BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/12/2423 December 2024 | Appointment of Mr Gregory Hedley Darrell as a director on 2024-12-23 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Appointment of Mr Anthony Joseph Wilson as a director on 2024-07-17 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 20/06/2420 June 2024 | Termination of appointment of Ian James Currie as a director on 2024-02-29 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Appointment of Mr Nigel Craig Roberts as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Mr Stephen John Tarr as a director on 2023-07-13 |
| 12/07/2312 July 2023 | Termination of appointment of Matthew Richard Steele as a director on 2023-06-29 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Nigel Denis Claxton as a director on 2022-12-16 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 07/11/197 November 2019 | DIRECTOR APPOINTED RORY MATTHEW MITCHELL |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR MATTHEW RICHARD STEELE |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN CASEY |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALLAS |
| 18/12/1818 December 2018 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 20/11/1820 November 2018 | RESOLUTION PASSED ON 01/08/2018 IS RESCINDED AND AN AMOUNT WILL NOT BE PAID TO A COMPANY 07/11/2018 |
| 08/08/188 August 2018 | 01/08/2018 |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILVRAY |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 04/06/184 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/05/1816 May 2018 | SAIL ADDRESS CREATED |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CURRIE / 12/12/2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED IAN JAMES CURRIE |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR BRYAN GERARD CASEY |
| 12/08/1612 August 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCABE |
| 11/08/1611 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/15 |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED CHRISTOPHER JAMES MURDEN |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT ERNEST KIRKBY / 01/05/2016 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MATTHEW MCGILVRAY / 01/05/2016 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNCAN |
| 24/08/1524 August 2015 | SECRETARY APPOINTED MR MICHAEL KANE DALLAS |
| 06/08/156 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED DAVID OWEN MCCABE |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED DAVID ANDREW BRUCE |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR NEIL ROBERT ERNEST KIRKBY |
| 29/06/1529 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 29/06/1529 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 15/05/1515 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 25016 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DONNELLY |
| 11/03/1511 March 2015 | SECOND FILING WITH MUD 16/05/12 FOR FORM AR01 |
| 20/02/1520 February 2015 | 16/05/06 FULL LIST AMEND |
| 20/02/1520 February 2015 | SECOND FILING WITH MUD 16/05/10 FOR FORM AR01 |
| 20/02/1520 February 2015 | 16/05/07 FULL LIST AMEND |
| 20/02/1520 February 2015 | SECOND FILING WITH MUD 16/05/14 FOR FORM AR01 |
| 20/02/1520 February 2015 | SECOND FILING WITH MUD 16/05/11 FOR FORM AR01 |
| 20/02/1520 February 2015 | 16/05/08 FULL LIST AMEND |
| 20/02/1520 February 2015 | 16/05/05 FULL LIST AMEND |
| 20/02/1520 February 2015 | 16/05/04 FULL LIST AMEND |
| 20/02/1520 February 2015 | 16/05/09 FULL LIST AMEND |
| 20/02/1520 February 2015 | SECOND FILING WITH MUD 16/05/13 FOR FORM AR01 |
| 23/10/1423 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/10/1423 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1423 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 23/10/1423 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 26/09/1426 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAVEN |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR MARK DONNELLY |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTT |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPSON |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR MATHEW DUNCAN |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN KELLY |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROW |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/1315 May 2013 | ADOPT ARTICLES 25/04/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 22/01/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 22/01/2013 |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARGENT / 22/01/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CRAVEN / 22/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPSON / 22/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN KELLY / 22/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLAN SCOTT / 22/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MARSDEN / 22/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS CHAPMAN / 22/01/2013 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PANKHURST |
| 06/11/126 November 2012 | DIRECTOR APPOINTED NEIL ROBERT ERNEST KIRKBY |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS JAMES |
| 17/07/1217 July 2012 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR JONATHAN ELLIS CHAPMAN |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR KEVIN DAVID CRAVEN |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENT MITCHELL |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPSON / 15/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT VICTOR MITCHELL / 15/06/2011 |
| 15/06/1115 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OSBORNE |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MARSDEN / 15/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 15/06/2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR ALAN PHILLIPSON |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DAVID ANDREW BRUCE |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR ROBERT IAN MARSDEN |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR BRENT VICTOR MITCHELL |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNCAN |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LANG |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DUNCAN / 01/01/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 21/01/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 04/01/2010 |
| 21/06/1021 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LANG / 16/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN KELLY / 16/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 16/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OSBORNE / 16/05/2010 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR MICHAEL JEREMY SPARROW |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKES |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR SIMON JOHN PANKHURST |
| 29/06/0929 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LANG / 24/03/2009 |
| 05/11/085 November 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | COMPANY NAME CHANGED BALFOUR BEATTY UTILITIES LIMITED CERTIFICATE ISSUED ON 02/11/07 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 16/05/06; NO CHANGE OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 16/05/05; NO CHANGE OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: ENTERPRISE COURT MASON WAY, PLATTS COMMON INDUSTRIAL PARK, HOYLAND BARNSLEY, SOUTH YORKSHIRE S74 9TG |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | COLIN KELLY APP DIRECTO 22/01/04 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | CONSO 02/06/03 |
| 10/06/0310 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | COMPANY NAME CHANGED KENTON UTILITIES & DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/03/03 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | ALTER MEM AND ARTS 12/02/00 |
| 27/03/0027 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0027 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0027 March 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/02/00 |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: UNIT 1 THE TIDINGS, FAIRFIELD INDUSTRIAL PARK, BILL QUAY GATESHEAD, TYNE & WEAR NE10 0UR |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DEVELOPMENT/EMPL DUTIES 25/02/98 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: KENTON HOUSE, SPRINGWELL RD, JARROW, CO. DURHAM NE32 5TG |
| 26/08/9726 August 1997 | RETURN MADE UP TO 16/05/97; CHANGE OF MEMBERS |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/04/9726 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97 |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | AUDITOR'S RESIGNATION |
| 24/09/9624 September 1996 | US$ NC 0/25 23/08/96 |
| 24/09/9624 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/96 |
| 24/09/9624 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | ADOPT MEM AND ARTS 01/07/96 |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 22/06/8922 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/8719 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/874 November 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED |
| 18/08/8718 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/01/859 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 28/11/8428 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 12/04/8412 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 02/04/832 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 26/01/8326 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 08/01/818 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 30/09/7830 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
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