BRUSH TRANSFORMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Satisfaction of charge 005896500002 in full |
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 21/03/2521 March 2025 | Notification of Brush Group Limited as a person with significant control on 2025-02-26 |
| 20/03/2520 March 2025 | Withdrawal of a person with significant control statement on 2025-03-20 |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 13/11/2313 November 2023 | Termination of appointment of Christian Bernard Lordereau as a director on 2023-11-10 |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Register(s) moved to registered office address Nottingham Road Loughborough Leicestershire LE11 1EX |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 11/04/2311 April 2023 | Appointment of Miss Stephanie Woodmass as a director on 2023-04-05 |
| 17/03/2317 March 2023 | Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 2023-03-17 |
| 13/03/2313 March 2023 | Termination of appointment of Christopher David Abbott as a director on 2023-03-02 |
| 06/03/236 March 2023 | Registration of charge 005896500002, created on 2023-03-03 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Notification of a person with significant control statement |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 20/10/2220 October 2022 | Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-10-20 |
| 20/10/2220 October 2022 | Cessation of Brush Electrical Machines Limited as a person with significant control on 2022-10-07 |
| 17/10/2217 October 2022 | Satisfaction of charge 005896500001 in full |
| 06/10/216 October 2021 | Termination of appointment of Duncan Peter Crossland as a director on 2021-09-22 |
| 04/10/214 October 2021 | Memorandum and Articles of Association |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 27/09/2127 September 2021 | Registration of charge 005896500001, created on 2021-09-16 |
| 24/06/2124 June 2021 | Secretary's details changed for Benjamin Hewitson on 2021-06-18 |
| 24/06/2124 June 2021 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2021-06-18 |
| 24/06/2124 June 2021 | Appointment of Mr Duncan Peter Crossland as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Appointment of Mr Nicolas Robert Louis Pitrat as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Termination of appointment of Geoffrey Damien Morgan as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Termination of appointment of Garry Elliot Barnes as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Termination of appointment of Matthew John Richards as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Appointment of Mr Christian Bernard Lordereau as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 2021-06-24 |
| 24/06/2124 June 2021 | Secretary's details changed for Benjamin Hewitson on 2021-06-18 |
| 24/06/2124 June 2021 | Director's details changed for Mr Christopher David Abbot on 2021-06-18 |
| 24/06/2124 June 2021 | Director's details changed for Mr Christopher David Abbot on 2021-06-18 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 12/09/2019 |
| 24/08/1924 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/08/1922 August 2019 | SAIL ADDRESS CREATED |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 09/07/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 01/01/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 01/01/2019 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ABBOT |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR MICHAEL OWEN DALY |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM |
| 13/07/1813 July 2018 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | SECRETARY APPOINTED BENJAMIN HEWITSON |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 03/09/153 September 2015 | SECRETARY APPOINTED BENJAMIN HEWITSON |
| 04/06/154 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 12/11/1312 November 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | ADOPT ARTICLES 27/06/2011 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM-ADRIANI |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAMIEN MORGAN / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL GRAHAM-ADRIANI / 12/10/2009 |
| 09/10/099 October 2009 | CHANGE PERSON AS DIRECTOR |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS; AMEND |
| 05/06/095 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | SECRETARY APPOINTED GARRY ELLIOT BARNES |
| 01/06/091 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MATTHEW RICHARDS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED ROBIN PAUL GRAHAM-ADRIANI |
| 02/04/092 April 2009 | DIRECTOR APPOINTED ALISTAIR GARFIELD PEART |
| 02/02/092 February 2009 | AUDITOR'S RESIGNATION |
| 01/02/091 February 2009 | AUDITOR'S RESIGNATION |
| 10/11/0810 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA |
| 01/10/081 October 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF |
| 09/07/089 July 2008 | DIRECTOR APPOINTED GARRY ELLIOT BARNES |
| 07/07/087 July 2008 | DIRECTOR APPOINTED SIMON ANTONY PECKHAM |
| 07/07/087 July 2008 | DIRECTOR APPOINTED GEOFFREY PETER MARTIN |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15-19 NEW FETTER LANE LONDON EC4A 1LY |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0024 May 2000 | RETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 04/05/004 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | AUDITOR'S RESIGNATION |
| 03/06/973 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: FALCON WORKS LOUGHBOROUGH LEICESTERSHIRE LE11 1HN |
| 14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | AUDITOR'S RESIGNATION |
| 07/12/927 December 1992 | AUDITOR'S RESIGNATION |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/917 January 1991 | S252,S366A,S386 17/12/90 |
| 12/12/9012 December 1990 | NEW SECRETARY APPOINTED |
| 12/12/9012 December 1990 | SECRETARY RESIGNED |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/893 July 1989 | ADOPT MEM AND ARTS 130689 |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 09/02/729 February 1972 | MEMORANDUM OF ASSOCIATION |
| 26/07/7126 July 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/71 |
| 30/08/5730 August 1957 | CERTIFICATE OF INCORPORATION |
| 30/08/5730 August 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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