BETAFENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Termination of appointment of Kamlesh Ishwarlal Mistry as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Appointment of Mr Neil Miller as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 25/03/2525 March 2025 | Registration of charge 002771210013, created on 2025-03-12 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Termination of appointment of Paul Price as a director on 2024-05-17 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Peter Rudd as a director on 2024-02-09 |
| 21/10/2321 October 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Registered office address changed from York House Pentonville Road London N1 9UZ England to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 2023-06-16 |
| 05/06/235 June 2023 | Appointment of Mr Paul Price as a director on 2023-06-02 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 04/05/234 May 2023 | Appointment of Mr Peter Rudd as a director on 2023-05-04 |
| 04/05/234 May 2023 | Appointment of Mr Kamlesh Ishwarlal Mistry as a director on 2023-05-04 |
| 04/05/234 May 2023 | Termination of appointment of Egbert Alexander Lever as a director on 2023-05-04 |
| 04/05/234 May 2023 | Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 2023-05-04 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 22/11/2122 November 2021 | Registered office address changed from First Floor, Unit B, Forge House 21 Carbrook Hall Road Sheffield S9 2EH England to York House Pentonville Road London N1 9UZ on 2021-11-22 |
| 21/09/2121 September 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AKHIL CHOKRA |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR PIYUSH JUTHA |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR EGBERT ALEXANDER LEVER |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC BAZIN |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR AKHIL CHOKRA |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BORI |
| 10/10/1910 October 2019 | SOLVENCY STATEMENT DATED 12/09/19 |
| 10/10/1910 October 2019 | REDUCE ISSUED CAPITAL 12/09/2019 |
| 10/10/1910 October 2019 | REDUCE SHARE PREM A/C 12/09/2019 |
| 10/10/1910 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 2681423 |
| 10/10/1910 October 2019 | STATEMENT BY DIRECTORS |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ERIC BAZIN |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM PO BOX 119 SHEPCOTE LANE SHEFFIELD S9 1TY |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ANDREA BORI |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANKIE DESCAMPS |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELE VOLPI |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR PAUL CLIFFORD SKERTCHLY |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OBERON MANAGEMENT BVBA |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002771210010 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002771210009 |
| 15/10/1715 October 2017 | CESSATION OF BETAFENCE N.V. AS A PSC |
| 15/10/1715 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERPE BIDCO LIMITED |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KOBEWKA |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR STEFAN KOBEWKA |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLY NAESENS |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS RICHTER |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 002771210011 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANKY HOUTTEMAN |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR GRAHAM VINCENT WATSON |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOETZ |
| 18/05/1618 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002771210010 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BVBA CREAFIM |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/06/1511 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMLIN |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR NICOLAS JOHN RICHTER |
| 22/01/1522 January 2015 | ARTICLES OF ASSOCIATION |
| 16/12/1416 December 2014 | THE FACILITY AGREEMENT 08/07/2014 |
| 16/12/1416 December 2014 | ALTER ARTICLES 08/07/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002771210009 |
| 22/07/1422 July 2014 | ALTER ARTICLES 08/07/2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RAMAUT BVBA |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKAS |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORRIS |
| 04/06/144 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR MARTIN GOETZ |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JURGEN SCHROYEN |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES TIMLIN |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE AMELOOT |
| 13/06/1313 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR FRANKY EDDY HOUTTEMAN |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KOEN DE BACKER |
| 01/03/131 March 2013 | CORPORATE DIRECTOR APPOINTED OBERON MANAGEMENT BVBA |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOOST THURMAN |
| 23/05/1223 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR MICHELE VOLPI |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY BARKAS |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOOST THURMAN |
| 06/03/126 March 2012 | CORPORATE DIRECTOR APPOINTED BVBA CREAFIM |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LECLUYSE BVBA |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEERS |
| 10/11/1110 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR KOEN MARC DE BACKER |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MRS CATHERINE AMELOOT |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR FRANKIE FIRMIN CYRIL DESCAMPS |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BUCKINGHAM |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY MARIE JOSEPH NAESENS / 16/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST KRISTIAAN DIRK THURMAN / 16/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEERS / 16/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN BUCKINGHAM / 16/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN HENDRIK PAUL SCHROYEN / 16/05/2010 |
| 10/06/1010 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LECLUYSE BVBA / 16/05/2010 |
| 10/06/1010 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PETER RAMAUT BVBA / 16/05/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/106 January 2010 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LECLUYSE BVBA / 16/05/2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERMAIN VERBAUWHEDE |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/03/0926 March 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR KEVIN STEERS |
| 16/02/0916 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DE MUYNCK BVBA |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE DE BRUYNE |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MANSELL |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR JURGEN HENDRIK PAUL SCHROYEN |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR JOOST KRISTIAAN DIRK THURMAN |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR PHILIPPE MAURICE MARIETTE DE BRUYNE |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MR WILLY MARIE JOSEPH NAESENS |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/067 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/04/067 April 2006 | ARTICLES OF ASSOCIATION |
| 07/04/067 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | COMPANY NAME CHANGED BEKAERT FENCING LTD CERTIFICATE ISSUED ON 12/04/05 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0311 July 2003 | NC INC ALREADY ADJUSTED 20/06/03 |
| 11/07/0311 July 2003 | £ NC 2000000/26814230 20/ |
| 11/07/0311 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/0317 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | COMPANY NAME CHANGED TINSLEY WIRE LTD CERTIFICATE ISSUED ON 31/12/02 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED TINSLEY WIRE (SHEFFIELD) LIMITED CERTIFICATE ISSUED ON 31/12/96 |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/92 |
| 01/04/921 April 1992 | £ NC 1500000/2000000 27/03/92 |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 20/07/9020 July 1990 | AUDITOR'S RESIGNATION |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED |
| 30/06/8730 June 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 09/06/869 June 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 01/05/861 May 1986 | DIRECTOR RESIGNED |
| 09/05/839 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 06/03/826 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 25/02/8125 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 31/07/7631 July 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/76 |
| 16/04/7316 April 1973 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/6410 August 1964 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/3322 June 1933 | CERTIFICATE OF INCORPORATION |
| 22/06/3322 June 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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