HARSCO INFRASTRUCTURE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on 2025-05-22 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 11/11/2411 November 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 09/12/239 December 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 07/03/237 March 2023 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2022-01-06 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / HARSCO INVESTMENT LIMITED / 14/02/2020 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 06/02/196 February 2019 | CESSATION OF STEPHEN RICHARD COOPER AS A PSC |
| 06/02/196 February 2019 | CESSATION OF CHRISTOPHER CLAUDE LASHMER WHISTLER AS A PSC |
| 06/02/196 February 2019 | CESSATION OF JOHN JOSEPH SWEENEY AS A PSC |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 85562000 |
| 25/09/1825 September 2018 | CONSOLIDATION 31/08/18 |
| 19/09/1819 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 1005000 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | SECRETARY APPOINTED MR GRAHAM RICHARD SMITH |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY KATARZYNA CIESIELSKA |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | REDUCE ISSUED CAPITAL 09/12/2013 |
| 12/12/1312 December 2013 | STATEMENT BY DIRECTORS |
| 12/12/1312 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 1004568.70 |
| 12/12/1312 December 2013 | SOLVENCY STATEMENT DATED 09/12/13 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | SECRETARY APPOINTED MS KATARZYNA JOLANTA CIESIELSKA |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MORTIMER |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/07/1211 July 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 95681612 |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | 20/10/11 STATEMENT OF CAPITAL GBP 95681612 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE FAZZOLARI |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DOMENICO FAZZOLARI / 13/02/2012 |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORTIMER / 13/02/2012 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR MARK EDWARD KIMMEL |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR RODERICK BURNS |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | REDUCTION OF SHARE PREMIUM |
| 04/08/104 August 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/08/104 August 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 95681612.00 |
| 08/06/108 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 15/02/1015 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ARTICLES OF ASSOCIATION |
| 15/12/0915 December 2009 | CHANGE OF NAME 04/12/2009 |
| 15/12/0915 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/0915 December 2009 | COMPANY NAME CHANGED SGB GROUP LIMITED CERTIFICATE ISSUED ON 15/12/09 |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | ARTICLES OF ASSOCIATION |
| 28/03/0928 March 2009 | ALTER ARTICLES 05/03/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | SHARES AGREEMENT OTC |
| 16/10/0716 October 2007 | £ NC 100000000/500000000 08 |
| 16/10/0716 October 2007 | NC INC ALREADY ADJUSTED 08/10/07 |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | CONSO 18/12/01 |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 18/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | AUTHORISE ALLOTMENT 20/12/01 |
| 12/02/0212 February 2002 | £ NC 40000000/100000000 20 |
| 12/02/0212 February 2002 | AUTHORISE ALLOTMENT 18/12/01 |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0PA |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | AUDITOR'S RESIGNATION |
| 25/09/0025 September 2000 | REREGISTRATION PLC-PRI 14/09/00 |
| 25/09/0025 September 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/09/0025 September 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/09/0025 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/09/0025 September 2000 | ADOPT ARTICLES 14/09/00 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 01/02/00; BULK LIST AVAILABLE SEPARATELY |
| 23/05/9923 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/99 |
| 18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 01/02/99; BULK LIST AVAILABLE SEPARATELY |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | SECTION 258 07/05/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 01/02/98; BULK LIST AVAILABLE SEPARATELY |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: STANE STREET SLINFOLD HORSHAM WEST SUSSEX RH13 7RD |
| 31/07/9731 July 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | CONSO 04/06/97 |
| 25/06/9725 June 1997 | £ NC 15000000/40000000 04/06/97 |
| 25/06/9725 June 1997 | RE SHARES 04/06/97 |
| 25/06/9725 June 1997 | RE SHRES 04/06/97 |
| 19/06/9719 June 1997 | LISTING OF PARTICULARS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 27/05/9727 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/97 |
| 21/05/9721 May 1997 | INTERIM ACCOUNTS MADE UP TO 31/03/97 |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | AUDITOR'S RESIGNATION |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 23 WILLOW LANE MITCHAM SURREY CR4 4TQ |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/909 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/90 |
| 09/07/909 July 1990 | £ NC 14750000/15000000 04/05/90 |
| 28/06/9028 June 1990 | Full accounts made up to 1989-12-31 |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/09/898 September 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | NC INC ALREADY ADJUSTED |
| 27/07/8927 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/89 |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/11/8830 November 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/07/887 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/8725 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/876 November 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 27/01/8727 January 1987 | ACCOUNTING REF. DATE EXT FROM 27/09 TO 31/12 |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 21/10/8621 October 1986 | RETURN OF ALLOTMENTS |
| 29/09/8629 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 23/08/8623 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 27/06/8627 June 1986 | RETURN OF ALLOTMENTS |
| 16/05/8616 May 1986 | RETURN OF ALLOTMENTS |
| 30/04/8630 April 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 |
| 01/04/861 April 1986 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/05/858 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 08/05/858 May 1985 | ANNUAL RETURN MADE UP TO 02/04/85 |
| 04/05/844 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 24/09/83 |
| 29/04/8329 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 25/09/82 |
| 29/04/8229 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
| 28/05/8128 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 29/09/80 |
| 15/12/7915 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 11/11/7811 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 24/09/77 |
| 11/10/7811 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 29/04/7729 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 29/09/76 |
| 10/10/7610 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 29/09/75 |
| 09/05/759 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/09/74 |
| 13/03/7013 March 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/70 |
| 29/02/6029 February 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/02/60 |
| 03/07/223 July 1922 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/22 |
| 03/07/223 July 1922 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/22 |
| 18/02/2018 February 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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