TOMKINS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Second filing of a statement of capital following an allotment of shares on 2024-09-11 |
| 22/04/2522 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-09-11 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 22/04/2522 April 2025 | Second filing of a statement of capital following an allotment of shares on 2023-12-15 |
| 16/04/2516 April 2025 | Director's details changed for Mr Marc Gregory Swanson on 2025-04-16 |
| 16/04/2516 April 2025 | Change of details for Gates Finance Limited as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-12-09 |
| 09/12/249 December 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06 |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Full accounts made up to 2023-12-30 |
| 29/09/2429 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-11 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Statement of capital on 2022-12-22 |
| 22/12/2222 December 2022 | |
| 13/12/2213 December 2022 | Full accounts made up to 2022-01-01 |
| 06/12/226 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-16 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Statement of capital on 2022-11-24 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | Resolutions |
| 10/12/2110 December 2021 | Full accounts made up to 2021-01-02 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / GATES FINANCE LIMITED / 16/03/2020 |
| 07/04/207 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ANDREW ROGERS / 16/03/2020 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GREGORY SWANSON / 16/03/2020 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMEY SUSAN SEELY / 16/03/2020 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY |
| 07/04/207 April 2020 | DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN |
| 07/04/207 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 30/11/1930 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1927 November 2019 | STATEMENT BY DIRECTORS |
| 27/11/1927 November 2019 | SOLVENCY STATEMENT DATED 25/11/19 |
| 27/11/1927 November 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 3339153.92 |
| 27/11/1927 November 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/11/2019 |
| 26/11/1926 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 3339153.92 |
| 07/10/197 October 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 3339153.9 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MARC GREGORY SWANSON |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS |
| 07/06/187 June 2018 | DIRECTOR APPOINTED JAMEY SUSAN SEELY |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 23/01/1823 January 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 107905847.25 |
| 23/01/1823 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1817 January 2018 | SOLVENCY STATEMENT DATED 16/01/18 |
| 17/01/1817 January 2018 | STATEMENT BY DIRECTORS |
| 17/01/1817 January 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 3339153.89 |
| 17/01/1817 January 2018 | REDUCE ISSUED CAPITAL 16/01/2018 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS NAGLE |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR. PAUL NIGEL KERFOOT |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR. ROSS CHRISTOPHER NAGLE |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/07/2011 |
| 12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/08/2015 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 12/08/1512 August 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 81606847.25 |
| 12/08/1512 August 2015 | STATEMENT BY DIRECTORS |
| 12/08/1512 August 2015 | SHARE PREMIUM ACCOUNT CANCELLED 30/07/2015 |
| 12/08/1512 August 2015 | SOLVENCY STATEMENT DATED 29/07/15 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR MAURICE KALSBEEK |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RASMANI BHATTACHARYA |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MRS RASMANI BHATTACHARYA |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE |
| 11/12/1411 December 2014 | ARTICLES OF ASSOCIATION |
| 11/12/1411 December 2014 | ALTER ARTICLES 20/11/2014 |
| 08/12/148 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 81606847.25 |
| 02/12/142 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY |
| 26/09/1426 September 2014 | SECOND FILING WITH MUD 01/11/13 FOR FORM AR01 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY |
| 22/08/1422 August 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/01/143 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 03/01/143 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 28/11/1328 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 09/05/129 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 29/02/1229 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/02/1229 February 2012 | ADOPT ARTICLES 23/02/2012 |
| 12/01/1212 January 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 |
| 05/12/115 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED THOMAS C. REEVE |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED NICOLAS PAUL WILKINSON |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST |
| 06/05/116 May 2011 | DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER |
| 14/01/1114 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 26/01/1026 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 11/12/0411 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 02/08/042 August 2004 | SHARES AGREEMENT OTC |
| 02/08/042 August 2004 | SHARES AGREEMENT OTC |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | COMPANY NAME CHANGED PEGLER-HATTERSLEY LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 03/12/033 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 14/10/0314 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/12/027 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: TAMEWAY TOWER, BRIDGE STREET, WALSALL, WEST MIDLANDS WS1 1JZ |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/12/949 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | S386 DISP APP AUDS 15/04/94 |
| 14/04/9414 April 1994 | ALTER MEM AND ARTS 04/01/94 |
| 14/04/9414 April 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/04/9414 April 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/04/9414 April 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/04/9414 April 1994 | REREGISTRATION PLC-PRI 04/01/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | AUDITOR'S RESIGNATION |
| 12/12/9112 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 04/05/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | SECRETARY RESIGNED |
| 11/09/8911 September 1989 | NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 22/03/8822 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/02/881 February 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED |
| 23/01/8823 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/03/86 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 18/08/8718 August 1987 | REGISTERED OFFICE CHANGED ON 18/08/87 FROM: BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NP |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED |
| 25/03/8725 March 1987 | NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | NEW SECRETARY APPOINTED |
| 27/02/8727 February 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 19/09/8619 September 1986 | REGISTERED OFFICE CHANGED ON 19/09/86 FROM: ST CATHERINES AVENUE, DONCASTER, YORKS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 04/09/864 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 30/06/8630 June 1986 | NEW DIRECTOR APPOINTED |
| 30/06/8630 June 1986 | NEW DIRECTOR APPOINTED |
| 15/05/8615 May 1986 | NEW DIRECTOR APPOINTED |
| 05/03/825 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/09/6823 September 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/68 |
| 13/12/6513 December 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/65 |
| 09/03/329 March 1932 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/32 |
| 05/03/145 March 1914 | CERTIFICATE OF INCORPORATION |
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