
Legacy
11 August 2003
88(2)R88(2)R
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
14 July 2003
288bResignation of Director or Secretary
Legacy
28 May 2003
88(2)R88(2)R
Legacy
20 May 2003
288bResignation of Director or Secretary
Legacy
17 April 2003
88(2)R88(2)R
Legacy
17 April 2003
88(2)R88(2)R
Legacy
31 March 2003
88(2)R88(2)R
Legacy
20 March 2003
88(2)R88(2)R
Legacy
7 February 2003
88(2)R88(2)R
Legacy
16 January 2003
363sAnnual Return (shuttle)
Legacy
10 January 2003
88(2)R88(2)R
Legacy
9 January 2003
288aAppointment of Director or Secretary
Legacy
9 January 2003
288aAppointment of Director or Secretary
Legacy
9 January 2003
88(2)R88(2)R
Memorandum Articles
31 December 2002
MEM/ARTSMEM/ARTS
Resolution
31 December 2002
RESOLUTIONSResolutions
Legacy
10 December 2002
88(2)R88(2)R
Legacy
9 December 2002
88(2)R88(2)R
Legacy
3 December 2002
88(2)R88(2)R
Accounts With Accounts Type Group
3 December 2002
AAAnnual Accounts
Legacy
30 October 2002
88(2)R88(2)R
Legacy
30 October 2002
88(2)R88(2)R
Legacy
17 October 2002
88(2)R88(2)R
Legacy
31 July 2002
88(2)R88(2)R
Legacy
26 July 2002
88(2)R88(2)R
Legacy
19 July 2002
88(2)R88(2)R
Legacy
18 July 2002
88(2)R88(2)R
Legacy
2 June 2002
88(2)R88(2)R
Legacy
2 June 2002
88(2)R88(2)R
Legacy
23 May 2002
88(2)R88(2)R
Legacy
23 May 2002
88(2)R88(2)R
Legacy
16 May 2002
88(2)R88(2)R
Legacy
16 May 2002
88(2)R88(2)R
Legacy
15 May 2002
88(2)R88(2)R
Legacy
13 May 2002
88(2)R88(2)R
Legacy
3 May 2002
88(2)R88(2)R
Legacy
11 April 2002
88(2)R88(2)R
Legacy
5 April 2002
88(2)R88(2)R
Legacy
28 March 2002
88(2)R88(2)R
Legacy
25 March 2002
88(2)R88(2)R
Legacy
11 February 2002
88(2)R88(2)R
Resolution
30 January 2002
RESOLUTIONSResolutions
Resolution
30 January 2002
RESOLUTIONSResolutions
Legacy
24 January 2002
88(2)R88(2)R
Legacy
21 January 2002
363sAnnual Return (shuttle)
Legacy
16 January 2002
88(2)R88(2)R
Legacy
16 January 2002
88(2)R88(2)R
Legacy
9 January 2002
88(2)R88(2)R
Legacy
8 January 2002
88(2)R88(2)R
Accounts With Accounts Type Group
13 December 2001
AAAnnual Accounts
Memorandum Articles
12 December 2001
MEM/ARTSMEM/ARTS
Resolution
12 December 2001
RESOLUTIONSResolutions
Resolution
12 December 2001
RESOLUTIONSResolutions
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
88(2)R88(2)R
Legacy
28 November 2001
88(2)R88(2)R
Legacy
28 November 2001
88(2)R88(2)R
Legacy
13 November 2001
88(2)R88(2)R
Legacy
13 November 2001
88(2)R88(2)R
Legacy
24 September 2001
288aAppointment of Director or Secretary
Legacy
26 July 2001
88(2)R88(2)R
Legacy
18 July 2001
288aAppointment of Director or Secretary
Legacy
18 July 2001
288bResignation of Director or Secretary
Legacy
18 June 2001
88(2)R88(2)R
Legacy
16 June 2001
88(2)R88(2)R
Legacy
15 June 2001
88(2)R88(2)R
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
16 March 2001
88(2)R88(2)R
Legacy
19 February 2001
88(2)R88(2)R
Legacy
24 January 2001
88(2)R88(2)R
Legacy
22 January 2001
363sAnnual Return (shuttle)
Legacy
20 December 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 December 2000
AAAnnual Accounts
Legacy
29 November 2000
288bResignation of Director or Secretary
Legacy
28 September 2000
88(2)R88(2)R
Legacy
28 September 2000
88(2)R88(2)R
Legacy
13 September 2000
88(2)R88(2)R
Legacy
16 August 2000
88(2)R88(2)R
Legacy
21 July 2000
88(2)R88(2)R
Legacy
23 June 2000
88(2)R88(2)R
Legacy
26 May 2000
88(2)R88(2)R
Legacy
26 May 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
10 March 2000
88(2)R88(2)R
Legacy
10 March 2000
88(2)R88(2)R
Legacy
11 February 2000
88(2)R88(2)R
Legacy
11 February 2000
88(2)R88(2)R
Legacy
28 January 2000
88(2)R88(2)R
Legacy
21 January 2000
363sAnnual Return (shuttle)
Legacy
18 January 2000
88(2)R88(2)R
Legacy
4 January 2000
88(2)R88(2)R
Legacy
4 January 2000
88(2)R88(2)R
Resolution
10 December 1999
RESOLUTIONSResolutions
Resolution
10 December 1999
RESOLUTIONSResolutions
Legacy
7 December 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 December 1999
AAAnnual Accounts
Legacy
26 November 1999
88(2)R88(2)R
Legacy
22 October 1999
88(2)R88(2)R
Legacy
29 July 1999
88(2)R88(2)R
Legacy
2 July 1999
88(2)R88(2)R
Legacy
10 June 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
13 March 1999
88(2)R88(2)R
Legacy
9 February 1999
88(2)R88(2)R
Legacy
20 January 1999
363aAnnual Return
Legacy
21 December 1998
88(2)R88(2)R
Resolution
10 December 1998
RESOLUTIONSResolutions
Legacy
2 December 1998
88(3)88(3)
Legacy
2 December 1998
88(3)88(3)
Legacy
2 December 1998
88(2)R88(2)R
Legacy
2 December 1998
88(3)88(3)
Legacy
2 December 1998
88(2)R88(2)R
Legacy
2 December 1998
88(3)88(3)
Legacy
2 December 1998
88(2)R88(2)R
Legacy
2 December 1998
88(3)88(3)
Legacy
2 December 1998
88(2)R88(2)R
Legacy
2 December 1998
88(3)88(3)
Legacy
2 December 1998
88(2)R88(2)R
Legacy
2 December 1998
88(2)R88(2)R
Legacy
2 December 1998
88(3)88(3)
Legacy
2 December 1998
88(2)R88(2)R
Legacy
2 December 1998
88(3)88(3)
Legacy
2 December 1998
88(2)R88(2)R
Legacy
2 December 1998
88(3)88(3)
Legacy
2 December 1998
88(2)R88(2)R
Legacy
2 December 1998
88(3)88(3)
Legacy
2 December 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
30 November 1998
AAAnnual Accounts
Legacy
5 October 1998
88(2)R88(2)R
Legacy
8 September 1998
88(2)R88(2)R
Legacy
11 August 1998
88(2)R88(2)R
Legacy
30 July 1998
88(2)R88(2)R
Legacy
30 June 1998
88(2)R88(2)R
Legacy
18 June 1998
288aAppointment of Director or Secretary
Legacy
27 May 1998
88(2)R88(2)R
Legacy
23 March 1998
88(2)R88(2)R
Legacy
27 February 1998
88(2)R88(2)R
Legacy
12 February 1998
88(2)R88(2)R
Legacy
23 January 1998
363aAnnual Return
Legacy
6 January 1998
88(2)R88(2)R
Legacy
18 December 1997
88(3)88(3)
Legacy
18 December 1997
88(2)P88(2)P
Legacy
8 December 1997
288bResignation of Director or Secretary
Resolution
8 December 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 November 1997
AAAnnual Accounts
Legacy
5 July 1997
288cChange of Particulars
Legacy
10 April 1997
288aAppointment of Director or Secretary
Legacy
7 March 1997
122122
Legacy
7 March 1997
122122
Legacy
7 March 1997
122122
Legacy
11 February 1997
363aAnnual Return
Legacy
3 February 1997
353353
Resolution
21 January 1997
RESOLUTIONSResolutions
Resolution
21 January 1997
RESOLUTIONSResolutions
Resolution
21 January 1997
RESOLUTIONSResolutions
Resolution
21 January 1997
RESOLUTIONSResolutions
Resolution
21 January 1997
RESOLUTIONSResolutions
Legacy
21 January 1997
123Notice of Increase in Nominal Capital
Legacy
21 January 1997
122122
Legacy
13 January 1997
88(2)R88(2)R
Legacy
27 December 1996
122122
Accounts With Accounts Type Full Group
17 December 1996
AAAnnual Accounts
Legacy
16 December 1996
PROSPPROSP
Legacy
13 December 1996
288aAppointment of Director or Secretary
Resolution
10 December 1996
RESOLUTIONSResolutions
Resolution
10 December 1996
RESOLUTIONSResolutions
Resolution
10 December 1996
RESOLUTIONSResolutions
Resolution
10 December 1996
RESOLUTIONSResolutions
Resolution
10 December 1996
RESOLUTIONSResolutions
Resolution
9 December 1996
RESOLUTIONSResolutions
Legacy
29 January 1996
363sAnnual Return (shuttle)
Legacy
12 January 1996
288288
Memorandum Articles
11 December 1995
MEM/ARTSMEM/ARTS
Resolution
11 December 1995
RESOLUTIONSResolutions
Resolution
11 December 1995
RESOLUTIONSResolutions
Legacy
11 December 1995
122122
Accounts With Accounts Type Full Group
6 November 1995
AAAnnual Accounts
Legacy
25 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
23 December 1994
AAAnnual Accounts
Resolution
19 December 1994
RESOLUTIONSResolutions
Legacy
7 October 1994
88(2)R88(2)R
Legacy
7 October 1994
88(2)R88(2)R
Legacy
7 October 1994
88(2)R88(2)R
Legacy
7 October 1994
88(2)R88(2)R
Legacy
28 September 1994
169169
Miscellaneous
20 September 1994
MISCMISC
Memorandum Articles
12 September 1994
MEM/ARTSMEM/ARTS
Resolution
12 September 1994
RESOLUTIONSResolutions
Resolution
12 September 1994
RESOLUTIONSResolutions
Resolution
12 September 1994
RESOLUTIONSResolutions
Resolution
12 September 1994
RESOLUTIONSResolutions
Resolution
12 September 1994
RESOLUTIONSResolutions
Resolution
12 September 1994
RESOLUTIONSResolutions
Legacy
12 September 1994
122122
Legacy
12 September 1994
123Notice of Increase in Nominal Capital
Legacy
5 September 1994
PROSPPROSP
Legacy
26 May 1994
363sAnnual Return (shuttle)
Resolution
14 December 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 October 1993
AAAnnual Accounts
Legacy
13 May 1993
363x363x
Legacy
28 July 1992
123Notice of Increase in Nominal Capital
Legacy
27 July 1992
88(2)R88(2)R
Legacy
27 July 1992
88(2)R88(2)R
Legacy
27 July 1992
88(2)R88(2)R
Legacy
27 July 1992
88(2)R88(2)R
Resolution
16 July 1992
RESOLUTIONSResolutions
Resolution
16 July 1992
RESOLUTIONSResolutions
Resolution
16 July 1992
RESOLUTIONSResolutions
Resolution
16 July 1992
RESOLUTIONSResolutions
Memorandum Articles
6 July 1992
MEM/ARTSMEM/ARTS
Accounts Balance Sheet
6 July 1992
BSBS
Auditors Statement
6 July 1992
AUDSAUDS
Auditors Report
6 July 1992
AUDRAUDR
Re Registration Memorandum Articles
6 July 1992
MARMAR
Legacy
6 July 1992
43(3)e43(3)e
Legacy
6 July 1992
43(3)43(3)
Resolution
6 July 1992
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
6 July 1992
CERT5CERT5
Legacy
1 July 1992
88(2)R88(2)R
Legacy
1 July 1992
122122
Legacy
1 July 1992
224224
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Certificate Change Of Name Company
9 June 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 June 1992
288288
Legacy
8 June 1992
288288
Legacy
8 June 1992
287Change of Registered Office
Miscellaneous
21 April 1992
MISCMISC
Incorporation Company
21 April 1992
NEWINCIncorporation