AP

AWG PARENT CO LIMITED

Active

Company number 03936645

Huntingdon, United Kingdom · Incorporated 29 February 2000

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPITALSTAKE PUBLIC LIMITED COMPANY · 29 February 2000 – 30 May 2000

AWG PLC · 30 May 2000 – 6 August 2009

AWG PARENT CO PLC · 6 August 2009 – 6 August 2009

Previous registered addresses

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ · until 29 September 2015

Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ · until 19 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GOUGH, Celia Rosalind
Director
14 July 2026
GC
GOUGH, Celia Rosalind
Secretary
20 November 2025
BM
BRADLEY, Michael Paul
Director
28 November 2024
TM
THURSTON, Mark John
Director
5 August 2024
RR
RIVAZ, Rosalind Catherine, Dr
Director · Resigned
25 January 2024
DA
DONNELLY, Anthony
Director · Resigned
23 November 2023
CD
CHINTAMANENI, Deepu Prasad
Director · Resigned
21 July 2020
HJ
HIRST, John Raymond
Director · Resigned
21 July 2020
SD
SYMONDS, Duncan John
Director · Resigned
21 July 2020
BS
BUCK, Steven John
Director · Resigned
1 August 2019
OB
OGIER, Batiste Thomas Degaris
Director · Resigned
26 July 2019
NA
NASSUPHIS, Alexandros
Director · Resigned
18 July 2018
BP
BANERJEA, Projesh
Director · Resigned
22 June 2018
JM
JAMAI, Mamoun
Director · Resigned
22 June 2018
BJ
BARRY, John Richard
Director · Resigned
22 March 2018
MM
MEHTA, Manoj
Director · Resigned
20 July 2016
SD
SYMONDS, Duncan John
Director · Resigned
20 July 2016
NA
NASSUPHIS, Alexandros
Director · Resigned
25 November 2015
OB
OGIER, Batiste Thomas Degaris
Director · Resigned
25 November 2015
BJ
BRYCE, James Alexander
Director · Resigned
23 July 2015
NR
NAPIER, Robert Stewart
Director · Resigned
23 July 2015
BS
BILLINGHAM, Stephen Robert, Dr
Director · Resigned
1 April 2015
BJ
BRYCE, James Alexander
Director · Resigned
13 February 2015
HC
HOGG, Cressida Mary
Director · Resigned
13 February 2015
NR
NAPIER, Robert Stewart
Director · Resigned
22 January 2015
BJ
BRYCE, James Alexander
Director · Resigned
1 December 2014
OB
OGIER, Batiste Thomas Degaris
Director · Resigned
21 July 2014
WP
WHITE, Philip Joseph
Director · Resigned
1 April 2014
KW
KERSCHL, Werner
Director · Resigned
13 May 2013
RM
ROGERS, Mark Nicholas
Director · Resigned
5 September 2012
CA
COX, Andrew Julian Frederick
Director · Resigned
29 May 2012
KA
KOETTERING, Andreas Herman
Director · Resigned
31 March 2012
ST
STONE, Timothy John
Director · Resigned
1 October 2011
BA
BOURBONNAIS, Andre
Director · Resigned
28 July 2010
FD
FETTER, Daniel Karl
Director · Resigned
28 July 2010
SP
SIMPSON, Peter John
Director · Resigned
30 January 2010
MA
MONTAGUE, Adrian Alastair, Sir
Director · Resigned
26 March 2009
MN
MILLS, Niall Patrick
Director · Resigned
25 September 2008
LD
LATHAM, Daniel Vincent
Director · Resigned
7 February 2008
MM
MEHTA, Manoj
Director · Resigned
27 November 2007
OC
O'REILLY, Christine Elizabeth
Director · Resigned
27 November 2007
WP
WHITE, Philip Joseph
Director · Resigned
27 November 2007
FD
FETTER, Daniel Karl
Director · Resigned
24 May 2007
LA
LIAU, Andrew Samuel
Director · Resigned
24 May 2007
BG
BEVANS, Graeme Francis
Director · Resigned
25 January 2007
HC
HOGG, Cressida Mary
Director · Resigned
25 January 2007
KC
KOSKI, Christopher Robert
Director · Resigned
25 January 2007
MD
MOLONEY, Damian Joseph
Director · Resigned
25 January 2007
QM
QUEEN, Michael James
Director · Resigned
25 January 2007
RD
RIGNEY, Damian Christopher
Director · Resigned
25 January 2007
SC
SEYMOUR, Christian
Director · Resigned
25 January 2007
TD
TAYLOR, Duncan Robert
Director · Resigned
25 January 2007
VS
VINEBURG, Stephen John
Director · Resigned
25 January 2007
WR
WITCOMB, Roger Mark
Director · Resigned
27 April 2006
RC
RUSSELL, Claire Tytherleigh
Secretary · Resigned
27 July 2005
LS
LONGHURST, Scott Robert James
Director · Resigned
4 November 2004
CJ
COX, Jonson
Director · Resigned
15 January 2004
CL
CARR LOCKE, Andrew Charles Phillip
Director · Resigned
2 October 2003
LS
LYONS, Susan Mary
Director · Resigned
26 March 2003
CW
COCKBURN, William
Director · Resigned
23 January 2003
FP
FIRTH, Patrick
Secretary · Resigned
15 October 2002
ME
MCEWAN, Euan
Director · Resigned
1 October 2002
GS
GILLEN, Seamus Joseph
Secretary · Resigned
19 August 2002
TD
TURNER, David Charles
Secretary · Resigned
19 August 2002
HP
HICKSON, Peter Charles Fletcher
Director · Resigned
25 April 2002
HF
HEATON, Frances Anne
Director · Resigned
17 January 2002
MG
MORRISON, Gordon
Director · Resigned
22 December 2000
GS
GILLEN, Seamus Joseph
Secretary · Resigned
9 October 2000
FJ
FOX, Jacqueline Elizabeth
Secretary · Resigned
12 June 2000
BY
BARONESS YOUNG OF OLD SCONE, Barbara
Director · Resigned
30 May 2000
CD
CHALLEN, David John
Director · Resigned
30 May 2000
CJ
CRONIN, James Brian
Director · Resigned
30 May 2000
EA
ECKFORD, Alan Tony
Director · Resigned
30 May 2000
GR
GOURLAY, Robert Martin
Director · Resigned
30 May 2000
JR
JEWSON, Richard Wilson, Sir
Director · Resigned
30 May 2000
MJ
MCKENNA, James Anthony Patrick
Director · Resigned
30 May 2000
MG
MORRIS, George Eryl
Director · Resigned
30 May 2000
PR
POINTER, Roy Alan
Director · Resigned
30 May 2000
ME
MANNIS, Elliott Michael
Director · Resigned
26 May 2000
MC
MELLOR, Christopher John
Director · Resigned
26 May 2000
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
2 March 2000
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
2 March 2000
PC
PRECIS COMPANY SERVICES LIMITED
Corporate Director · Resigned
2 March 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 February 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 February 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
29 February 2000

Persons with significant control

PS
Osprey Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
17 July 2026 View
Resolution
Resolution
20 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2025 View
Legacy
Accounts
19 December 2025 View
Legacy
Other
19 December 2025 View
Legacy
Other
19 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Accounts
2 January 2025 View
Legacy
Other
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Other
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2022 View
Legacy
Accounts
1 November 2022 View
Legacy
Other
1 November 2022 View
Legacy
Other
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2022 View
Legacy
Capital
14 February 2022 View
Legacy
Insolvency
14 February 2022 View
Resolution
Resolution
14 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2022 View
Legacy
Accounts
4 January 2022 View
Legacy
Other
4 January 2022 View
Legacy
Other
4 January 2022 View
Capital Allotment Shares
Capital
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2021 View
Legacy
Accounts
14 April 2021 View
Legacy
Other
14 April 2021 View
Legacy
Other
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Capital Allotment Shares
Capital
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Capital Allotment Shares
Capital
8 October 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
15 March 2015 View
Change Person Director Company With Change Date
Officers
15 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
22 February 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Memorandum Articles
Incorporation
7 October 2010 View
Statement Of Companys Objects
Change Of Constitution
7 October 2010 View
Resolution
Resolution
7 October 2010 View
Legacy
Capital
5 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2010 View
Legacy
Insolvency
5 October 2010 View
Resolution
Resolution
5 October 2010 View
Capital Allotment Shares
Capital
5 October 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Officers
4 September 2009 View
Resolution
Resolution
14 August 2009 View
Miscellaneous
Miscellaneous
6 August 2009 View
Legacy
Reregistration
6 August 2009 View
Re Registration Memorandum Articles
Incorporation
6 August 2009 View
Resolution
Resolution
6 August 2009 View
Resolution
Resolution
6 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
16 January 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Capital
27 June 2007 View
Miscellaneous
Miscellaneous
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Capital
26 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Capital
15 February 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
19 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
10 December 2006 View
Legacy
Capital
24 November 2006 View
Legacy
Capital
23 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
26 October 2006 View
Legacy
Capital
23 October 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Capital
12 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
5 October 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Capital
18 September 2006 View
Legacy
Capital
18 September 2006 View
Legacy
Capital
18 September 2006 View
Legacy
Capital
6 September 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Capital
24 August 2006 View
Legacy
Capital
24 August 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Accounts With Accounts Type Group
Accounts
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Legacy
Capital
28 July 2006 View
Legacy
Capital
28 July 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
11 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Capital
28 June 2006 View
Legacy
Capital
28 June 2006 View
Legacy
Capital
28 June 2006 View
Legacy
Capital
28 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
25 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
9 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Capital
22 February 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
29 December 2005 View
Legacy
Capital
13 December 2005 View
Legacy
Capital
9 December 2005 View
Legacy
Capital
7 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
29 November 2005 View
Legacy
Capital
28 November 2005 View
Legacy
Capital
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Capital
7 November 2005 View
Legacy
Capital
4 November 2005 View
Legacy
Capital
4 November 2005 View
Legacy
Capital
4 November 2005 View
Legacy
Capital
4 November 2005 View
Legacy
Capital
4 November 2005 View
Legacy
Capital
4 November 2005 View
Legacy
Capital
4 November 2005 View
Legacy
Capital
3 November 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
24 October 2005 View
Legacy
Capital
24 October 2005 View
Legacy
Capital
24 October 2005 View
Legacy
Capital
24 October 2005 View
Legacy
Capital
24 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Capital
23 September 2005 View
Legacy
Capital
23 September 2005 View
Legacy
Capital
19 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
19 August 2005 View
Legacy
Capital
19 August 2005 View
Accounts With Accounts Type Group
Accounts
15 August 2005 View
Memorandum Articles
Incorporation
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Capital
1 August 2005 View
Legacy
Capital
1 August 2005 View
Legacy
Capital
28 July 2005 View
Legacy
Capital
21 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Capital
6 May 2005 View
Legacy
Capital
6 May 2005 View
Legacy
Capital
6 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
8 April 2005 View
Legacy
Capital
8 April 2005 View
Legacy
Capital
8 April 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Capital
18 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
28 February 2005 View
Accounts With Accounts Type Interim
Accounts
10 February 2005 View
Legacy
Capital
4 February 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
2 December 2004 View
Legacy
Capital
18 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Capital
12 November 2004 View
Legacy
Capital
31 October 2004 View
Memorandum Articles
Incorporation
19 October 2004 View
Legacy
Capital
12 October 2004 View
Miscellaneous
Miscellaneous
6 October 2004 View
Certificate Capital Reduction Issued Capital
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Resolution
Resolution
29 September 2004 View
Resolution
Resolution
29 September 2004 View
Legacy
Capital
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Capital
2 September 2004 View
Legacy
Capital
25 August 2004 View
Legacy
Capital
23 August 2004 View
Legacy
Capital
29 July 2004 View
Legacy
Capital
29 July 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Capital
19 July 2004 View
Legacy
Capital
19 July 2004 View
Accounts With Accounts Type Group
Accounts
19 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Capital
1 July 2004 View
Legacy
Capital
25 June 2004 View
Legacy
Capital
25 June 2004 View
Legacy
Capital
18 June 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Capital
28 May 2004 View
Legacy
Capital
27 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Capital
8 May 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Capital
1 April 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Capital
22 March 2004 View
Legacy
Capital
22 March 2004 View
Legacy
Capital
22 March 2004 View
Legacy
Capital
22 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
19 February 2004 View
Legacy
Capital
19 February 2004 View
Accounts With Accounts Type Interim
Accounts
11 February 2004 View
Legacy
Capital
6 February 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Capital
16 December 2003 View
Legacy
Capital
12 December 2003 View
Legacy
Capital
5 December 2003 View
Legacy
Capital
27 November 2003 View
Legacy
Capital
27 November 2003 View
Legacy
Capital
21 November 2003 View
Legacy
Capital
7 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Capital
7 October 2003 View
Legacy
Capital
7 October 2003 View
Legacy
Capital
7 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Capital
22 September 2003 View
Legacy
Capital
22 September 2003 View
Legacy
Capital
22 September 2003 View
Legacy
Capital
28 August 2003 View
Legacy
Capital
27 August 2003 View
Legacy
Capital
27 August 2003 View
Legacy
Capital
27 August 2003 View
Legacy
Capital
16 August 2003 View
Legacy
Capital
16 August 2003 View
Legacy
Officers
16 August 2003 View
Resolution
Resolution
16 August 2003 View
Resolution
Resolution
16 August 2003 View
Resolution
Resolution
16 August 2003 View
Resolution
Resolution
16 August 2003 View
Legacy
Capital
12 August 2003 View
Accounts With Accounts Type Group
Accounts
7 August 2003 View
Legacy
Capital
29 July 2003 View
Accounts With Accounts Type Interim
Accounts
27 July 2003 View
Legacy
Capital
25 July 2003 View
Legacy
Capital
23 July 2003 View
Legacy
Capital
23 July 2003 View
Legacy
Capital
21 July 2003 View
Legacy
Capital
21 July 2003 View
Legacy
Capital
21 July 2003 View
Legacy
Capital
25 June 2003 View
Legacy
Capital
19 June 2003 View
Legacy
Capital
19 June 2003 View
Legacy
Capital
7 June 2003 View
Legacy
Capital
21 May 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
15 May 2003 View
Resolution
Resolution
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Legacy
Capital
9 May 2003 View
Legacy
Capital
9 May 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Capital
18 April 2003 View
Legacy
Capital
18 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
5 April 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
20 March 2003 View
Auditors Resignation Company
Auditors
18 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Capital
3 March 2003 View
Accounts With Accounts Type Interim
Accounts
13 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Capital
18 November 2002 View
Legacy
Capital
18 November 2002 View
Legacy
Capital
18 November 2002 View
Legacy
Capital
18 November 2002 View
Legacy
Capital
13 November 2002 View
Legacy
Capital
12 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Accounts With Accounts Type Interim
Accounts
30 October 2002 View
Certificate Capital Reduction Issued Capital
Capital
18 October 2002 View
Legacy
Capital
18 October 2002 View
Legacy
Capital
15 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
6 October 2002 View
Accounts With Accounts Type Group
Accounts
23 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Capital
5 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Capital
16 August 2002 View
Legacy
Capital
16 August 2002 View
Legacy
Capital
16 August 2002 View
Legacy
Capital
16 August 2002 View
Legacy
Capital
16 August 2002 View
Memorandum Articles
Incorporation
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Legacy
Officers
31 July 2002 View
Memorandum Articles
Incorporation
18 July 2002 View
Resolution
Resolution
18 July 2002 View
Legacy
Capital
17 July 2002 View
Legacy
Capital
17 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Capital
17 June 2002 View
Legacy
Capital
28 May 2002 View
Legacy
Capital
28 May 2002 View
Legacy
Capital
23 May 2002 View
Legacy
Capital
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
2 May 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Capital
26 March 2002 View
Legacy
Capital
26 March 2002 View
Accounts With Accounts Type Interim
Accounts
22 March 2002 View
Legacy
Capital
21 March 2002 View
Legacy
Capital
21 March 2002 View
Legacy
Capital
13 March 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
31 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Capital
8 January 2002 View
Legacy
Capital
8 January 2002 View
Legacy
Capital
12 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Capital
29 November 2001 View
Legacy
Capital
29 November 2001 View
Accounts With Accounts Type Group
Accounts
14 November 2001 View
Legacy
Capital
12 November 2001 View
Legacy
Capital
31 October 2001 View
Legacy
Capital
31 October 2001 View
Legacy
Capital
19 October 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Capital
28 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Capital
14 September 2001 View
Accounts With Accounts Type Interim
Accounts
6 September 2001 View
Resolution
Resolution
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Legacy
Capital
30 August 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Capital
16 August 2001 View
Legacy
Capital
7 August 2001 View
Legacy
Capital
25 July 2001 View
Legacy
Capital
25 July 2001 View
Legacy
Capital
25 July 2001 View
Legacy
Capital
17 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
7 July 2001 View
Legacy
Capital
7 July 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
14 May 2001 View
Legacy
Capital
14 May 2001 View
Legacy
Capital
11 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
4 May 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Capital
10 April 2001 View
Legacy
Capital
10 April 2001 View
Legacy
Capital
6 April 2001 View
Legacy
Capital
6 April 2001 View
Legacy
Capital
6 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Capital
19 March 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Capital
14 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
16 February 2001 View
Legacy
Capital
16 February 2001 View
Legacy
Capital
16 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
15 December 2000 View
Legacy
Capital
15 December 2000 View
Legacy
Capital
15 December 2000 View
Legacy
Capital
15 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Capital
4 October 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Officers
23 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 June 2000 View
Application To Commence Business
Incorporation
15 June 2000 View
Legacy
Accounts
5 June 2000 View
Legacy
Address
5 June 2000 View
Certificate Change Of Name Company
Change Of Name
30 May 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Address
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Incorporation Company
Incorporation
29 February 2000 View

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