ALSTOM ENGINEERING AND SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Director's details changed for Mr. Piers Spencer Richard Wood on 2023-11-06 |
| 12/08/2512 August 2025 New | Full accounts made up to 2025-03-31 |
| 04/08/254 August 2025 New | Appointment of Mr Andrew Mark Butters as a director on 2025-07-25 |
| 18/07/2518 July 2025 New | Appointment of Mr. Robert Francis Whyte as a director on 2025-07-14 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-12 with updates |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 24/12/2424 December 2024 | Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-19 |
| 13/11/2413 November 2024 | Full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Appointment of Mr Rajesh Kumar as a director on 2024-10-30 |
| 25/10/2425 October 2024 | Termination of appointment of Nicholas Paul Crossfield as a director on 2024-10-25 |
| 15/10/2415 October 2024 | Appointment of Mr Emmanuel Henry as a director on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Jason Baldock as a director on 2024-10-15 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with updates |
| 05/03/245 March 2024 | Termination of appointment of Michael David Lund Hulme as a director on 2024-03-01 |
| 21/08/2321 August 2023 | Full accounts made up to 2023-03-31 |
| 08/07/238 July 2023 | Memorandum and Articles of Association |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 15/02/2315 February 2023 | Change of details for Bombardier Transportation (Global Holding) Uk Ltd as a person with significant control on 2022-12-05 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 05/12/225 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 05/12/225 December 2022 | Certificate of change of name |
| 01/03/221 March 2022 | Full accounts made up to 2020-12-31 |
| 28/02/2228 February 2022 | Termination of appointment of William John Tanner as a director on 2022-02-28 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Jonathan James Rawding as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Cessation of Bombardier Transportation (Holdings) Uk Limited as a person with significant control on 2020-01-23 |
| 29/07/2129 July 2021 | Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MORGAN |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR PHILIP HUFTON |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MRS BERNADETTE WESTMORELAND |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOLAN |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR. DAVID JAMES BARRY |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE STONEY |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY SHARMILA SYLVESTER |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN WEST |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MS KATHERINE MARI PARKES |
| 01/06/161 June 2016 | SECRETARY APPOINTED MS LYNN WEST |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR RICHARD JOHN HUNTER |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL TRAVERS |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MRS SHARMILA SYLVESTER |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY LYNN WEST |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR NOEL JAMES TRAVERS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR STEPHEN NOLAN |
| 01/04/141 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 20/11/1320 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 94810707 |
| 28/10/1328 October 2013 | SOLVENCY STATEMENT DATED 14/10/13 |
| 28/10/1328 October 2013 | CANCEL SHARE PREM A/C 14/10/2013 |
| 28/10/1328 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 102518618 |
| 28/10/1328 October 2013 | STATEMENT BY DIRECTORS |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR GARRY JOHN MOWBRAY |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGESS |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR COLIN JAMES CLARKE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 13/03/1313 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/11/121 November 2012 | SECOND FILING FOR FORM TM01 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SIMMS |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON |
| 05/01/125 January 2012 | DIRECTOR APPOINTED SIR NEVILLE IAN SIMMS |
| 16/09/1116 September 2011 | SAIL ADDRESS CREATED |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI |
| 30/08/1130 August 2011 | SECRETARY APPOINTED LYNN SUZANNE WEST |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED LYNN SUZANNE WEST |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI |
| 19/07/1119 July 2011 | COMPANY BUSINESS 14/07/2011 |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CORFIELD |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MICHAEL ANTHONY BURGESS |
| 19/05/1119 May 2011 | 01/03/11 NO CHANGES |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED JANE DENISE STONEY |
| 15/12/1015 December 2010 | ADOPT ARTICLES 25/11/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PADMORE KING / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER FRANCIS / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CORFIELD / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN THOMAS MORGAN / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAFFORD WALTON / 01/03/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED DR FRANCESCO ALBERTO PAONESSA |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 15/01/1015 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 102518618 |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED PAUL GRAHAM ROBERTS |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED STEFAN GACKOWSKI |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACKOWSKI / 30/10/2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST |
| 30/09/0930 September 2009 | APPOINT AUDITORS 30/07/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED IAN DAVID CORFIELD |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED NICHOLAS PADMORE KING |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MARK ANTONY WILLIAMSON |
| 05/02/095 February 2009 | DIRECTOR APPOINTED ALLAN THOMAS MORGAN |
| 05/02/095 February 2009 | DIRECTOR APPOINTED JOHN CHRISTOPHER FRANCIS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/06/0819 June 2008 | COMPANY BUSINESS 11/06/2008 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 01/03/08; CHANGE OF MEMBERS |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0723 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS; AMEND |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/05/066 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: WOBURN HOUSE, VERNONGATE, DERBY, DERBYSHIRE DE1 1UL |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | £ NC 20000000/100000000 27/08/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/06/017 June 2001 | COMPANY NAME CHANGED DAIMLERCHRYSLER RAIL SYSTEMS (U. K.) LTD CERTIFICATE ISSUED ON 07/06/01 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | COMPANY NAME CHANGED ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD CERTIFICATE ISSUED ON 19/05/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | COMPANY NAME CHANGED ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED CERTIFICATE ISSUED ON 20/01/98 |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | COMPANY NAME CHANGED ABB CUSTOMER SUPPORT LTD CERTIFICATE ISSUED ON 01/02/96 |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: PO BOX 229, WEST STREET, CREWE, CW1 3JA |
| 17/01/9617 January 1996 | SECRETARY RESIGNED |
| 17/01/9617 January 1996 | NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | NC INC ALREADY ADJUSTED 03/01/95 |
| 01/09/951 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/95 |
| 01/09/951 September 1995 | £ NC 1000000/20000000 03/04/95 |
| 01/09/951 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: ST PETER'S HOUSE, GOWER STREET, DERBYDE1 1AH |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | COMPANY NAME CHANGED ABB TRANSPORTATION LTD. CERTIFICATE ISSUED ON 01/01/95 |
| 12/01/9512 January 1995 | ALTER MEM AND ARTS 23/12/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ALTER MEM AND ARTS 19/12/94 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | COMPANY NAME CHANGED BREL LIMITED CERTIFICATE ISSUED ON 02/09/92 |
| 24/08/9224 August 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/08/9224 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | ALTER MEM AND ARTS 29/07/92 |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/04/929 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | SECRETARY RESIGNED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | S252,366A,386,80A,369(4 13/12/90 |
| 09/10/909 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | ALTER MEM AND ARTS 14/12/89 |
| 15/08/8915 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/8912 June 1989 | ACCOUNTING REF. DATE SHORT FROM 08/10 TO 30/09 |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED BREL (1988) LIMITED CERTIFICATE ISSUED ON 01/06/89 |
| 04/05/894 May 1989 | AUDITOR'S RESIGNATION |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/896 February 1989 | ADOPT MEM AND ARTS 230189 |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 08/10/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/10 |
| 26/09/8826 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 08/08/888 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/881 August 1988 | WD 13/06/88 AD 16/06/88--------- £ SI 999998@1=999998 £ IC 2/1000000 |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | NC INC ALREADY ADJUSTED |
| 24/05/8824 May 1988 | £ NC 100/1000000 31/0 |
| 28/04/8828 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8828 April 1988 | ALTER MEM AND ARTS 130488 |
| 22/04/8822 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DZ |
| 25/03/8825 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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