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DateDescription
13/05/2013 May 2020APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRUSCOTT

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26/03/2026 March 2020CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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26/03/2026 March 2020APPOINTMENT TERMINATED, SECRETARY DEBORAH JOHNSON

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03/02/203 February 2020ALTER ARTICLES 04/11/2019

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20/11/1920 November 2019DIRECTOR APPOINTED MR LUKE THOMAS BIRD

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20/11/1920 November 2019ARTICLES OF ASSOCIATION

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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05/01/195 January 2019AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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02/01/192 January 2019SECRETARY APPOINTED MRS DEBORAH JOHNSON

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02/01/192 January 2019DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LANGDON TRUSCOTT / 11/12/2018

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02/01/192 January 2019DIRECTOR'S CHANGE OF PARTICULARS / PROF. PAUL RICHARD BAINES / 02/01/2019

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02/01/192 January 2019DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY THORP / 02/01/2019

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02/01/192 January 2019APPOINTMENT TERMINATED, SECRETARY TIMOTHY MILLER

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13/12/1813 December 2018DIRECTOR APPOINTED MRS HEATHER LOUISE MERCHAN

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13/11/1813 November 2018APPOINTMENT TERMINATED, DIRECTOR ROBERTO GROSSO CIPONTE

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09/11/189 November 2018DIRECTOR APPOINTED MR GLEN HARVEY REDSTALL

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09/11/189 November 2018SECRETARY APPOINTED MRS REBECCA LOUISE WOOD

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09/11/189 November 2018APPOINTMENT TERMINATED, DIRECTOR JAMES HARLING MCALISTER

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18/10/1818 October 2018DIRECTOR APPOINTED MR CHRISTOPHER DAVID GERARD HORNE

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18/10/1818 October 2018DIRECTOR APPOINTED MR MICHAEL GERARD MARIA CROOYMANS

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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09/01/189 January 2018SECRETARY APPOINTED MR TIMOTHY DUNCAN MILLER

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09/01/189 January 2018APPOINTMENT TERMINATED, SECRETARY BELINDA BURCHELL

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08/12/178 December 2017APPOINTMENT TERMINATED, DIRECTOR ELAINE TOMLIN

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22/05/1722 May 2017DIRECTOR APPOINTED MR MICHAEL LANGDON TRUSCOTT

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22/05/1722 May 2017DIRECTOR APPOINTED PROFESSOR PAUL RICHARD BAINES

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11/05/1711 May 2017SECRETARY APPOINTED MRS BELINDA BURCHELL

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11/05/1711 May 2017APPOINTMENT TERMINATED, SECRETARY JANET GILBERT

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31/03/1731 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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23/02/1723 February 2017CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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07/12/167 December 2016DIRECTOR APPOINTED MR ROBERTO GROSSO CIPONTE

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06/12/166 December 2016DIRECTOR APPOINTED MR DAVID THORP

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06/12/166 December 2016APPOINTMENT TERMINATED, DIRECTOR LORRAINE DARKE

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06/12/166 December 2016APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGGON

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06/12/166 December 2016APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES-BROWN

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31/03/1631 March 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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03/03/163 March 2016DIRECTOR APPOINTED MR NICK WHITAKER

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18/02/1618 February 201618/02/16 NO MEMBER LIST

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10/12/1510 December 2015DIRECTOR APPOINTED MRS ELAINE TOMLIN

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10/12/1510 December 2015APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRICHTON

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10/12/1510 December 2015APPOINTMENT TERMINATED, DIRECTOR GUY LANE

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31/03/1531 March 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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19/02/1519 February 201518/02/15 NO MEMBER LIST

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04/12/144 December 2014DIRECTOR APPOINTED MR TIM JANES

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04/12/144 December 2014DIRECTOR APPOINTED MR JAMES MCALISTER

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04/12/144 December 2014APPOINTMENT TERMINATED, DIRECTOR LYNDON BIRD

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04/12/144 December 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLISH

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04/12/144 December 2014APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOTT

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02/12/142 December 2014CURREXT FROM 31/12/2014 TO 31/03/2015

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21/02/1421 February 201418/02/14 NO MEMBER LIST

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29/01/1429 January 2014DIRECTOR APPOINTED MR WILLIAM CRICHTON

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29/01/1429 January 2014APPOINTMENT TERMINATED, DIRECTOR JOHN COPENHAVER

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29/01/1429 January 2014TERMINATE DIR APPOINTMENT

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29/01/1429 January 2014APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKE

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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16/10/1316 October 2013SECTION 519

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20/02/1320 February 201318/02/13 NO MEMBER LIST

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02/01/132 January 2013DIRECTOR APPOINTED MR DAVID ARNOTT

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02/01/132 January 2013DIRECTOR APPOINTED MR DAVID JAMES-BROWN

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02/01/132 January 2013DIRECTOR APPOINTED MR MALCOLM BROOKE

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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11/12/1211 December 2012APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LUCEY

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11/12/1211 December 2012APPOINTMENT TERMINATED, DIRECTOR JAMES ROYDS

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11/12/1211 December 2012APPOINTMENT TERMINATED, DIRECTOR LOUISE THEUNISSEN

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01/05/121 May 2012DIRECTOR APPOINTED MR JOHN BARNES COPENHAVER

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21/02/1221 February 201218/02/12 NO MEMBER LIST

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23/01/1223 January 2012ARTICLES OF ASSOCIATION

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06/01/126 January 2012DIRECTOR APPOINTED MS KATHLEEN LUCEY

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06/01/126 January 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/02/1118 February 201118/02/11 NO MEMBER LIST

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17/02/1117 February 2011DIRECTOR APPOINTED MR GUY LANE

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17/02/1117 February 2011DIRECTOR APPOINTED MR PHILIP HUGGON

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04/01/114 January 2011DIRECTOR APPOINTED MRS LORRAINE JULIE DARKE

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04/01/114 January 2011DIRECTOR APPOINTED MR LYNDON BIRD

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04/01/114 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARMSTRONG OLIVER / 04/01/2011

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04/01/114 January 2011APPOINTMENT TERMINATED, DIRECTOR ROBERTA LA ROCCA

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04/01/114 January 2011APPOINTMENT TERMINATED, DIRECTOR PAUL KIRVAN

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04/01/114 January 2011APPOINTMENT TERMINATED, DIRECTOR CHARLIE MACLEAN-BRISTOL

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04/01/114 January 2011APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRICHTON

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04/01/114 January 2011APPOINTMENT TERMINATED, DIRECTOR JOHN WOTHINGTON

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04/01/114 January 2011APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LUCEY

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04/01/114 January 2011APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBINSON

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/11/1023 November 2010ARTICLES OF ASSOCIATION

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04/06/104 June 2010DIRECTOR APPOINTED DR ROBERTA LA ROCCA

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26/05/1026 May 2010DIRECTOR APPOINTED MRS LOUISE CATHERINE THEUNISSEN

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26/05/1026 May 2010DIRECTOR APPOINTED MS KATHLEEN LUCEY

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26/05/1026 May 2010DIRECTOR APPOINTED MR STEPHEN JOHN MELLISH

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07/05/107 May 2010SECRETARY APPOINTED MRS JANET GILBERT

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07/05/107 May 2010APPOINTMENT TERMINATED, SECRETARY ANTHONY SHEPHERD

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12/04/1012 April 201018/02/10 NO MEMBER LIST

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08/04/108 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY ROBINSON / 08/04/2010

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08/04/108 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE WOTHINGTON / 08/04/2010

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08/04/108 April 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRICHTON / 08/04/2010

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08/04/108 April 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIRVAN / 08/04/2010

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08/04/108 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARMSTRONG OLIVER / 08/04/2010

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08/04/108 April 2010APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTER

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08/04/108 April 2010APPOINTMENT TERMINATED, DIRECTOR JEANETTE O'NEIL

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08/04/108 April 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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08/04/108 April 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN

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08/04/108 April 2010APPOINTMENT TERMINATED, DIRECTOR JAMES BURTLES

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/06/091 June 2009DIRECTOR APPOINTED CHARLIE MACLEAN-BRISTO I

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07/05/097 May 2009APPOINTMENT TERMINATED DIRECTOR ROLF VON ROESSING

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07/05/097 May 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN MELLISH

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07/05/097 May 2009APPOINTMENT TERMINATED DIRECTOR MIKE SOEGTROP

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07/05/097 May 2009ANNUAL RETURN MADE UP TO 18/02/09

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24/04/0924 April 2009DIRECTOR APPOINTED CHRISTOPHER ARMSTRONG OLIVER

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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15/05/0815 May 2008APPOINTMENT TERMINATED DIRECTOR IAN CHARTERS

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15/05/0815 May 2008APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TULLOCK

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15/05/0815 May 2008APPOINTMENT TERMINATED DIRECTOR HENRY EE

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15/05/0815 May 2008ANNUAL RETURN MADE UP TO 18/02/08

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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11/12/0711 December 2007NEW DIRECTOR APPOINTED

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11/12/0711 December 2007NEW DIRECTOR APPOINTED

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19/09/0719 September 2007NEW DIRECTOR APPOINTED

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19/09/0719 September 2007NEW DIRECTOR APPOINTED

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19/09/0719 September 2007NEW DIRECTOR APPOINTED

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22/06/0722 June 2007DIRECTOR RESIGNED

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22/06/0722 June 2007DIRECTOR RESIGNED

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22/06/0722 June 2007DIRECTOR RESIGNED

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22/06/0722 June 2007DIRECTOR RESIGNED

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22/06/0722 June 2007ANNUAL RETURN MADE UP TO 18/02/07

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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16/06/0616 June 2006NEW DIRECTOR APPOINTED

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16/06/0616 June 2006NEW DIRECTOR APPOINTED

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16/06/0616 June 2006NEW DIRECTOR APPOINTED

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16/06/0616 June 2006NEW DIRECTOR APPOINTED

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16/06/0616 June 2006ANNUAL RETURN MADE UP TO 18/02/06

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/11/053 November 2005NEW DIRECTOR APPOINTED

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03/11/053 November 2005DIRECTOR RESIGNED

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25/06/0525 June 2005NEW DIRECTOR APPOINTED

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25/06/0525 June 2005NEW DIRECTOR APPOINTED

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12/06/0512 June 2005ANNUAL RETURN MADE UP TO 18/02/05

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/11/041 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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28/10/0428 October 2004NEW DIRECTOR APPOINTED

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01/10/041 October 2004DIRECTOR RESIGNED

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24/05/0424 May 2004REGISTERED OFFICE CHANGED ON 24/05/04 FROM: G OFFICE CHANGED 24/05/04 KILN HOUSE BROCKAMIN LEIGH WORCESTER WR6 5JZ

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24/05/0424 May 2004REGISTERED OFFICE CHANGED ON 24/05/04 FROM: KILN HOUSE BROCKAMIN LEIGH WORCESTER WR6 5JZ

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24/05/0424 May 2004DIRECTOR RESIGNED

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11/03/0411 March 2004ANNUAL RETURN MADE UP TO 18/02/04

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14/01/0414 January 2004NEW DIRECTOR APPOINTED

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08/01/048 January 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/12/0323 December 2003NEW DIRECTOR APPOINTED

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23/12/0323 December 2003DIRECTOR RESIGNED

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23/12/0323 December 2003DIRECTOR RESIGNED

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23/12/0323 December 2003DIRECTOR RESIGNED

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24/06/0324 June 2003NEW DIRECTOR APPOINTED

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12/06/0312 June 2003DIRECTOR RESIGNED

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13/04/0313 April 2003ANNUAL RETURN MADE UP TO 18/02/03

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/11/0227 November 2002NEW DIRECTOR APPOINTED

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18/11/0218 November 2002NEW DIRECTOR APPOINTED

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18/11/0218 November 2002DIRECTOR RESIGNED

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18/11/0218 November 2002DIRECTOR RESIGNED

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20/03/0220 March 2002NEW DIRECTOR APPOINTED

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20/03/0220 March 2002NEW DIRECTOR APPOINTED

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20/03/0220 March 2002NEW DIRECTOR APPOINTED

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20/03/0220 March 2002NEW DIRECTOR APPOINTED

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20/03/0220 March 2002DIRECTOR RESIGNED

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20/03/0220 March 2002DIRECTOR RESIGNED

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20/03/0220 March 2002DIRECTOR RESIGNED

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20/03/0220 March 2002DIRECTOR RESIGNED

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20/03/0220 March 2002DIRECTOR'S PARTICULARS CHANGED

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20/03/0220 March 2002ANNUAL RETURN MADE UP TO 18/02/02

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/09/013 September 2001NEW DIRECTOR APPOINTED

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21/05/0121 May 2001DIRECTOR RESIGNED

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08/05/018 May 2001NEW DIRECTOR APPOINTED

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27/04/0127 April 2001NEW DIRECTOR APPOINTED

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27/04/0127 April 2001NEW DIRECTOR APPOINTED

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27/04/0127 April 2001DIRECTOR'S PARTICULARS CHANGED

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27/04/0127 April 2001ANNUAL RETURN MADE UP TO 18/02/01

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/07/004 July 2000DIRECTOR RESIGNED

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13/04/0013 April 2000NEW DIRECTOR APPOINTED

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13/04/0013 April 2000NEW DIRECTOR APPOINTED

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13/04/0013 April 2000DIRECTOR RESIGNED

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13/04/0013 April 2000ANNUAL RETURN MADE UP TO 18/02/00

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999ANNUAL RETURN MADE UP TO 18/02/99

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05/03/995 March 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/10/9822 October 1998ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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11/08/9811 August 1998STRIKE-OFF ACTION DISCONTINUED

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11/08/9811 August 1998FIRST GAZETTE

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10/08/9810 August 1998REGISTERED OFFICE CHANGED ON 10/08/98 FROM: G OFFICE CHANGED 10/08/98 KILN HOUSE BROCKAMIN LEIGH WORCESTERSHIRE WR6 5JZ

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10/08/9810 August 1998REGISTERED OFFICE CHANGED ON 10/08/98 FROM: KILN HOUSE BROCKAMIN LEIGH WORCESTERSHIRE WR6 5JZ

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10/08/9810 August 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/9810 August 1998NEW DIRECTOR APPOINTED

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10/08/9810 August 1998NEW DIRECTOR APPOINTED

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10/08/9810 August 1998NEW DIRECTOR APPOINTED

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10/08/9810 August 1998DIRECTOR RESIGNED

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10/08/9810 August 1998DIRECTOR RESIGNED

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10/08/9810 August 1998SECRETARY RESIGNED

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10/08/9810 August 1998REGISTERED OFFICE CHANGED ON 10/08/98

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10/08/9810 August 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/08/9810 August 1998ANNUAL RETURN MADE UP TO 18/02/98

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/02/9721 February 1997REGISTERED OFFICE CHANGED ON 21/02/97 FROM: G OFFICE CHANGED 21/02/97 16 ST JOHN STREET LONDON EC1M 4AY

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21/02/9721 February 1997REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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21/02/9721 February 1997NEW DIRECTOR APPOINTED

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21/02/9721 February 1997NEW SECRETARY APPOINTED

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21/02/9721 February 1997DIRECTOR RESIGNED

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21/02/9721 February 1997SECRETARY RESIGNED

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18/02/9718 February 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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