CBS ENERGY STORAGE ASSETS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 09/06/259 June 2025 | Termination of appointment of Jennifer Louise Archer as a director on 2025-05-27 |
| 09/06/259 June 2025 | Appointment of Teresa Ann West as a director on 2025-05-27 |
| 07/02/257 February 2025 | Appointment of Jennifer Louise Archer as a director on 2025-02-03 |
| 16/01/2516 January 2025 | Appointment of Mr Michael David Kirwan as a director on 2025-01-06 |
| 24/12/2424 December 2024 | Termination of appointment of Karin Ulrika Wising as a director on 2024-12-18 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Cessation of Gb Gas Holdings Limited as a person with significant control on 2024-08-05 |
| 12/08/2412 August 2024 | Notification of Centrica Energy Assets Holdings Limited as a person with significant control on 2024-08-05 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 10/06/2410 June 2024 | Appointment of Ms Karin Ulrika Wising as a director on 2024-06-03 |
| 10/06/2410 June 2024 | Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03 |
| 21/05/2421 May 2024 | Appointment of Mr Stuart Alexander Thom as a director on 2024-05-07 |
| 21/05/2421 May 2024 | Termination of appointment of Michael Dennis as a director on 2024-05-07 |
| 27/02/2427 February 2024 | Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27 |
| 26/02/2426 February 2024 | Termination of appointment of Bleddyn William Vaughan Rees as a director on 2024-02-01 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Appointment of Mr James Michael Dickinson as a director on 2023-10-02 |
| 13/07/2313 July 2023 | Termination of appointment of Ailsa Zoya Longmuir as a director on 2023-06-26 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Certificate of change of name |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Appointment of Miss Ailsa Zoya Longmuir as a director on 2022-03-21 |
| 01/04/221 April 2022 | Appointment of Mr Gregory Craig Mckenna as a director on 2022-03-21 |
| 14/10/2114 October 2021 | Termination of appointment of Paul Stephen Lawton as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Appointment of Mr Bleddyn William Vaughan Rees as a director on 2021-10-01 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05 |
| 23/07/2123 July 2021 | Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/179 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 09/08/179 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MARK TAYLOR |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMSEY FUTYAN / 01/12/2014 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PETER KOCH DE GOOREYND |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 04/02/124 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 01/10/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 15/03/2011 |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR APPOINTED THOMAS HINTON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 22/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 |
| 25/02/1025 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ADOPT ARTICLES 16/12/2009 |
| 21/01/1021 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 12/01/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
| 04/04/084 April 2008 | DIRECTOR APPOINTED SARWJIT SAMBHI |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY |
| 28/02/0828 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | COMPANY NAME CHANGED REGIONAL POWER GENERATORS LIMITE D CERTIFICATE ISSUED ON 28/10/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: GLANFORD BRIGG GENERATING STATION SCAWBY BROOK BRIGG NORTH LINCOLNSHIRE DN20 9LT |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | £ NC 15000000/37300000 27/ |
| 18/07/0218 July 2002 | NC INC ALREADY ADJUSTED 27/06/02 |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0213 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/024 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | ACC. REF. DATE EXTENDED FROM 26/11/99 TO 31/12/99 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | S366A DISP HOLDING AGM 17/05/99 |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 26/11/98 |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9923 May 1999 | ALTER MEM AND ARTS 07/05/99 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: GLANFORD BRIGG GENERATING STATION SCAWBY BROOK BRIGG SOUTH HUMBERSIDE DN20 9LT |
| 19/03/9919 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9822 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 26/11/98 |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: WETHERBY ROAD SCARCROFT LEEDS LS14 3HS |
| 14/12/9814 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/11/98 |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | DEED VARIATION/AGREEMNT 25/11/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/03/967 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 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 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | SECRETARY RESIGNED |
| 20/02/9220 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | £ NC 15000000/29999900 11/10/91 |
| 04/11/914 November 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/91 |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/91 |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | ADOPT MEM AND ARTS 13/05/91 |
| 10/05/9110 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9110 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9110 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 24/02/91; CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | AUDITOR'S RESIGNATION |
| 16/01/9116 January 1991 | NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: P.O. BOX 26 OUNDLE ROAD PETERBOROUGH PE2 9QU |
| 16/01/9116 January 1991 | SECRETARY RESIGNED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/07/9017 July 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 01/08/891 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | ADOPT MEM AND ARTS 260689 |
| 10/04/8910 April 1989 | COMPANY NAME CHANGED LEGIBUS 1352 LIMITED CERTIFICATE ISSUED ON 11/04/89 |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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