A.E.S. ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Termination of appointment of Julie Ann Kenny as a director on 2025-02-21 |
| 30/11/2430 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Statement of company's objects |
| 12/11/2412 November 2024 | Particulars of variation of rights attached to shares |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 13/06/2413 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Satisfaction of charge 11 in full |
| 29/05/2429 May 2024 | Satisfaction of charge 003927430012 in full |
| 29/05/2429 May 2024 | Satisfaction of charge 10 in full |
| 29/05/2429 May 2024 | Satisfaction of charge 8 in full |
| 29/05/2429 May 2024 | Satisfaction of charge 9 in full |
| 29/05/2429 May 2024 | Satisfaction of charge 7 in full |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 12/06/2312 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/07/1929 July 2019 | SECRETARY APPOINTED MRS CLAIRE LOUISE DICKINSON |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD SULLIVAN |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SULLIVAN |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE DICKINSON |
| 03/06/193 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MS CAROLYN JANE GRIFFITHS |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR RICHARD EDWARD SULLIVAN |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 22/06/1822 June 2018 | SECRETARY APPOINTED MR RICHARD EDWARD SULLIVAN |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN STEWART |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 01/03/2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN GUPPY |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR JAMES NEIL HAMILTON |
| 16/01/1816 January 2018 | 21/08/17 STATEMENT OF CAPITAL GBP 1521398.008 |
| 16/01/1816 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKLES |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMDI CONGER |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG MALLOY |
| 09/08/169 August 2016 | SECRETARY APPOINTED MR JOHN HUGH STEWART |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR JOHN HUGH STEWART |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MALLOY |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003927430012 |
| 10/12/1510 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAGDEN |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR COLIN DESMOND GUPPY |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR MARTIN RICHARD WOOD |
| 16/05/1516 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 4524516.008 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN |
| 10/03/1510 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE |
| 06/01/156 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MR CRAIG MALLOY |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR CRAIG MALLOY |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR IAN MATTHEW LOBLEY |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHILEMAN |
| 03/06/133 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR DAVID ALAN WHILEMAN |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATY |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL MACDONALD |
| 07/01/137 January 2013 | SECRETARY APPOINTED MR JOHN CHRISTOPHER CALDWELL |
| 12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MR GORDON WILSON BRIDGE |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 09/08/2011 |
| 27/09/1127 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAMDI CONGER / 09/08/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD PICKLES / 09/08/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MACDONALD / 09/08/2011 |
| 26/09/1126 September 2011 | 08/09/10 STATEMENT OF CAPITAL GBP 4532184.008 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR KENNETH ROBERT BEATY |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MR NEIL ANDREW MACDONALD |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BISHOP |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON BRIDGE |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR JONATHAN WILKINSON |
| 20/10/1020 October 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 6532184.008 |
| 07/09/107 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BISHOP / 10/08/2010 |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | ALTER ARTICLES 17/09/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAGUE |
| 03/09/093 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | NC INC ALREADY ADJUSTED 26/05/09 |
| 24/07/0924 July 2009 | GBP NC 1551953/6551953 26/05/2009 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED THOMAS RICHARD PICKLES |
| 13/11/0813 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0724 October 2007 | NC INC ALREADY ADJUSTED 05/10/07 |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 15/12/03 |
| 09/11/049 November 2004 | ARTICLES OF ASSOCIATION |
| 09/11/049 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/11/049 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | NC INC ALREADY ADJUSTED 15/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | £ NC 1543716/1551486 15/1 |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/048 January 2004 | NC INC ALREADY ADJUSTED 15/12/03 |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS |
| 25/10/0225 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | NC INC ALREADY ADJUSTED 30/08/02 |
| 23/09/0223 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0223 September 2002 | £ NC 1537036/1543716 30/0 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | SHARES AGREEMENT OTC |
| 07/01/027 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/022 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | NC INC ALREADY ADJUSTED 26/07/01 |
| 26/09/0126 September 2001 | NC INC ALREADY ADJUSTED 26/07/01 |
| 31/07/0131 July 2001 | £ NC 1511684/1537036 26/0 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/007 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | SHARE OPTION SCHEME 28/03/00 |
| 11/04/0011 April 2000 | NC INC ALREADY ADJUSTED 28/03/00 |
| 11/04/0011 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0011 April 2000 | ADOPTARTICLES28/03/00 |
| 11/04/0011 April 2000 | ALTERMEMORANDUM28/03/00 |
| 11/04/0011 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/00 |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | ADOPT MEM AND ARTS 07/10/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: MANGHAM ROAD, BARBOT HALL INDUSTRIAL ESTATE, ROTHERHAM, S61 4RJ |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | £ NC 1448140/1474975 18/12/98 |
| 30/12/9830 December 1998 | CONVE 18/12/98 |
| 29/12/9829 December 1998 | ADOPT MEM AND ARTS 18/12/98 |
| 20/10/9820 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NC INC ALREADY ADJUSTED 24/10/97 |
| 12/12/9712 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/97 |
| 12/12/9712 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97 |
| 12/12/9712 December 1997 | SHARES AGREEMENT OTC |
| 12/12/9712 December 1997 | ACQUISITION OF SHRS 24/10/97 |
| 13/11/9713 November 1997 | RE SH ACQUISITION 24/10/97 |
| 13/11/9713 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/97 |
| 13/11/9713 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97 |
| 13/11/9713 November 1997 | NC INC ALREADY ADJUSTED 24/10/97 |
| 29/10/9729 October 1997 | £ NC 1443140/1448140 15/10/97 |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | SHARES AGREEMENT OTC |
| 14/07/9714 July 1997 | NC INC ALREADY ADJUSTED 01/07/92 |
| 14/07/9714 July 1997 | RE SHARES 01/07/97 |
| 14/07/9714 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 14/07/9714 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/97 |
| 14/07/9714 July 1997 | £ NC 1435100/1443140 01/0 |
| 19/02/9719 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/97 |
| 19/02/9719 February 1997 | £ NC 1428100/1435100 17/0 |
| 19/02/9719 February 1997 | NC INC ALREADY ADJUSTED 17/01/97 |
| 19/02/9719 February 1997 | ALTER MEM AND ARTS 17/01/97 |
| 19/02/9719 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/01/97 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 02/12/96 |
| 23/12/9623 December 1996 | S95;CONVERSION;DIVISION 02/12/96 |
| 23/12/9623 December 1996 | £ NC 1000000/1428100 02/12/96 |
| 23/12/9623 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/96 |
| 23/12/9623 December 1996 | ALTER MEM AND ARTS 02/12/96 |
| 23/12/9623 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 30/03/9630 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | £ NC 100000/1000000 13/06/95 |
| 06/07/956 July 1995 | NC INC ALREADY ADJUSTED 13/06/95 |
| 06/07/956 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 05/09/925 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/925 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | £ NC 15000/100000 24/04/91 |
| 04/06/914 June 1991 | NC INC ALREADY ADJUSTED 24/04/91 |
| 26/11/9026 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 27/08/89; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/09/877 September 1987 | ALTER MEM AND ARTS 030887 |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8611 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 17/12/7917 December 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/79 |
| 01/04/751 April 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/75 |
| 25/01/4525 January 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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