DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/241 March 2024 | Termination of appointment of Karen Wiemelt as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr Alexander James Lane as a director on 2024-03-01 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Appointment of Mrs Jennifer C Mitchell as a director on 2023-05-24 |
| 01/06/231 June 2023 | Termination of appointment of Thomas Irwin Bradley as a director on 2023-05-24 |
| 22/12/2222 December 2022 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Serco House 16 Bartley Way Hook RG27 9UY on 2022-12-22 |
| 02/12/222 December 2022 | Termination of appointment of Clive Thomas White as a director on 2022-11-30 |
| 02/12/222 December 2022 | Appointment of Miss Karen Wiemelt as a director on 2022-12-01 |
| 26/10/2226 October 2022 | 11/09/22 Statement of Capital gbp 1.10294 |
| 26/09/2226 September 2022 | Change of details for Lockheed Martin Uk Strategic Systems Limited as a person with significant control on 2022-05-12 |
| 26/09/2226 September 2022 | Director's details changed for Mr Colin William Reynell on 2019-07-01 |
| 23/09/2223 September 2022 | Director's details changed for Mr Thomas Irwin Bradley on 2022-09-10 |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Memorandum and Articles of Association |
| 08/10/218 October 2021 | Termination of appointment of Peter George Morton as a director on 2021-09-30 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-11 with updates |
| 19/07/2119 July 2021 | Registered office address changed from Room 20, Building F161.2 Atomic Weapons Establishment Aldermaston Reading RG7 4PR England to Hill House 1 Little New Street London EC4A 3TR on 2021-07-19 |
| 30/06/2130 June 2021 | Termination of appointment of Sarah Bedsaul Hiza as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Gary John Butler as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Ian Paul Tyler as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Kevin David Craven as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Dawne Sepanski Hickton as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Jonathan David Smith as a secretary on 2021-06-29 |
| 30/06/2130 June 2021 | Termination of appointment of Jerry Stephen Rottler as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Alison Jane Atkinson as a director on 2021-06-30 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN COUCHER |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MRS ALISON JANE ATKINSON |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MRS DAWNE SEPANSKI HICKTON |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HAGEN |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED DR SARAH BEDSAUL HIZA |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KELLER |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 11/07/1911 July 2019 | CESSATION OF LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED AS A PSC |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED |
| 11/07/1911 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2019 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR GARY JOHN BUTLER |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JERRY STEPHEN ROTTLER / 11/08/2018 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MONTE MCKEON |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR PETER GEORGE MORTON |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY SAXTON |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED DR JERRY STEPHEN ROTTLER |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM ATOMIC WEAPONS ESTABLISHMENT ALDERMASTON READING BERKSHIRE RG7 4PR |
| 07/11/177 November 2017 | SECRETARY APPOINTED MR JONATHAN DAVID SMITH |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK VALERIO |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR PETER ROBERT LUTWYCHE |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR SCOTT KELLER |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED |
| 07/04/177 April 2017 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR THOMAS IRWIN BRADLEY |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 09/09/169 September 2016 | SOLVENCY STATEMENT DATED 24/08/16 |
| 09/09/169 September 2016 | REDUCE ISSUED CAPITAL 24/08/2016 |
| 09/09/169 September 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 882352 |
| 09/09/169 September 2016 | STATEMENT BY DIRECTORS |
| 06/09/166 September 2016 | ADOPT ARTICLES 24/08/2016 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR MARK VALERIO |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLY |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAHILL |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BILGER |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR IAIN MICHAEL COUCHER |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR IAN TYLER |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILIAM REYNELL / 31/03/2016 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR COLIN WILIAM REYNELL |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR TERENCE HAGEN |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STASSI |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR PAUL SEATON |
| 14/10/1514 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR MONTE BUCK MCKEON |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLACHLAN |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRANKLIN |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGUINESS |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLACHLAN |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR KEVIN BILGER |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MASTERTON |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR PHILIP STASSI |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR KEVIN DAVID CRAVEN |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM HOLLY |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR ROBERT CLAYTON MCGUINESS |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MATHEW JOYCE |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR TIMOTHY SCOTT CAHILL |
| 10/10/1410 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR GORDON MASTERTON |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RONNIE ABBOTT |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MATHEW JAMES JOYCE |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGERS STARR, JR. |
| 09/10/139 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERS FLEMING STARR, JR. / 01/11/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MCCARTHY / 01/11/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY JAMES SAXTON / 01/11/2012 |
| 14/09/1214 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MCCARTHY / 07/11/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MCCARTHY / 07/11/2011 |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR JOHN CHARLES MCCARTHY |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR JOHN CHARLES MCCARTHY |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JERRY ROTTLER |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JERRY ROTTLER |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERS FLEMING STARR, JR. / 11/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE DEAN ABBOTT / 11/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JERRY STEPHEN ROTTLER / 11/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERS FLEMING STARR, JR. / 11/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY JAMES SAXTON / 11/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE DEAN ABBOTT / 11/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JERRY STEPHEN ROTTLER / 11/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY JAMES SAXTON / 11/09/2010 |
| 09/11/109 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCGILL |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCGILL |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MR ANDREW WHITE |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MR ANDREW WHITE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGUINESS |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGUINESS |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLACHLAN / 25/09/2009 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLACHLAN / 25/09/2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGERS STARR, JR. / 24/09/2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGERS STARR, JR. / 24/09/2009 |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY ROTTLER / 16/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLACHLAN / 16/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY ROTTLER / 16/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE ABBOTT / 16/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SAXTON / 16/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE ABBOTT / 16/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLACHLAN / 16/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SAXTON / 16/09/2009 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR ROBIN MCGILL |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR ROBIN MCGILL |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLACHLAN / 23/07/2009 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLACHLAN / 23/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGUINESS / 23/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGUINESS / 23/07/2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY ROTTLER / 23/07/2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR ROGERS FLEMING STARR, JR. |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR JOHN MCLACHLAN |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR ROGERS FLEMING STARR, JR. |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR JERRY STEPHEN ROTTLER |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR RONNIE DEAN ABBOTT |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR RONNIE DEAN ABBOTT |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR JERRY STEPHEN ROTTLER |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR JOHN MCLACHLAN |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GRZYB |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BONSER |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALTON ROMIG |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS FRANKLIN / 17/03/2009 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR RONNIE ABBOTT |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR RONNIE DEAN ABBOTT |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR RONNIE DEAN ABBOTT |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALTON ROMIG / 19/01/2009 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SAXTON / 19/01/2009 |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALTON ROMIG / 29/09/2008 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRZYB / 29/09/2008 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SAXTON / 29/09/2008 |
| 29/09/0829 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS FRANKLIN / 29/09/2008 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGUINESS / 29/09/2008 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOWNIE / 29/09/2008 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARKER / 29/09/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR MICHAEL DAVID PARKER |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR MICHAEL DAVID PARKER |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0313 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: SERCO HOUSE 11 BARTLEY WOOD BUSINESSPARK BARTLEY WOOD HOOK HAMPSHIRE RG27 9XB |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | RECLASS SHARES 24/11/99 |
| 13/12/9913 December 1999 | S366A DISP HOLDING AGM 24/11/99 |
| 13/12/9913 December 1999 | ADOPTARTICLES24/11/99 |
| 13/12/9913 December 1999 | CONVE 24/11/99 |
| 13/12/9913 December 1999 | � NC 100/15000000 24/11/99 |
| 13/12/9913 December 1999 | � NC 100/15000000 24/11/99 |
| 13/12/9913 December 1999 | ADOPTARTICLES24/11/99 |
| 13/12/9913 December 1999 | S366A DISP HOLDING AGM 24/11/99 |
| 13/12/9913 December 1999 | CONVE 24/11/99 |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 09/12/999 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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