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RENEWI LIMITED (SC077438)

RENEWI LIMITED (SC077438) is an active UK company. incorporated on 4 February 1982. with registered office in Edinburgh. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. RENEWI LIMITED has been registered for 44 years. Current directors include DUBOURG HRACHOVEC, Lea, DUESBERG, Gabriele Ruth, LA MANNA, Federico and 1 others.

Company Number
SC077438
Status
active
Type
ltd
Incorporated
4 February 1982
Age
44 years
Address
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
DUBOURG HRACHOVEC, Lea, DUESBERG, Gabriele Ruth, LA MANNA, Federico, PETERS, Harld Johan
SIC Codes
96090

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RENEWI LIMITED

RENEWI LIMITED is an active company incorporated on 4 February 1982 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RENEWI LIMITED was registered 44 years ago.(SIC: 96090)

Status

active

Active since 44 years ago

Company No

SC077438

LTD Company

Age

44 Years

Incorporated 4 February 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026

Previous Company Names

RENEWI PLC
From: 28 February 2017To: 12 June 2025
SHANKS GROUP PLC
From: 22 July 1999To: 28 February 2017
SHANKS & MCEWAN GROUP PLC
From: 4 February 1982To: 22 July 1999
Contact
Address

Level 3, 6 St Andrew Square Edinburgh, EH2 2BD,

Previous Addresses

16 Charlotte Square Edinburgh EH2 4DF United Kingdom
From: 4 February 1982To: 5 November 2025
Timeline

220 key events • 1982 - 2026

Funding Officers Ownership
Company Founded
Feb 82
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Jan 10
Director Joined
Sept 10
Funding Round
Oct 10
Funding Round
Apr 11
Funding Round
Apr 11
Director Left
Oct 11
Funding Round
Dec 11
Director Joined
Feb 12
Funding Round
Feb 12
Funding Round
Aug 12
Funding Round
Aug 12
Director Left
Aug 12
Funding Round
Aug 12
Director Joined
Aug 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Apr 13
Director Joined
Apr 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
Jun 13
Director Left
Jul 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
May 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Feb 16
Director Joined
Mar 16
Funding Round
Mar 16
Director Left
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Dec 16
Director Joined
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Sept 17
Funding Round
Sept 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Feb 18
Director Joined
Apr 18
Funding Round
Nov 18
Director Joined
Jan 19
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Jan 20
Director Joined
Mar 20
Director Left
Mar 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Share Issue
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Mar 22
Director Left
Mar 22
Director Joined
May 22
Funding Round
Jun 22
Director Left
Jul 22
Funding Round
Sept 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Director Joined
Dec 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Jul 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Feb 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
May 24
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Funding Round
Jun 25
Director Left
Jun 25
Director Joined
Jul 25
Director Left
Feb 26
Director Joined
Feb 26
181
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

DUBOURG HRACHOVEC, Lea

Active
EdinburghEH2 2BD
Born August 1984
Director
Appointed 06 Jun 2025

DUESBERG, Gabriele Ruth

Active
EdinburghEH2 2BD
Born February 1982
Director
Appointed 06 Jun 2025

LA MANNA, Federico

Active
7 Pancras Square, LondonN1C 4AG
Born October 1976
Director
Appointed 02 Feb 2026

PETERS, Harld Johan

Active
7 Pancras Square, LondonN1C 4AG
Born August 1970
Director
Appointed 01 Jul 2025

BALL, Ute

Resigned
7 Pancras Square, LondonN1C 4AG
Secretary
Appointed 02 Dec 2024
Resigned 27 Jun 2025

GIBSON, Carolyn Ann

Resigned
Polo Barn, Great MissendenHP16 0QH
Secretary
Appointed 01 Feb 2007
Resigned 30 Apr 2008

GRIFFIN-SMITH, Philip Bernard

Resigned
Wavendon Business Park, Ortensia Drive, Wavendon, Milton KeynesMK17 8LX
Secretary
Appointed 01 May 2008
Resigned 31 May 2023

HODGE, Stanley Bertrand John

Resigned
140 Newton Street, GreenockPA16 8SJ
Secretary
Appointed N/A
Resigned 01 Dec 1996

KAYE, Paul

Resigned
Old Market Place, CheltenhamGL54 5BJ
Secretary
Appointed 01 Dec 1996
Resigned 31 Jan 2007

MURRAY, Dominic Pieter James

Resigned
7 Pancras Square, LondonN1C 4AG
Secretary
Appointed 01 Jun 2023
Resigned 08 Nov 2024

OVERSTEEGEN, Tobias

Resigned
7 Pancras Square, LondonN1C 4AG
Secretary
Appointed 09 Nov 2024
Resigned 02 Dec 2024

ALEXANDER, Anthony George Laurence

Resigned
Crafnant, BeaconsfieldHP9 1HJ
Born April 1938
Director
Appointed N/A
Resigned 25 Feb 1999

AUER, Adrian Richard

Resigned
Auckland Park, Milton KeynesMK1 1BU
Born February 1949
Director
Appointed 16 May 2005
Resigned 31 Mar 2016

AVERILL, Michael Charles Edward

Resigned
Little Meadow Upton Road, AylesburyHP17 8UQ
Born May 1951
Director
Appointed 28 Apr 1994
Resigned 30 Sept 2007

BIFFA, Richard Charles

Resigned
Summerhill Park, MarlowRG9 2AE
Born December 1939
Director
Appointed 20 Feb 1991
Resigned 30 Jun 2005

BOYD, James Edward

Resigned
Dunard, RhuG84 8LW
Born September 1928
Director
Appointed N/A
Resigned 11 Aug 1994

CASTELEIN, Allard, Dr

Resigned
7 Pancras Square, LondonN1C 4AG
Born July 1958
Director
Appointed 03 Jan 2017
Resigned 06 Jun 2025

CLUBB, Ian Mcmaster

Resigned
Pond House, Hadley GreenEN5 4PS
Born January 1941
Director
Appointed 29 Sept 1994
Resigned 27 Jul 2006

DE BONT, Otto Frank

Resigned
7 Pancras Square, LondonN1C 4AG
Born January 1967
Director
Appointed 01 Apr 2019
Resigned 16 Jun 2025

DELANOIS, Philippe Maxime Rene' Gilbert

Resigned
3a Chemin De Couture, 1380 Lasme
Born November 1941
Director
Appointed 30 May 2001
Resigned 26 Jul 2007

DILNOT, Peter George

Resigned
Auckland Park, Milton KeynesMK1 1BU
Born August 1969
Director
Appointed 01 Feb 2012
Resigned 31 Mar 2019

DOWNES, David John

Resigned
Holden Brook, OckleyRH5 5PF
Born December 1945
Director
Appointed 14 Dec 1993
Resigned 31 Dec 2005

DRURY, Thomas Waterworth

Resigned
Auckland Park, Milton KeynesMK1 1BU
Born September 1961
Director
Appointed 01 Oct 2007
Resigned 30 Sept 2011

FOWLER, Alastair John Neil

Resigned
45 Castleton Drive, GlasgowG77 5LE
Born March 1939
Director
Appointed N/A
Resigned 30 Sept 1993

HARTLEY, Neil John

Resigned
7 Pancras Square, LondonN1C 4AG
Born September 1965
Director
Appointed 17 Jan 2019
Resigned 06 Jun 2025

HEWITT, Michael Roger

Resigned
Old Stocks Valley Road, High WycombeHP14 4PF
Born February 1942
Director
Appointed N/A
Resigned 12 Jan 1994

HOOD, Neil, Professor

Resigned
Teviot 12 Carlisle Road, HamiltonML3 7DB
Born August 1943
Director
Appointed 25 Oct 1990
Resigned 11 Aug 1994

JOHNSON, Peter Thomas

Resigned
Auckland Park, Milton KeynesMK1 1BU
Born May 1954
Director
Appointed 16 May 2005
Resigned 25 Jul 2013

LEE, Malcolm Charles

Resigned
Penbury Woods, PennHP10 8PG
Born January 1946
Director
Appointed 22 Mar 1991
Resigned 31 Jan 1992

MATTHEWS, Colin Stephen

Resigned
Auckland Park, Milton KeynesMK1 1BU
Born April 1956
Director
Appointed 07 Mar 2016
Resigned 31 Mar 2020

MEREDITH, James Robert

Resigned
Pavilion Drive, NorthamptonNN4 7RG
Born August 1960
Director
Appointed 01 Nov 2000
Resigned 01 Apr 2003

MUNRO, David Michael

Resigned
Cockairnie House, AberdourKY3 0RZ
Born November 1944
Director
Appointed N/A
Resigned 03 Aug 1995

NEWMAN, Geoffrey John

Resigned
The Cottage, North DeanHP14 4NF
Born February 1939
Director
Appointed 25 Oct 1990
Resigned 25 Jul 1996

OTTER, Jacoba Wilhelmina Den

Resigned
7 Pancras Square, LondonN1C 4AG
Born May 1979
Director
Appointed 01 Jun 2022
Resigned 31 Jan 2026

PETRY, Jacques Francis

Resigned
Auckland Park, Milton KeynesMK1 1BU
Born October 1954
Director
Appointed 30 Sept 2010
Resigned 31 Dec 2019

Persons with significant control

1

Earth Bidco B.V.

Active
Herikerbergweg, Amsterdam

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Fundings
Financials
Latest Activities

Filing History

717

Appoint Person Director Company With Name Date
23 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
30 July 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
22 July 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
18 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 July 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 June 2025
TM01Termination of Director
Capital Allotment Shares
13 June 2025
SH01Allotment of Shares
Certificate Re Registration Public Limited Company To Private
12 June 2025
CERT10CERT10
Reregistration Public To Private Company
12 June 2025
RR02RR02
Re Registration Memorandum Articles
12 June 2025
MARMAR
Resolution
12 June 2025
RESOLUTIONSResolutions
Court Order
10 June 2025
OCOC
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Memorandum Articles
2 April 2025
MAMA
Resolution
2 April 2025
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
13 December 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 November 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 November 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 October 2024
CH03Change of Secretary Details
Accounts With Accounts Type Group
21 August 2024
AAAnnual Accounts
Resolution
29 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
29 May 2024
SH01Allotment of Shares
Capital Allotment Shares
29 May 2024
SH01Allotment of Shares
Capital Allotment Shares
5 April 2024
SH01Allotment of Shares
Capital Allotment Shares
5 April 2024
SH01Allotment of Shares
Capital Allotment Shares
13 February 2024
SH01Allotment of Shares
Capital Allotment Shares
11 December 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
9 November 2023
SH01Allotment of Shares
Capital Allotment Shares
9 November 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 August 2023
AAAnnual Accounts
Resolution
28 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
12 July 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
1 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 June 2023
TM02Termination of Secretary
Capital Allotment Shares
22 March 2023
SH01Allotment of Shares
Capital Allotment Shares
22 February 2023
SH01Allotment of Shares
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Capital Allotment Shares
30 January 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
30 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 January 2023
CH03Change of Secretary Details
Capital Allotment Shares
23 January 2023
SH01Allotment of Shares
Capital Allotment Shares
10 January 2023
SH01Allotment of Shares
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Capital Allotment Shares
6 December 2022
SH01Allotment of Shares
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Capital Allotment Shares
4 November 2022
SH01Allotment of Shares
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Capital Allotment Shares
14 September 2022
SH01Allotment of Shares
Resolution
18 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Capital Allotment Shares
9 March 2022
SH01Allotment of Shares
Capital Allotment Shares
18 January 2022
SH01Allotment of Shares
Capital Allotment Shares
14 January 2022
SH01Allotment of Shares
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Capital Allotment Shares
26 November 2021
SH01Allotment of Shares
Capital Allotment Shares
15 November 2021
SH01Allotment of Shares
Capital Allotment Shares
9 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
2 November 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
22 October 2021
SH01Allotment of Shares
Capital Alter Shares Consolidation
13 September 2021
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
9 September 2021
CS01Confirmation Statement
Memorandum Articles
22 July 2021
MAMA
Resolution
22 July 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 June 2021
AAAnnual Accounts
Capital Allotment Shares
1 June 2021
SH01Allotment of Shares
Capital Allotment Shares
14 May 2021
SH01Allotment of Shares
Capital Allotment Shares
11 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Auditors Resignation Company
25 August 2020
AUDAUD
Resolution
27 July 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
16 July 2019
AAAnnual Accounts
Resolution
16 July 2019
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
9 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
9 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
9 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
8 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
8 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
8 May 2019
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Legacy
12 February 2019
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Capital Allotment Shares
28 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
20 July 2018
AAAnnual Accounts
Resolution
18 July 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Change Person Director Company With Change Date
8 March 2018
CH01Change of Director Details
Capital Allotment Shares
9 February 2018
SH01Allotment of Shares
Capital Allotment Shares
22 January 2018
SH01Allotment of Shares
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Capital Allotment Shares
1 December 2017
SH01Allotment of Shares
Capital Allotment Shares
24 November 2017
SH01Allotment of Shares
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Capital Allotment Shares
8 November 2017
SH01Allotment of Shares
Capital Allotment Shares
14 September 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Change Person Director Company With Change Date
30 August 2017
CH01Change of Director Details
Accounts With Accounts Type Group
20 July 2017
AAAnnual Accounts
Resolution
20 July 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Confirmation Statement With Updates
7 July 2017
CS01Confirmation Statement
Capital Allotment Shares
12 June 2017
SH01Allotment of Shares
Capital Allotment Shares
12 June 2017
SH01Allotment of Shares
Capital Allotment Shares
3 May 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
22 March 2017
SH01Allotment of Shares
Capital Allotment Shares
22 March 2017
SH01Allotment of Shares
Capital Allotment Shares
22 March 2017
SH01Allotment of Shares
Certificate Change Of Name Company
28 February 2017
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
28 February 2017
SH01Allotment of Shares
Capital Allotment Shares
3 February 2017
SH01Allotment of Shares
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Second Filing Capital Allotment Shares
30 November 2016
RP04SH01RP04SH01
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Resolution
25 October 2016
RESOLUTIONSResolutions
Capital Allotment Shares
24 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
18 July 2016
AAAnnual Accounts
Resolution
18 July 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Capital Allotment Shares
29 April 2016
SH01Allotment of Shares
Capital Allotment Shares
22 April 2016
SH01Allotment of Shares
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Capital Allotment Shares
18 March 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 March 2016
AP01Appointment of Director
Capital Allotment Shares
12 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 January 2016
SH01Allotment of Shares
Capital Allotment Shares
22 January 2016
SH01Allotment of Shares
Capital Allotment Shares
8 January 2016
SH01Allotment of Shares
Capital Allotment Shares
8 January 2016
SH01Allotment of Shares
Capital Allotment Shares
24 December 2015
SH01Allotment of Shares
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Capital Allotment Shares
7 December 2015
SH01Allotment of Shares
Capital Allotment Shares
23 November 2015
SH01Allotment of Shares
Capital Allotment Shares
16 November 2015
SH01Allotment of Shares
Capital Allotment Shares
9 November 2015
SH01Allotment of Shares
Capital Allotment Shares
4 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
27 July 2015
AAAnnual Accounts
Resolution
27 July 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
8 July 2015
AR01AR01
Change Person Director Company With Change Date
7 July 2015
CH01Change of Director Details
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Capital Allotment Shares
17 April 2015
SH01Allotment of Shares
Capital Allotment Shares
3 March 2015
SH01Allotment of Shares
Capital Allotment Shares
13 February 2015
SH01Allotment of Shares
Capital Allotment Shares
6 February 2015
SH01Allotment of Shares
Capital Allotment Shares
30 January 2015
SH01Allotment of Shares
Capital Allotment Shares
15 December 2014
SH01Allotment of Shares
Capital Allotment Shares
5 December 2014
SH01Allotment of Shares
Capital Allotment Shares
5 December 2014
SH01Allotment of Shares
Capital Allotment Shares
25 November 2014
SH01Allotment of Shares
Capital Allotment Shares
17 November 2014
SH01Allotment of Shares
Capital Allotment Shares
3 November 2014
SH01Allotment of Shares
Capital Allotment Shares
7 October 2014
SH01Allotment of Shares
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Capital Allotment Shares
4 September 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
30 July 2014
AAAnnual Accounts
Resolution
30 July 2014
RESOLUTIONSResolutions
Capital Allotment Shares
29 July 2014
SH01Allotment of Shares
Capital Allotment Shares
29 July 2014
SH01Allotment of Shares
Capital Allotment Shares
29 July 2014
SH01Allotment of Shares
Capital Allotment Shares
18 July 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Capital Allotment Shares
3 July 2014
SH01Allotment of Shares
Capital Allotment Shares
3 July 2014
SH01Allotment of Shares
Capital Allotment Shares
3 July 2014
SH01Allotment of Shares
Capital Allotment Shares
27 June 2014
SH01Allotment of Shares
Capital Allotment Shares
27 June 2014
SH01Allotment of Shares
Capital Allotment Shares
17 June 2014
SH01Allotment of Shares
Capital Allotment Shares
17 June 2014
SH01Allotment of Shares
Capital Allotment Shares
17 June 2014
SH01Allotment of Shares
Capital Allotment Shares
17 June 2014
SH01Allotment of Shares
Capital Allotment Shares
17 June 2014
SH01Allotment of Shares
Capital Allotment Shares
17 June 2014
SH01Allotment of Shares
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Capital Allotment Shares
7 May 2014
SH01Allotment of Shares
Capital Allotment Shares
7 May 2014
SH01Allotment of Shares
Capital Allotment Shares
7 May 2014
SH01Allotment of Shares
Capital Allotment Shares
7 May 2014
SH01Allotment of Shares
Capital Allotment Shares
7 May 2014
SH01Allotment of Shares
Capital Allotment Shares
22 April 2014
SH01Allotment of Shares
Capital Allotment Shares
7 April 2014
SH01Allotment of Shares
Capital Allotment Shares
7 April 2014
SH01Allotment of Shares
Capital Allotment Shares
7 April 2014
SH01Allotment of Shares
Capital Allotment Shares
1 April 2014
SH01Allotment of Shares
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Capital Allotment Shares
12 February 2014
SH01Allotment of Shares
Capital Allotment Shares
12 February 2014
SH01Allotment of Shares
Capital Allotment Shares
12 February 2014
SH01Allotment of Shares
Capital Allotment Shares
5 February 2014
SH01Allotment of Shares
Capital Allotment Shares
5 February 2014
SH01Allotment of Shares
Capital Allotment Shares
5 February 2014
SH01Allotment of Shares
Capital Allotment Shares
28 January 2014
SH01Allotment of Shares
Capital Allotment Shares
28 January 2014
SH01Allotment of Shares
Capital Allotment Shares
28 January 2014
SH01Allotment of Shares
Capital Allotment Shares
22 January 2014
SH01Allotment of Shares
Capital Allotment Shares
22 January 2014
SH01Allotment of Shares
Capital Allotment Shares
22 January 2014
SH01Allotment of Shares
Capital Allotment Shares
12 December 2013
SH01Allotment of Shares
Capital Allotment Shares
10 December 2013
SH01Allotment of Shares
Capital Allotment Shares
22 November 2013
SH01Allotment of Shares
Capital Allotment Shares
15 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
1 November 2013
SH01Allotment of Shares
Capital Allotment Shares
12 September 2013
SH01Allotment of Shares
Change Sail Address Company With Old Address
12 September 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
5 August 2013
AAAnnual Accounts
Resolution
5 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 July 2013
AR01AR01
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Second Filing Of Form With Form Type
8 July 2013
RP04RP04
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
9 May 2013
SH01Allotment of Shares
Capital Allotment Shares
23 April 2013
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 April 2013
AP01Appointment of Director
Capital Allotment Shares
9 April 2013
SH01Allotment of Shares
Capital Allotment Shares
28 March 2013
SH01Allotment of Shares
Capital Allotment Shares
13 March 2013
SH01Allotment of Shares
Capital Allotment Shares
13 March 2013
SH01Allotment of Shares
Capital Allotment Shares
26 February 2013
SH01Allotment of Shares
Capital Allotment Shares
14 February 2013
SH01Allotment of Shares
Capital Allotment Shares
30 January 2013
SH01Allotment of Shares
Capital Allotment Shares
28 January 2013
SH01Allotment of Shares
Capital Allotment Shares
4 January 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
27 December 2012
CH01Change of Director Details
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Capital Allotment Shares
10 December 2012
SH01Allotment of Shares
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
13 November 2012
SH01Allotment of Shares
Capital Allotment Shares
7 November 2012
SH01Allotment of Shares
Capital Allotment Shares
18 October 2012
SH01Allotment of Shares
Capital Allotment Shares
11 October 2012
SH01Allotment of Shares
Capital Allotment Shares
31 August 2012
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 August 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2012
TM01Termination of Director
Capital Allotment Shares
15 August 2012
SH01Allotment of Shares
Capital Allotment Shares
14 August 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date
2 August 2012
AR01AR01
Accounts With Accounts Type Group
26 July 2012
AAAnnual Accounts
Resolution
26 July 2012
RESOLUTIONSResolutions
Capital Allotment Shares
9 February 2012
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 February 2012
AP01Appointment of Director
Capital Allotment Shares
28 December 2011
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 October 2011
TM01Termination of Director
Accounts With Accounts Type Group
27 July 2011
AAAnnual Accounts
Resolution
27 July 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Capital Allotment Shares
5 April 2011
SH01Allotment of Shares
Capital Allotment Shares
5 April 2011
SH01Allotment of Shares
Capital Allotment Shares
18 October 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
30 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2010
AR01AR01
Accounts With Accounts Type Group
23 July 2010
AAAnnual Accounts
Resolution
23 July 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
23 July 2010
CC04CC04
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Capital Allotment Shares
8 December 2009
SH01Allotment of Shares
Change Person Secretary Company With Change Date
25 November 2009
CH03Change of Secretary Details
Capital Allotment Shares
20 November 2009
SH01Allotment of Shares
Capital Allotment Shares
20 November 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
13 August 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
3 August 2009
AAAnnual Accounts
Memorandum Articles
29 July 2009
MEM/ARTSMEM/ARTS
Resolution
29 July 2009
RESOLUTIONSResolutions
Legacy
17 July 2009
363aAnnual Return
Legacy
15 July 2009
88(2)Return of Allotment of Shares
Legacy
12 June 2009
123Notice of Increase in Nominal Capital
Resolution
11 June 2009
RESOLUTIONSResolutions
Legacy
12 May 2009
287Change of Registered Office
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
28 April 2009
288bResignation of Director or Secretary
Legacy
23 December 2008
88(2)Return of Allotment of Shares
Legacy
12 November 2008
88(2)Return of Allotment of Shares
Legacy
6 November 2008
88(2)Return of Allotment of Shares
Memorandum Articles
8 October 2008
MEM/ARTSMEM/ARTS
Legacy
22 September 2008
88(2)Return of Allotment of Shares
Legacy
8 September 2008
88(2)Return of Allotment of Shares
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Memorandum Articles
30 July 2008
MEM/ARTSMEM/ARTS
Resolution
30 July 2008
RESOLUTIONSResolutions
Legacy
29 July 2008
363aAnnual Return
Accounts With Accounts Type Group
29 July 2008
AAAnnual Accounts
Legacy
14 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
16 October 2007
288bResignation of Director or Secretary
Legacy
16 October 2007
288aAppointment of Director or Secretary
Memorandum Articles
7 August 2007
MEM/ARTSMEM/ARTS
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
363sAnnual Return (shuttle)
Resolution
1 August 2007
RESOLUTIONSResolutions
Resolution
1 August 2007
RESOLUTIONSResolutions
Resolution
1 August 2007
RESOLUTIONSResolutions
Resolution
1 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 August 2007
AAAnnual Accounts
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
288aAppointment of Director or Secretary
Legacy
16 October 2006
288cChange of Particulars
Legacy
1 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 August 2006
AAAnnual Accounts
Resolution
1 August 2006
RESOLUTIONSResolutions
Resolution
1 August 2006
RESOLUTIONSResolutions
Resolution
1 August 2006
RESOLUTIONSResolutions
Legacy
20 July 2006
363sAnnual Return (shuttle)
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
30 August 2005
288cChange of Particulars
Memorandum Articles
8 August 2005
MEM/ARTSMEM/ARTS
Resolution
2 August 2005
RESOLUTIONSResolutions
Resolution
2 August 2005
RESOLUTIONSResolutions
Resolution
2 August 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 August 2005
AAAnnual Accounts
Legacy
28 July 2005
363sAnnual Return (shuttle)
Legacy
4 July 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
288aAppointment of Director or Secretary
Legacy
23 May 2005
287Change of Registered Office
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
20 April 2005
88(2)R88(2)R
Legacy
4 January 2005
288cChange of Particulars
Legacy
18 October 2004
88(2)R88(2)R
Accounts With Accounts Type Group
3 August 2004
AAAnnual Accounts
Resolution
3 August 2004
RESOLUTIONSResolutions
Resolution
3 August 2004
RESOLUTIONSResolutions
Legacy
20 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 August 2003
AAAnnual Accounts
Resolution
28 July 2003
RESOLUTIONSResolutions
Resolution
28 July 2003
RESOLUTIONSResolutions
Legacy
7 July 2003
363sAnnual Return (shuttle)
Legacy
7 April 2003
88(2)R88(2)R
Legacy
4 April 2003
288bResignation of Director or Secretary
Auditors Resignation Company
11 February 2003
AUDAUD
Resolution
1 August 2002
RESOLUTIONSResolutions
Resolution
1 August 2002
RESOLUTIONSResolutions
Resolution
1 August 2002
RESOLUTIONSResolutions
Resolution
1 August 2002
RESOLUTIONSResolutions
Legacy
1 August 2002
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
30 July 2002
AAAnnual Accounts
Legacy
18 July 2002
363sAnnual Return (shuttle)
Legacy
1 May 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
88(2)R88(2)R
Legacy
19 April 2002
288cChange of Particulars
Legacy
2 October 2001
288cChange of Particulars
Legacy
18 September 2001
88(2)R88(2)R
Resolution
1 August 2001
RESOLUTIONSResolutions
Resolution
1 August 2001
RESOLUTIONSResolutions
Resolution
1 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 August 2001
AAAnnual Accounts
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
20 July 2001
363sAnnual Return (shuttle)
Legacy
25 June 2001
288aAppointment of Director or Secretary
Legacy
4 April 2001
88(2)R88(2)R
Legacy
6 November 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
88(2)R88(2)R
Legacy
9 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 August 2000
AAAnnual Accounts
Resolution
1 August 2000
RESOLUTIONSResolutions
Resolution
1 August 2000
RESOLUTIONSResolutions
Legacy
12 July 2000
363sAnnual Return (shuttle)
Legacy
8 May 2000
88(2)R88(2)R
Legacy
5 April 2000
88(2)R88(2)R
Legacy
5 April 2000
123Notice of Increase in Nominal Capital
Resolution
5 April 2000
RESOLUTIONSResolutions
Resolution
5 April 2000
RESOLUTIONSResolutions
Resolution
5 April 2000
RESOLUTIONSResolutions
Resolution
5 April 2000
RESOLUTIONSResolutions
Legacy
10 January 2000
88(2)R88(2)R
Legacy
1 October 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 July 1999
AAAnnual Accounts
Legacy
28 July 1999
363sAnnual Return (shuttle)
Resolution
22 July 1999
RESOLUTIONSResolutions
Resolution
22 July 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
22 July 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 June 1999
88(2)R88(2)R
Legacy
9 June 1999
287Change of Registered Office
Legacy
6 May 1999
88(2)R88(2)R
Legacy
21 April 1999
88(2)R88(2)R
Legacy
2 March 1999
288bResignation of Director or Secretary
Legacy
14 January 1999
288aAppointment of Director or Secretary
Legacy
16 December 1998
88(2)R88(2)R
Auditors Resignation Company
3 September 1998
AUDAUD
Legacy
26 August 1998
88(2)R88(2)R
Resolution
6 August 1998
RESOLUTIONSResolutions
Legacy
6 August 1998
123Notice of Increase in Nominal Capital
Resolution
6 August 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 July 1998
AAAnnual Accounts
Legacy
7 July 1998
363sAnnual Return (shuttle)
Legacy
25 June 1998
88(2)R88(2)R
Statement Of Affairs
1 May 1998
SASA
Statement Of Affairs
1 May 1998
SASA
Legacy
1 May 1998
88(2)R88(2)R
Legacy
30 April 1998
353a353a
Legacy
31 March 1998
88(2)R88(2)R
Legacy
17 March 1998
88(2)R88(2)R
Legacy
8 January 1998
88(2)R88(2)R
Legacy
30 December 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 October 1997
AAAnnual Accounts
Legacy
10 July 1997
363sAnnual Return (shuttle)
Legacy
24 June 1997
88(2)R88(2)R
Legacy
3 June 1997
288cChange of Particulars
Legacy
7 March 1997
88(2)R88(2)R
Legacy
4 February 1997
88(2)R88(2)R
Legacy
3 December 1996
288bResignation of Director or Secretary
Legacy
3 December 1996
288aAppointment of Director or Secretary
Legacy
29 October 1996
287Change of Registered Office
Accounts With Accounts Type Full Group
19 August 1996
AAAnnual Accounts
Legacy
12 August 1996
88(2)R88(2)R
Resolution
31 July 1996
RESOLUTIONSResolutions
Legacy
30 July 1996
288288
Legacy
23 July 1996
363sAnnual Return (shuttle)
Resolution
10 July 1996
RESOLUTIONSResolutions
Legacy
1 November 1995
88(2)R88(2)R
Legacy
28 September 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 August 1995
AAAnnual Accounts
Legacy
4 August 1995
288288
Memorandum Articles
4 August 1995
MEM/ARTSMEM/ARTS
Resolution
4 August 1995
RESOLUTIONSResolutions
Resolution
4 August 1995
RESOLUTIONSResolutions
Legacy
26 July 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 October 1994
288288
Accounts With Accounts Type Full Group
26 August 1994
AAAnnual Accounts
Legacy
25 August 1994
225(1)225(1)
Legacy
16 August 1994
288288
Legacy
16 August 1994
288288
Resolution
12 August 1994
RESOLUTIONSResolutions
Resolution
12 August 1994
RESOLUTIONSResolutions
Legacy
12 July 1994
363sAnnual Return (shuttle)
Legacy
5 May 1994
288288
Legacy
22 March 1994
288288
Legacy
10 February 1994
88(2)R88(2)R
Legacy
14 January 1994
88(2)R88(2)R
Legacy
4 January 1994
288288
Legacy
26 October 1993
288288
Legacy
6 October 1993
88(2)R88(2)R
Legacy
3 August 1993
88(2)R88(2)R
Resolution
3 August 1993
RESOLUTIONSResolutions
Resolution
3 August 1993
RESOLUTIONSResolutions
Legacy
3 August 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
14 July 1993
AAAnnual Accounts
Legacy
14 July 1993
363sAnnual Return (shuttle)
Legacy
4 July 1993
88(2)R88(2)R
Legacy
19 April 1993
88(2)R88(2)R
Statement Of Affairs
30 March 1993
SASA
Legacy
30 March 1993
88(2)R88(2)R
Legacy
15 February 1993
88(2)R88(2)R
Legacy
9 February 1993
88(2)R88(2)R
Legacy
7 January 1993
288288
Legacy
22 December 1992
88(2)R88(2)R
Legacy
21 December 1992
88(2)R88(2)R
Legacy
21 December 1992
88(2)R88(2)R
Legacy
2 November 1992
288288
Legacy
7 October 1992
88(2)R88(2)R
Resolution
4 August 1992
RESOLUTIONSResolutions
Resolution
3 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 July 1992
AAAnnual Accounts
Legacy
15 July 1992
363sAnnual Return (shuttle)
Legacy
24 June 1992
88(2)R88(2)R
Legacy
7 April 1992
88(2)Return of Allotment of Shares
Legacy
3 March 1992
88(2)R88(2)R
Legacy
19 February 1992
88(2)R88(2)R
Legacy
5 February 1992
288288
Legacy
11 November 1991
88(2)R88(2)R
Legacy
11 November 1991
88(2)R88(2)R
Legacy
7 September 1991
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
6 September 1991
AAAnnual Accounts
Legacy
26 August 1991
363aAnnual Return
Legacy
19 August 1991
88(2)R88(2)R
Legacy
12 August 1991
122122
Resolution
12 August 1991
RESOLUTIONSResolutions
Legacy
8 July 1991
88(2)R88(2)R
Legacy
13 June 1991
88(2)Return of Allotment of Shares
Legacy
7 May 1991
88(2)R88(2)R
Legacy
3 May 1991
88(3)88(3)
Legacy
3 May 1991
88(2)R88(2)R
Legacy
3 May 1991
88(3)88(3)
Legacy
3 May 1991
88(2)R88(2)R
Legacy
3 May 1991
88(2)R88(2)R
Legacy
3 May 1991
88(3)88(3)
Legacy
3 May 1991
88(2)R88(2)R
Legacy
3 May 1991
88(3)88(3)
Legacy
3 May 1991
88(2)R88(2)R
Legacy
3 May 1991
88(3)88(3)
Legacy
3 May 1991
88(2)R88(2)R
Legacy
26 April 1991
88(2)R88(2)R
Legacy
26 April 1991
88(2)R88(2)R
Legacy
26 April 1991
88(2)R88(2)R
Legacy
26 April 1991
88(2)R88(2)R
Legacy
26 April 1991
88(2)R88(2)R
Legacy
9 April 1991
88(2)R88(2)R
Legacy
3 April 1991
88(3)88(3)
Legacy
3 April 1991
88(2)R88(2)R
Legacy
3 April 1991
88(3)88(3)
Legacy
3 April 1991
88(2)R88(2)R
Legacy
1 April 1991
288288
Legacy
12 March 1991
88(3)88(3)
Legacy
12 March 1991
88(2)R88(2)R
Legacy
7 March 1991
88(3)88(3)
Legacy
7 March 1991
88(2)R88(2)R
Legacy
3 March 1991
288288
Legacy
19 February 1991
88(3)88(3)
Legacy
19 February 1991
88(2)R88(2)R
Legacy
5 February 1991
88(2)R88(2)R
Legacy
5 February 1991
88(2)R88(2)R
Legacy
22 January 1991
88(2)Return of Allotment of Shares
Legacy
17 January 1991
123Notice of Increase in Nominal Capital
Resolution
17 January 1991
RESOLUTIONSResolutions
Resolution
17 January 1991
RESOLUTIONSResolutions
Resolution
17 January 1991
RESOLUTIONSResolutions
Resolution
17 January 1991
RESOLUTIONSResolutions
Resolution
17 January 1991
RESOLUTIONSResolutions
Legacy
13 December 1990
88(2)R88(2)R
Legacy
13 December 1990
88(2)R88(2)R
Legacy
8 November 1990
288288
Legacy
8 November 1990
288288
Accounts With Accounts Type Full Group
12 September 1990
AAAnnual Accounts
Legacy
12 September 1990
363363
Memorandum Articles
16 August 1990
MEM/ARTSMEM/ARTS
Resolution
16 August 1990
RESOLUTIONSResolutions
Resolution
16 August 1990
RESOLUTIONSResolutions
Resolution
16 August 1990
RESOLUTIONSResolutions
Resolution
16 August 1990
RESOLUTIONSResolutions
Legacy
3 August 1990
88(2)R88(2)R
Legacy
30 May 1990
88(2)R88(2)R
Legacy
11 May 1990
88(2)R88(2)R
Legacy
11 May 1990
88(2)R88(2)R
Legacy
14 March 1990
88(2)R88(2)R
Legacy
11 March 1990
88(2)R88(2)R
Legacy
15 February 1990
88(2)R88(2)R
Legacy
7 February 1990
88(2)R88(2)R
Legacy
22 December 1989
88(2)R88(2)R
Legacy
13 December 1989
88(2)R88(2)R
Legacy
13 December 1989
88(2)R88(2)R
Legacy
3 November 1989
88(2)R88(2)R
Legacy
30 October 1989
88(2)R88(2)R
Legacy
30 October 1989
88(2)R88(2)R
Legacy
12 September 1989
363363
Miscellaneous
11 September 1989
MISCMISC
Miscellaneous
11 September 1989
MISCMISC
Accounts With Accounts Type Full Group
6 September 1989
AAAnnual Accounts
Resolution
2 August 1989
RESOLUTIONSResolutions
Resolution
2 August 1989
RESOLUTIONSResolutions
Resolution
2 August 1989
RESOLUTIONSResolutions
Miscellaneous
7 July 1989
MISCMISC
Miscellaneous
7 July 1989
MISCMISC
Miscellaneous
15 March 1989
MISCMISC
Legacy
15 December 1988
363363
Accounts With Accounts Type Full Group
15 December 1988
AAAnnual Accounts
Miscellaneous
7 December 1988
MISCMISC
Miscellaneous
7 December 1988
MISCMISC
Miscellaneous
9 November 1988
MISCMISC
Memorandum Articles
26 August 1988
MEM/ARTSMEM/ARTS
Resolution
26 August 1988
RESOLUTIONSResolutions
Miscellaneous
26 August 1988
MISCMISC
Resolution
26 August 1988
RESOLUTIONSResolutions
Resolution
26 August 1988
RESOLUTIONSResolutions
Resolution
26 August 1988
RESOLUTIONSResolutions
Legacy
5 August 1988
353353
Legacy
5 July 1988
288288
Miscellaneous
13 June 1988
MISCMISC
Miscellaneous
29 April 1988
MISCMISC
Miscellaneous
19 April 1988
MISCMISC
Miscellaneous
19 April 1988
MISCMISC
Miscellaneous
12 April 1988
MISCMISC
Memorandum Articles
24 February 1988
MEM/ARTSMEM/ARTS
Miscellaneous
24 February 1988
MISCMISC
Resolution
24 February 1988
RESOLUTIONSResolutions
Resolution
24 February 1988
RESOLUTIONSResolutions
Resolution
24 February 1988
RESOLUTIONSResolutions
Miscellaneous
19 February 1988
MISCMISC
Miscellaneous
11 January 1988
MISCMISC
Miscellaneous
4 January 1988
MISCMISC
Legacy
17 November 1987
363363
Accounts With Accounts Type Full Group
5 November 1987
AAAnnual Accounts
Resolution
8 October 1987
RESOLUTIONSResolutions
Resolution
8 October 1987
RESOLUTIONSResolutions
Resolution
8 October 1987
RESOLUTIONSResolutions
Legacy
30 September 1987
288288
Miscellaneous
18 September 1987
MISCMISC
Legacy
17 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
21 November 1986
AAAnnual Accounts
Legacy
21 November 1986
363363
Legacy
29 October 1986
288288
Legacy
9 July 1986
288288
Accounts With Made Up Date
23 September 1985
AAAnnual Accounts
Certificate Change Of Name Re Registration Private To Public Limited Company
23 September 1985
CERT7CERT7
Accounts With Made Up Date
15 November 1984
AAAnnual Accounts
Legacy
30 March 1984
403aParticulars of Charge Subject to s859A
Legacy
30 March 1984
419a(Scot)419a(Scot)
Accounts With Made Up Date
14 December 1983
AAAnnual Accounts
Legacy
23 December 1982
47b47b
Certificate Change Of Name Company
6 December 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
4 February 1982
MISCMISC
Incorporation Company
4 February 1982
NEWINCIncorporation