AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Full accounts made up to 2024-09-27 |
| 03/03/253 March 2025 | Appointment of Mr Richard Stephen Whitehead as a director on 2025-03-03 |
| 13/02/2513 February 2025 | Termination of appointment of Colin David Wood as a director on 2025-02-12 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 09/03/249 March 2024 | Full accounts made up to 2023-09-29 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 21/11/2321 November 2023 | Director's details changed for Mr. Colin David Wood on 2023-11-21 |
| 25/05/2325 May 2023 | Director's details changed for Mr. Colin David Wood on 2023-05-25 |
| 09/05/239 May 2023 | Termination of appointment of Mark Andrew Southwell as a director on 2023-05-04 |
| 09/05/239 May 2023 | Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 2023-05-04 |
| 09/05/239 May 2023 | Termination of appointment of Richard Stephen Whitehead as a director on 2023-05-04 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 27/10/2227 October 2022 | Full accounts made up to 2021-10-01 |
| 24/10/2224 October 2022 | Director's details changed for Mr. Colin David Wood on 2022-10-21 |
| 03/10/223 October 2022 | Termination of appointment of Andrew Noel Jones as a director on 2022-10-03 |
| 14/01/2214 January 2022 | Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 2022-01-14 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 09/07/219 July 2021 | Director's details changed for Mr Andrew Richard Barker on 2021-07-09 |
| 07/10/197 October 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 63819322 |
| 04/10/194 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/15 |
| 04/10/194 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/13 |
| 04/10/194 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/14 |
| 26/09/1926 September 2019 | CESSATION OF URS GLOBAL LIMITED AS A PSC |
| 26/09/1926 September 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 63819322 |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URS GLOBAL LIMITED |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AECOM INTERNATIONAL HOLDINGS UK LIMITED |
| 26/09/1926 September 2019 | CESSATION OF AECOM INTERNATIONAL HOLDINGS UK LIMITED AS A PSC |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR ANDREW RICHARD BARKER |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR RICHARD STEPHEN WHITEHEAD |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW SOUTHWELL |
| 09/09/199 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2017 |
| 09/09/199 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2018 |
| 09/09/199 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2016 |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / AECOM INTERNATIONAL HOLDINGS UK LIMITED / 10/06/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NOEL JONES / 28/05/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WEBB BARWELL / 28/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAN CHARLES QUARTERMAN / 30/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM, MIDPOINT ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP, ENGLAND |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AECOM INTERNATIONAL HOLDINGS UK LIMITED |
| 08/10/188 October 2018 | CESSATION OF AECOM CORPORATION HOLDINGS (UK) LIMITED AS A PSC |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR WILLIAM JAN CHARLES QUARTERMAN |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACFADYEN |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR DAVID CHARLES WEBB BARWELL |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MS REBECCA ELIZABETH HEMSHALL |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 29/10/1629 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 63819321.00 |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 20/10/1620 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 20/10/1620 October 2016 | SAIL ADDRESS CHANGED FROM: 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON SW19 4DR ENGLAND |
| 20/10/1620 October 2016 | SAIL ADDRESS CREATED |
| 20/10/1620 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 20/10/1620 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
| 20/10/1620 October 2016 | SAIL ADDRESS CHANGED FROM: 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON SW19 4DR ENGLAND |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM, SCOTT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
| 28/01/1628 January 2016 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR ANDREW NOEL JONES |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COMBER |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MCCALL |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MRS KAREN JANE BOOTH |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR IAIN LESLIE MACFADYEN |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HINDSHAW |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
| 04/12/154 December 2015 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HINDSHAW / 03/12/2015 |
| 03/12/153 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROBINSON |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COMBER |
| 02/12/152 December 2015 | SECOND FILING FOR FORM AP01 |
| 31/07/1531 July 2015 | SECTION 519. |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 17/10/14 |
| 02/06/152 June 2015 | ARTICLES OF ASSOCIATION |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT |
| 07/05/157 May 2015 | SAIL ADDRESS CREATED |
| 28/04/1528 April 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BISHOP |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO LAFON |
| 16/03/1516 March 2015 | COMPANY NAME CHANGED URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED CERTIFICATE ISSUED ON 16/03/15 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | PREVSHO FROM 31/12/2014 TO 17/10/2014 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED LAWRENCE DAVID COMBER |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED CHERYL ROSALIND MCCALL |
| 17/12/1317 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MR MATTHEW JAMES ROBINSON |
| 11/10/1311 October 2013 | SECRETARY APPOINTED MR LAWRENCE DAVID COMBER |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR SIMON JAMES HINDSHAW |
| 04/04/134 April 2013 | SECOND FILING FOR FORM AP01 |
| 19/02/1319 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1319 February 2013 | ADOPT ARTICLES 25/01/2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLS |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH BLACKWOOD |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BLACKWOOD / 30/04/2012 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1225 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 63819320 |
| 18/01/1218 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/12/1112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/12/119 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/119 December 2011 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/11 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR THOMAS WALTER BISHOP |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUHL |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR STEPHEN FRANCIS WELLS |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDWOOD |
| 22/06/1122 June 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY REDWOOD |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MR ALAN PARRY-JONES |
| 23/03/1123 March 2011 | AUDITOR'S RESIGNATION |
| 01/03/111 March 2011 | COMPANY NAME CHANGED SCOTT WILSON LTD CERTIFICATE ISSUED ON 01/03/11 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD HUNTER |
| 18/12/1018 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED VOLKER HELMUT BETTENBUHL |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRENCH |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 02/05/10 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED JOHN BERNARD GERARD HORGAN |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 03/05/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BLACKWOOD / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL REDWOOD / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PHILIPPE MUNRO LAFON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT CUMMINS / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD THOMAS HUNTER / 09/12/2009 |
| 05/06/095 June 2009 | ADOPT ARTICLES 01/06/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HORGAN |
| 01/04/091 April 2009 | DIRECTOR APPOINTED RONALD THOMAS HUNTER |
| 01/04/091 April 2009 | DIRECTOR APPOINTED GEOFFREY MICHAEL REDWOOD |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JOHN BERNARD GERRARD HORGAN |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JEROME PHILLIPE MUNRO LAFON |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 27/04/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HINDSHAW |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NUTT |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEROME MUNRO-LAFON |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JENNISON |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN NIELSEN |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD WALL |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: SCOTT HSE., BASING VIEW, BASINGSTOKE, HANTS RG21 4JG |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | S366A DISP HOLDING AGM 22/05/07 |
| 08/06/078 June 2007 | £ NC 10000000/30000000 27/ |
| 08/06/078 June 2007 | NC INC ALREADY ADJUSTED 27/04/07 |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | COMPANY NAME CHANGED SCOTT WILSON KIRKPATRICK & CO LT D CERTIFICATE ISSUED ON 22/12/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/09/004 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NC INC ALREADY ADJUSTED 17/03/97 |
| 21/05/9821 May 1998 | £ NC 780100/10000000 17/ |
| 21/05/9821 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 |
| 21/05/9821 May 1998 | ALTER MEM AND ARTS 17/03/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | VARYING SHARE RIGHTS AND NAMES 17/03/97 |
| 29/01/9829 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | £ NC 330100/780100 05/05/95 |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 09/05/959 May 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/05/959 May 1995 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 09/05/959 May 1995 | REREGISTRATION UNLTD-LTD 05/05/95 |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | RETURN MADE UP TO 27/12/90; CHANGE OF MEMBERS |
| 06/06/906 June 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED |
| 07/05/877 May 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
| 27/05/6627 May 1966 | CERTIFICATE OF INCORPORATION |
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