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JOHN MENZIES LIMITED (Sc034970)

JOHN MENZIES LIMITED (SC034970) is an active UK company. incorporated on 9 March 1960. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JOHN MENZIES LIMITED has been registered for 66 years.

Company Number
SC034970
Status
active
Type
ltd
Incorporated
9 March 1960
Age
66 years
Address
Lochside House 3 Lochside Way, Edinburgh, EH12 9DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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JOHN MENZIES LIMITED

JOHN MENZIES LIMITED is an active company incorporated on 9 March 1960 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JOHN MENZIES LIMITED was registered 66 years ago.(SIC: 70100)

Status

active

Active since 66 years ago

Company No

SC034970

LTD Company

Age

66 Years

Incorporated 9 March 1960

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026

Previous Company Names

JOHN MENZIES PLC
From: 9 March 1960To: 22 August 2022
Contact
Address

Lochside House 3 Lochside Way Edinburgh Park Edinburgh, EH12 9DT,

Previous Addresses

2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ Scotland
From: 13 December 2012To: 27 July 2023
, 108 Princes Street, Edinburgh, Midlothian, EH2 3AA
From: 9 March 1960To: 13 December 2012
Timeline

509 key events • 1960 - 2026

Funding Officers Ownership
Company Founded
Mar 60
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Feb 10
Funding Round
Apr 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Share Buyback
May 10
Share Buyback
May 10
Share Buyback
May 10
Share Buyback
May 10
Share Buyback
May 10
Funding Round
May 10
Share Buyback
May 10
Share Buyback
May 10
Funding Round
May 10
Director Left
May 10
Funding Round
May 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jul 10
Funding Round
Jul 10
Director Joined
Oct 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Share Buyback
Dec 10
Share Buyback
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Share Buyback
Jan 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
May 11
Share Buyback
May 11
Share Buyback
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Director Left
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
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Jul 11
Funding Round
Aug 11
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Aug 11
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Aug 11
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Sept 11
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Sept 11
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Sept 11
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Sept 11
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Sept 11
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Sept 11
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Oct 11
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Oct 11
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Oct 11
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Oct 11
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Oct 11
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Oct 11
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Oct 11
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Oct 11
Funding Round
Nov 11
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Nov 11
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Dec 11
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Dec 11
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Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
May 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jun 12
Share Buyback
Jun 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Nov 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
Dec 12
Funding Round
Dec 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
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Mar 13
Share Buyback
Mar 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Director Left
May 13
Director Left
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Director Joined
Jun 13
Funding Round
Jun 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 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
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Apr 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
Jun 14
Funding Round
Jun 14
Director Joined
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
Director Left
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Oct 14
Director Joined
Oct 14
Director Left
Dec 14
Director Left
Dec 14
Funding Round
Mar 15
Funding Round
May 15
Funding Round
May 15
Funding Round
May 15
Director Joined
Jun 15
Director Left
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Joined
Jun 15
Funding Round
Jul 15
Funding Round
Jul 15
Director Left
Jan 16
Director Left
Feb 16
Director Joined
Feb 16
Funding Round
Apr 16
Funding Round
Apr 16
Director Left
May 16
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Director Joined
Jul 16
Funding Round
Aug 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Nov 16
Director Joined
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Director Joined
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Director Left
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Share Buyback
May 18
Share Buyback
May 18
Funding Round
May 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
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Aug 18
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Aug 18
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Sept 18
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Sept 18
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Sept 18
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Sept 18
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Sept 18
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Oct 18
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Oct 18
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Oct 18
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Oct 18
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Oct 18
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Nov 18
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Nov 18
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Nov 18
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Nov 18
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Nov 18
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Dec 18
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Dec 18
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Dec 18
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Dec 18
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Dec 18
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Dec 18
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Dec 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Director Left
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
Apr 19
Director Left
May 19
Director Joined
May 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jun 19
Director Left
Jul 19
Funding Round
Nov 19
Director Joined
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Feb 20
Director Left
Aug 20
Funding Round
Apr 21
Funding Round
May 21
Funding Round
May 21
Director Joined
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
New Owner
Sept 23
New Owner
Sept 23
New Owner
Sept 23
New Owner
Sept 23
New Owner
Sept 23
New Owner
Sept 23
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Funding Round
Feb 26
Capital Update
Feb 26
456
Funding
40
Officers
12
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

1162

Capital Statement Capital Company With Date Currency Figure
12 February 2026
SH19Statement of Capital
Legacy
12 February 2026
SH20SH20
Legacy
12 February 2026
CAP-SSCAP-SS
Resolution
12 February 2026
RESOLUTIONSResolutions
Resolution
12 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
5 February 2026
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
4 November 2025
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
22 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
21 October 2025
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
21 October 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
4 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 September 2023
PSC01Notification of Individual PSC
Confirmation Statement With Updates
19 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
18 August 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 August 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 July 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
22 August 2022
CERT10CERT10
Re Registration Memorandum Articles
22 August 2022
MARMAR
Reregistration Public To Private Company
22 August 2022
RR02RR02
Resolution
22 August 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Court Order
4 August 2022
OCOC
Capital Allotment Shares
3 August 2022
SH01Allotment of Shares
Capital Allotment Shares
3 August 2022
SH01Allotment of Shares
Capital Allotment Shares
3 August 2022
SH01Allotment of Shares
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
28 June 2022
AAAnnual Accounts
Resolution
23 June 2022
RESOLUTIONSResolutions
Capital Allotment Shares
20 June 2022
SH01Allotment of Shares
Capital Allotment Shares
20 June 2022
SH01Allotment of Shares
Memorandum Articles
15 June 2022
MAMA
Resolution
15 June 2022
RESOLUTIONSResolutions
Resolution
15 June 2022
RESOLUTIONSResolutions
Capital Allotment Shares
31 May 2022
SH01Allotment of Shares
Capital Allotment Shares
30 May 2022
SH01Allotment of Shares
Capital Allotment Shares
20 May 2022
SH01Allotment of Shares
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Capital Allotment Shares
5 May 2022
SH01Allotment of Shares
Capital Allotment Shares
21 April 2022
SH01Allotment of Shares
Capital Allotment Shares
4 April 2022
SH01Allotment of Shares
Capital Allotment Shares
22 March 2022
SH01Allotment of Shares
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Capital Allotment Shares
7 January 2022
SH01Allotment of Shares
Capital Allotment Shares
7 January 2022
SH01Allotment of Shares
Capital Allotment Shares
20 December 2021
SH01Allotment of Shares
Capital Allotment Shares
2 December 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
25 November 2021
CH01Change of Director Details
Capital Allotment Shares
23 September 2021
SH01Allotment of Shares
Capital Allotment Shares
22 September 2021
SH01Allotment of Shares
Capital Allotment Shares
3 September 2021
SH01Allotment of Shares
Capital Allotment Shares
3 September 2021
SH01Allotment of Shares
Capital Allotment Shares
18 August 2021
SH01Allotment of Shares
Capital Allotment Shares
29 June 2021
SH01Allotment of Shares
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Capital Allotment Shares
14 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Confirmation Statement With Updates
24 May 2021
CS01Confirmation Statement
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
18 May 2021
AAAnnual Accounts
Resolution
17 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 January 2021
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
31 August 2020
TM01Termination of Director
Confirmation Statement With Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 May 2020
AAAnnual Accounts
Memorandum Articles
5 May 2020
MAMA
Resolution
5 May 2020
RESOLUTIONSResolutions
Capital Allotment Shares
7 February 2020
SH01Allotment of Shares
Capital Allotment Shares
4 February 2020
SH01Allotment of Shares
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Capital Allotment Shares
8 January 2020
SH01Allotment of Shares
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Capital Allotment Shares
19 December 2019
SH01Allotment of Shares
Capital Allotment Shares
16 December 2019
SH01Allotment of Shares
Capital Allotment Shares
3 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Capital Allotment Shares
19 November 2019
SH01Allotment of Shares
Resolution
24 September 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 August 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Accounts With Accounts Type Group
10 June 2019
AAAnnual Accounts
Capital Allotment Shares
6 June 2019
SH01Allotment of Shares
Capital Allotment Shares
6 June 2019
SH01Allotment of Shares
Resolution
4 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
29 May 2019
SH01Allotment of Shares
Confirmation Statement With Updates
24 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Move Registers To Sail Company With New Address
14 May 2019
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
13 May 2019
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
29 April 2019
SH01Allotment of Shares
Capital Allotment Shares
26 April 2019
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 April 2019
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 March 2019
SH04Notice of Sale or Transfer under s727
Second Filing Of Director Termination With Name
22 March 2019
RP04TM01RP04TM01
Capital Allotment Shares
19 March 2019
SH01Allotment of Shares
Capital Allotment Shares
19 March 2019
SH01Allotment of Shares
Capital Allotment Shares
19 March 2019
SH01Allotment of Shares
Capital Allotment Shares
15 March 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 March 2019
TM01Termination of Director
Capital Allotment Shares
27 February 2019
SH01Allotment of Shares
Capital Allotment Shares
27 February 2019
SH01Allotment of Shares
Capital Allotment Shares
26 February 2019
SH01Allotment of Shares
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Capital Allotment Shares
12 February 2019
SH01Allotment of Shares
Legacy
11 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
30 January 2019
SH01Allotment of Shares
Capital Allotment Shares
30 January 2019
SH01Allotment of Shares
Capital Allotment Shares
30 January 2019
SH01Allotment of Shares
Capital Allotment Shares
30 January 2019
SH01Allotment of Shares
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Allotment Shares
20 December 2018
SH01Allotment of Shares
Capital Allotment Shares
20 December 2018
SH01Allotment of Shares
Capital Allotment Shares
20 December 2018
SH01Allotment of Shares
Capital Allotment Shares
20 December 2018
SH01Allotment of Shares
Capital Allotment Shares
19 December 2018
SH01Allotment of Shares
Capital Allotment Shares
7 December 2018
SH01Allotment of Shares
Capital Allotment Shares
5 December 2018
SH01Allotment of Shares
Capital Allotment Shares
5 December 2018
SH01Allotment of Shares
Capital Allotment Shares
19 November 2018
SH01Allotment of Shares
Capital Allotment Shares
19 November 2018
SH01Allotment of Shares
Capital Allotment Shares
19 November 2018
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 November 2018
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
8 November 2018
SH01Allotment of Shares
Capital Allotment Shares
8 November 2018
SH01Allotment of Shares
Capital Allotment Shares
26 October 2018
SH01Allotment of Shares
Capital Allotment Shares
26 October 2018
SH01Allotment of Shares
Capital Allotment Shares
25 October 2018
SH01Allotment of Shares
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Capital Allotment Shares
28 September 2018
SH01Allotment of Shares
Capital Allotment Shares
28 September 2018
SH01Allotment of Shares
Capital Allotment Shares
28 September 2018
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares
13 September 2018
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
12 September 2018
SH01Allotment of Shares
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Resolution
5 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Capital Allotment Shares
28 August 2018
SH01Allotment of Shares
Capital Allotment Shares
14 August 2018
SH01Allotment of Shares
Capital Allotment Shares
14 August 2018
SH01Allotment of Shares
Capital Allotment Shares
13 August 2018
SH01Allotment of Shares
Capital Allotment Shares
3 August 2018
SH01Allotment of Shares
Capital Allotment Shares
3 August 2018
SH01Allotment of Shares
Capital Allotment Shares
20 July 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
18 July 2018
CH01Change of Director Details
Capital Allotment Shares
4 July 2018
SH01Allotment of Shares
Capital Allotment Shares
4 July 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 July 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 June 2018
SH01Allotment of Shares
Capital Allotment Shares
22 June 2018
SH01Allotment of Shares
Capital Allotment Shares
22 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
7 June 2018
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2018
SH03Return of Purchase of Own Shares
Resolution
30 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
25 May 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
22 May 2018
CS01Confirmation Statement
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 April 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 April 2018
SH01Allotment of Shares
Capital Allotment Shares
26 April 2018
SH01Allotment of Shares
Capital Allotment Shares
26 April 2018
SH01Allotment of Shares
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares
20 April 2018
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
11 April 2018
SH01Allotment of Shares
Capital Allotment Shares
11 April 2018
SH01Allotment of Shares
Capital Allotment Shares
11 April 2018
SH01Allotment of Shares
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares
4 April 2018
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Capital Allotment Shares
12 March 2018
SH01Allotment of Shares
Capital Allotment Shares
2 March 2018
SH01Allotment of Shares
Capital Allotment Shares
13 February 2018
SH01Allotment of Shares
Capital Allotment Shares
13 February 2018
SH01Allotment of Shares
Capital Allotment Shares
13 February 2018
SH01Allotment of Shares
Capital Allotment Shares
31 January 2018
SH01Allotment of Shares
Capital Allotment Shares
25 January 2018
SH01Allotment of Shares
Capital Allotment Shares
25 January 2018
SH01Allotment of Shares
Capital Allotment Shares
17 January 2018
SH01Allotment of Shares
Capital Allotment Shares
12 January 2018
SH01Allotment of Shares
Capital Allotment Shares
12 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
5 January 2018
SH01Allotment of Shares
Capital Allotment Shares
2 January 2018
SH01Allotment of Shares
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Capital Allotment Shares
11 December 2017
SH01Allotment of Shares
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Capital Allotment Shares
7 November 2017
SH01Allotment of Shares
Capital Allotment Shares
6 November 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Capital Allotment Shares
26 October 2017
SH01Allotment of Shares
Capital Allotment Shares
26 October 2017
SH01Allotment of Shares
Capital Allotment Shares
26 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
21 July 2017
CS01Confirmation Statement
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
12 June 2017
AAAnnual Accounts
Resolution
12 June 2017
RESOLUTIONSResolutions
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Capital Allotment Shares
22 May 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
19 May 2017
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 May 2017
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
11 May 2017
SH01Allotment of Shares
Capital Allotment Shares
11 May 2017
SH01Allotment of Shares
Capital Allotment Shares
11 May 2017
SH01Allotment of Shares
Capital Allotment Shares
27 April 2017
SH01Allotment of Shares
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Capital Allotment Shares
6 April 2017
SH01Allotment of Shares
Capital Allotment Shares
3 March 2017
SH01Allotment of Shares
Capital Allotment Shares
14 February 2017
SH01Allotment of Shares
Capital Allotment Shares
14 February 2017
SH01Allotment of Shares
Capital Allotment Shares
14 February 2017
SH01Allotment of Shares
Capital Allotment Shares
30 January 2017
SH01Allotment of Shares
Capital Allotment Shares
27 January 2017
SH01Allotment of Shares
Capital Allotment Shares
17 January 2017
SH01Allotment of Shares
Capital Allotment Shares
10 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Change Person Director Company With Change Date
5 December 2016
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 November 2016
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Capital Allotment Shares
20 October 2016
SH01Allotment of Shares
Capital Allotment Shares
20 October 2016
SH01Allotment of Shares
Resolution
19 October 2016
RESOLUTIONSResolutions
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Capital Allotment Shares
10 August 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
25 June 2016
AAAnnual Accounts
Capital Allotment Shares
24 June 2016
SH01Allotment of Shares
Capital Allotment Shares
24 June 2016
SH01Allotment of Shares
Capital Allotment Shares
3 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2016
AP01Appointment of Director
Resolution
26 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Capital Allotment Shares
11 April 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Capital Allotment Shares
31 July 2015
SH01Allotment of Shares
Capital Allotment Shares
8 July 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
7 July 2015
AR01AR01
Appoint Person Director Company With Name Date
25 June 2015
AP01Appointment of Director
Capital Allotment Shares
19 June 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
11 June 2015
AAAnnual Accounts
Resolution
11 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Capital Allotment Shares
1 June 2015
SH01Allotment of Shares
Capital Allotment Shares
28 May 2015
SH01Allotment of Shares
Capital Allotment Shares
11 May 2015
SH01Allotment of Shares
Capital Allotment Shares
5 March 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Capital Allotment Shares
10 October 2014
SH01Allotment of Shares
Capital Allotment Shares
10 October 2014
SH01Allotment of Shares
Capital Allotment Shares
12 September 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
22 August 2014
SH01Allotment of Shares
Capital Allotment Shares
21 August 2014
SH01Allotment of Shares
Capital Allotment Shares
18 August 2014
SH01Allotment of Shares
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Capital Allotment Shares
22 July 2014
SH01Allotment of Shares
Capital Allotment Shares
21 July 2014
SH01Allotment of Shares
Capital Allotment Shares
21 July 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
8 July 2014
AR01AR01
Capital Allotment Shares
8 July 2014
SH01Allotment of Shares
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Capital Allotment Shares
20 June 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
20 June 2014
AAAnnual Accounts
Capital Allotment Shares
20 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Capital Allotment Shares
11 June 2014
SH01Allotment of Shares
Capital Allotment Shares
10 June 2014
SH01Allotment of Shares
Capital Allotment Shares
28 May 2014
SH01Allotment of Shares
Capital Allotment Shares
27 May 2014
SH01Allotment of Shares
Capital Allotment Shares
23 May 2014
SH01Allotment of Shares
Capital Allotment Shares
23 May 2014
SH01Allotment of Shares
Resolution
22 May 2014
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Capital Allotment Shares
12 May 2014
SH01Allotment of Shares
Capital Allotment Shares
25 April 2014
SH01Allotment of Shares
Capital Allotment Shares
25 April 2014
SH01Allotment of Shares
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Capital Allotment Shares
7 April 2014
SH01Allotment of Shares
Capital Allotment Shares
4 April 2014
SH01Allotment of Shares
Capital Allotment Shares
4 April 2014
SH01Allotment of Shares
Capital Allotment Shares
17 March 2014
SH01Allotment of Shares
Capital Allotment Shares
17 March 2014
SH01Allotment of Shares
Capital Allotment Shares
14 March 2014
SH01Allotment of Shares
Capital Allotment Shares
28 February 2014
SH01Allotment of Shares
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Capital Allotment Shares
14 February 2014
SH01Allotment of Shares
Capital Allotment Shares
14 February 2014
SH01Allotment of Shares
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Capital Allotment Shares
21 January 2014
SH01Allotment of Shares
Capital Allotment Shares
21 January 2014
SH01Allotment of Shares
Capital Allotment Shares
20 January 2014
SH01Allotment of Shares
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Capital Allotment Shares
20 December 2013
SH01Allotment of Shares
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Capital Allotment Shares
9 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
5 December 2013
SH01Allotment of Shares
Capital Allotment Shares
26 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Capital Allotment Shares
11 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
28 October 2013
SH01Allotment of Shares
Capital Allotment Shares
28 October 2013
SH01Allotment of Shares
Capital Allotment Shares
11 October 2013
SH01Allotment of Shares
Change Sail Address Company With Old Address
13 September 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
5 September 2013
SH01Allotment of Shares
Capital Allotment Shares
5 September 2013
SH01Allotment of Shares
Capital Allotment Shares
4 September 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
12 August 2013
CH01Change of Director Details
Capital Allotment Shares
2 August 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
12 July 2013
AR01AR01
Capital Allotment Shares
20 June 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Capital Allotment Shares
10 June 2013
SH01Allotment of Shares
Capital Allotment Shares
7 June 2013
SH01Allotment of Shares
Capital Allotment Shares
7 June 2013
SH01Allotment of Shares
Capital Allotment Shares
7 June 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
30 May 2013
AAAnnual Accounts
Resolution
30 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
24 May 2013
SH01Allotment of Shares
Capital Allotment Shares
24 May 2013
SH01Allotment of Shares
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Termination Director Company With Name
20 May 2013
TM01Termination of Director
Capital Allotment Shares
13 May 2013
SH01Allotment of Shares
Capital Allotment Shares
10 May 2013
SH01Allotment of Shares
Capital Allotment Shares
10 May 2013
SH01Allotment of Shares
Capital Allotment Shares
9 May 2013
SH01Allotment of Shares
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Allotment Shares
12 April 2013
SH01Allotment of Shares
Capital Allotment Shares
12 April 2013
SH01Allotment of Shares
Capital Allotment Shares
12 April 2013
SH01Allotment of Shares
Capital Allotment Shares
11 April 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 March 2013
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 March 2013
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Capital Allotment Shares
1 March 2013
SH01Allotment of Shares
Capital Allotment Shares
1 March 2013
SH01Allotment of Shares
Capital Allotment Shares
15 February 2013
SH01Allotment of Shares
Capital Allotment Shares
15 February 2013
SH01Allotment of Shares
Capital Allotment Shares
14 February 2013
SH01Allotment of Shares
Capital Allotment Shares
1 February 2013
SH01Allotment of Shares
Capital Allotment Shares
1 February 2013
SH01Allotment of Shares
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Capital Allotment Shares
18 January 2013
SH01Allotment of Shares
Capital Allotment Shares
18 January 2013
SH01Allotment of Shares
Capital Allotment Shares
7 January 2013
SH01Allotment of Shares
Capital Allotment Shares
4 January 2013
SH01Allotment of Shares
Capital Allotment Shares
4 January 2013
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
14 December 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
13 December 2012
AD01Change of Registered Office Address
Capital Allotment Shares
11 December 2012
SH01Allotment of Shares
Capital Allotment Shares
11 December 2012
SH01Allotment of Shares
Capital Allotment Shares
7 December 2012
SH01Allotment of Shares
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Capital Allotment Shares
23 November 2012
SH01Allotment of Shares
Capital Allotment Shares
23 November 2012
SH01Allotment of Shares
Capital Allotment Shares
9 November 2012
SH01Allotment of Shares
Capital Allotment Shares
9 November 2012
SH01Allotment of Shares
Capital Allotment Shares
15 October 2012
SH01Allotment of Shares
Capital Allotment Shares
12 October 2012
SH01Allotment of Shares
Capital Allotment Shares
12 October 2012
SH01Allotment of Shares
Capital Allotment Shares
2 October 2012
SH01Allotment of Shares
Capital Allotment Shares
2 October 2012
SH01Allotment of Shares
Capital Allotment Shares
1 October 2012
SH01Allotment of Shares
Capital Allotment Shares
21 September 2012
SH01Allotment of Shares
Capital Allotment Shares
20 September 2012
SH01Allotment of Shares
Capital Allotment Shares
20 September 2012
SH01Allotment of Shares
Capital Allotment Shares
18 September 2012
SH01Allotment of Shares
Capital Allotment Shares
17 August 2012
SH01Allotment of Shares
Capital Allotment Shares
17 August 2012
SH01Allotment of Shares
Capital Allotment Shares
6 August 2012
SH01Allotment of Shares
Capital Allotment Shares
6 August 2012
SH01Allotment of Shares
Capital Allotment Shares
3 August 2012
SH01Allotment of Shares
Capital Allotment Shares
10 July 2012
SH01Allotment of Shares
Capital Allotment Shares
9 July 2012
SH01Allotment of Shares
Capital Allotment Shares
9 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date
6 July 2012
AR01AR01
Capital Allotment Shares
25 June 2012
SH01Allotment of Shares
Capital Allotment Shares
22 June 2012
SH01Allotment of Shares
Capital Allotment Shares
22 June 2012
SH01Allotment of Shares
Capital Allotment Shares
11 June 2012
SH01Allotment of Shares
Capital Allotment Shares
11 June 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 June 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
7 June 2012
AAAnnual Accounts
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Capital Allotment Shares
30 April 2012
SH01Allotment of Shares
Capital Allotment Shares
27 April 2012
SH01Allotment of Shares
Capital Allotment Shares
27 April 2012
SH01Allotment of Shares
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Capital Allotment Shares
5 April 2012
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 March 2012
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
5 March 2012
SH01Allotment of Shares
Capital Allotment Shares
2 March 2012
SH01Allotment of Shares
Capital Allotment Shares
2 March 2012
SH01Allotment of Shares
Capital Allotment Shares
27 February 2012
SH01Allotment of Shares
Capital Allotment Shares
27 February 2012
SH01Allotment of Shares
Capital Allotment Shares
10 February 2012
SH01Allotment of Shares
Capital Allotment Shares
26 January 2012
SH01Allotment of Shares
Capital Allotment Shares
26 January 2012
SH01Allotment of Shares
Capital Allotment Shares
20 January 2012
SH01Allotment of Shares
Capital Allotment Shares
19 January 2012
SH01Allotment of Shares
Capital Allotment Shares
13 January 2012
SH01Allotment of Shares
Capital Allotment Shares
13 January 2012
SH01Allotment of Shares
Capital Allotment Shares
13 January 2012
SH01Allotment of Shares
Capital Allotment Shares
13 January 2012
SH01Allotment of Shares
Capital Allotment Shares
12 January 2012
SH01Allotment of Shares
Capital Allotment Shares
11 January 2012
SH01Allotment of Shares
Capital Allotment Shares
4 January 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Capital Allotment Shares
14 December 2011
SH01Allotment of Shares
Capital Allotment Shares
12 December 2011
SH01Allotment of Shares
Capital Allotment Shares
12 December 2011
SH01Allotment of Shares
Capital Allotment Shares
7 December 2011
SH01Allotment of Shares
Capital Allotment Shares
2 December 2011
SH01Allotment of Shares
Capital Allotment Shares
2 December 2011
SH01Allotment of Shares
Capital Allotment Shares
2 December 2011
SH01Allotment of Shares
Capital Allotment Shares
16 November 2011
SH01Allotment of Shares
Capital Allotment Shares
16 November 2011
SH01Allotment of Shares
Capital Allotment Shares
28 October 2011
SH01Allotment of Shares
Capital Allotment Shares
28 October 2011
SH01Allotment of Shares
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Capital Allotment Shares
10 October 2011
SH01Allotment of Shares
Capital Allotment Shares
4 October 2011
SH01Allotment of Shares
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Capital Allotment Shares
20 September 2011
SH01Allotment of Shares
Capital Allotment Shares
20 September 2011
SH01Allotment of Shares
Capital Allotment Shares
9 September 2011
SH01Allotment of Shares
Capital Allotment Shares
9 September 2011
SH01Allotment of Shares
Capital Allotment Shares
8 September 2011
SH01Allotment of Shares
Capital Allotment Shares
7 September 2011
SH01Allotment of Shares
Capital Allotment Shares
5 August 2011
SH01Allotment of Shares
Capital Allotment Shares
5 August 2011
SH01Allotment of Shares
Capital Allotment Shares
5 August 2011
SH01Allotment of Shares
Capital Allotment Shares
1 August 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 July 2011
AR01AR01
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Capital Allotment Shares
20 June 2011
SH01Allotment of Shares
Capital Allotment Shares
14 June 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
6 June 2011
AAAnnual Accounts
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Capital Allotment Shares
6 June 2011
SH01Allotment of Shares
Capital Allotment Shares
3 June 2011
SH01Allotment of Shares
Capital Allotment Shares
3 June 2011
SH01Allotment of Shares
Capital Allotment Shares
3 June 2011
SH01Allotment of Shares
Resolution
25 May 2011
RESOLUTIONSResolutions
Resolution
25 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 May 2011
SH01Allotment of Shares
Capital Allotment Shares
20 April 2011
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 April 2011
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
15 April 2011
SH01Allotment of Shares
Capital Allotment Shares
8 April 2011
SH01Allotment of Shares
Capital Allotment Shares
7 April 2011
SH01Allotment of Shares
Capital Allotment Shares
29 March 2011
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 March 2011
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
8 March 2011
SH01Allotment of Shares
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 January 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 January 2011
SH01Allotment of Shares
Capital Allotment Shares
18 January 2011
SH01Allotment of Shares
Capital Allotment Shares
17 January 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 December 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 December 2010
SH01Allotment of Shares
Capital Allotment Shares
21 December 2010
SH01Allotment of Shares
Capital Allotment Shares
17 December 2010
SH01Allotment of Shares
Capital Allotment Shares
15 December 2010
SH01Allotment of Shares
Capital Allotment Shares
7 December 2010
SH01Allotment of Shares
Capital Allotment Shares
1 December 2010
SH01Allotment of Shares
Capital Allotment Shares
17 November 2010
SH01Allotment of Shares
Capital Allotment Shares
17 November 2010
SH01Allotment of Shares
Capital Allotment Shares
12 November 2010
SH01Allotment of Shares
Capital Allotment Shares
12 November 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Capital Allotment Shares
30 July 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Capital Allotment Shares
9 July 2010
SH01Allotment of Shares
Capital Allotment Shares
14 June 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
3 June 2010
AAAnnual Accounts
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Capital Allotment Shares
2 June 2010
SH01Allotment of Shares
Capital Allotment Shares
27 May 2010
SH01Allotment of Shares
Resolution
26 May 2010
RESOLUTIONSResolutions
Capital Allotment Shares
25 May 2010
SH01Allotment of Shares
Termination Director Company With Name
25 May 2010
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
19 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 May 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 May 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 May 2010
SH01Allotment of Shares
Capital Allotment Shares
10 May 2010
SH01Allotment of Shares
Capital Allotment Shares
5 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 February 2010
SH01Allotment of Shares
Capital Allotment Shares
7 December 2009
SH01Allotment of Shares
Capital Allotment Shares
2 December 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Move Registers To Sail Company
14 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
10 September 2009
88(2)Return of Allotment of Shares
Auditors Resignation Company
10 August 2009
AUDAUD
Legacy
28 July 2009
288aAppointment of Director or Secretary
Legacy
28 July 2009
288bResignation of Director or Secretary
Legacy
16 July 2009
363aAnnual Return
Accounts With Accounts Type Group
9 June 2009
AAAnnual Accounts
Resolution
26 May 2009
RESOLUTIONSResolutions
Legacy
22 May 2009
288bResignation of Director or Secretary
Legacy
3 February 2009
288aAppointment of Director or Secretary
Legacy
15 October 2008
288aAppointment of Director or Secretary
Resolution
9 July 2008
RESOLUTIONSResolutions
Legacy
8 July 2008
363aAnnual Return
Accounts With Accounts Type Group
20 June 2008
AAAnnual Accounts
Legacy
13 June 2008
88(2)Return of Allotment of Shares
Memorandum Articles
28 May 2008
MEM/ARTSMEM/ARTS
Resolution
28 May 2008
RESOLUTIONSResolutions
Legacy
14 April 2008
88(2)Return of Allotment of Shares
Legacy
3 April 2008
88(2)Return of Allotment of Shares
Legacy
20 March 2008
88(2)Return of Allotment of Shares
Legacy
19 March 2008
88(2)Return of Allotment of Shares
Legacy
17 March 2008
88(2)Return of Allotment of Shares
Legacy
27 February 2008
88(2)Return of Allotment of Shares
Legacy
29 January 2008
88(2)R88(2)R
Legacy
21 January 2008
88(2)R88(2)R
Legacy
21 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
4 January 2008
88(2)R88(2)R
Legacy
31 December 2007
88(2)R88(2)R
Legacy
19 December 2007
88(2)R88(2)R
Legacy
19 December 2007
88(2)R88(2)R
Legacy
10 December 2007
88(2)R88(2)R
Legacy
7 December 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
26 November 2007
88(2)R88(2)R
Legacy
26 November 2007
88(2)R88(2)R
Legacy
26 October 2007
88(2)R88(2)R
Legacy
1 October 2007
88(2)R88(2)R
Legacy
17 September 2007
88(2)R88(2)R
Legacy
12 September 2007
88(2)R88(2)R
Legacy
10 September 2007
88(2)R88(2)R
Legacy
21 August 2007
88(2)R88(2)R
Legacy
1 August 2007
88(2)R88(2)R
Legacy
25 July 2007
363aAnnual Return
Legacy
11 July 2007
88(2)R88(2)R
Legacy
2 July 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
6 June 2007
88(2)R88(2)R
Legacy
4 June 2007
88(2)R88(2)R
Legacy
30 May 2007
88(2)R88(2)R
Resolution
30 May 2007
RESOLUTIONSResolutions
Resolution
30 May 2007
RESOLUTIONSResolutions
Resolution
30 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 May 2007
AAAnnual Accounts
Legacy
16 May 2007
88(2)R88(2)R
Legacy
16 May 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)R88(2)R
Legacy
10 April 2007
88(2)R88(2)R
Legacy
10 April 2007
88(2)R88(2)R
Legacy
30 March 2007
288aAppointment of Director or Secretary
Legacy
29 March 2007
288aAppointment of Director or Secretary
Legacy
26 March 2007
88(2)R88(2)R
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
16 March 2007
88(2)R88(2)R
Legacy
16 March 2007
88(2)R88(2)R
Resolution
5 March 2007
RESOLUTIONSResolutions
Legacy
22 February 2007
88(2)R88(2)R
Legacy
22 February 2007
88(2)R88(2)R
Legacy
22 February 2007
88(2)R88(2)R
Legacy
5 February 2007
88(2)R88(2)R
Legacy
12 January 2007
88(2)R88(2)R
Legacy
12 January 2007
88(2)R88(2)R
Legacy
4 January 2007
88(2)R88(2)R
Legacy
4 January 2007
88(2)R88(2)R
Legacy
21 December 2006
288cChange of Particulars
Legacy
5 December 2006
88(2)R88(2)R
Legacy
10 November 2006
88(2)R88(2)R
Legacy
2 November 2006
88(2)R88(2)R
Legacy
25 October 2006
88(2)R88(2)R
Legacy
24 October 2006
288aAppointment of Director or Secretary
Legacy
24 October 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
88(2)R88(2)R
Legacy
6 October 2006
88(2)R88(2)R
Legacy
29 August 2006
88(2)R88(2)R
Legacy
8 August 2006
363aAnnual Return
Legacy
10 July 2006
88(2)R88(2)R
Legacy
5 July 2006
353a353a
Legacy
15 June 2006
88(2)R88(2)R
Accounts With Accounts Type Group
1 June 2006
AAAnnual Accounts
Legacy
1 June 2006
88(2)R88(2)R
Legacy
1 June 2006
88(2)R88(2)R
Legacy
1 June 2006
288bResignation of Director or Secretary
Resolution
1 June 2006
RESOLUTIONSResolutions
Resolution
1 June 2006
RESOLUTIONSResolutions
Resolution
1 June 2006
RESOLUTIONSResolutions
Legacy
18 May 2006
88(2)R88(2)R
Legacy
18 May 2006
88(2)R88(2)R
Legacy
26 April 2006
88(2)R88(2)R
Legacy
26 April 2006
88(2)R88(2)R
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
5 April 2006
88(2)R88(2)R
Legacy
5 April 2006
88(2)R88(2)R
Legacy
5 April 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
20 February 2006
88(2)R88(2)R
Legacy
20 February 2006
88(2)R88(2)R
Legacy
1 February 2006
88(2)R88(2)R
Legacy
1 February 2006
88(2)R88(2)R
Legacy
11 January 2006
88(2)R88(2)R
Legacy
5 January 2006
88(2)R88(2)R
Legacy
5 January 2006
88(2)R88(2)R
Legacy
5 January 2006
88(2)R88(2)R
Legacy
21 December 2005
88(2)R88(2)R
Legacy
21 December 2005
88(2)R88(2)R
Legacy
13 December 2005
88(2)R88(2)R
Legacy
13 December 2005
88(2)R88(2)R
Legacy
1 November 2005
88(2)R88(2)R
Legacy
20 October 2005
88(2)R88(2)R
Legacy
20 October 2005
88(2)R88(2)R
Legacy
20 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
12 September 2005
88(2)R88(2)R
Legacy
20 July 2005
363aAnnual Return
Legacy
21 June 2005
88(2)R88(2)R
Accounts With Accounts Type Group
3 May 2005
AAAnnual Accounts
Resolution
3 May 2005
RESOLUTIONSResolutions
Resolution
3 May 2005
RESOLUTIONSResolutions
Legacy
29 April 2005
88(2)R88(2)R
Legacy
29 April 2005
88(2)R88(2)R
Legacy
29 April 2005
88(2)R88(2)R
Legacy
12 April 2005
88(2)R88(2)R
Legacy
3 April 2005
88(2)R88(2)R
Legacy
3 April 2005
88(2)R88(2)R
Legacy
3 April 2005
88(2)R88(2)R
Legacy
3 April 2005
88(2)R88(2)R
Legacy
30 March 2005
88(2)R88(2)R
Legacy
30 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
3 March 2005
88(2)R88(2)R
Legacy
3 March 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
9 February 2005
88(2)R88(2)R
Legacy
9 February 2005
88(2)R88(2)R
Legacy
9 February 2005
88(2)R88(2)R
Legacy
9 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
88(2)R88(2)R
Legacy
7 February 2005
88(2)R88(2)R
Legacy
7 February 2005
88(2)R88(2)R
Legacy
7 February 2005
88(2)R88(2)R
Legacy
7 February 2005
88(2)R88(2)R
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
21 January 2005
88(2)R88(2)R
Legacy
21 January 2005
88(2)R88(2)R
Legacy
21 January 2005
88(2)R88(2)R
Legacy
11 January 2005
288bResignation of Director or Secretary
Legacy
11 January 2005
88(2)R88(2)R
Legacy
10 January 2005
88(2)R88(2)R
Legacy
10 January 2005
88(2)R88(2)R
Legacy
10 January 2005
88(2)R88(2)R
Legacy
10 January 2005
88(2)R88(2)R
Legacy
10 January 2005
88(2)R88(2)R
Legacy
10 January 2005
88(2)R88(2)R
Legacy
10 January 2005
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
24 November 2004
88(2)R88(2)R
Legacy
17 November 2004
88(2)R88(2)R
Legacy
17 November 2004
88(2)R88(2)R
Legacy
17 November 2004
88(2)R88(2)R
Legacy
13 October 2004
88(2)R88(2)R
Legacy
13 October 2004
88(2)R88(2)R
Legacy
13 October 2004
88(2)R88(2)R
Legacy
13 October 2004
88(2)R88(2)R
Legacy
13 October 2004
88(2)R88(2)R
Legacy
22 September 2004
88(2)R88(2)R
Legacy
22 September 2004
88(2)R88(2)R
Legacy
22 September 2004
88(2)R88(2)R
Legacy
22 September 2004
88(2)R88(2)R
Legacy
22 September 2004
88(2)R88(2)R
Legacy
10 September 2004
88(2)R88(2)R
Legacy
5 August 2004
88(2)R88(2)R
Legacy
5 August 2004
88(2)R88(2)R
Legacy
4 August 2004
363aAnnual Return
Legacy
30 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
8 July 2004
88(2)R88(2)R
Legacy
7 July 2004
88(2)R88(2)R
Legacy
6 July 2004
88(2)R88(2)R
Legacy
7 June 2004
88(2)R88(2)R
Accounts With Accounts Type Group
28 May 2004
AAAnnual Accounts
Legacy
27 May 2004
88(2)R88(2)R
Legacy
27 May 2004
88(2)R88(2)R
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
11 May 2004
88(2)R88(2)R
Legacy
11 May 2004
88(2)R88(2)R
Legacy
11 May 2004
88(2)R88(2)R
Resolution
5 May 2004
RESOLUTIONSResolutions
Resolution
5 May 2004
RESOLUTIONSResolutions
Legacy
14 April 2004
88(2)R88(2)R
Legacy
2 April 2004
88(2)R88(2)R
Legacy
2 April 2004
88(2)R88(2)R
Legacy
2 April 2004
88(2)R88(2)R
Legacy
1 February 2004
88(2)R88(2)R
Legacy
1 February 2004
88(2)R88(2)R
Legacy
22 January 2004
88(2)R88(2)R
Legacy
22 January 2004
88(2)R88(2)R
Legacy
27 November 2003
88(2)R88(2)R
Legacy
27 November 2003
88(2)R88(2)R
Legacy
27 November 2003
88(2)R88(2)R
Legacy
27 November 2003
88(2)R88(2)R
Legacy
27 November 2003
88(2)R88(2)R
Legacy
27 October 2003
88(2)R88(2)R
Legacy
27 October 2003
88(2)R88(2)R
Legacy
27 October 2003
88(2)R88(2)R
Legacy
27 October 2003
88(2)R88(2)R
Legacy
16 October 2003
88(2)R88(2)R
Legacy
16 October 2003
88(2)R88(2)R
Legacy
16 October 2003
88(2)R88(2)R
Legacy
26 August 2003
88(2)R88(2)R
Legacy
31 July 2003
288cChange of Particulars
Legacy
28 July 2003
363aAnnual Return
Legacy
18 July 2003
122122
Legacy
8 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 June 2003
AAAnnual Accounts
Resolution
13 May 2003
RESOLUTIONSResolutions
Resolution
13 May 2003
RESOLUTIONSResolutions
Resolution
13 May 2003
RESOLUTIONSResolutions
Legacy
11 April 2003
88(2)R88(2)R
Legacy
28 January 2003
88(2)R88(2)R
Legacy
10 January 2003
88(2)R88(2)R
Legacy
10 January 2003
288cChange of Particulars
Legacy
10 January 2003
288aAppointment of Director or Secretary
Legacy
8 January 2003
88(2)R88(2)R
Legacy
8 January 2003
88(2)R88(2)R
Legacy
31 December 2002
88(2)R88(2)R
Legacy
31 December 2002
88(2)R88(2)R
Legacy
11 December 2002
88(2)R88(2)R
Legacy
9 December 2002
88(2)R88(2)R
Legacy
22 November 2002
88(2)R88(2)R
Legacy
22 November 2002
88(2)R88(2)R
Legacy
22 November 2002
88(2)R88(2)R
Legacy
22 November 2002
88(2)R88(2)R
Legacy
22 November 2002
88(2)R88(2)R
Legacy
22 November 2002
88(2)R88(2)R
Legacy
22 November 2002
88(2)R88(2)R
Legacy
18 November 2002
88(2)R88(2)R
Legacy
18 November 2002
88(2)R88(2)R
Legacy
18 November 2002
88(2)R88(2)R
Legacy
18 November 2002
88(2)R88(2)R
Legacy
18 November 2002
88(2)R88(2)R
Legacy
18 November 2002
88(2)R88(2)R
Legacy
18 November 2002
88(2)R88(2)R
Legacy
18 November 2002
88(2)R88(2)R
Legacy
18 November 2002
88(2)R88(2)R
Legacy
18 November 2002
88(2)R88(2)R
Legacy
24 October 2002
288cChange of Particulars
Legacy
11 October 2002
88(2)R88(2)R
Legacy
3 October 2002
288aAppointment of Director or Secretary
Legacy
27 September 2002
88(2)R88(2)R
Legacy
18 September 2002
288bResignation of Director or Secretary
Legacy
18 September 2002
88(2)R88(2)R
Legacy
3 September 2002
88(2)R88(2)R
Legacy
16 August 2002
363aAnnual Return
Legacy
5 August 2002
288cChange of Particulars
Legacy
5 August 2002
88(2)R88(2)R
Legacy
30 July 2002
88(2)R88(2)R
Legacy
24 May 2002
88(2)R88(2)R
Accounts With Accounts Type Group
21 May 2002
AAAnnual Accounts
Legacy
16 May 2002
88(2)R88(2)R
Legacy
10 May 2002
88(2)R88(2)R
Resolution
9 May 2002
RESOLUTIONSResolutions
Resolution
9 May 2002
RESOLUTIONSResolutions
Legacy
9 May 2002
288bResignation of Director or Secretary
Legacy
10 April 2002
88(2)R88(2)R
Legacy
6 April 2002
88(2)R88(2)R
Legacy
30 March 2002
88(2)R88(2)R
Legacy
25 March 2002
88(2)R88(2)R
Legacy
21 February 2002
88(2)R88(2)R
Legacy
21 February 2002
88(2)R88(2)R
Legacy
31 January 2002
88(2)R88(2)R
Legacy
23 January 2002
88(2)R88(2)R
Legacy
16 January 2002
88(2)R88(2)R
Legacy
7 January 2002
88(2)R88(2)R
Legacy
7 January 2002
88(2)R88(2)R
Legacy
27 November 2001
88(2)R88(2)R
Legacy
23 November 2001
88(2)R88(2)R
Legacy
20 November 2001
225Change of Accounting Reference Date
Legacy
26 September 2001
88(2)R88(2)R
Legacy
26 September 2001
88(2)R88(2)R
Legacy
25 September 2001
88(2)R88(2)R
Accounts With Accounts Type Group
25 September 2001
AAAnnual Accounts
Resolution
11 September 2001
RESOLUTIONSResolutions
Resolution
11 September 2001
RESOLUTIONSResolutions
Legacy
6 September 2001
88(2)R88(2)R
Legacy
16 August 2001
88(2)R88(2)R
Legacy
10 August 2001
363aAnnual Return
Legacy
8 August 2001
88(2)R88(2)R
Legacy
8 August 2001
88(2)R88(2)R
Legacy
8 August 2001
88(2)R88(2)R
Legacy
23 July 2001
88(2)R88(2)R
Legacy
3 July 2001
88(2)R88(2)R
Legacy
7 June 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
31 March 2001
88(2)R88(2)R
Legacy
29 March 2001
88(2)R88(2)R
Legacy
15 March 2001
88(2)R88(2)R
Legacy
15 March 2001
88(2)R88(2)R
Legacy
15 March 2001
88(2)R88(2)R
Legacy
15 March 2001
88(2)R88(2)R
Legacy
7 March 2001
88(2)R88(2)R
Legacy
28 February 2001
88(2)R88(2)R
Legacy
28 February 2001
88(2)R88(2)R
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
8 February 2001
88(2)R88(2)R
Legacy
6 February 2001
88(2)R88(2)R
Legacy
20 January 2001
88(2)R88(2)R
Legacy
29 December 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 December 2000
AAAnnual Accounts
Legacy
7 December 2000
88(2)R88(2)R
Legacy
8 November 2000
88(2)R88(2)R
Legacy
17 October 2000
88(2)R88(2)R
Legacy
4 October 2000
88(2)R88(2)R
Memorandum Articles
19 September 2000
MEM/ARTSMEM/ARTS
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Legacy
28 July 2000
363aAnnual Return
Legacy
10 December 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
88(2)R88(2)R
Legacy
14 October 1999
287Change of Registered Office
Accounts With Accounts Type Full Group
21 September 1999
AAAnnual Accounts
Resolution
8 September 1999
RESOLUTIONSResolutions
Resolution
8 September 1999
RESOLUTIONSResolutions
Legacy
18 August 1999
363aAnnual Return
Legacy
3 August 1999
288bResignation of Director or Secretary
Legacy
16 July 1999
288aAppointment of Director or Secretary
Legacy
12 November 1998
288bResignation of Director or Secretary
Resolution
23 September 1998
RESOLUTIONSResolutions
Resolution
23 September 1998
RESOLUTIONSResolutions
Legacy
14 September 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 September 1998
AAAnnual Accounts
Legacy
18 August 1998
363aAnnual Return
Legacy
18 August 1998
363(353)363(353)
Auditors Resignation Company
30 July 1998
AUDAUD
Legacy
24 July 1998
288cChange of Particulars
Legacy
20 July 1998
88(2)R88(2)R
Legacy
1 July 1998
353353
Legacy
9 June 1998
88(2)R88(2)R
Legacy
11 May 1998
169169
Legacy
11 May 1998
169169
Legacy
11 May 1998
169169
Legacy
11 May 1998
169169
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
5 November 1997
288cChange of Particulars
Legacy
5 November 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
10 September 1997
AAAnnual Accounts
Resolution
10 September 1997
RESOLUTIONSResolutions
Resolution
10 September 1997
RESOLUTIONSResolutions
Legacy
10 September 1997
288bResignation of Director or Secretary
Legacy
10 September 1997
288bResignation of Director or Secretary
Legacy
12 August 1997
363aAnnual Return
Legacy
12 August 1997
363(353)363(353)
Legacy
12 August 1997
363(190)363(190)
Legacy
12 August 1997
288cChange of Particulars
Legacy
12 August 1997
288cChange of Particulars
Legacy
9 May 1997
288cChange of Particulars
Miscellaneous
20 February 1997
MISCMISC
Legacy
12 February 1997
288cChange of Particulars
Legacy
15 January 1997
288cChange of Particulars
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
17 December 1996
88(2)R88(2)R
Legacy
5 November 1996
88(2)R88(2)R
Legacy
2 October 1996
288288
Legacy
19 September 1996
288288
Accounts With Accounts Type Full Group
18 September 1996
AAAnnual Accounts
Memorandum Articles
17 September 1996
MEM/ARTSMEM/ARTS
Resolution
17 September 1996
RESOLUTIONSResolutions
Resolution
17 September 1996
RESOLUTIONSResolutions
Resolution
17 September 1996
RESOLUTIONSResolutions
Legacy
2 August 1996
363aAnnual Return
Resolution
6 July 1996
RESOLUTIONSResolutions
Legacy
31 May 1996
288288
Legacy
18 April 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Legacy
5 January 1996
288288
Legacy
27 November 1995
288288
Legacy
23 October 1995
88(2)R88(2)R
Legacy
23 October 1995
88(2)R88(2)R
Legacy
23 October 1995
88(2)R88(2)R
Legacy
23 October 1995
88(2)R88(2)R
Memorandum Articles
5 October 1995
MEM/ARTSMEM/ARTS
Resolution
5 October 1995
RESOLUTIONSResolutions
Resolution
5 October 1995
RESOLUTIONSResolutions
Resolution
5 October 1995
RESOLUTIONSResolutions
Legacy
22 September 1995
288288
Legacy
20 September 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 September 1995
AAAnnual Accounts
Legacy
4 September 1995
88(2)R88(2)R
Legacy
11 August 1995
363x363x
Legacy
25 July 1995
88(2)R88(2)R
Legacy
20 July 1995
288288
Legacy
14 July 1995
88(2)R88(2)R
Legacy
14 July 1995
88(2)R88(2)R
Legacy
26 May 1995
288288
Legacy
26 May 1995
288288
Legacy
18 May 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 December 1994
288288
Legacy
30 December 1994
288288
Legacy
22 November 1994
288288
Legacy
22 September 1994
288288
Accounts With Accounts Type Full Group
8 September 1994
AAAnnual Accounts
Resolution
8 September 1994
RESOLUTIONSResolutions
Resolution
8 September 1994
RESOLUTIONSResolutions
Legacy
5 August 1994
363x363x
Legacy
7 July 1994
288288
Legacy
7 July 1994
288288
Legacy
7 July 1994
288288
Legacy
7 July 1994
288288
Accounts With Accounts Type Full Group
29 March 1994
AAAnnual Accounts
Legacy
18 February 1994
288288
Legacy
29 November 1993
288288
Legacy
29 November 1993
288288
Legacy
19 November 1993
288288
Legacy
19 November 1993
288288
Legacy
29 September 1993
288288
Legacy
24 September 1993
288288
Resolution
8 September 1993
RESOLUTIONSResolutions
Legacy
4 August 1993
363x363x
Legacy
24 February 1993
288288
Legacy
20 January 1993
288288
Legacy
19 January 1993
288288
Legacy
18 January 1993
288288
Legacy
12 January 1993
288288
Resolution
9 September 1992
RESOLUTIONSResolutions
Resolution
9 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 September 1992
AAAnnual Accounts
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
7 August 1992
288288
Legacy
24 July 1992
363x363x
Legacy
21 July 1992
288288
Legacy
21 July 1992
288288
Legacy
22 June 1992
288288
Legacy
5 May 1992
288288
Legacy
14 April 1992
288288
Legacy
7 April 1992
288288
Legacy
26 March 1992
288288
Legacy
3 January 1992
288288
Legacy
19 November 1991
288288
Legacy
17 October 1991
288288
Resolution
19 September 1991
RESOLUTIONSResolutions
Resolution
19 September 1991
RESOLUTIONSResolutions
Accounts With Made Up Date
18 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
13 September 1991
AAAnnual Accounts
Auditors Resignation Company
2 September 1991
AUDAUD
Legacy
28 August 1991
288288
Legacy
12 August 1991
363x363x
Legacy
17 June 1991
288288
Legacy
14 November 1990
419a(Scot)419a(Scot)
Legacy
22 October 1990
363363
Accounts With Accounts Type Full Group
22 October 1990
AAAnnual Accounts
Legacy
27 September 1990
288288
Resolution
14 September 1990
RESOLUTIONSResolutions
Resolution
14 September 1990
RESOLUTIONSResolutions
Resolution
14 September 1990
RESOLUTIONSResolutions
Legacy
23 May 1990
288288
Legacy
15 May 1990
288288
Legacy
6 April 1990
288288
Legacy
25 September 1989
288288
Legacy
21 September 1989
363363
Accounts With Accounts Type Full Group
21 September 1989
AAAnnual Accounts
Legacy
15 September 1989
288288
Resolution
10 July 1989
RESOLUTIONSResolutions
Legacy
18 April 1989
288288
Legacy
19 March 1989
288288
Legacy
19 March 1989
288288
Legacy
25 October 1988
225(1)225(1)
Legacy
26 September 1988
363363
Accounts With Accounts Type Full Group
23 September 1988
AAAnnual Accounts
Memorandum Articles
11 August 1988
MEM/ARTSMEM/ARTS
Miscellaneous
11 August 1988
MISCMISC
Miscellaneous
11 August 1988
MISCMISC
Miscellaneous
11 August 1988
MISCMISC
Resolution
11 August 1988
RESOLUTIONSResolutions
Resolution
11 August 1988
RESOLUTIONSResolutions
Resolution
11 August 1988
RESOLUTIONSResolutions
Legacy
5 August 1988
353353
Resolution
4 June 1988
RESOLUTIONSResolutions
Resolution
4 June 1988
RESOLUTIONSResolutions
Resolution
4 June 1988
RESOLUTIONSResolutions
Legacy
2 February 1988
288288
Legacy
30 December 1987
288288
Legacy
29 December 1987
288288
Legacy
26 November 1987
288288
Legacy
21 October 1987
288288
Legacy
6 October 1987
288288
Legacy
29 September 1987
288288
Legacy
19 August 1987
288288
Legacy
18 August 1987
363363
Accounts With Accounts Type Full Group
18 August 1987
AAAnnual Accounts
Legacy
10 July 1987
288288
Legacy
26 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
19 December 1986
AAAnnual Accounts
Legacy
12 August 1986
288288
Accounts With Accounts Type Full
9 July 1986
AAAnnual Accounts
Legacy
9 July 1986
363363
Accounts With Made Up Date
27 June 1985
AAAnnual Accounts
Accounts With Made Up Date
21 August 1984
AAAnnual Accounts
Accounts With Made Up Date
16 May 1983
AAAnnual Accounts
Accounts With Made Up Date
3 August 1982
AAAnnual Accounts
Certificate Change Of Name Company
30 June 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 June 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Re Registration Private To Public Limited Company
8 March 1982
CERT5CERT5
Accounts With Made Up Date
31 July 1981
AAAnnual Accounts
Accounts With Made Up Date
20 May 1980
AAAnnual Accounts
Accounts With Made Up Date
28 June 1979
AAAnnual Accounts
Accounts With Made Up Date
17 July 1977
AAAnnual Accounts
Accounts With Made Up Date
24 June 1977
AAAnnual Accounts
Miscellaneous
9 March 1960
MISCMISC
Miscellaneous
9 March 1960
MISCMISC
Incorporation Company
9 March 1960
NEWINCIncorporation