FCC ENVIRONMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Appointment of Mr Inigo Sanz Perez as a director on 2024-07-01 |
| 15/07/2415 July 2024 | Termination of appointment of Inigo Sanz Perez as a director on 2024-07-01 |
| 12/07/2412 July 2024 | Appointment of Mr Inigo Sanz Perez as a director on 2024-07-01 |
| 12/07/2412 July 2024 | Termination of appointment of Pablo Colio Abril as a director on 2024-07-01 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 13/07/2013 July 2020 | CESSATION OF AZINCOURT INVESTMENT S.L. UNIPERSONAL AS A PSC |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029024160016 |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029024160015 |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/05/1931 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO ABOUMRAD GONZALEZ |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ALEJANDRO ABOUMRAD GONZALEZ |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMAS NUNEZ VEGA |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR PABLO COLIO ABRIL |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AURELIO BLASCO LAZARO |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN GARCIA GILA |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029024160016 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029024160015 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029024160013 |
| 18/06/1818 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029024160014 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029024160012 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR AURELIO BLASCO LAZARO |
| 22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALFONSO AVELLO |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR MIGUEL ANGEL MARTINEZ PARRA |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PASTOR FERNANDEZ |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 146462150.75 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029024160011 |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029024160013 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029024160009 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029024160010 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029024160008 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029024160012 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029024160011 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029024160009 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029024160010 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029024160008 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ESTHER KOPLOWITZ |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR VICTOR MANUEL PASTOR FERNANDEZ |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ESTHER KOPLOWITZ ROMERO DE JUSEU |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR ANTONIO ALFONSO AVELLO |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JUAN BEJAR ACHOA |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR AGUSTIN GARCIA GILA |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO MARTIN MONTEAGUDO |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAIME DE MARICHALAR Y SAENEZ DE TEJADA |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO FERNANDEZ DE CORDOVA |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAIME ZURITA Y SAENZ DE NAVARRETE |
| 18/11/1318 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JUAN MASANA |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSE DE LA TORRE SANCHEZ |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSE BURGOS PEREZ |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR JUAN BEJAR ACHOA |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA SIERRA ORDONEZ |
| 11/09/1211 September 2012 | S1096 COURT ORDER TO RECTIFY |
| 11/09/1211 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED WASTE RECYCLING GROUP LIMITED CERTIFICATE ISSUED ON 11/05/12 |
| 27/10/1127 October 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEUGEOT |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINO FEO |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL BURGOS PEREZ / 30/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME DE MARICHALAR Y SAENEZ DE TEJADA / 30/06/2010 |
| 23/07/1023 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME ZURITA Y SAENZ DE NAVARRETE / 30/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CONCEPCION SIERRA ORDONEZ / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEUGEOT / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ALCOCER KOPLOWITZ / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO FALCO FERNANDEZ DE CORDOVA / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER KOPLOWITZ ROMERO DE JUSEU / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CASTELLS MASANA / 30/06/2010 |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 |
| 17/03/1017 March 2010 | ARTICLES OF ASSOCIATION |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MARIA CONCEPCION SIERRA ORDONEZ |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED FRANCISCO MARTIN MONTEAGUDO |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS |
| 14/12/0914 December 2009 | SECRETARY APPOINTED CATERINO DE FEO |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED JAIME DE MARICHALAR Y SAENEZ DE TEJADA |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED JAIME ZURITA Y SAENZ DE NAVARRETE |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED JOSE MANUEL BURGOS PEREZ |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | AUDITOR'S RESIGNATION |
| 24/07/0924 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO FERNANDEZ DE CORDOVA / 30/06/2009 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | SHARES AGREEMENT OTC |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT, WHITE ROSE WAY DONCASTER, SOUTH YORKSHIRE DN4 5NU |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | £ NC 39933500/70000000 12/ |
| 23/12/0423 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 12/12/04 |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | S366A DISP HOLDING AGM 31/07/03 |
| 20/08/0320 August 2003 | AUDITOR'S RESIGNATION |
| 20/08/0320 August 2003 | S386 DISP APP AUDS 31/07/03 |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/07/0331 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | REREG PLC-PRI 29/07/03 |
| 31/07/0331 July 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/07/0331 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | REDUCE ISSUED CAPITAL 09/07/03 |
| 29/07/0329 July 2003 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 29/07/0329 July 2003 | SCHEME OF ARRANGEMENT 09/07/03 |
| 29/07/0329 July 2003 | REDUCTION OF ISSUED CAPITAL |
| 22/07/0322 July 2003 | SCHEME OF ARRANGEMENT 09/07/03 |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | ARTICLES OF ASSOCIATION |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 21/02/03; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 21/02/02; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | £ NC 31056425/39933500 27/ |
| 11/04/0111 April 2001 | RETURN MADE UP TO 21/02/01; BULK LIST AVAILABLE SEPARATELY |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 21/02/00; BULK LIST AVAILABLE SEPARATELY |
| 01/02/001 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: MANOR FARM, BRIDGHAM, NORWICH, NORFOLK NR16 2RX |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/99 |
| 17/05/9917 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9917 May 1999 | ALTER MEM AND ARTS 19/04/99 |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NC INC ALREADY ADJUSTED 15/03/99 |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | £ NC 22945450/31056425 15/ |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 21/02/99; BULK LIST AVAILABLE SEPARATELY |
| 01/03/991 March 1999 | LISTING OF PARTICULARS |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9816 November 1998 | ALTER MEM AND ARTS 16/09/98 |
| 16/11/9816 November 1998 | £ NC 11066000/15725000 08/ |
| 16/11/9816 November 1998 | NC INC ALREADY ADJUSTED 08/10/97 |
| 16/11/9816 November 1998 | NC INC ALREADY ADJUSTED 16/09/98 |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | LISTING OF PARTICULARS |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 21/02/98; BULK LIST AVAILABLE SEPARATELY |
| 10/03/9810 March 1998 | SHARES AGREEMENT OTC |
| 15/09/9715 September 1997 | LISTING OF PARTICULARS |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/97 |
| 07/05/977 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 21/02/97; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9621 October 1996 | AUDITOR'S RESIGNATION |
| 22/07/9622 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/96 |
| 22/05/9622 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/96 |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 21/02/96; BULK LIST AVAILABLE SEPARATELY |
| 20/03/9620 March 1996 | RE SHARE TRANS CREST 12/03/96 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | LISTING OF PARTICULARS |
| 13/06/9513 June 1995 | NC INC ALREADY ADJUSTED 09/06/95 |
| 13/06/9513 June 1995 | £ NC 8640000/11066000 09/ |
| 13/06/9513 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/95 |
| 25/05/9525 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 21/02/95; 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 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 |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | £ NC 5400000/8640000 15/0 |
| 26/09/9426 September 1994 | NC INC ALREADY ADJUSTED 15/08/94 |
| 09/08/949 August 1994 | SHARES AGREEMENT OTC |
| 25/07/9425 July 1994 | LISTING OF PARTICULARS |
| 16/06/9416 June 1994 | NC INC ALREADY ADJUSTED 04/03/94 |
| 25/04/9425 April 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | S-DIV 04/03/94 |
| 22/03/9422 March 1994 | ADOPT MEM AND ARTS 04/03/94 |
| 21/03/9421 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/9416 March 1994 | LISTING OF PARTICULARS |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 09/03/949 March 1994 | NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/03/943 March 1994 | APPLICATION COMMENCE BUSINESS |
| 21/02/9421 February 1994 | CERTIFICATE OF INCORPORATION |
| 21/02/9421 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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